Aristocrat Leisure Ltd (ALL.AX) People | Reuters.com
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Aristocrat Leisure Ltd (ALL.AX)

ALL.AX on Australia Stock Exchange

13.18AUD
28 Jun 2016
Change (% chg)

$0.04 (+0.30%)
Prev Close
$13.14
Open
$13.09
Day's High
$13.25
Day's Low
$13.01
Volume
2,333,053
Avg. Vol
2,118,808
52-wk High
$13.58
52-wk Low
$7.13

Summary

Name Age Since Current Position

Ian Blackburne

69 2010 Independent Non-Executive Chairman of the Board

Jamie Odell

57 Chief Executive Officer, Managing Director, Executive Director

Toni Korsanos

2011 Chief Financial Officer, Company Secretary

M Sweeny

2014 Chief Commercial Officer

David Banks

63 2011 Non-Executive Director

Kathleen Conlon

52 2014 Non-Executive Director

Roger Davis

64 2005 Independent Non-Executive Director

Rosalind Dubs

63 2009 Independent Non-Executive Director

Stephen Morro

57 2010 Independent Non-Executive Director

Biographies

Name Description

Ian Blackburne

Dr. Ian David Blackburne, Ph.D. has been Independent Non-Executive Chairman of the Board of Aristocrat Leisure Ltd since December 1, 2010. He has been on the Company's Board since September 17, 2010. He is Chairman of Recall Holdings Limited (since 2013), Director of Teekay Corporation (listed on the NYSE) (since 2000), Former Chairman of CSR Limited and Australian Nuclear Science and Technology Organisation, Former Director of Suncorp-Metway Limited and Symbion Health Limited, and Former Managing Director of Caltex Australia Limited. He is Member of each Board Committee. He holds a Masters of Business Administration from University of Queensland in 1982 and a Doctorate in Philosophy from the same academic institution in 1971.

Jamie Odell

Mr. Jamie Ronald Odell is Chief Executive Officer, Managing Director and Executive Director of Aristocrat Leisure Ltd. He has been on the Company's Board since May 2009. He is Former Managing Director of Australia, Asia and Pacific of Foster’s Group Limited, Former Executive of Allied Domecq in the UK and Asia Pacific and Former Managing Director of Lyons Tetley Australia.

Toni Korsanos

Ms. Toni A. Korsanos has been Chief Financial Officer and Company Secretary of Aristocrat Leisure Ltd since March 4, 2011. She has almost 20 years of experience in financial and general management at companies including Kellogg’s and Goodman Fielder Ltd. Immediately prior to joining Aristocrat, she was Senior Commercial Finance Manager – Business Support at Kellogg’s Australia / New Zealand. She also spent seven years with Coopers & Lybrand, Sydney in senior audit roles. She holds a Bachelor of Economics (Accounting & Finance) from Macquarie University in 1990 and is Member of the Institute of Chartered Accountants.

M Sweeny

David Banks

Mr. David Craig Philip Banks has been Non-Executive Director of Aristocrat Leisure Ltd since July 12, 2011. He is Former Group Chief Operating Officer of Galaxy Entertainment Group (Macau), Former Chief Executive (Casinos Division) of Tabcorp Holdings Limited, Former Chief Executive Officer of Star City Holdings Limited, Former President of Australasian Casinos Association and Former Director of Australian Gaming Council.

Kathleen Conlon

Ms. Kathleen Marie Conlon is the Non-Executive Director of the company.

Roger Davis

Mr. Roger Andrew Davis has been Independent Non-Executive Director of Aristocrat Leisure Ltd since June 7, 2005. He is Chairman of the Audit Committee and Member of the Human Resources and Remuneration Committee. He is Consulting Director Investment Banking of Rothschild Australia Limited; Chairman of the Bank of Queensland Limited (since 2013, Director since 2008), Director of Argo Investments Limited (since 2012), Trust Company Limited (since 2006) and Ardent Leisure Management Limited (since 2008), Former Chairman of Centric Wealth Advisors Limited and Charter Hall Office REIT, Former Director of Territory Insurance Office, Former Senior Executive of Citicorp and CitiGroup Inc in the United States and Japan, and Former Group Managing Director of ANZ Banking Group Limited. He holds a Bachelors degree in Economics from University of Sydney and a Masters degree in Philosophy from University of Oxford.

Rosalind Dubs

Dr. Rosalind V. Dubs has been Independent Non-Executive Director of Aristocrat Leisure Ltd since June 15, 2009. He is Director of ASC Pty Ltd of ANU Enterprise Pty Ltd (since 2013), Former Chair of Space Industry Innovation Council, Former Deputy Vice-Chancellor (External Relations) of University of Technology Sydney, Former VP Operations of Thales ATM SA (France), Former Director of Structural Monitoring Systems Plc of Thales ATM Pty Limited of Thales ATM Inc (USA) and Thales ATM Navigation GmbH (Germany) and Former Chairman of Thales ATM spA (Italy). He has served as Chair of Human Resources and Remuneration Committee (from 3 May 2011), Member of Regulatory and Compliance Committee, Member of the Audit Committee (3 May 2011 until 12 July 2011), and Chair of the Innovation and Development Committee (until 3 May 2011).

Stephen Morro

Mr. Stephen (Steve) W. Morro has been Independent Non-Executive Director of Aristocrat Leisure Ltd since December 17, 2010. He is Former Chief Operating Officer and President of IGT Gaming Division. He is Chair of the Regulatory and Compliance Committee and Member of the Human Resources and Remuneration Committee (from 3 May 2011).

Basic Compensation

Name Fiscal Year Total

Ian Blackburne

467,500

Jamie Odell

6,717,730

Toni Korsanos

2,152,770

M Sweeny

1,710,520

David Banks

252,500

Kathleen Conlon

252,500

Roger Davis

232,500

Rosalind Dubs

252,500

Stephen Morro

303,698
As Of  29 Sep 2015