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Aristocrat Leisure Ltd (ALL.AX)

ALL.AX on Australia Stock Exchange

20.48AUD
24 Jul 2017
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Summary

Name Age Since Current Position

Ian Blackburne

69 2010 Independent Non-Executive Chairman of the Board

Trevor Croker

2017 Chief Executive Officer, Managing Director, Executive Director

Toni Korsanos

2011 Chief Financial Officer, Company Secretary

Jay Sevigny

2016 President, Video Gaming Technologies

M. Sweeny

2014 Chief Commercial Officer

Richard Bell

2017 Company Secretary

David Banks

63 2011 Non-Executive Director

Kathleen Conlon

52 2014 Non-Executive Director

Sylvia Couder

2016 Non-Executive Director

Pat Ramsey

2016 Non-Executive Director

Arlene Tansey

2016 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 Limited., 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.

Trevor Croker

Mr. Trevor J. Croker has been appointed as Chief Executive Officer, Managing Director, Executive Director of Aristocrat Leisure Limited., effective 1 March 2017. He holds Graduate Diploma in Management from The University of New South Wales in 2004 and Associate Diploma in Sports Administration from Griffith University in 1987.

Toni Korsanos

Ms. Toni A. Korsanos has been Chief Financial Officer and Company Secretary of Aristocrat Leisure Limited., 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.

Jay Sevigny

Mr. Jay Sevigny is President, Video Gaming Technologies of the Company.

M. Sweeny

Richard Bell

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 Non-Executive Director of the Company. She was Director of REA Group Limited and Lynas Corporation Limited. Member of Chief Executive Women, Chair of Audit Committee for the Commonwealth Department of Health and Director of the Benevolent Society. She is Former President of the NSW Council, former Director of CSR Limited and former National Board Member of the Australian Institute of Company Directors. She is Former Partner and Director, Boston Consulting Group (BCG).

Sylvia Couder

Mrs. Sylvia Summers Couder is Non-Executive Director of the Company. Mrs. Couder is Director, Semtech Corporation and Headwaters Inc. She is Former Director, Alcatel-Lucent SA. She is Former Chief Executive Officer of Trident Microsystems Inc.

Pat Ramsey

Mr. Pat J. Ramsey is Non-Executive Director of the Company. He was Former Chief Digital Officer, Aristocrat Leisure Limited. He was Former Director & CEO, Multimedia Games. He was Various senior roles at Caesars Entertainment (formerly Harrah’s).

Arlene Tansey

Mrs. Arlene Tansey is Non-Executive Director of the Company. She was Director, Adelaide Brighton Ltd, Primary Health Care Ltd, Lend Lease Investment Management Limited and Infrastructure New South Wales. She was Member of Chief Executive Women and Fellow of the Australian Institute of Company Directors.

Rosalind Dubs

Dr. Rosalind V. Dubs has been Independent Non-Executive Director of Aristocrat Leisure Limited., 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 Limited., 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

460,000

Trevor Croker

1,726,820

Toni Korsanos

1,852,300

Jay Sevigny

1,795,180

M. Sweeny

2,419,930

Richard Bell

--

David Banks

240,000

Kathleen Conlon

240,000

Sylvia Couder

28,088

Pat Ramsey

--

Arlene Tansey

108,327

Rosalind Dubs

240,000

Stephen Morro

345,684
As Of  29 Sep 2016