Computershare Ltd (CPU.AX) People | Reuters.com
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Computershare Ltd (CPU.AX)

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Summary

Name Age Since Current Position

Simon Jones

59 2015 Non-Executive Independent Chairman of the Board

Stuart Irving

44 2014 President, Chief Executive Officer, Executive Director

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

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)

SS Swartz

2014 President – Canada of Computershare Trust Company of Canada

J. Wong

President - Asia, Computershare Hong Kong Investor Services Ltd

S. Cameron

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

ML McDougall

2014 Chief Information Officer - Computershare Technology Services Pty Ltd

Dominic Horsley

2007 Company Secretary, Chief Legal Counsel (Asia Pacific)

Penelope Maclagan

63 2010 Non-Executive Director

Christopher Morris

67 2015 Non-Executive Director

Tiffany Fuller

45 2014 Non-Executive Independent Director

Markus Kerber

52 2004 Non-Executive Independent Director

Arthur Owen

66 2007 Non-Executive Independent Director

Joseph Velli

56 2014 Non-Executive Independent Director

Darren Murphy

Head of Investor Relations

Biographies

Name Description

Simon Jones

Mr. Simon David Jones is Non-Executive Independent Chairman of the Board of Computershare Limited. 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.

Stuart Irving

Mr. Stuart Irving is President, Chief Executive Officer, Executive Director of Computershare Limited. effective June 30, 2014. Stuart 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 Offi cer for North America in 2005 and then the Computershare Group’s Chief Information Offi cer in 2008.

Mark Davis

Paul Conn

Steffen Herfurth

Steven Rothbloom

N. Sarkar

SS Swartz

J. Wong

S. Cameron

ML McDougall

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. Penny relinquished her executive responsibilities in September 2010. Penny was last re-elected in 2012. 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 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.

Tiffany Fuller

Mrs. Tiffany Lee Fuller serves as Non-Executive Independent Director of Computershare Limited. She was appointed to the Board on 1 October 2014 as a non-executive director. Tiffany was elected by shareholders at the Company’s AGM in November 2014. Skills and experience Tiffany has held various corporate fi nance, fi 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 profit sectors.

Markus Kerber

Dr. Markus Kerber is Independent Non-Executive Director of Computershare Limited. Markus Kerber was fi rst 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 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 Offi cer, Chief Operating Officer 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 was appointed to the Board on 1 February 2007 as a non-executive director. Les was last re-elected in 2013. Skills and experience Les is a qualified actuary with over 35 years’ experience in the fi nancial services industry. He held Chief Executive Officer roles with AXA Asia Pacifi 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 serves as Non-Executive Independent Director of Computershare Limited. He was appointed to the Board on 1 October 2014 as a non-executive director. Joseph was elected by shareholders at the Company’s AGM in November 2014. Skills and experience Joseph is a retired fi 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 Offi cer of Convergex Group.

Darren Murphy

Basic Compensation

Name Fiscal Year Total

Simon Jones

206,581

Stuart Irving

1,487,010

Mark Davis

1,192,140

Paul Conn

974,394

Steffen Herfurth

516,011

Steven Rothbloom

1,929,520

N. Sarkar

966,950

SS Swartz

460,066

J. Wong

1,133,610

S. Cameron

508,605

ML McDougall

697,395

Dominic Horsley

--

Penelope Maclagan

122,485

Christopher Morris

225,141

Tiffany Fuller

109,350

Markus Kerber

121,371

Arthur Owen

157,041

Joseph Velli

100,689

Darren Murphy

--
As Of  29 Jun 2015