People: Carbon Polymers Ltd (CBP.AX)


CBP.AX on Australia Stock Exchange

0.05AUD
18 Jun 2013
Price Change (% chg)

$0.00 (+2.13%)
Prev Close
$0.05
Open
$0.05
Day's High
$0.05
Day's Low
$0.05
Volume
120,000
Avg. Vol
66,506
52-wk High
$0.08
52-wk Low
$0.04

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Summary

Name Age Since Current Position

Andrew Howard

 2010 Independent Chairman of the Board, Managing Director

David Jacobs

 2013 Chief Financial Officer, Company Secretary

Jerry Gordon

 2012 Director

Roger Johnston

 2012 Director

Phillip Merhi

 2013 Non-Executive Director

Paul McGregor

 2013 Independent Director
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Biographies

Name Description

Andrew Howard

 Mr. Andrew Dowling Howard is an Independent Chairman of the Board, Managing Director of Carbon Polymers Limited. Mr. Howard is a Financial services provider by profession. He has experience in capital markets with local and international investment bankers many years. He is director of Allmine Group Limited (ASX:AZG).

David Jacobs

 Mr. David Jacobs serves as a Chief Financial Officer, Company Secretary of Carbon Polymers Limited since January 25, 2013. He is a Certified Practising Accountant and is a member of both the Australian Society of C.P.A.'s and Australian Society of Accountants with more than 40 years’ experience. David’s has a range of administration, management and financial functions, designing organisational systems, financial accounting functions and general administration across a range of industries and services.

Jerry Gordon

 Mr. Jerry Gordon is Director of Carbon Polymers Ltd., since March 9, 2012. He is an Engineer by profession. He has experience in designing plant and equipment.

Roger Johnston

 Mr. Roger Johnston is Director of Carbon Polymers Ltd., since July 5, 2012. He has 36 years of professional and commercial experience, having commenced his career as an insolvency specialist at Arthur Andresen & CoHe holds a Bachelor of Economics degree from Sydney University. His experience on the boards of public companies in Australia and Asia will assist CBP in its obligations as a listed company and support the company’s current stage of development. He has capital markets experience in a range of sectors including financial services, industrial and resource services, retail, funds management and technology.

Phillip Merhi

 Mr. Phillip John Merhi is Non-Executive Director of Carbon Polymers Limited. He is an Accountant by profession and has experience in the management of companies. He is a Certified Practising Accountant who has been in public practice for 25 years.

Paul McGregor

 Mr. Paul McGregor is an Independent Director of Carbon Polymers Ltd since April 12, 2013. He has experience in wholesale financial markets over the last 30 years. He has worked for Domestic and International Investment banks most recently with Newedge (a Societe Generale and Credit Agricole joint venture) as a Director of Institutional Markets and Goldman Sachs J B Were as an Executive Director. During his career he has established and managed both retail and institutional brokerage businesses across a range of product categories and has a history of developing client relationships. He has worked with the Australian Securities Exchange on capital requirements and position margining and has been a member of the Market Practice Committee, adjudicating on exchange breaches by members and developing policy on breach fines and directives.

Basic Compensation

Name Fiscal Year Total

Andrew Howard

 196,000

David Jacobs

 --

Jerry Gordon

 --

Roger Johnston

 --

Phillip Merhi

 --

Paul McGregor

 --
As Of 29 Jun 2012

Options Compensation

Name Options Value

Andrew Howard

 0 0

David Jacobs

 0 0

Jerry Gordon

 0 0

Roger Johnston

 0 0

Phillip Merhi

 0 0

Paul McGregor

 0 0

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