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United States

Hansen Technologies Ltd (HSN.AX)

HSN.AX on Australia Stock Exchange

3.17AUD
20 Sep 2017
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Summary

Name Age Since Current Position

David Trude

68 2011 Independent Non-Executive Chairman of the Board

Andrew Hansen

55 2000 Chief Executive Officer, Managing Director, Executive Director

Graeme Taylor

2014 Chief Financial Officer

Cameron Hunter

Chief Operations Officer

Julia Chand

46 2014 General Counsel, Secretary

Niv Fernando

2016 Chief Commercial Officer

Darren Meade

Group Client Services and Delivery Manager

David Osborne

67 2006 Non-Executive Director

Jennifer Douglas

2017 Non-Executive Director

Sarah Morgan

46 2014 Non-Executive Director

Bruce Adams

56 2000 Non-Executive Independent Director

Rick Sharp

2016 IR Contact Officer

Biographies

Name Description

David Trude

Mr. David Trude is Independent Non-Executive Chairman of the Board of Hansen Technologies Limited since August 18, 2011. He has extensive experience in a variety of financial services roles within the banking and securities industries. He holds a degree in commerce from the University of Queensland and is a member of many professional associations including the Stockbrokers Association of Australia and the Australian Institute of Company Directors. He is also Chairman of Baillieu Holst Limited, Waterford Retirement Village and East West Line Parks Limited, and a Director of CHI-X Australia Limited. On 27 February 2014 David was appointed Non- Executive Director of Acorn Capital Investment Fund Limited, an ASX listed entity.

Andrew Hansen

Mr. Andrew Hansen is Chief Executive Officer, Managing Director and Executive Director of Hansen Technologies Limited. He has over 30 years’ experience in the IT industry, joining Hansen in 1990. Prior to Hansen he held senior management positions with Amfac-Chemdata, a software provider in the health industry. Andrew is responsible for implementing the Group’s strategic direction and overseeing the everyday affairs of the Hansen Group.

Graeme Taylor

Mr. Graeme Taylor is an Chief Financial Officer of the Company. He joined Hansen Technologies in October 2013, Graeme as Group Finance Manager has assumed a key role in delivering significant initiatives to enhance our company’s global expansion, and his experience made him the logical candidate for the role. As a member of CPA Australia and with more than 25 years’ experience in a career comprising both public practice and IT industry experience.

Cameron Hunter

Mr. Cameron Hunter is Chief Operations Officer of Hansen Technologies Limited. He joined the Company in 1987 and has played a role in the growth of the company across the software and IT outsourcing business units, both in Australia and overseas. He remains responsible for effective operations of the Company's business units.

Julia Chand

Ms. Julia Chand is General Counsel, Secretary of Hansen Technologies Limited. She joined Hansen Technologies in 2007 and plays a strategic role as General Counsel as well as Company Secretary. Julia has significant legal experience in IT, financial services and retail organisations. As Company Secretary she is responsible for the Company’s corporate and ASX obligations.

Niv Fernando

Darren Meade

Mr. Darren Meade is Group Client Services and Delivery Manager of Hansen Technologies Limited. He has experience in the delivery of customer care and billing solutions, including more than 10 years with the Company. With a background programming in multiple languages and undertaking development on many operating systems, he currently oversees the technical and architectural direction for the Company's software solutions. Prior to joining the Company, he managed development and project delivery teams for organizations such as Telstra and Worldcom.

David Osborne

Mr. David Osborne is Non-Executive Director of Hansen Technologies Ltd. He is a Fellow of the Institute of Chartered Accountants, and a Fellow of the Australian Institute of Company Directors, with over 40 years of financial management, taxation and accounting experience in public practice. David’s experience includes having been the Audit Partner of his accounting practice, as a Registered Company Auditor, for over 25 years. He also has experience in the various aspects of risk management. David has a long-standing association with Hansen, having been a Board member for some years prior to the Company’s listing on the ASX in June 2000.

Jennifer Douglas

Ms. Jennifer Douglas is the Non-Executive Director of the Company. Jennifer is a highly experienced executive who has worked in the technology and media industries for over twenty years. After starting her career as an intellectual property lawyer, she has held key executive roles across diverse functions at Sensis and Telstra. During her time at Telstra, Jennifer was responsible for the turnaround in results of the $3 billion fixed voice business and establishment of Telstra's connected life technology support business - Platinum. She also played a lead role in the transformation of Telstra into a customer centred organisation. Jennifer has held a number of Board positions including with a not for profit organisation and as a Director of Telstra SNP Monitoring, a joint venture between Telstra and SNP formed to provide monitored security and smart solutions throughout Australia. Jennifer holds a Bachelor of Science and Bachelor of Law (Hons), both from Monash University and a Master of Law and MBA, both from the University of Melbourne. Jennifer is a graduate from the Australian Institute of Company Directors.

Sarah Morgan

Ms. Sarah Fiona Matheson Morgan is Non-Executive Director of the Company. She has extensive experience in the finance industry, primarily as part of independent corporate advisory firm Grant Samuel. Sarah has been involved in public and private company mergers and acquisitions, as well as equity and debt capital raisings across a broad range of industries. Sarah is also Non-Executive Director and Chair of the Audit and Risk Committee of Adslot Limited, an ASX listed media and technology business, and Non-Executive Director of Future Generation Global Investment Company Limited, an ASX listed investment company.

Bruce Adams

Mr. Bruce Adams is Non-Executive Independent Director of Hansen Technologies Limited. He has over 25 years’ experience as a commercial lawyer. He has practised extensively in the areas of information technology law and mergers and acquisitions and has considerable experience advising listed public companies. In early 2002, after more than 10 years as a partner of two Melbourne law firms, Bruce took up a position as general counsel of Club Assist Corporation Pty Ltd, a worldwide motoring club service provider. Bruce holds degrees in Law and Economics from Monash University.

Rick Sharp

Basic Compensation

Name Fiscal Year Total

David Trude

102,232

Andrew Hansen

1,093,520

Graeme Taylor

383,921

Cameron Hunter

522,894

Julia Chand

--

Niv Fernando

420,473

Darren Meade

459,871

David Osborne

62,473

Jennifer Douglas

--

Sarah Morgan

62,473

Bruce Adams

62,473

Rick Sharp

--
As Of  29 Jun 2016