Edition:
United States

ALS Ltd (ALQ.AX)

ALQ.AX on Australia Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Bruce Phillips

61 2016 Independent Non-Executive Chairman of the Board

Greg Kilmister

60 2005 Chief Executive Officer, Managing Director, Executive Director

Richard Stephens

2010 Chief Financial Officer

Mike Munro

Chief Information Officer

Michael Burcham

Chief Risk Officer

Brian Williams

2013 Group General Manager - Minerals Division

Greg Affleck

Group Financial Controller

Raj Naran

Group General Manager - Life Sciences Division

Susan Putters

2015 Global Head of Human Resources

Kristen Walsh

Group General Manager - Industrial Division

Tim Mullen

2007 Company Secretary

Tonianne Dwyer

53 2016 Non-Executive Director

Melvyn Bridges

66 2009 Independent Non-Executive Director

John Mulcahy

66 2012 Independent Non-Executive Director

Grant Murdoch

64 2011 Independent Non-Executive Director

Charlie Sartain

55 2015 Independent Non-Executive Director

Biographies

Name Description

Bruce Phillips

Mr. Bruce John Phillips has been appointed as Independent Non-Executive Chairman of the Board of the Company effective July 26, 2016. He was appointed a non-executive director of the Company on 1 August 2015. Bruce is a qualified geophysicist with more than 35 years of technical, financial and managerial experience in the energy sector. He founded Australian Worldwide Exploration Limited (ASX: AWE) in 1997 and was its Managing Director until his retirement in 2007. He re-joined as a non-executive director in 2009 and is currently its Chairman. Bruce is also a non-executive director of AGL Energy Limited (appointed August 2007). He was previously Chairman of Platinum Capital Limited (October 2009 – June 2015) and a non-executive director of Sunshine Gas Limited. He is a member of the Remuneration Committee.

Greg Kilmister

Mr. Greg F. Kilmister B. Sc. (Hons), FRACI, MAIG, CCEO, is the Chief Executive Officer, Managing Director and Executive Director of ALS Ltd. He 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.

Mike Munro

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

Michael Burcham

Mr. Michael Burcham, B Sc, Grad Dip Env Qual, Grad Cert Risk Management, Grad Dip AppCorpGov, MRACI, ACIS, serves as Chief Risk Officer 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.

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 responsible for the strategic management and development of the global Minerals Division. He was previously the Group General Manager, Environmental (Australia and Asia) and Industrial Divisions. October 2007.

Greg Affleck

Mr. Greg Affleck B Bus (Accounting), CPA, is Group 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.

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, serves as Global Head of Human Resources 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 is responsible for the strategic management of the Industrial Division. She was previously Chief Operating Officer of PearlStreet Limited prior to ALS’ acquisition of the company in 2009.

Tim Mullen

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

Tonianne Dwyer

Ms. Tonianne A. Dwyer serves as Non-Executive Director of the Company. Ms. Dwyer had a 25 year executive career in investment banking during which she held roles with Hambros Bank Limited and Societe General in the UK and Europe. Ms Dwyer currently holds non-executive directorships on ASX-listed companies Metcash Limited, DEXUS Property Group and DEXUS Wholesale Property Fund. She is also a non executive director of Queensland Treasury Corporation and a member of the Senate of the University of Queensland. Ms Dwyer has a Bachelor of Laws (Hons) and Bachelor of Jurisprudence (Hons) from the University of Western Australia. She is a Graduate of Australian Institute of Company Directors and a member of Chief Executive Women.

Melvyn Bridges

Dr. Melvyn (Mel) John Bridges, B AppSc, FAICD, is an Independent Non-Executive Director of ALS Ltd., since September 29, 2009. He has over 35 years’ experience founding and building international lifescience, diagnostic and medical device companies and commercialising a wide range of Australian technology. He is Chairman of Anatara Lifesciences Limited (appointed October 2014) and Oventus Medical Limited, an unlisted public company (appointed October 2015). Mel was previously Chairman of Alchemia Limited (September 2003 – July 2013) and a non-executive director of Tissue Therapies Limited (March 2009 – November 2015), ImpediMed Limited (September 1999 – November 2013) and Benitec Limited (October 2007 - June 2014). He is a member of the Audit and Compliance and Remuneration Committees.

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 (appointed November 2009 and Chair September 2013) and Orix Australia Corporation Limited, an unlisted public company (appointed March 2016), and Deputy Chairman of GWA Group Limited (appointed November 2010). John was previously a director and Chairman of Coffey International Limited (September 2009 – January 2016). He is a former Guardian of the Future Fund of Australia and 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. He is a member of the Remuneration Committee.

Grant Murdoch

Mr. Grant Bruce Murdoch, M COM (Hons), FAICD, FCA is an 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 has more than 37 years of chartered accountancy experience, specialising in mergers, acquisitions, takeovers, corporate restructures and share issues. Grant is a non-executive director of Redbubble Limited (appointed February 2016), OzForex Limited (appointed October 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 was previously a non-executive director of Cardno Limited ( January 2013 – November 2015). He is Chairman of the Audit and Compliance Committee.

Charlie Sartain

Mr. Charlie Sartain serves as Independent Non-Executive Director of the Company. He spent more than 30 years with MIM Holdings and then Xstrata after it acquired MIM. He led Xstrata’s global copper business as Chief Executive of Xstrata Copper for nine years from 2004 and prior to that held senior executive positions with the company in Latin America and Australia. Charlie is currently a non-executive director of Austin Engineering Limited (appointed 1 April 2015), Chairman of the Advisory Board of the Sustainable Minerals Institute at the University of Queensland and a member of the UQ Senate. He is also a Board Member of Wesley Medical Research. Previously he was Chairman of the International Copper Association, a Member of the Department of Foreign Affairs and Trade’s Council on Australian Latin American Relations and a Director of Xstrata Schweiz Limited. He is a member of the Audit and Compliance Committee.

Basic Compensation