People: Alumina Limited (AWC)

AWC on New York Consolidated

5.69USD
9 Feb 2010
Price Change (% chg)

$0.27 (+4.98%)
Prev Close
$5.69
Open
--
Day's High
$5.71
Day's Low
$5.50
Volume
374,941
Avg. Vol
485,148
52-wk High
$7.74
52-wk Low
$2.00

view people for:

Summary

Name Age Since Current Position
Morley, Donald 69 2002 Independent Non-Executive Chairman of the Board
Bevan, John 52 2008 Chief Executive Officer, Executive Director
Downes, Judith 2009 Chief Financial Officer
Foster, Stephen 2002 General Counsel, Company Secretary
Hay, Peter 59 2002 Independent Non-Executive Director
McNeilly, Ronald 65 2002 Independent Non-Executive Director
Pizzey, George 2007 Independent Non-Executive Director
» Insider Trading

Biographies

Name Description
Morley, Donald Mr. Morley was elected as Independent Non-Executive Chairman of the Board of Alumina Limited on 11 December 2002. He is a director of Iluka Resources Ltd, a role he has held since December 2002, and has also been a director of SPARK Infrastructure Ltd since November 2005. He was previously a director of WMC Limited, in the role of Director of Finance until April 2001, and he retired from his executive duties with WMC in October 2002. Mr. Morley is a member of the Audit Committee, Compensation Committee and the Nomination Committee. He has wide-ranging financial skills and considerable resource industry experience.
Bevan, John Mr. Bevan was elected as Executive Director and Chief Executive Officer of Alumina Limited on 16 June 2008. Mr. Bevan joined Alumina Limited from BOC Group Plc where he most recently held the position of chief executive of Process Gas Solutions and was elected to the Board of Directors. He has had a long career with the BOC Group Plc including a variety of management roles in Australia, Korea, Thailand and the UK before becoming chief executive of Asia in 2000. He was a director of BOC Plc in London from 2003 – 2007. Mr. Bevan brings strong commercial and operational experience gained through operating in joint ventures in many parts of the world, particularly Asia.
Downes, Judith Judith Downes joined Alumina Limited in January 2009 as Chief Financial Officer. She is responsible for finance, accounting, treasury, investor relations and taxation. Ms. Downes is also an alternate director for Mr Pizzey. Ms. Downes has extensive financial experience gained during her career at Australia and New Zealand Banking Group Limited, and prior to that in public accounting. She is a member of the Standards Advisory Council of the International Accounting Standards Board and a past director of ING Australia.
Foster, Stephen Stephen Foster is General Counsel and Company Secretary of Alumina Ltd. Mr. Foster is responsible for legal, company secretarial, shareholder services, insurance and human resources. He has a wide range of legal and commercial experience gained over 25 years, more recently at Village Roadshow and WMC Limited, after working with the legal firm of Arthur Robinson & Hedderwicks (now Allens Arthur Robinson)
Hay, Peter Mr. Hay has been Independent Non-Executive Director of Alumina Limited since 11 December 2002. He is Chairman of the Advisory Board of Lazard Carnegie Wylie Pty Ltd, a director of Landcare Australia Limited and was appointed a director of the Australian and New Zealand Banking Group Limited in November 2008. He is a former Chief Executive Officer of the law firm Freehills. He is a member of the Audit Committee, and Compensation Committee and Chair of the Nomination Committee. Mr. Hay brings to the Board considerable legal experience and advisory skills particularly in relation to public company takeovers, corporate governance matters and risk management.
McNeilly, Ronald Mr. McNeilly was elected as Independent Non-Executive Director of Alumina Limited on 11 December 2002. He is the Deputy Chairman of BlueScope Steel Limited; Chairman of Worley Parsons Limited; Chairman of Melbourne Business School Limited; past director of BHP Billiton Limited, QCT Resources Limited and Tubemakers of Australia Limited; past executive director Global Markets BHP Billiton Limited from 2001 to 2002; past executive director and President of BHP Minerals from 1999 to 2001. He is a member of the Audit and Nomination Committee and Chair of the Compensation Committee. Mr. McNeilly brings substantial practical experience and skills gained from over 30 years working in the resource sector.
Pizzey, George Mr. Pizzey was elected as Independent Non-Executive Director of Alumina Limited on 8 June 2007. He is a Director of Iluka Resources Ltd, Amcor Limited, St Vincent’s Institute of Medical Research and Ivanhoe Grammar School. Mr. Pizzey is also formerly a director and chairman of the London Metal Exchange. He is a member of the Nomination and Compensation Committees and Chair of the Audit Committee. Mr. Pizzey brings extensive knowledge gained in over 33 years in the alumina and aluminium industry.

Basic Compensation

Name Fiscal Year Total
Morley, Donald 363,437
Bevan, John 792,727
Downes, Judith --
Foster, Stephen 660,253
Hay, Peter --
McNeilly, Ronald --
Pizzey, George --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Morley, Donald 0 0
Bevan, John 0 0
Downes, Judith 0 0
Foster, Stephen 0 0
Hay, Peter 0 0
McNeilly, Ronald 0 0
Pizzey, George 0 0

Insider Trading

» Full list on Insider Trading
view people for: