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United States

Advanced Braking Technology Ltd (ABV.AX)

ABV.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Bruce Grey

68 2013 Chairman of the Board

Graeme Sumner

2014 Chief Executive Officer, Managing Director, Director

Neville Walker

2014 Chief Financial Officer, Company Secretary

Samuel Leighton

2010 General Manager

Adam Levine

2013 Non-Executive Director

David Slack

2009 Non-Executive Director

Biographies

Name Description

Bruce Grey

Mr. Bruce Ferguson Grey has been Chairman of the Board of Advanced Braking Technology Ltd since September 16, 2013. Mr Grey is currently Managing Director of Advanced Manufacturing CRC Limited and a Non-Executive Director of CAP XX listed on the Alternative Investment Market of the London Stock Exchange. He has been an Executive Director of two Australian public companies, was Chairman of a German JV between Bishop Technology Group Limited and Mercedes-Benz Lenkungen GmbH for 10 years and was Chairman of the Federal Government’s Advanced Manufacturing Action Agenda. Mr Grey also served as a member of the Federal Government’s Future Manufacturing Industry Innovation Council until June 2012. Mr Grey is a Fellow of the Australian Academy of Technological Sciences and Engineering and is a member of the Advisory Board for the Platform Technologies Research Institute at RMIT University. He is also a Director of the Murdoch Children’s Research Institute and Chairman of the Expert Advisory Panel for the Victorian Government’s Technology Voucher Program. In March 2012 he was appointed a member of the Federal Government’s Clean Technology Investment Committee. He is a Member of the Australian Institute of Company Directors.

Graeme Sumner

Mr. Graeme Francis Sumner is Chief Executive Officer, Managing Director and Director of Advanced Braking Technology Ltd effective January 28, 2014. Mr. Sumner was previously Managing Director of Service Stream Limited, an ASX listed company. He also held positions with Transfield Services as Managing Director NZ and with Siemens NZ Ltd as Managing Director. Mr. Sumner is an experienced Managing Director / CEO with a track record of turning around and growing companies in a range of industry sectors. He holds a Bachelors degree from the University of Auckland (1985) and a Masters of Business Administration from Massey University.

Neville Walker

Mr. Neville Walker has been appointed as Chief Financial Officer, Company Secretary of ADVANCED BRAKING TECHNOLOGY LTD., with effect from 26 August 2014. He is a Fellow Certified PracticingAccountant.

Samuel Leighton

Adam Levine

Mr. Adam Joseph Levine has been Non-Executive Director of Advanced Braking Technology Ltd since April 9, 2013. Mr Levine, a lawyer by profession, has over 17 years national and global experience in structuring and executing private equity investments and corporate finance transactions both as legal advisor and a principal investor. He is the Managing Principal and founder of Rockwell Olivier (Melbourne), a law firm with offices in Australia and the Asia Pacific and affiliate offices in India and the United States. Mr Levine is also the Executive Chairman of Rockwell Financial Services Group, a boutique integrated wealth management business, and the holding company of Australian Stock Report Limited, and Flinders Australia Limited, and holding a key stake in FMD Financial Pty Ltd, with offices across Australia.Mr Levine’s extensive international business experience covers the Transport and Aviation industries, Electrical Manufacturing, Financial Services, Advertising and Technology industries. His current directorships include Rockwell Financial Services Group Pty Ltd, Rockwell Corporate Pty Ltd, Rockwell Bates Pty Ltd, Rockwell Investments Pty Ltd, Flinders Australia Limited, Australian Stock Report Limited, FMD Financial Pty Ltd, Autohorizon Limited, Autohorizon Education Limited and a number of other private companies. Mr Levine is also the founder and Chair of the Rockwell Foundation, a private ancillary fund, which focuses on supporting opportunities for less privileged youth.

David Slack

Mr. David Slack has been Non-Executive Director of Advanced Braking Technology Ltd since September 9, 2009. Mr Slack has made a significant contribution to the Australian funds management industry. Notably he was the co-founder and Joint Managing Director of Portfolio Partners, which had $5.3 billion in funds under management when it was sold to Norwich Union in 1998. Prior to that, Mr Slack was a founding executive Director of County NatWest Investment Management, where he was Head of Australian Equities. He was formerly a non-executive Director of the Victorian Funds Management Corporation and until 2007 was its deputy Chairman and Chair of the Board Investment Committee. David has a Bachelor of Economics degree with Honours and is a Fellow of FINSIA. He is a Member of the Australian Institute of Company Directors.

Basic Compensation

Name Fiscal Year Total

Bruce Grey

--

Graeme Sumner

--

Neville Walker

--

Samuel Leighton

241,306

Adam Levine

--

David Slack

--
As Of  29 Jun 2013

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