People: Arrium Ltd (ARI.AX)

ARI.AX on Australia Stock Exchange

0.38AUD
19 Sep 2014
Price Change (% chg)

$-0.03 (-6.25%)
Prev Close
$0.40
Open
$0.41
Day's High
$0.41
Day's Low
$0.37
Volume
103,152,371
Avg. Vol
16,283,648
52-wk High
$1.63
52-wk Low
$0.37

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Summary

Name Age Since Current Position

Peter Smedley

70 2000 Independent Non-Executive Chairman of the Board

Andrew Roberts

46 2013 Chief Executive Officer, Managing Director, Executive Director

Robert Bakewell

48 2010 Chief Financial Officer

John Barbagallo

47 2013 Chief Executive Officer - Mining Consumables

Geoff Feurtado

40 2011 Chief Executive - Recycling

Stephen Hamer

56 2013 Chief Executive - Steel

Leo Selleck

64 2013 Chief Executive - Operational Excellence

Greg Waters

53 2011 Chief Executive - Mining

William Gately

52 2000 Chief Human Resources Officer

Steve Ashe

General Manager

Naomi James

35 2013 Chief Executive - ATM and Merchandising, Chief Legal Officer

Kara Nicholls

37 2009 Company Secretary

Jeremy Maycock

61 2014 Non-Executive Director

R. Davis

70 2004 Independent Non-Executive Director

Colin Galbraith

65 2000 Independent Non-Executive Director

Peter Nankervis

63 2004 Independent Non-Executive Director

Dean Pritchard

68 2000 Independent Non-Executive Director

Graham Smorgon

63 2007 Independent Non-Executive Director

Rosemary Warnock

66 2010 Independent Non-Executive Director

Biographies

Name Description

Peter Smedley

Mr. Peter J. Smedley has resigned as Independent Non-Executive Chairman of the Board of Arrium Ltd., effective 17 November 2014. He is Chairman of Orygen Youth Health Research Centre and the Colonial Foundation. He is also a Director of The Australian Ballet and the Haven Foundation. His previous roles include Managing Director and Chief Executive Officer of Mayne Group Limited, Managing Director and Chief Executive Officer of the Colonial Group Limited, Chairman of CARE Australia, Spotless Group Limited and the State Bank of New South Wales, Executive Director, Downstream Oil and Chemicals, Executive Director Coal and Metals for Shell Australia Limited, Deputy Chairman of Newcrest Mining Limited and Director of Austen & Butta Limited. Other listed company directorships held during the period 1 July 2010 to 30 June 2013: Spotless Group Limited from 8 December 2006 to 16 August 2012.

Andrew Roberts

Mr. Andrew G. Roberts has been Chief Executive Officer, Managing Director and Executive Director of Arrium Ltd since July 1, 2013. Mr Roberts joined Arrium from BHP Steel, starting in 1989. Prior to his current appointment, Mr Roberts was Chief Executive Mining Consumables. He has held a number of roles in marketing, sales and general business management across the Manufacturing, Materials/Iron Ore, Steel-in-Concrete and Distribution businesses and recently Mining Consumables. Mr Roberts did not hold any other listed company directorships during the period 1 July 2010 to 30 June 2013.

Robert Bakewell

Mr. Robert Canvin Bakewell has been Chief Financial Officer of Arrium Ltd since April 19, 2010. He is responsible for accounting, internal audit, tax, risk management, treasury, business planning, IT and group procurement. He has more than 25 years professional experience in executive financial and commercial roles. He was Group Senior Vice-President, Chief Financial Officer, Power Products division of ABB Limited, the Swiss based power and automation technologies group.

John Barbagallo

Mr. John Barbagallo has been Chief Executive Officer - Mining Consumables of Arrium Ltd since July 1, 2013. Mr Barbagallo joined Arrium in August 2005 and has been General Manager of the Rod & Bar and Moly-Cop Australasian businesses. Prior to joining Arrium, John has worked for Rio Tinto and Xstrata where he held the roles of General Manager - Port Waratah Coal Services, Managing Director of Anglesey Aluminium and a number of line management roles in Aluminium and Coal Mining across Australia, New Zealand and the UK.

Geoff Feurtado

Mr. Geoff D.A. Feurtado has been Chief Executive - Recycling of Arrium Ltd since September 22, 2011. He joined Arrium in 2002. He has held various Commercial and General Management positions across the Manufacturing and Distribution businesses, prior to his appointment to the Chief Executive Recycling position in 2011. Before joining Arrium, he established his commercial background having worked in the airline industry and Price Waterhouse.

Stephen Hamer

Mr. Stephen (Steve) H. Hamer has been Chief Executive - Steel of Arrium Ltd since July 1, 2013. He was appointed Chief Executive Distribution in February 2009 and has spent his career in the Australian steel industry in a range of technical, functional and business management positions. In his previous role, he was Executive General Manager for Steel-in-Concrete. In 2011, he became a Director of Steel and Tube, New Zealand.

Leo Selleck

Mr. Leo J. Selleck has been Chief Executive - Operational Excellence of Arrium Ltd since July 1, 2013. He has had 40 years’ experience in the Australian steel industry, joining Arrium from BHP where he had served in a variety of roles since 1972. He has experience in the integrated steelmaking business. He has also held corporate roles in such fields as safety and environment. Prior to his position, his previous roles included Executive General Manager Technology, Safety and Services, Executive General Manager Electric Arc Furnaces & Technology, Executive General Manager Project Magnet and Executive General Manager Whyalla.

Greg Waters

Mr. Greg A. Waters has been Chief Executive - Mining of Arrium Ltd since September 22, 2011. He joined Arrium in October 2008 from BlueScope Steel where he held a number of senior roles including President, Western Port Works and President, Greater China. Previously, he held a number of General Management roles for BHP and Brambles in Land and Sea Transport and Logistics located in Australia, South East Asia and the United States.

William Gately

Mr. William (Bill) J. Gately is Chief Human Resources Officer of Arrium Ltd. Mr. Gately has been in this role since Arrium was publicly listed in 2000. Bill joined Arrium from BHP, where he had worked since 1979 in a range of human resource and employee relations positions. During that period, he worked for BHP Minerals and in the Newcastle and Port Kembla Steel operations where he played a key role in significant change and business improvement initiatives. Bill has been involved in the various significant change projects that have transformed Arrium into a mining materials company, including the Smorgon merger, Project Magnet and the acquisition of Moly-Cop.

Steve Ashe

Naomi James

Ms. Naomi James is Chief Executive - ATM and Merchandising and Chief Legal Officer of Arrium Ltd. Ms James joined Arrium in 2005 and in her role as Chief Executive - ATM & Merchandising has responsibility for Arrium's non-integrated steel businesses. She is also responsible for legal and company secretarial matters and for Arrium’s mergers, acquisitions and divestments. Prior to joining Arrium, Naomi worked in private practice at law firms in Australia and the UK.

Kara Nicholls

Ms. Kara L. Nicholls has been Company Secretary of Arrium Ltd since August 10, 2009. With over 15 years experience in equity capital markets, Ms Nicholls brings knowledge of the Australian Securities Exchange listing rules, corporate governance and company administration to the Board. Ms Nicholls has experience in commercial transactions and compliance matters. Prior to joining Arrium in 2009, Ms Nicholls gained six years experience with the Macquarie Group and over five years with the Australian Securities Exchange.

Jeremy Maycock

Mr. Jeremy Charles Roy Maycock has been appointed as Non-Executive Chairman of the Board of Arrium Limited., with effect from 17 November 2014. Mr Maycock is an experienced company director with an extensive corporate background. He is the current Chairman of AGL Energy Limited and Port of Brisbane Pty Limited, and is a non-executive director of Nuplex Limited and The Smith Family. He has previously been the Managing Director of CSR Limited and has held senior executive positions in Holcim’s Australian, New Zealand and South East Asian operations. He is also a past non-executive Chairman of Cement Australia Pty Limited.

R. Davis

Mr. R. Bryan Davis has been Independent Non-Executive Director of Arrium Ltd since December 2004. Mr Davis is Chairman of the Occupational Health, Safety & Environment Committee and a member of the Audit & Compliance Committee and the Operational Risk Committee. He is Chairman of the NSW Coal Competence Board. His previous roles include Non-Executive Director of Coal and Allied Industries Limited, Newcrest Mining Limited, Executive Director of Mining of Pasminco Limited, Director of North Flinders Mine Limited, Chairman of Indophil Resources NL, Bendigo Mining Limited and Terramin Australia Limited, Executive Director of Australian Consolidated Minerals Group, Chairman of the NSW Minerals Council, member of the NSW State Minerals Advisory Council and various senior management positions at CRA Limited. Other listed company directorships held during the period 1 July 2010 to 30 June 2013: Coal and Allied Industries Limited from September 2000 to December 2011 and Terramin Australia Limited from July 2009 to June 2012.

Colin Galbraith

Mr. Colin Robert Galbraith has been Independent Non-Executive Director of Arrium Ltd since October 2000. Mr Galbraith is Chairman of the Governance & Nominations Committee and a member of the Audit & Compliance Committee. He is a Special Adviser at Gresham Partners Limited, a Director of CARE Australia and Colonial Foundation, Chairman of BHP Billiton Community Trust and a Trustee of Royal Melbourne Hospital Neuroscience Foundation. His previous roles include Director of Commonwealth Bank of Australia, Colonial Group, Azon Limited and GasNet Australia Limited (Group) and the Australian Institute of Company Directors. Other listed company directorships held during the period 1 July 2010 to 30 June 2013: Commonwealth Bank of Australia from June 2000 to October 2012.

Peter Nankervis

Mr. Peter G. Nankervis has been Independent Non-Executive Director of Arrium Ltd since December 2004. Mr Nankervis is Chairman of the Audit & Compliance Committee and a member of the Operational Risk Committee. He is also a Director of Dairy Australia Limited. His previous roles include Chief Financial Officer of Cadbury Schweppes Asia Pacific, Finance Director of Cadbury Schweppes Australia Limited and Director of Mitchell Communications Group Limited. Mr Nankervis did not hold any other listed company directorships during the period 1 July 2010 to 30 June 2013.

Dean Pritchard

Mr. Dean A. Pritchard has been Independent Non-Executive Director of Arrium Ltd since October 2000. Mr Pritchard is a member of the Occupational Health, Safety & Environment Committee, the Human Resources Committee and the Operational Risk Committee. He is a Director of OZ Minerals Limited and Steel & Tube Holdings Limited. His previous roles include Chief Executive Officer of Baulderstone Hornibrook, Chairman of ICS Global Limited, Director of Eraring Energy, RailCorp, Spotless Group Limited and Zinifex Limited. Other listed company directorships held during the period 1 July 2010 to 30 June 2013: Steel & Tube Holdings Limited since May 2005, Spotless Group Limited from May 2007 to 16 August 2012 and OZ Minerals Limited since June 2008.

Graham Smorgon

Mr. Graham J. Smorgon has been Independent Non-Executive Director of Arrium Ltd since September 17, 2007. Mr. Smorgon became Chairman of the Human Resources Committee in August 2009 and is a member of the Operational Risk Committee and the Occupational Health, Safety & Environment Committee. He is also Chairman of the GBM Group, Smorgon Consolidated Investment and Scental Pacific. He is a Director of Incitec Pivot Limited and a Trustee of The Victorian Arts Centre Trust. His previous roles include Chairman of the Print Mint Group, Director of Fed Square Pty Ltd, Chairman of the Arts Centre Foundation, Chairman of Smorgon Steel Group Ltd, President of the Carlton Football Club, Deputy Chairman of Melbourne Health, Director of The Walter and Eliza Hall Institute of Medical Research, Chairman of Creative Brands, Chairman of GBM Logic, Member of the Council of Bialik College, Director of Playbox Theatre Company and Playbox Malthouse Limited, Trustee of the Royal Melbourne Hospital Neuroscience Foundation, Chairman of the RMIT Marketing Industry Advisory Working Committee and Partner of law firm Barker Harty & Co. Other listed company directorships held during the period 1 July 2010 to 30 June 2013: Incitec Pivot Limited since December 2008.

Rosemary Warnock

Ms. Rosemary Warnock has been Independent Non-Executive Director of Arrium Ltd since September 1, 2010. Ms Warnock is a member of the Audit & Compliance Committee and the Occupational Health, Safety & Environment Committee. She is Chair of Arrium’s Superannuation Policy Committee. She is a Director of Steel & Tube Holdings Limited. She is also Chairman of Thinc Group Holdings Pty Ltd and a Principal of The Adelante Group. Her previous roles include Executive Mentor with Merryck & Co, Expert Panel Member of the Independent Review of the Environment Protection & Biodiversity Conservation Act, Interim Chief Executive of the Clean Energy Council and numerous global senior executive positions within BP. Other listed company directorships held during the period 1 July 2010 to 30 June 2013: Steel & Tube Holdings Limited since September 2010.

Basic Compensation

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