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United States

Computershare Ltd (CPU.AX)

CPU.AX on Australia Stock Exchange

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7 Dec 2016
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Summary

Name Age Since Current Position

Simon Jones

60 2015 Independent Non-Executive Chairman of the Board

Stuart Irving

45 2014 President, Chief Executive Officer, Executive Director

Mark Davis

2013 Chief Financial Officer

Scott Cameron

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

Paul Conn

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

Steffen Herfurth

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

Steven Rothbloom

President - North America, Computershare Inc (US)

Naz Sarkar

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

Stuart Swartz

2014 President – Canada of Computershare Trust Company of Canada

James Wong

President - Asia, Computershare Hong Kong Investor Services Ltd

Mark McDougall

2014 Chief Information Officer - Computershare Technology Services Pty Ltd

Dominic Horsley

2007 Company Secretary

Penelope Maclagan

64 2010 Non-Executive Director

Christopher Morris

68 2015 Non-Executive Director

Tiffany Fuller

46 2014 Non-Executive Independent Director

Markus Kerber

53 2004 Non-Executive Independent Director

Arthur Owen

67 2007 Non-Executive Independent Director

Joseph Velli

58 2014 Non-Executive Independent Director

Biographies

Name Description

Simon Jones

Mr. Simon David Jones is Independent Non-Executive Chairman of the Board of Computershare Limited. He is a chartered accountant with extensive 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.

Stuart Irving

Mr. Stuart Irving is President, Chief Executive Officer, Executive Director of Computershare Limited effective June 30, 2014. He held a number of roles at The Royal Bank of Scotland before joining Computershare as IT Development Manager in the UK. Stuart subsequently worked in South Africa, Canada and the US before becoming Chief Information Of?cer for North America in 2005 and then the Computershare Group’s Chief Information Of?cer in 2008.

Mark Davis

Mr. Mark B. Davis is Chief Financial Officer of the company since July 2013. He has responsibility for all of Computershare's finance functions globally. Before taking this role, Mark co-led the integration of the Shareowner Services business acquired from the Bank of New York Mellon Corporation in 2011. Prior to this, Mark held a variety of senior positions within the Computershare group including line responsibility for all of Computershare's businesses in the Australasian region. Mark joined the Computershare group in 2001.

Scott Cameron

Mr. Scott A. Cameron is President - Australia and New Zealand, Computershare Investor Services Pty Limited subsidiary of the company. Prior to his appointment in 2011 as Group Regional Director for Australia and New Zealand, Scott was Chief Financial Officer for Computershare's Australasian and Asian regions. Scott is responsible for the company's businesses in Australia and New Zealand. Scott Cameron was appointed Group Regional Director for Australia & New Zealand in July 2011. In his current role Scott has oversight for the management, strategy and growth for all of Computershare’s businesses in the Australian and New Zealand markets. Scott joined Computershare in 2005 as Global Tax & Accounting Manager and in that role he was involved in a number of Computershare’s global acquisitions. In 2008 Scott was appointed Chief Financial Officer for Australia, New Zealand & Asia, and had full responsibility for the financial management of, and providing financial support to, the Computershare businesses operating in those regions. Prior to joining Computershare, Scott was a Partner at Ernst & Young.

Paul Conn

Mr. Paul A. Conn is President - Global Capital Markets of Computershare Inc (US) subsidiary of the company. He started his international financial markets career at the London Stock Exchange in 1979. He joined the Australian Stock Exchange in 1989, holding a number of senior roles including the Head of New Business Development. Paul joined Computershare in 1998, relocated to New York in 2001 and was appointed President of Computershare's Global Capital Markets Group in 2006.

Steffen Herfurth

Mr. Steffen H.E. Herfurth is President - Continental Europe, CPU Deutschland GmbH & Co KG subsidiary of the company. He has held senior international marketing and sales roles in Europe and Asia for companies such as Siemens before being appointed Managing Director at emagine, a subsidiary of GFT Technologies. He joined Computershare in 2007. Steffen is responsible for Computershare's businesses in Germany, Scandinavia, Russia and Italy.

Steven Rothbloom

Mr. Steven R. Rothbloom is President - North America, Computershare Inc (US) subsidiary of the company. He joined Harris Bank in 1986 and was appointed Executive Vice President in 1998. Following Computershare's acquisition of Harris Bank in 2000, Steven joined the North American executive team. He was appointed as President of Computershare USA in 2000 and during his tenure so far has overseen significant growth in the company's USA business.

Naz Sarkar

Mr. Naz Sarkar is President - United Kingdom, Channel Islands, Ireland and South Africa of Computershare Investor Services PLC (UK) subsidiary of the company. He has more than 15 years before he joined Computershare in 2005. He was appointed Chief Executive Officer of Computershare's UCIA region businesses in 2010. Naz is responsible for the management and development of all UCIA customer-facing relationships and Georgeson's European proxy solicitation operations.

Stuart Swartz

Mr. Stuart Swartz is President – Canada of Computershare Trust Company of Canada subsidiary of the company. Prior to joining Computershare as legal counsel in 2001, Stuart held roles as counsel for the Newcourt Credit Group and Associate General Counsel at PSINet Limited. In 2004, he was appointed Senior Vice President of Computershare’s Corporate Trust Business, working on large domestic and global transactions and growing the business significantly during his 10 years in charge. Stuart was appointed as President and CEO of Computershare Canada in 2014.

James Wong

Mr. James L.W. Wong is President - Asia, Computershare Hong Kong Investor Services Ltd subsidiary of the company. He leads Computershare's business lines in North Asia and is also Chief Executive Officer of Computershare Hong Kong Investor Services Limited. James worked in HSBC's corporate and retail banking arms for 25 years and was in charge of its securities services business in Hong Kong and China before joining Computershare in 2005. James is a professional accountant by training, and has extensive involvement in regulation and securities market development in Hong Kong and China.

Mark McDougall

Mr. Mark L McDougall is Chief Information Officer - Computershare Technology Services Pty Ltd subsidiary of the company. He has worked as a management consultant and held various roles within Financial Services companies before joining Computershare in 2009 as Global CTO. Mark also managed the Global Development Group, responsible for line of business application governance, development and innovation. He became Global CIO in 2014 and is responsible for leading all aspects of Computershare's global information technology infrastructure and line-of-business application management.

Dominic Horsley

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

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. Penny relinquished her executive responsibilities in September 2010. Penny was last re-elected in 2015. Skills and experience Penny has over 30 years of experience and knowledge in the securities industry. Having led Computershare’s Technology Services business until 2008, Penny has a very deep understanding of Computershare’s leading proprietary technology that contributes to its competitive advantage in the global marketplace.

Christopher Morris

Mr. Christopher (Chris) John Morris is Non-Executive Director of Computershare Limited. He was appointed Chief Executive Of?cer in 1990 and oversaw the listing of Computershare on the ASX in 1994. Chris became the Group’s Executive Chairman in November 2006 and relinquished his executive responsibilities in September 2010 and subsequently stood down as Chairman in November 2015. Chris was last re-elected in 2015. Skills and experience Chris has worked across the global securities industry for more than 30 years. His knowledge, long-term strategic vision and passion for the industry have been instrumental in transforming Computershare from an Australian business into a successful global public company.

Tiffany Fuller

Mrs. Tiffany Lee Fuller is Non-Executive Independent Director of Computershare Limited. She has held various corporate ?nance, ?nancial advisory and management consulting positions with Arthur Andersen in Australia, the US and UK. She held roles in investment banking with Rothschild Australia and was also Director and Principal of the Rothschild e-Fund focusing on investments in early stage technology companies in Australia and New Zealand. Tiffany has also been appointed as a non-executive director for various public and private entities in both the for and not for pro?t sectors.

Markus Kerber

Dr. Markus Kerber is Independent Non-Executive Director of Computershare Limited. He was required to retire due to his appointment as the Head of the Planning Department in the German Treasury and re-joined the Board in 2011. Markus was last re-elected to the Board in 2014. Skills and experience Markus is Managing Director of the Federation of German 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 Of?cer, Chief Operating Of?cer and Vice Chairman of the Supervisory Board of GFT Technologies AG.

Arthur Owen

Mr. Arthur (Les) Leslie Owen is Non-Executive Independent Director of Computershare Limited. He is a quali?ed actuary with over 35 years’ experience in the ?nancial services industry. He held Chief Executive Of?cer roles with AXA Asia Paci?c 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.

Joseph Velli

Mr. Joseph (Joe) Mark Velli is Non-Executive Independent Director of Computershare Limited. He is a retired ?nancial services and technology executive with extensive securities servicing, M&A and public board experience. For most of his career, Joseph served as 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, Joseph’s 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 Joseph served as the Chairman and Chief Executive Of?cer of Convergex Group.

Basic Compensation

Name Fiscal Year Total

Simon Jones

228,342

Stuart Irving

1,139,060

Mark Davis

991,651

Scott Cameron

448,997

Paul Conn

699,121

Steffen Herfurth

468,763

Steven Rothbloom

1,643,430

Naz Sarkar

844,024

Stuart Swartz

482,099

James Wong

980,288

Mark McDougall

614,742

Dominic Horsley

--

Penelope Maclagan

109,099

Christopher Morris

141,311

Tiffany Fuller

150,539

Markus Kerber

115,159

Arthur Owen

138,966

Joseph Velli

139,171
As Of  29 Jun 2016