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United States

Corporate Travel Management Ltd (CTD.AX)

CTD.AX on Australia Stock Exchange

17.83AUD
28 Sep 2016
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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

Larry Lo

2014 Chief Executive Officer - Westminster CTM

Chris Thelen

Chief Executive Officer - Chambers Travel

Laura Ziolkowski

2015 Chief Executive Officer, Australia & New Zealand, Global Chief Operating Officer, Executive Director

Julie Crotts

Chief Operating officer North America and General Manager - Pacific Region

Claire Gray

2010 Executive Director - Global Development

Brooke Connell

2016 Chief Legal Officer and Joint Company Secretary

Stephen Lonie

62 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 currently pursuing his own business interests and has previously held positions of CEO of Ergon Energy, CS Energy and Seymour Group. Prior to this he was Queensland’s Deputy Under Treasurer, with oversight of a number of Treasury operations including Fiscal Strategy, Office of Government Owned Corporations and Office of State Revenue.

Jamie Pherous

Mr. Jamie Pherous is the Chief Executive Officer, Managing Director and Executive Director of Corporate Travel Management Ltd. Jamie Pherous, Managing Director, founded Corporate Travel Management in 1994. He built the company from its headquarters in Brisbane to become the largest privately-owned travel management company in Australia and, in late 2010, became successfully listed on the Australian Securities Exchange (ASX). Prior to establishing CTM, Jamie was employed by Arthur Andersen (now Ernst & Young) as a chartered accountant specialising in business services and the financial consulting division in Australia, Papua New Guinea and the United Arab Emirates.

Steve Fleming

Mr. Steve Fleming is Joint Company Secretary, Global Chief Financial Officer of the company. He is responsible for Corporate Travel Management’s finance function, treasury management, key stakeholder liaison and strategic planning in conjunction with the Managing Director and Board. Steve has more than 22 years’ experience in commercial finance roles gained with high growth companies across a number of industries and countries including Abbey National, TrizecHahn, Deutsche Morgan Grenfell and Arthur Andersen.

Larry Lo

Mr. Larry Lo is Chief Executive Officer - 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.

Chris Thelen

Mr. Chris Thelen is Chief Executive Officer - Chambers Travel of the company. He joined Chambers Travel in 1999 and led a management buy-out of the company 5 years later. Under his leadership, Chambers Travel quadrupled its turnover and its staff, and became an award-winning business. Starting with one office in the UK, Chris has expanded operations to eight countries across Europe. Chambers Travel was acquired by CTM in December 2014, and Chris remains at the helm of the group’s UK and European presence.

Laura Ziolkowski

Ms. Laura Ziolkowski (nee Ruffles) is Chief Executive Officer, Australia & New Zealand, Global Chief Operating Officer, Executive Director of the Company. She is a Corporate Travel Management’s Chief Executive Officer AU/NZ and Global Chief Operating Officer, has significant local, regional and global business experience. In a career of more than 20 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.

Julie Crotts

Ms. Julie Crotts is Chief Operating officer North America and General Manager - Pacific Region of the company. She has over 30 years of travel, organisational and performance management experience. Her pragmatic management style, focus on best practices and client return on investment make Julie a perfect fit to lead CTM’s team of seasoned national and regional leaders across the United States. In addition to her national COO role, Julie also leads a team of experienced sales, account management, operations and technology professionals as General Manager – Pacific Region, which boasts some of CTM North America’s largest government and corporate accounts. Prior to joining CTM, Julie was COO and President of USTravel and President of Doug Fox Travel.

Claire Gray

Ms. Gray Lesley Claire , DIP TTM, is Executive Director - Global Development of the Company. 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.

Brooke Connell

Ms. Brooke Connell has been appointed as Chief Legal Officer and Joint Company Secretary of the Company. Brooke joins the company from Virgin Australia where she was Senior Legal Counsel. Brooke is admitted to practise as a lawyer in both Queensland, Australia and New York, U.S.A. and previously served as Managing Director and Deputy U.S. General Counsel of Canaccord Genuity.

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 of the international accounting and consulting firm, KPMG. He now practices as an independent management consultant and business adviser. Stephen is currently Chairman of Jellinbah Resources Pty Ltd (since 2002) and of UQ Sport Ltd (since 2012), and a Non-Executive Director of MyState Limited (since 2011).

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 CEO of Metway Bank Limited and has also held senior management and executive positions with Citibank Australia and Suncorp Metway. Since leaving Suncorp Metway in 2003, Greg Moynihan has pursued a number of business interests, primarily in the investment management and private equity sectors.

Robert Natter

Adm. (Retd.) Robert J. Natter is Independent Non-Executive Director of Corporate Travel Management Ltd. effective February 5, 2014. He has more than 10 years’ experience in both the government and private sectors in the North American market, currently as Chairman of G4S Government Solutions Inc. and on the U.S. Naval Academy Alumni Association Board. During his 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. Robert retired from military service a decade ago.

Basic Compensation

Name Fiscal Year Total

Anthony Bellas

128,452

Jamie Pherous

671,988

Steve Fleming

361,510

Larry Lo

557,817

Chris Thelen

302,405

Laura Ziolkowski

740,812

Julie Crotts

--

Claire Gray

107,327

Brooke Connell

--

Stephen Lonie

106,552

Gregory Moynihan

106,552

Robert Natter

111,487
As Of  29 Jun 2015