People: Brickworks Ltd (BKW.AX)

BKW.AX on Australia Stock Exchange

13.49AUD
6 Mar 2015
Change (% chg)

$0.09 (+0.67%)
Prev Close
$13.40
Open
$13.35
Day's High
$13.49
Day's Low
$13.34
Volume
64,409
Avg. Vol
50,074
52-wk High
$14.59
52-wk Low
$11.52

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Summary

Name Age Since Current Position

Robert Millner

1999 Non-Executive Chairman of the Board

Lindsay Partridge

Chief Executive Officer, Managing Director, Executive Director

Michael Millner

Non-Executive Deputy Chairman of the Board

Alexander Payne

2003 Chief Financial Officer

D. Millington

General Manager - Bristile Roofing East Coast

M. Finney

2011 Group General Manager - Austral Bricks East Coast

M. Kublins

2007 Executive General Manager - Property & Development

P. Scott

2010 Group General Manager WA – Brickworks Building Products

D. Fitzharris

2007 Group General Manager Sales - Brickworks Building Products

Iain Thompson

2003 Group Company Secretary

David Gilham

2003 Non-Executive Director

Deborah Page

2014 Non-Executive Director

Brendan Crotty

2008 Non-Executive Independent Director

Robert Webster

2001 Non-Executive Independent Director

Biographies

Name Description

Robert Millner

Mr. Robert Dobson Millner is Non-Executive Chairman of the Board of Brickworks Ltd. He first joined the Board in 1997 and was appointed chairman in 1999. Mr. Millner has corporate and investment experience. He is the Chairman of the Remuneration Committee. With his current position, he serves as a Director for Washington H. Soul Pattinson and Co. Ltd, 1984; New Hope Corporation Ltd, 1995; TPG Telecom Ltd, 2000; BKI Investment Company Ltd, 2003; Milton Group, 1998; Australian Pharmaceutical Industries Ltd, 2000, and for Souls Private Equity Ltd, Appointed 2004, Resigned 2012. He is Fellow of the Australian Institute of Company Directors (FAICD).

Lindsay Partridge

Mr. Lindsay R. Partridge is Chief Executive Officer, Managing Director and Executive Director of Brickworks Ltd. Mr Partridge graduated as a ceramic engineer from the University of New South Wales, and worked extensively in all facets of the clay products industry in Australia and the United States before joining the Austral Brick Company in 1985. In 2008, Mr Partridge completed the Stanford University Executive Development Program. He held various senior management positions at Austral before being appointed Chief Executive Officer of Brickworks Limited and Managing Director in 2000. Since then, Brickworks has grown significantly in terms of size and profitability as its operations have become Australiawide, with its product range extending beyond bricks to tiles, pavers and masonry and activities expanding into property development. Mr Partridge has also had extensive industry involvement, and is currently a director of various industry bodies, including the Australian Brick and Blocklaying Training Foundation, and the Clay Brick and Paver Institute. In 2012 he was awarded the Member of the Order of Australia for services to the Building and Construction Industry, particularly in the areas of industry training and career development, and to the community. He is a director of Children’s Cancer Institute Australia.

Michael Millner

Mr. Michael John Millner is Non-Executive Deputy Chairman of the Board of Brickworks Ltd. He was appointed to the Board in 1998. He is a councillor of the Royal Agricultural Society of NSW, including Chair of the Cattle Committee and Chair elect of the RAS Foundation, and has experience in the investment industry. Mr. Millner is the deputy chairman of the Board, and a member of the Audit and Risk Committee and the Remuneration Committee. He was Director for Washington H. Soul Pattinson & Co Ltd from 1997 until 2012.

Alexander Payne

Mr. Alexander James Payne, B.Comm; Dip CM; FCPA; FCIS; JP, is Chief Financial Officer of Brickworks Ltd. Mr. Payne is an accountant with financial experience, who joined The Austral Brick Company in 1985. In 1987 he was appointed Group Company Secretary, and was appointed Chief Financial Officer in 2003. He is a Director of BKI Investment Company Ltd. During the year 2011, Mr. Payne completed the Stanford University Executive Development Program.

D. Millington

M. Finney

M. Kublins

P. Scott

D. Fitzharris

Iain Thompson

Mr. Iain H. Thompson, B.Ec; CA; Grad Dip CSP; FCIS, is Group Company Secretary of Brickworks Ltd. Mr. Thompson is a Chartered Accountant who joined The Austral Brick Company in 1996. He worked in various accounting roles within the Company before being appointed Group Company Secretary in 2003.

David Gilham

Mr. David N. Gilham, FCIT, FAIM, FAICD, has been Non-Executive Director of Brickworks Ltd since August 1, 2003. Mr Gilham was appointed to the Board of Brickworks in 2003. He has extensive experience in the building products and timber industries. He was previously General Manager of the Building Products Division of Futuris Corporation and Managing Director of Bristile Ltd from 1997 until its acquisition by Brickworks in 2003, and has been involved with various timber companies. He is a member of the Remuneration Committee.

Deborah Page

Mrs. Deborah R. Page has been appointed as Non-Executive Director of Brickworks Limited., with effect from 1 July 2014. Mrs. Page is currently the Chairman of Investa Listed Funds Management Limited (the responsible entity of the Investa Office Fund), and is a Non-executive Director of BT Investment Management Limited, Service Stream Limited, Australian Renewable Fuels Limited, The Colonial Mutual Life Assurance Society Limited and Commonwealth Insurance Limited. Mrs Page has held senior executive roles with the Commonwealth Bank, Allen Allen & Hemsley, IBM and the Lend Lease Group. Prior to undertaking those roles, Mrs Page was a Partner at KMPG Peat Marwick/Touche Ross. Mrs. Page holds a Bachelor of Economics from Sydney University and is a Fellow of the Institute of Chartered Accountants and a member of the Institute of Company Directors.

Brendan Crotty

Mr. Brendan P. Crotty, LS; DQIT; Dip.Bus Admin; MAPI; FAICD; FRICS, has been Non-Executive Independent Director of Brickworks Ltd since June 10, 2008. He brings extensive property industry expertise to the Board, including 17 years as Managing Director of Australand until his retirement in 2007. He is a director of a number of other entities that are involved in the property sector, including Chairman of Western Sydney Parklands Trust and a director of Barangaroo Delivery Authority, as well as being on the Macquarie University Council. He is a Member of the Audit and Risk Committee and the Remuneration Committee. He was Director of Australand Funds Management Ltd Appointed 2007, Resigned 2012 ad has been Director of GPT Group since 2009.

Robert Webster

The Hon. Robert J. Webster, MAICD, MAIM, JP, has been Non-Executive Independent Director of Brickworks Ltd since 2001. He is the Chairman of the Audit and Risk Committee and a member of the Remuneration Committee. He is Senior Client Partner in Korn/Ferry Internationals Sydney office. With his current position, he serves as Director for Allianz Australia Insurance Ltd since 1997, and previously he served as Director for Viridis Investment Management Ltd from 2005 until 2010.

Basic Compensation

Name Fiscal Year Total

Robert Millner

218,042

Lindsay Partridge

2,090,590

Michael Millner

109,021

Alexander Payne

1,009,310

D. Millington

441,753

M. Finney

811,975

M. Kublins

755,404

P. Scott

558,796

D. Fitzharris

747,320

Iain Thompson

284,901

David Gilham

--

Deborah Page

--

Brendan Crotty

--

Robert Webster

--
As Of 30 Jul 2013
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