People: Computershare Ltd (CPU.AX)

CPU.AX on Australia Stock Exchange

11.61AUD
26 Nov 2014
Price Change (% chg)

$0.16 (+1.40%)
Prev Close
$11.45
Open
$11.35
Day's High
$11.65
Day's Low
$11.35
Volume
1,422,110
Avg. Vol
1,372,663
52-wk High
$13.17
52-wk Low
$10.53

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Summary

Name Age Since Current Position

Christopher Morris

65 2010 Non-Executive Chairman of the Board

Stuart Irving

42 2014 President, Chief Executive Officer

Mark Davis

2013 Chief Financial Officer

Paul Conn

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

Steffen 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. Cameron

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

Dominic Horsley

2007 Company Secretary, Chief Legal Counsel (Asia Pacific)

Penelope Maclagan

61 2010 Non-Executive Director

Tiffany Lee Fuller

2014 Independent Non-Executive Director

Simon Jones

2005 Non-Executive Independent Director

Markus Kerber

2011 Independent Non-Executive Director

Arthur Owen

64 2007 Non-Executive Independent Director

Joseph Velli

56 2014 Independent Non-Executive Director

Nerolie Withnall

69 2008 Non-Executive Independent Director

Darren Murphy

Head of Investor Relations

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 on 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.

Stuart Irving

Mr. Stuart Irving is President and Chief Executive Officer of Computershare Ltd effective June 30, 2014. Mr. Irving has been with Computershare for over 15 years. He joined the company from The Royal Bank of Scotland in 1998 shortly after Computershare acquired the bank’s registry business, and was part of the integration team who took Computershare’s registry software and enabled it for business in Europe. Since then he has worked in some global business lines and has spent time in South Africa, the United States, Canada, Hong Kong and Australia. Through a variety of roles, he has led the technical and operational integration of acquisitions and established a part of Computershare’s global IT capacity. In 2008 he became Global Chief Information Officer and most recently completed the integration of the BNYM Shareowner Services acquisition along with Mark Davis. In addition to his technology roles, he has managed a number of different business lines and operational units.

Mark Davis

Paul Conn

Steffen Herfurth

W. Newling

Steven Rothbloom

N. Sarkar

J. Wong

S. Cameron

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 University of Cambridge 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.

Tiffany Lee Fuller

Mrs. Tiffany Lee Fuller serves as Independent Non-Executive Director of Computershare Limited since October 1, 2014. She has held various accounting, corporate finance, financial advisory and management consulting positions with Arthur Andersen in Australia, the United States and in England and subsequently held roles in investment banking with Rothschild Australia. She was also a Director in the Rothschild's private equity group focusing on microcap investments and early stage technology companies in Australia and New Zealand.

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 on August 18, 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 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.

Joseph Velli

Mr. Joseph (Joe) Mark Velli serves as Independent Non-Executive Director of Computershare Limited since October 1, 2014. He is a retired financial services and technology executive with extensive securities servicing, M&A and public board experience. For most of his career, he served as a Senior Executive Vice President of The Bank of New York and as a member of the Bank's Senior Policy Committee. During his 22-year tenure with the Bank, his responsibilities included heading Global Issuer Services, Global Custody and related Investor Services, Global Liquidity Services, Pension and 401k Services, Consumer and Retail Banking, Correspondent Clearing and Securities Services. Most recently, he served as the Chairman and Chief Executive Officer of Convergex Group.

Nerolie Withnall

Mrs. Nerolie Phyllis Withnall serves as 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.

Darren Murphy

Basic Compensation

Name Fiscal Year Total

Christopher Morris

269,343

Stuart Irving

911,503

Mark Davis

651,271

Paul Conn

374,881

Steffen Herfurth

951,532

W. Newling

528,010

Steven Rothbloom

1,186,820

N. Sarkar

562,717

J. Wong

816,974

S. Cameron

377,756

Dominic Horsley

--

Penelope Maclagan

253,892

Tiffany Lee Fuller

--

Simon Jones

132,446

Markus Kerber

55,192

Arthur Owen

--

Joseph Velli

--

Nerolie Withnall

--

Darren Murphy

--
As Of 29 Jun 2013
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