People: Caltex Australia Ltd (CTX.AX)

CTX.AX on Australia Stock Exchange

22.78AUD
14 Jul 2014
Price Change (% chg)

$0.41 (+1.83%)
Prev Close
$22.37
Open
$22.37
Day's High
$22.98
Day's Low
$22.35
Volume
450,900
Avg. Vol
555,397
52-wk High
$22.99
52-wk Low
$16.80

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Summary

Name Age Since Current Position

Elizabeth Bryan

67 2007 Non-Executive Independent Chairman of the Board

Julian Segal

2009 Chief Executive Officer, Managing Director, Executive Director

Simon Hepworth

1999 Chief Financial Officer

Peter Lim

2012 General Counsel, Company Secretary

Leo Pucar

2013 General Manager of Marketing and Distribution

Mike McMenamin

2008 General Manager of Strategy, Planning and Development

Gary Smith

53 2012 General Manager of Refining and Supply

Simon Willshire

General Manager of Human Resources

John Remedios

2014 Company Secretary

Katie King

2011 Company Secretary

Richard Brown

2012 Non-Executive Director

Barbara Burger

2012 Non-Executive Director

Ryan Krogmeier

2012 Non-Executive Director

Bruce Morgan

2013 Independent Director

Trevor Bourne

2006 Non-Executive Independent Director

Greig Gailey

2007 Non-Executive Independent Director

Biographies

Name Description

Elizabeth Bryan

Ms. Elizabeth Blomfield Bryan is Non-Executive Independent Chairman of the Board of Caltex Australia Ltd. She has been on the Company's Board since July 18, 2002 and was appointed as Chairman of the Board on October 1, 2007. She serves as Chairman of the Nomination Committee and attends meetings of the Audit Committee, Human Resources Committee and OHS & Environmental Risk Committee in an ex-officio capacity. She brings management, strategic and financial experience to the Caltex Board. She has over 30 years of experience in the financial services industry, government policy and administration, and on the boards of companies and statutory organizations. Prior to becoming a professional director, she served for six years as Managing Director of Deutsche Asset Management and its predecessor organization, NSW State Superannuation Investment and Management Corporation. She is a director of Westpac Banking Corporation (appointed November 2006) and a member of the Federal Government’s Takeovers Panel (from 8 March 2012). She was previously the Chairman of UniSuper Limited (where she served as a director from January 2002 to June 2011). She holds a Bachelor of Arts (Economics) from the Australian National University and a Master of Arts (Economics) from the University of Hawaii (United States).

Julian Segal

Mr. Julian Segal has been Chief Executive Officer, Managing Director and Executive Director of Caltex Australia Ltd since July 1, 2009. He is responsible for overseeing the group’s day-to-day operations and brings commercial and management experience to Caltex. He joined Caltex from Incitec Pivot Limited, a global chemicals company, where he served as the Managing Director & CEO from June 2005 to May 2009. Prior to Incitec Pivot, he spent six years at Orica in a number of senior management positions, including Manager of Strategic Market Planning, General Manager – Australia / Asia Mining Services, and Senior Vice President – Marketing for Orica Mining Services. He holds a Bachelor of Science (Chemical Engineering) from the Israel Institute of Technology and a Master of Business Administration from the Macquarie Graduate School of Management. He is a director of the Australian Institute of Petroleum Limited (appointed 1 July 2009).

Simon Hepworth

Mr. Simon Hepworth is Chief Financial Officer of Caltex Australia Ltd. He was appointed to this post in 1999. He joined Ampol in 1996 as Group Financial Controller after 10 years with Arthur Andersen. He was previously involved with Ampol as Audit Manager and was involved in the merger with Caltex as Financial Adviser to Pioneer. He studied at University of Sheffield, where he completed his Bachelor of Arts in 1982. He is Member of the Institute of Chartered Accountants in England and Wales and has a Masters of Applied Finance from Macquarie University, Sydney. He is also Member of the Australian Institute of Company Directors.

Peter Lim

Mr. Peter Lim is General Counsel and Company Secretary of Caltex Australia Ltd. In this role, he serves as Company Secretary to the Board, as Committee Secretary for the Nomination Committee, and as a company secretary for various companies in the Caltex Australia Group. Mr. Lim was appointed as Company Secretary of Caltex Australia Limited with effect from April 21, 2011 and was appointed as Company Secretary and General Counsel on January 1, 2012. Mr. Lim joined Caltex in 2006 after spending a number of years as a lawyer in private practice, and was appointed to the role of Assistant General Counsel in 2009. Mr. Lim holds a Bachelor of Commerce and a Bachelor of Laws from the University of New South Wales.

Leo Pucar

Mr. Leo Pucar has been General Manager of Marketing and Distribution at Caltex Australia Ltd since May 2013. He joined Caltex as a marketing graduate in 1987, and has held various roles in sales, marketing and supply chain including Manager Calstores - set up and control of Caltex company operated retail network "Calstores" and Product Supply Operations Manager - managing the "buy/sell" arrangements of finished petroleum products around Australia. He was part of negotiations team involved in Woolworths venture and most recently National Manager Retail which includes the control, franchising and operations of approximately 640 sites plus fuel supply to Woolworths owned sites. He has a Bachelors Degree from Sydney University with majors in Economics and Psychology. He also has a Diploma in Retailing from Monash University and has graduated from the Company Directors Course at the Australian Institute of Company Directors. He is a member of the Australasian Association of Convenience Stores (AACS) and the Australian Institute of Management (AIM). He was awarded the inaugural Caltex 'Executive of the Year' Stellar Award in 2011. This award provided the opportunity to undertake and complete the General Management Leadership Program at Columbia Business School, USA in 2012.

Mike McMenamin

Mr. Mike McMenamin is General Manager of Strategy, Planning and Development of Caltex Australia Ltd. He was appointed to this post on April 1, 2008. Previously, he served as Acting General Manager of Marketing and Group Manager of Strategy and Planning of the Company. He has held a range of senior international executive positions in Chevron, having joined Caltex South Africa in 1992. His roles have included Country Chairman and General Manager Marketing at Caltex New Zealand, Director International Marketing at Texaco in the United States, General Manager Marketing Business Support and Planning at Caltex Corporation in Singapore and Managing Director and Chief Executive Officer at Caltex Central Africa Region. A Commerce graduate from the University of Cape Town with postgraduate qualifications in Accountancy and Tax Law, he qualified as a Chartered Accountant with Deloitte in South Africa and then worked in their London office. He has attended the Aspen Institute Executive Leadership Programme.

Gary Smith

Mr. Gary Malcolm Smith is General Manager of Refining and Supply of Caltex Australia Ltd. Mr. Smith is an Australian executive with 30 years of experience in the oil, gas and chemical industries. He was previously Chief Executive Officer of Golar LNG Limited based in London. Golar LNG is engaged in the operation and trading of liquid natural gas (LNG) carriers and the development of floating LNG production and re-gasification projects worldwide, Golar LNG is publicly listed on the NASDAQ and Oslo stock exchanges. Prior to Golar LNG, he spent 19 years with Shell and in this period held senior management positions which included General Manager, Commercial Shipping with Shell Trading based in London, Refinery Manager for Clyde Refinery with Shell Australia, Corporate Planning & Economics Manager for Shell Australia. From 1978 to 1985, he worked for ICI and held various operational roles in Australia and the UK. He holds a Bachelor of Engineering (Mechanical) from the University of New South Wales and a Master of Science in Chemical Engineering & Chemical Technology from the University of New South Wales.

Simon Willshire

Mr. Simon Willshire is General Manager of Human Resources of Caltex Australia Ltd. He joined Caltex on November 13, 2006. He has more than 25 years of experience in Human Resources management with Shell, BHP, Levi Strauss and Chubb Australia. These roles have been in Australia, Asia and Europe. In 1981, he joined Shell Australia, moved to BHP in 1985, then to Levi Strauss in 1988 and returned to Australia in 2004 to join Chubb Security. At Levi Strauss, he held positions of increasing responsibility, culminating in his appointment as Vice President of Human Resources for Europe, Middle East and Africa. At Chubb, he was the Group Human Resources Director. Mr. Willshire graduated from the Flinders University of South Australia in 1980 with a Bachelor of Arts, majoring in Political Science and Sociology. He also holds a Graduate Diploma in Business (Industrial Relations) from Charles Sturt University.

John Remedios

Katie King

Ms. Katie King has been Company Secretary of Caltex Australia Ltd since October 27, 2011. She also serves as Committee Secretary for the Audit Committee, the Human Resources Committee and the OHS & Environmental Risk Committee, and as a company secretary for various companies in the Caltex Australia Group. Ms. King holds a Bachelor of Commerce from the University of New South Wales and a Graduate Diploma of Applied Corporate Governance. She is also a member of the Institute of Chartered Accountants in Australia.

Richard Brown

Mr. Richard Brown has been Non-Executive Director of Caltex Australia Ltd since June 28, 2012. He is Member of the Nomination Committee. He brings to the Board over 30 years of oil industry experience with Chevron and financial and management experience. He currently serves as Chevron’s Regional Finance Officer – Asia Pacific, based in Singapore. He is responsible for financial and management reporting, credit approval, local cash management, tax matters and risk management for Chevron’s operations in the Asia Pacific region. He was appointed to this role from September 2012 and, prior to that, was Chevron’s General Manager – Finance for Europe, Eurasia and Middle East Opco. He has previously held a range of senior finance roles with Chevron in the UK, Europe and Africa. He holds a Bachelor of Arts (Economics) from the University of Warwick (UK).

Barbara Burger

Dr. Barbara Burger, Ph.D., has been Non-Executive Director of Caltex Australia Ltd since June 28, 2012. She is Member of OHS & Environmental Risk Committee and Nomination Committee. She brings to the Board experience in marketing, manufacturing and supply chain management. She has worked for Chevron for over 25 years and is currently the Vice President – Lubricants Supply Chain and Base Oil for Chevron Lubricants. In this role, she is responsible for Lubricants’ Operational Excellence, its Base Oil business as well as the procurement, manufacture and distribution of all lubricants, coolants and greases worldwide. She holds a Bachelor of Science (Chemistry) from the University of Rochester (United States), a Doctor of Philosophy (Chemistry) from the California Institute of Technology (United States) and a Master of Business Administration (Finance) from the University of California (United States).

Ryan Krogmeier

Mr. Ryan Krogmeier has been Non-Executive Director of Caltex Australia Limited since March 30, 2012. He is Member of the Nomination Committee and Human Resources Committee. He brings to the Board experience in the oil and gas industry, particularly in the areas of crude and products supply and trading, risk management and financial operations. He currently serves as the Global Vice President of International Products, Joint Ventures and Affiliates for Chevron and was appointed to this role in April 2012. He is based in Singapore and has over 20 years of experience working for Chevron. Previously, he was the Vice President – Americas East, Caribbean and Latin America for Chevron, in which he was responsible for strategy and profits for Chevron’s downstream fuels business in those regions. He is a director of GS Caltex Corporation (in Korea), Star Petroleum Refining Co Ltd (in Thailand) and Singapore Refining Company Pte Ltd (in Singapore). He holds a Bachelor of Business Administration (Accounting) from the University of Iowa (United States) and a Master of Business Administration from the University of California (United States).

Bruce Morgan

Mr. Bruce Morgan has been Independent Director of Caltex Australia Ltd since June 29, 2013. He is also a Director of Origin Energy Ltd, Sydney Water, the University of NSW Foundation and the European Australian Business Council. He is Fellow of the Australian Institute of Company Directors and Institute of Chartered Accountants in Australia and holds a Bachelor of Commerce (Accounting and Finance) from the University of NSW.

Trevor Bourne

Mr. Trevor Bourne has been Non-Executive Independent Director of Caltex Australia Ltd since March 2, 2006. He is Chairman of OHS & Environmental Risk Committee and Member of the Audit and Nomination Committees of the Company. He brings to the Board management experience in industrial and capital industries, and a background in engineering and supply chain. From 1999 to 2003, he served as CEO of Tenix Investments. Prior to Tenix, he spent 15 years at Brambles Industries, including six years as Managing Director of Brambles Australasia. He has also previously worked for Incitec Pivot and BHP. He was previously a director of Origin Energy Limited (from February 2000 to 12 November 2012) and was the Chairman of Hastie Group Limited (where he served as a director from February 2005 to 15 February 2012). He holds a Bachelor of Science (Mechanical Engineering) from the University of New South Wales and a Master of Business Administration from the University of Newcastle.

Greig Gailey

Mr. Greig Gailey is Non-Executive Independent Director of Caltex Australia Ltd. He has been on the Company's Board since December 11, 2007. He is Chairman of the Human Resources Committee and Member of the Nomination Committee and OHS & Environmental Risk Committee of the Company. He has also been Member of the Audit Committee of the Company since May 1, 2008. He brings to the Board Australian and international oil industry experience, and a background in industrial and capital intensive industries as well as involvement in public policy. From 1964 to 1998, he worked at British Petroleum Company (BP) where he held various positions throughout Australia and offshore, including management of refining, supply and distribution in Australia and Europe. He was subsequently appointed CEO of Fletcher Challenge Energy (New Zealand), a position he held from 1998 to 2001. In August 2001, he joined Pasminco Limited as CEO. Pasminco was transformed and relisted as Zinifex Limited on the ASX in April 2004, and he became Managing Director & CEO of Zinifex Limited from that date until standing down in June 2007. He is Chairman of ConnectEast and the Board of Trustees of the Energy and Minerals Institute at the University of Western Australia and a member of the advisory board of CSL Australia and the Victorian Opera Company. He was previously a director of the Australian Davos Connection Limited (from November 2007 to September 2012). He holds a Bachelor of Economics from the University of Queensland.

Basic Compensation

Name Fiscal Year Total

Elizabeth Bryan

507,134

Julian Segal

4,095,840

Simon Hepworth

1,700,230

Peter Lim

933,951

Leo Pucar

--

Mike McMenamin

1,198,020

Gary Smith

2,071,640

Simon Willshire

1,124,690

John Remedios

--

Katie King

--

Richard Brown

--

Barbara Burger

--

Ryan Krogmeier

--

Bruce Morgan

--

Trevor Bourne

--

Greig Gailey

--
As Of 30 Dec 2012
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