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United States

ARB Corp Ltd (ARB.AX)

ARB.AX on Australia Stock Exchange

17.90AUD
22 Jul 2016
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Summary

Name Age Since Current Position

Roger Brown

2016 Non-Executive Chairman of the Board

Andrew Brown

2014 Managing Director, Executive Director

John Forsyth

2016 Company Secretary, Non-Executive Director

Adrian Fitzpatrick

2016 Non-Executive Director

Robert Fraser

2004 Independent Non-Executive Director

Andrew Stott

56 2006 Independent Non-Executive Director

Biographies

Name Description

Roger Brown

Mr. Roger George Brown is Non-Executive Chairman of the Board of ARB Corp Ltd. He has Wide range of experience within the automotive industry in Australia and overseas. Non-executive Director of Amcil Limited. Executive Chairman of ARB Corporation Limited since 1987. Managing Director of ARB Corporation Limited from 1987 to 2012. Member of the Risk Management Committee.

Andrew Brown

Mr. Andrew H. Brown is Managing Director, Executive Director of ARB Corp Ltd. He has Wide range of experience in automotive engineering and marketing. Managing Director of ARB Corporation Limited since 2012. Executive Director of ARB Corporation Limited from 1987 to 2012. Member of the Risk Management Committee.

John Forsyth

Mr. John R. Forsyth has been Company Secretary and Non-Executive Director of ARB Corporation Limited. He is a Director of ARB Corporation Limited since 1987. Executive Director of ARB Corporation Limited since 1989. Chairman of the Risk Management Committee. Company Secretary of ARB Corporation Limited since 2004.

Adrian Fitzpatrick

Mr. Adrian Robert Fitzpatrick is the Non-Executive Director of the Company. Adrian Fitzpatrick is a Registered Company Auditor and has recently retired from Pitcher Partners after 39 years of service, including as a Partner of that firm since 1987. With many years’ in senior partnership roles at Pitcher Partners, Adrian has a strong understanding and practical experience in commercial business advice, business planning, business restructuring, management reporting, annual financial statements, audit and assurance, risk management and asset protection. Adrian has a Bachelor of Commerce degree from the University of Melbourne and is a Member of the Australian Society of Certified Practicing Accountants, a fellow of the Institute of Chartered Accountants in Australia and a member of the Australian Institute of Company Directors.

Robert Fraser

Mr. Robert Darius Fraser is Independent Non-Executive Director of ARB Corp Ltd. since February 19, 2004. He has been Director of Taylor Collison Limited. He is also Non-executive Director of Symex Holdings Limited, Non-executive Director of Concept Hire Limited between September 2004 and October 2007, HFA Holdings Limited between December 2007 and November 2008, and Crane Group Limited between June 2004 and February 2011. He is Chairman of the Audit Committee and the Remuneration and Nomination Committee. He holds a Bachelor of Economics and a Bachelor of Laws (Hons) from The University of Sydney.

Andrew Stott

Mr. Andrew P. Stott is Independent Non-Executive Director of ARB Corp Ltd. since July 1, 2006. He has 4WD industry experience. He has been Managing Director of an importing and distribution company. He is Member of the Remuneration and Nomination Committee and the Audit Committee.

Basic Compensation

Name Fiscal Year Total

Roger Brown

335,970

Andrew Brown

379,455

John Forsyth

335,970

Adrian Fitzpatrick

--

Robert Fraser

82,213

Andrew Stott

55,941
As Of  29 Jun 2015

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