Edition:
United States

Caltex Australia Ltd (CTX.AX)

CTX.AX on Australia Stock Exchange

29.27AUD
9 Dec 2016
Change (% chg)

$0.01 (+0.03%)
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817,816
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Summary

Name Age Since Current Position

Greig Gailey

2015 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

2015 Executive General Manager - Legal and Corporate Affairs and Company Secretary

Andrew Brewer

2014 Executive General Manager, Supply Chain Operations

Adam Ritchie

2015 Executive General Manager - Supply

Simon Willshire

Executive General Manager of Human Resources

Bruce Rosengarten

55 2014 Executive General Manager - Commercial

Kara-Lyn Nicholls

2016 Company Secretary

Lyndall Stoyles

2016 Company Secretary

Steven Gregg

54 2015 Independent Director

Bruce Morgan

2013 Independent Director

Barbara Ward

62 2015 Independent Director

Trevor Bourne

2006 Non-Executive Independent Director

Penelope Winn

2015 Non-Executive Independent Director

Biographies

Name Description

Greig Gailey

Mr. Greig Gailey is Non-Executive Independent Chairman of the Board of Caltex Australia Ltd., effective 9 Decmber 2015. 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.

Julian Segal

Mr. Julian Segal is Chief Executive Officer, Managing Director and Executive Director of Caltex Australia Ltd since July 1, 2009. Mr. Segal joined Caltex from Incitec Pivot Limited, a leading global chemicals company, where he served as the Managing Director & CEO from June 2005 to May 2009. Prior to Incitec Pivot, Mr. Segal 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 is a director of the Australian Institute of Petroleum Limited (appointed 1 July 2009). Mr. Segal 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.

Simon Hepworth

Mr. Simon Hepworth is Chief Financial Officer of Caltex Australia Ltd. He was appointed to the 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 Executive General Manager - Legal and Corporate Affairs and Company Secretary of the Company. Peter is head of the Caltex Legal, Secretariat, Internal Audit, Government Affairs, Corporate Communications and Media teams. He is also the Company Secretary of the Board, and a company secretary of various Caltex Australia Group companies. Peter joined Caltex in June 2006. He has a Bachelor of Commerce and a Bachelor of Laws from the University of New South Wales.

Andrew Brewer

Mr. Andrew Brewer is Executive General Manager, Supply Chain Operations of the Company. He is an experienced senior executive in the energy and resources sector. Commencing his career as a professional electrical engineer, Andrew has held leadership roles in engineering, project management, maintenance, reliability, operations, business strategy, planning and general management. This has spanned the minerals processing, resources and energy industries across Australia and in Canada where he was Downstream Country Chair and General Manager of the Burnaby oil refinery for Chevron Canada. Andrew also previously managed the Kurnell refinery.

Adam Ritchie

Mr. Adam Ritchie is Executive General Manager - Supply of the Company. He is an Australian executive with a distinguished international career, having more than 20 years of experience in the oil industry. Currently Head of Strategy for Shell's Global Trading and Supply Businesses, Adam was previously the Chief Economist for Shell Trading and the Head of Oil Markets Analysis for Shell. Earlier career experience includes operations and business development roles based in Australia, Europe and North and Central America.

Simon Willshire

Mr. Simon Willshire is Executive General Manager of Human Resources of Caltex Australia Ltd. Simon joined Caltex in 2006. He has more than 30 years of experience in Human Resources management with Shell, BHP, Levi Strauss and United Technologies Corporation. These roles have been in Australia, Asia and Europe. Simon 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. In 2013, Simon was made a Fellow of the Centre for Ethical Leadership in the Melbourne Business School.

Bruce Rosengarten

Mr. Bruce Rosengarten is Executive General Manager - Commercial of Caltex Austrailia Ltd. Bruce joined Caltex in December 2013 with over 30 years of executive experience. Bruce spent 10 years at Shell, holding senior executive roles in Australia and across Asia Pacific and the Middle East. He also held senior roles at Coles Myer Ltd, Weight Watchers International Ltd, Crown Ltd and International Harvester Australia Ltd. Bruce holds a Bachelor of Economics from Monash University and Graduate Diploma in Physical Distribution Management from Chisholm Institute.

Kara-Lyn Nicholls

Lyndall Stoyles

Steven Gregg

Mr. Steven Gregg is Independent Director of the Company. Mr Gregg has an extensive background in investment banking in Australia and overseas and he brings significant executive corporate finance, strategy, and mergers and acquisitions experience to the Caltex Board. He has over 20 years of experience in in senior management and consulting roles in Australia and overseas, including as partner in the Corporate Finance and Financial Institutions practice at McKinsey & Company and Global Head of Investment Banking and CEO at ABN Amro. Mr Gregg is a director of Challenger Limited, Challenger Life Company Limited, Tabcorp Holdings Limited and William Inglis & Son Limited, and serves as Chairman of The Lorna Hodgkinson Sunshine Homes, a trustee of the Australian Museum and a member of the Grant Samuel nonexecutive Advisory Board.

Bruce Morgan

Mr. Bruce Morgan is Independent Director of Caltex Australia Ltd since June 29, 2013. Mr. Morgan brings to the Board expertise in accounting, business advisory services, risk and general management. He was a partner with professional services firm PricewaterhouseCoopers (PwC) for over 25 years, where he practised as an audit partner with a focus on the energy and mining sectors. He was previously Chairman of the PwC Board and a member of the PwC Global Board. Prior to that, he was managing partner of PwC’s Sydney and Brisbane offices. Mr. Morgan is the Chairman of Sydney Water Corporation and a director of Origin Energy Limited (appointed November 2012), the University of NSW Foundation, the European Australian Business Council and Redkite. He is a Fellow of the Australian Institute of Company Directors and Chartered Accountants Australia and New Zealand, and holds a Bachelor of Commerce (Accounting and Finance) from the University of NSW.

Barbara Ward

Ms. Barbara Kay Ward is Independent Director of Caltex Australia Limited., effective 1 April 2015. Ms. Ward brings to the Caltex Board strategic and financial expertise in capital intensive industries. She is an experienced director, having served on the boards of various public companies including the Commonwealth Bank of Australia, Lion Nathan Limited and Multiplex Limited, and public sector entities, including as Chairman of Country Energy. Ms Ward has over 20 years of experience in senior management roles, including as Chief Executive Officer of Ansett Worldwide Aviation Services and General Manager Finance at TNT Limited. She also served as a Senior Ministerial Advisor to the Honourable Paul Keating. Ms Ward is a Director of various Brookfield companies, Qantas Airways Limited and the Sydney Children’s Hospital Foundation. She is a member of the Australian Institute of Company Directors and holds a Bachelor of Economics and a Master of Political Economy from the University of Queensland.

Trevor Bourne

Mr. Trevor Bourne is 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.

Penelope Winn

Ms. Penelope Ann Winn is Non-Executive Independent Director of the Company. Ms Winn brings to the Caltex Board Australian and international strategic, major transformation and business integration, technology and retail marketing experience. She has over 30 years of experience in retail in senior management roles in Australia and overseas, including as Director Group Retail Services with Woolworths Limited where she was responsible for leading the Logistics and Information Technology divisions and the Customer Engagement teams across the organisation. Ms Winn is Chairman of Port Waratah Coal Services Ltd, a director of data analytics company The Quantium Group Holdings Pty Limited and a member of the UTS Business School’s Advisory Board.

Basic Compensation

Name Fiscal Year Total

Greig Gailey

273,133

Julian Segal

6,381,350

Simon Hepworth

2,304,740

Peter Lim

1,377,400

Andrew Brewer

1,677,410

Adam Ritchie

1,649,990

Simon Willshire

1,387,990

Bruce Rosengarten

2,083,250

Kara-Lyn Nicholls

--

Lyndall Stoyles

--

Steven Gregg

39,731

Bruce Morgan

254,739

Barbara Ward

170,185

Trevor Bourne

254,571

Penelope Winn

29,136
As Of  30 Dec 2015