Edition:
United States

Arrium Ltd (ARI.AX)

ARI.AX on Australia Stock Exchange

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1 Apr 2016
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Summary

Name Age Since Current Position

Jeremy Maycock

63 2014 Non-Executive Chairman of the Board

Anthony Brooks

2016 Interim Chief Financial Officer

John Barbagallo

48 2013 Chief Executive - Mining Consumables

Geoff Feurtado

41 2011 Chief Executive - Recycling

Matthew Reed

2015 Chief Executive Officer - Mining

Steve Ashe

General Manager - Investor Relations & External Affairs

Mark Edler

2015 Joint Company Secretary

Denise Goldsworthy

2015 Non-Executive Director

Douglas Ritchie

58 2015 Non-Executive Director

R. Bryan Davis

71 2004 Independent Non-Executive Director

Peter Nankervis

64 2004 Independent Non-Executive Director

Rosemary Warnock

68 2010 Independent Non-Executive Director

Biographies

Name Description

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.

Anthony Brooks

Mr. Anthony Brooks is an Interim Chief Financial Officer of the Company. Mr Brooks has held senior finance positions in the company since its listing on the ASX in 2000.

John Barbagallo

Mr. John Barbagallo has been Chief Executive - Mining Consumables of Arrium Limited., 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 Limited., 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.

Matthew Reed

Mr. Matthew Reed has been appointed as Chief Executive Officer - Mining of Arrium Limited., effective 3 August 2015. Mr Reed is currently Arrium’s General Manager Mining Operations, and has held other senior positions in Arrium Mining over his past 11 years with the company.

Steve Ashe

Mark Edler

Denise Goldsworthy

Ms. Denise Goldsworthy has been appointed as Non-Executive Director of the Company., effective 28 September 2015. Denise has an extensive and diverse background in mining and materials, including having held senior operational, technical, strategic management and Board positions across the sector. Denise’s management and operational career spans more than 30 years, and includes numerous senior positions in Rio Tinto and BHP. In Rio Tinto, Denise was previously Managing Director of HIsmelt, Managing Director of Dampier Salt and Director of Major Projects for Rio Tinto Iron Ore. She also held senior positions in Iron Ore Marketing and Autonomous Haul Trucks. In BHP, Denise has served in senior positions in iron and steelmaking technology and operations. Denise was a Non-Executive Director of Aquila Resources Limited until its acquisition in 2014, and holds Board positions for a number of non-listed entities. Denise was national winner of the Telstra Australian Business Woman of the Year award in 2010. As Deputy Chair National Resources Committee for ATSE, Denise advises on national resources research priorities to a number of State and Federal Government stakeholders.

Douglas Ritchie

Mr. Douglas Campbell Walter Ritchie has been appointed as Non-Executive Director of Arrium Limited., with effect from 28 May 2015. Mr Ritchie has extensive experience as a company director, and in the Resource sector. He is the current Chairman of UniQuest Pty Limited and a director of Jinchuan Group International Resources Co. Limited. He has held previous directorships in a number of resource based companies and industry associations, particularly those involved in coal and uranium mining. Mr Ritchie is also a former senior executive with the Rio Tinto Group, having held leadership positions across various businesses and countries in a career that spanned more than 27 years with the Group. His most recent positions at Rio Tinto included Group Executive Strategy, Chief Executive Energy and Managing Director Rio Tinto Coal Australia.

R. Bryan Davis

Mr. R. Bryan Davis has been Independent Non-Executive Director of Arrium Limited., 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.

Peter Nankervis

Mr. Peter G. Nankervis has been Independent Non-Executive Director of Arrium Limited., 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 2011 to 30 June 2014.

Rosemary Warnock

Ms. Rosemary Warnock has been Independent Non-Executive Director of Arrium Limited., 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.

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