People: Computershare Ltd (CMSQF.PK)

CMSQF.PK on OTC Markets Group

10.55USD
14 May 2013
Price Change (% chg)

$0.25 (+2.43%)
Prev Close
$10.30
Open
$10.55
Day's High
$10.55
Day's Low
$10.55
Volume
570
Avg. Vol
259
52-wk High
$10.81
52-wk Low
$7.48

Search Stocks

Summary

Name Age Since Current Position

Christopher Morris

 64 2010 Non-Executive Chairman of the Board

William Crosby

 56 2006 President, Chief Executive Officer, Managing Director, Executive Director

Paul Conn

 2010 President - Global Capital Markets of Computershare Inc (US)

S. Herfurth

 2010 President - Continental Europe, CPU Deutschland GmbH & Co KG

W. Newling

 President - Canada, Computershare Trust Company of Canada

Steven Rothbloom

 President - North America, Computershare Inc (US)

N. Sarkar

 2012 President- United Kingdom, Channel Islands, Ireland and South Africa of Computershare Investor Services PLC (UK)

J. Wong

 President - Asia, Computershare Hong Kong Investor Services Ltd

S. Irving

 2008 Chief Information Officer - Computershare Technology Services Pty Ltd

S. Cameron

 President - Australia and New Zealand, Computershare Investor Services Pty Limited

Mark Davis

 2013 Chief Financial Officer

Dominic Horsley

 2007 Company Secretary, Chief Legal Counsel (Asia Pacific)

Penelope Maclagan

 60 2010 Non-Executive Director

Simon Jones

 56 2005 Non-Executive Independent Director

Markus Kerber

 49 2011 Independent Non-Executive Director

Arthur Leslie Owen

 63 2007 Non-Executive Independent Director

Nerolie Withnall

 68 2008 Non-Executive Independent Director
» Insider Trading

Biographies

Name Description

Christopher Morris

 Mr. Christopher (Chris) John Morris is Non-Executive Chairman of the Board of Computershare Limited. He was appointed Chief Executive Officer in 1990 and oversaw the listing of Computershare on the ASX in 1994. He became the Computershare Group’s Executive Chairman in November 16, 2006 and relinquished his executive responsibilities in September 14, 2010. He has worked across the global securities industry for more than 30 years. He is also Non-Executive Chairman of Car Parking Technologies Limited and Non-Executive Director of Webfirm Group Limited. Mr. Morris also serves as Chairman of the Nomination Committee. Chairman of the Acquisitions Committee and Member of the Remuneration Committee.

William Crosby

 Mr. William Stuart Crosby is President, Chief Executive Officer, Managing Director and Executive Director of Computershare Limited. He has been with Computershare for over 10 years. He was National Head of Listings at the Australian Stock Exchange and held senior roles with the Hong Kong Securities and Futures Commission before joining Computershare in 1999. He played a role in building Computershare’s interests in Asia and continental Europe and spent several years managing the company’s operations in Australia, New Zealand, India and Hong Kong. Before being appointed Chief Executive Officer and President of Computershare, he was the Group’s Chief Operating Officer. He also serves as Member of the Nomination Committee and Member of the Acquisitions Committee of the Company.

Paul Conn

S. Herfurth

W. Newling

Steven Rothbloom

N. Sarkar

J. Wong

S. Irving

S. Cameron

Mark Davis

Dominic Horsley

 Mr. Dominic Matthew Horsley is Company Secretary and Chief Legal Counsel (Asia Pacific) of Computershare Limited. He joined Computershare in June 2006, having previously practised law at one of Asia Pacific’s law firms and as a Corporate Counsel with a listed Australian software and services supplier. He completed a Bachelor of Arts (Hons) in Economics at Cambridge University and completed his legal studies at the College of Law in London. He is also the Chief Legal Counsel for the Group’s Asia Pacific operations.

Penelope Maclagan

 Ms. Penelope (Penny) Jane Maclagan is Non-Executive Director of Computershare Limited. She joined Computershare in 1983 and was appointed to the Board as an Executive Director in May 1995. She relinquished her executive responsibilities in September 2010. She has over 30 years of experience and knowledge in the securities industry. Having led Computershare’s Technology Services team until 2008, she has understanding of Computershare's proprietary technology that contributes to its competitive advantage in the global marketplace. She has also been Non-Executive Director of Car Parking Technologies Limited (appointed in February 2011). She is Member of the Nomination Committee and Remuneration Committee of the Company.

Simon Jones

 Mr. Simon David Jones is Non-Executive Independent Director of Computershare Ltd. He was appointed to the Board in November 2005 as a Non-Executive Director. He was last re-elected in 2011. He is a chartered accountant with experience in investment advisory, valuations, mergers and acquisitions, public offerings, audit and venture capital. Simon was previously a Managing Director of N.M. Rothschild and Sons (Australia) and Head of Audit and Business Advisory (Australia & New Zealand) and Corporate Finance (Melbourne) at Arthur Andersen. He is a Director at Canterbury Partners, Non-Executive Director (since 2003) and Chairman (appointed in November 2009) of Melbourne IT Limited and Chairman of the Advisory Board of MAB Corporation Pty Ltd. Mr. Jones also serves as Chairman of the Risk and Audit Committee, Member of the Nomination Committee, Member of the Remuneration Committee and Member of the Acquisitions Committee of the Company.

Markus Kerber

 Dr. Markus Kerber is Independent Non-Executive Director of Computershare Limited. He was first appointed to the Board as a Non-Executive Director in August 2004. In November 2009, he was required to retire due to his appointment as the Head of the Planning Department in the German Treasury. He was re-elected to the Board in 2011. He is Managing Director of the German Federation of Industries. Markus has worked as an investment banker in London in the equity capital markets divisions of Deutsche Bank AG and S.G. Warburg & Co Limited. Prior to his appointment to the German Treasury, Markus was the Director General at the German Ministry of the Interior from 2006 until 2009. Between 1998 and 2005 he was Chief Financial Offi cer, Chief Operating Offi cer and Vice Chairman of the Supervisory Board of GFT Technologies AG. He is Member International Institute for Strategic Studies (IISS) (London) and Member of the German Council on Foreign Relations (DGAP) (Berlin). He is also Member of the Acquisitions Committee, Member of the Remuneration Committee and Member of the Nomination Committee of the Company.

Arthur Leslie Owen

 Mr. Arthur (Les) Leslie Owen is Non-Executive Independent Director of Computershare Limited. He was appointed to the Board on February 1, 2007 as a Non-Executive Director. He was last re-elected in 2010. He is a qualified actuary with over 35 years’ experience in the financial services industry. He held Chief Executive Officer roles with AXA Asia Pacific Holdings and AXA Sun Life plc and was a member of the Global AXA Group Executive Board. He was also a member of the Federal Treasurer’s Financial Sector Advisory Council. He serves as Non-Executive Chairman of the Jelf Group Plc, Non-Executive Director of CPP Group Plc, Non-Executive Director of Discovery Holdings Limited, Non-Executive Director of the Royal Mail Group Plc and Non-Executive Director of Just Retirement (Holdings) Limited. Mr. Owen is also Member of the Risk and Audit Committee, Member of the Remuneration Committee and Member of the Nomination Committee of the Company.

Nerolie Withnall

 Mrs. Nerolie Phyllis Withnall has Non-Executive Independent Director of Computershare Limited since July 1, 2008. She was Chairman of QM Technologies Limited until its acquisition by Computershare Communication Services Limited in March 2008. She was a commercial lawyer with specialist skills in the areas of corporate advice, capital raisings, securities and corporate trusts. She was a Corporate Partner with Minter Ellison Lawyers until she retired in 2001. She practised law for more than 30 years. She also serves as Non-Executive Director, Deputy Chairman and Chairman-Designate (incumbent for 2012) of Campbell Brothers Limited, Non-Executive Director of PanAust Limited, Director of Alchemia Limited. From 2003 to 2008 she served as Chairman of QM Technologies and from 2007 until November 2010 as Director of Redcape Property Fund Limited. She is Chairman of the Remuneration Committee, Member of the Risk and Audit Committee and Member of the Nomination Committee of Computershare Ltd.

Basic Compensation

Name Fiscal Year Total

Christopher Morris

 274,771

William Crosby

 2,618,290

Paul Conn

 1,260,840

S. Herfurth

 761,119

W. Newling

 1,164,730

Steven Rothbloom

 2,216,140

N. Sarkar

 1,247,560

J. Wong

 1,482,920

S. Irving

 2,300,550

S. Cameron

 777,525

Mark Davis

 1,351,120

Dominic Horsley

 --

Penelope Maclagan

 253,892

Simon Jones

 132,446

Markus Kerber

 55,192

Arthur Leslie Owen

 --

Nerolie Withnall

 --
As Of 29 Jun 2012

Insider Trading

» Full list on Insider Trading
Search Stocks