People: Corporate Travel Management Ltd (CTD.AX)

CTD.AX on Australia Stock Exchange

10.74AUD
5 May 2015
Change (% chg)

$0.23 (+2.19%)
Prev Close
$10.51
Open
$10.54
Day's High
$11.05
Day's Low
$10.49
Volume
341,073
Avg. Vol
380,391
52-wk High
$13.09
52-wk Low
$5.48

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Summary

Name Age Since Current Position

Anthony Bellas

Independent Non-Executive Chairman of the Board

Jamie Pherous

Chief Executive Officer, Managing Director, Executive Director

Steve Fleming

2011 Joint Company Secretary, Global Chief Financial Officer

Romeo Cuter

2014 Chief Executive Officer - North America

Laura Ruffles

2013 Chief Executive Officer - Australia & New Zealand

Larry Lo

2014 Managing Director - Westminster CTM

Claire Gray

2010 Executive Director

Lyndall McCabe

2010 Joint Company Secretary

Stephen Lonie

Independent Non-Executive Director

Gregory Moynihan

Independent Non-Executive Director

Robert Natter

67 2014 Independent Non-Executive Director

Biographies

Name Description

Anthony Bellas

Mr. Anthony George Bellas, ASA, is Independent Non-Executive Chairman of the Board of Corporate Travel Management Ltd. He has more than 28 years experience in both the government and private sectors. Tony is the Principal of Queensland Infrastructure Partners, as well as, Chairman of ERM Power Limited, since 2009, and Shine Corporate Limited, since 2013. Tony Bellas has previously held positions of Chief Executive Officer of Ergon Energy Ltd, CS Energy Ltd, Seymour Group Pty Ltd, and was previously Queensland’s Deputy Under Treasurer. Tony Bellas was also Chair of the Independent Review Panel appointed by the Queensland Government to review the Queensland Government electricity network businesses, which submitted its report to the Queensland Government in December 2012.

Jamie Pherous

Mr. Jamie Pherous is the Chief Executive Officer, Managing Director and Executive Director of Corporate Travel Management Ltd. He founded Corporate Travel Management Ltd (CTM) in Brisbane in 1994. He has built the Company from its headquarters in Brisbane to become the one of the largest travel management companies in Australia, New Zealand, North America and Asia, now employing more than 1,300 staff. Prior to establishing CTM, Jamie Pherous was employed by Arthur Andersen, now Ernst & Young, as a Chartered Accountant, specialising in business services and financial consulting in Australia, Papua New Guinea and the United Arab Emirates. Jamie Pherous was also a major shareholder and co-founder of an online hotel booking engine, Quickbeds.com.au, which was sold to The Flight Centre Group in 2003. Jamie Pherous is currently a Director of the Australian Federation of Travel Agents.

Steve Fleming

Mr. Steve Fleming is Joint Company Secretary, Global Chief Financial Officer of the company. He currently holds the position of Chief Financial Officer and is responsible for the finance function, treasury management, stakeholder liaison and strategic planning in conjunction with the Board of Corporate Travel Management Ltd. He was reappointed as Joint Company Secretary at the Company on April 21, 2011. He has more than 20 years’ experience in commercial finance roles gained across various industries and countries including Abbey National, TrizecHahn, Deutsche Morgan Grenfell and Arthur Andersen. Prior to joining the Company in 2009, he was Group Finance Manager of Super Retail Group. He holds a Bachelor of Business in Accounting and is a member of the Institute of Chartered Accountants.

Romeo Cuter

Mr. Romeo Cuter has been appointed as Chief Executive Officer - North America of Corporate Travel Management Ltd., Cuter joined CTM in April 2014 with an extensive background in travel and proven ability to deliver results in the areas of branding, staff retention and motivation, sales excellence and rapid growth. His previous experience includes tenure with large global corporations in sales and marketing leadership roles.

Laura Ruffles

Ms. Laura Ruffles is Chief Executive Officer of Australia & New Zealand at Corporate Travel Management Ltd. since March 12, 2013. She has served as Corporate Travel Management’s Chief Executive Officer AU/NZ, has significant local, regional and global business experience. In a career of more than 19 years, she has led teams across strategy, operations, product development, relationship management, sales, business planning and technology. Laura plays a key role in business planning, innovation, client growth, profit contribution and coaching her management team.

Larry Lo

Mr. Larry Lo is Managing Director - Westminster CTM of the company. He brings 23 years’ travel industry experience to the Corporate Travel Management leadership team. Larry is responsible for the local and regional sales and operations of CTM’s Asian operations at Westminster CTM. He was a Director of the Travel Industry Council of Hong Kong (TIC) from 2010 to 2012 and is currently Vice Chairman of the Society of International Air Transport Association Passenger Agents (SIPA). He holds a Bachelor Degree in Business Management.

Claire Gray

Ms. Gray Lesley Claire , DIP TTM, has been Executive Director of Corporate Travel Management Ltd since September 22, 2010. She has 30 years experience to CTM. In 1989, Claire Gray joined with Craig Smith to form the independent travel management company, Travelogic, servicing Macquarie Bank Ltd. Travelogic merged with CTM in 2008, to create one of the largest business travel agencies in Australasia. Claire Gray brings over 10 years experience in global travel management having held executive roles with Globalstar Travel Management. Claire Gray graduated from her 2 year MBA programme through the Thunderbird School of Global Management majoring in Global Business Management, in May 2014.

Lyndall McCabe

Ms. Lyndall McCabe has been the Joint Company Secretary of Corporate Travel Management Ltd., since August 2, 2010. She has held managerial positions in the Company since 2000, including Finance Manager and National Operations, and Human Resources Manager. She was involved in the acquisition of Rhodes Corporate Travel and the establishment of operation in Sydney. She has more than 12 years of experience in the travel industry sector, having previously employed by a travel consolidator in 2005. She is a Director of several CTM subsidiaries. She is a member of the Chartered Secretaries of Australia.

Stephen Lonie

Mr. Stephen Edward Lonie, FFin, is an Independent Non-Executive Director of Corporate Travel Management Ltd. He is a Chartered Accountant with more than 40 years industry experience, and is a former Managing Partner Queensland of the international accounting and consulting firm, KPMG. He now practices as an independent management consultant and business adviser. Stephen Lonie is currently Chairman of Jellinbah Resources Pty Ltd, since 2002, and a non-executive Director of MyState Limited, since 2011, Dart Energy Limited, since 2013, and Retail Food Group Limited, since 2013.

Gregory Moynihan

Mr. Gregory (Greg) John Moynihan, Grad Dip SIA, ASA, FFin, is an Independent Non-Executive Director of Corporate Travel Management Ltd. He is a former Chief Executive Officer of Metway Bank Limited. He has also held senior executive positions with Citibank Australia and Suncorp Metway. Since leaving Suncorp Metway in 2003, Greg has focussed on his commitments as a non-executive company director, as well as pursuing business interests in the investment management and private equity sectors. Greg is currently a non-executive director of Sunwater Limited (since 2007), Shine Corporate Limited (since 2013), and a Director of several private companies. He has previously held public company Directorships with Cashcard Australia Ltd, LJ Hooker Ltd, RACQ Insurance Ltd, HFA Limited and Ausenco Limited.

Robert Natter

Adm. (Retd.) Robert J. Natter is Independent Non-Executive Director of Corporate Travel Management Ltd effective February 5, 2014. He retired from military service a decade ago and now has more than 10 years experience in both the government and private sectors in the North American market. Robert is the Chairman of G4S Government Solutions Inc. since 2012, and U.S. Naval Academy Alumni Association Board since 2012. Robert Natter also holds Directorships with Eyelock since 2011, BAE Systems In., since 2005, and National U.S. Navy SEAL Museum Board, since 2000. He is also on the Advisory Board of Physical Optics Corp., since 2010. In Robert Natter’s navy career, he served as the Commander in Chief to the U.S. Atlantic Fleet and as the First Commander of U.S. Fleet Forces Command, overseeing all Continental U.S. Navy bases, facilities and training operations.

Basic Compensation

Name Fiscal Year Total

Anthony Bellas

108,998

Jamie Pherous

362,216

Steve Fleming

361,510

Romeo Cuter

95,572

Laura Ruffles

486,159

Larry Lo

171,097

Claire Gray

94,747

Lyndall McCabe

174,986

Stephen Lonie

84,354

Gregory Moynihan

84,354

Robert Natter

39,453
As Of  29 Jun 2014
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