People: ALS Ltd (ALQ.AX)

ALQ.AX on Australia Stock Exchange

4.66AUD
24 Apr 2015
Change (% chg)

$0.19 (+4.25%)
Prev Close
$4.47
Open
$4.54
Day's High
$4.70
Day's Low
$4.54
Volume
2,672,776
Avg. Vol
1,960,831
52-wk High
$9.30
52-wk Low
$4.33

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Summary

Name Age Since Current Position

Nerolie Withnall

70 2012 Independent Non-Executive Chairman of the Board

Greg Kilmister

58 2005 Chief Executive Officer, Managing Director, Executive Director

Richard Stephens

2010 Chief Financial Officer

Mike Munro

Group Chief Information Officer

Andrew Ross

2010 Group General Manager - Reward Distribution

Brian Williams

2013 Group General Manager - Minerals Division

Greg Affleck

Financial Controller

Michael Burcham

Group Compliance and Risk Manager

Paul McPhee

Group General Manager - Energy Division

Raj Naran

Group General Manager - Life Sciences Division

Susan Putters

2008 Group Organisational Development Manager

Kristen Walsh

Group General Manager - Industrial Division

Tim Mullen

2007 Company Secretary

Bruce Phillips

59 2014 Non-Executive Director

Charles Sartain

2015 Non-Executive Director

Melvyn Bridges

2009 Independent Non-Executive Director

Bruce Brown

69 2005 Independent Non-Executive Director

Raymond Hill

72 2003 Independent Non-Executive Director

John Mulcahy

64 2012 Independent Non-Executive Director

Grant Murdoch

2011 Independent Non-Executive Director

Biographies

Name Description

Nerolie Withnall

Ms. Nerolie Phyllis Withnall BA, LLB, FAICD, has been Independent Non-Executive Chairman of the Board of ALS Ltd since July 31, 2012. She is a director of PanAust Limited (appointed May 1996) and Computershare Limited (appointed July 2008) and was appointed to the Australian Rugby Union board in October 2013. She was previously a director of Alchemia Limited (Oct 2003 – July 2013), and Stadiums Queensland (previously Major Sports Facilities Authority). She is a former member of the Takeovers Panel, the Corporations and Markets Advisory Committee, the Senate of the University of Queensland and the Council of the Australian National Maritime Museum. She is a former partner of Minter Ellison Lawyers.

Greg Kilmister

Mr. Greg F. Kilmister B. Sc. (Hons), FRACI, MAIG, CCEO, is Chief Executive Officer, Managing Director and Executive Director of ALS Ltd. Greg Kilmister was appointed Managing Director and Chief Executive Officer of the Company effective 1 September 2005. He joined the Company in 1981 and was the General Manager of the Company’s highly successful ALS Laboratory Services Group from 1992 through to 2005.

Richard Stephens

Mr. Richard Stephens, B Com, CA, is Chief Financial Officer of ALS Ltd. He is responsible for the overall financial management of the Group, including treasury and taxation. He holds a Bachelor of Commerce degree and is a Chartered Accountant.

Mike Munro

Mr. Mike Munro is Group Chief Information Officer of ALS Ltd. Heis responsible for the global IT network, IT security and infrastructure operations of the Group.

Andrew Ross

Mr. Andrew Ross, B Bus (Marketing),GAICD, is Group General Manager of Reward Distribution of ALS Ltd. He was appointed to this post in August 2010. Heis responsible for overall management, strategy and development of Reward’s hospitality, cleaning and catering supply business, headquartered at Yatala, Queensland.

Brian Williams

Mr. Brian Williams B Sc (Aust Environmental Studies), Grad Dip Mgmt (Gen Mgmt), RACI, is Group General Manager - Minerals Division of ALS Ltd. He is responsible for the strategic management and development of the global ALS Minerals Division. He was previously the Group General Manager, Environmental (Australia and Asia) and Industrial Divisions.

Greg Affleck

Mr. Greg Affleck B Bus (Accounting), CPA, is Financial Controller of ALS Ltd. He is responsible for the financial management of ALS’s global operations. He has extensive finance experience gained from more than twenty years employment with ALS. He holds a Bachelor of Business degree in Accounting. He is a Certified Practising Accountant.

Michael Burcham

Mr. Michael Burcham, B Sc, Grad Dip Env Qual, Grad Cert Risk Management, Grad Dip AppCorpGov, MRACI, ACIS, is Group Compliance and Risk Manager of ALS Ltd. He is responsible for the overall risk management of the Group, encompassing the development and implementation of a global corporate compliance program to meet relevant legislation, industry standards and codes of practice.

Paul McPhee

Mr. Paul McPhee, B Economics, AIMM is Group General Manager - Energy Division of ALS Ltd. Heis responsible for the strategic management of ALS’ global Energy Division. He has over 20 years of coal and industry-related experience. Paul was previously CEO of ACIRL prior to ALS’ acquisition of the company in October 2007.

Raj Naran

Mr. Raj Naran, B Sc (Chemistry), B A (Mathematics) is Group General Manager - Life Sciences Division of ALS Ltd. He is responsible for the strategic management of the global Life Sciences Division. He was previously owner of e-Lab Analytical, Inc. group headquartered in Houston, Texas, which was acquired by ALS in October 2007.

Susan Putters

Ms. Susan Putters B Bus (Strategic Human Resources Management), MBA (Occupational Health & Safety), GAICD, is Group Organisational Development Manager of ALS Ltd. She is responsible for workforce planning, human resources and remuneration strategy for the Group. Key areas of focus currently include merger integration, process automation, organisational development, acceleration of talent and culture perpetuation.

Kristen Walsh

Ms. Kristen Walsh, MBA, B Sc (Hons) (Civil and Environmental Engineering), is Group General Manager of Industrial Division of ALS Ltd. She was appointed to this post following the acquisition of PearlStreet Limited by ALS in January 2010. She is responsible for the strategic management of the Industrial Division. She was previously Chief Operating Officer of PearlStreet prior to ALS’ acquisition of the company in 2009.

Tim Mullen

Mr. Tim Mullen, B Bus (Accounting), M Com Law, FCPA, FCIS, FCLA, has been Company Secretary of ALS Ltd since February 27, 2007. He is a Chartered Secretary and a Member of CPA Australia. Heis responsible for corporate governance of the Group, incorporating company secretarial, legal management and investor relations.

Bruce Phillips

Charles Sartain

Melvyn Bridges

Dr. Melvyn (Mel) John Bridges, B AppSc, FAICD, has been Independent Non-Executive Director of ALS Ltd since September 29, 2009. He has over 30 years experience in the biotechnology and healthcare industries. During this period, Mel founded and managed successful diagnostics, biotechnology and medical device businesses. He is a non-executive director of Benitec Limited (appointed October 2007) and Tissue Therapies Limited (appointed March 2009). He was previously Chairman of Alchemia Limited (September 2003 – July 2013), Genetic Technology Group Limited (January 2012 – November 2012), Leaf Energy Limited (August 2010 - September 2012) and a non-executive director of ImpediMed Limited (September 1999 – November 2013).

Bruce Brown

Mr. Bruce Robert Brown, B Com, AAUQ, FAICD, is no longer Independent Non-Executive Director of ALS Limited. He was appointed a non executive director of the Company on 1 October 2005. He retired as Managing Director and Chief Executive of the Company on 31 August 2005 after 30 years service. He is a director of RedFlow Limited (appointed March 2012) and was previously a director of Transpacific Industries Group Ltd (March 2005 – March 2013).

Raymond Hill

Mr. Raymond (Ray) G. Hill, FAICD, is no longer serves as Independent Non-Executive Director of ALS Limited. He retired as Group General Manager/ Managing Director of Queensland dairy company Parmalat Australia Ltd (formerly Pauls Limited) in July 2002 after a career spanning thirty years. He retired as a non-executive director from the board of Parmalat Australia Ltd (unlisted public company), effective 7 December 2012.

John Mulcahy

Dr. John Francis Mulcahy, Ph.D., BE (Civil Eng) (Hons), FIE Aust, has been Independent Non-Executive Director of ALS Ltd since February 1, 2012.He is Chairman of Mirvac Group Limited (effective September 2013) and Coffey International Limited, and a nonexecutive Director of GWA Group Limited and a Guardian of the Future Fund of Australia. He is a former Managing Director and Chief Executive Officer of Suncorp- Metway Limited. Prior to Suncorp, John held a number of senior executive roles at the Commonwealth Bank and Lend Lease Corporation.

Grant Murdoch

Mr. Grant B. Murdoch has been Independent Non-Executive Director of ALS Ltd since September 1, 2011.He was formerly a Partner of Ernst & Young and Divisional Director of Ernst & Young Transaction Advisory Services Limited in Queensland. He is a nonexecutive director of OzForex Limited (appointed October 2013), Cardno Limited (appointed January 2013), and is a director of Queensland Investment Corporation (QIC) and UQ Holdings Ltd. He is Chairman of the Endeavour Foundation, a senator of the University of Queensland, an Adjunct Professor at the University of Queensland Business School and a member on the Queensland Council of the Australian Institute of Company Directors. He has more than 37 years of chartered accountancy experience, specialising in mergers, acquisitions, takeovers, corporate restructures and share issues.

Basic Compensation

Name Fiscal Year Total

Nerolie Withnall

330,620

Greg Kilmister

2,036,670

Richard Stephens

513,824

Mike Munro

--

Andrew Ross

334,792

Brian Williams

774,594

Greg Affleck

--

Michael Burcham

--

Paul McPhee

749,312

Raj Naran

760,659

Susan Putters

--

Kristen Walsh

603,419

Tim Mullen

--

Bruce Phillips

--

Charles Sartain

--

Melvyn Bridges

178,425

Bruce Brown

178,425

Raymond Hill

178,425

John Mulcahy

176,875

Grant Murdoch

190,947
As Of  30 Mar 2014
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