People: Caltex Australia Ltd (CTX.AX)

CTX.AX on Australia Stock Exchange

34.95AUD
21 Apr 2015
Change (% chg)

$0.32 (+0.92%)
Prev Close
$34.63
Open
$35.00
Day's High
$35.08
Day's Low
$34.82
Volume
2,053,858
Avg. Vol
4,019,502
52-wk High
$38.81
52-wk Low
$21.07

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Summary

Name Age Since Current Position

Elizabeth Bryan

69 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

Mike McMenamin

2008 General Manager of Strategy, Planning and Development

Adam Ritchie

2015 General Manager - Supply

Gary Smith

54 2012 General Manager of Refining and Supply

Simon Willshire

General Manager of Human Resources

Bruce Rosengarten

54 2014 General Manager - Marketing

Nawal Silfani

2014 Company Secretary

Bruce Morgan

2013 Independent Director

Barbara Ward

60 2015 Independent Director

Trevor Bourne

2006 Non-Executive Independent Director

Greig Gailey

2007 Non-Executive Independent Director

Biographies

Name Description

Elizabeth Bryan

Elizabeth Blomfield Bryan is Non-Executive Independent Chairman of the Board of Caltex Australia Ltd. Elizabeth joined the Caltex Board in July 2002 and has served as Chairman since October 2007. She is the Chairman of the Board’s Nomination Committee. Elizabeth brings management, strategic and financial expertise to the Board. She has over 32 years of experience in the financial services industry, government policy and administration, and on the boards of companies and statutory organisations. She is a director of Westpac Banking Corporation, a member of the Federal Government’s Takeovers Panel and a trustee of the Museum of Applied Arts and Sciences. She was previously the Chairman of UniSuper Limited.

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

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.

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.

Adam Ritchie

Mr. Adam Ritchie is 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.

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. 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

Bruce Rosengarten is the General Manager - Marketing 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.

Nawal Silfani

Bruce Morgan

Mr. Bruce Morgan has been Independent Director of Caltex Australia Ltd since June 29, 2013. Bruce joined the Caltex Board in June 2013. He is the Chairman of the Board’s Audit Committee. Bruce brings to the Board expertise in accounting, business advisory services, risk and general management. He is the Chairman of Sydney Water and a director of Origin Energy Limited, the University of NSW Foundation, and Redkite.

Barbara Ward

Ms. Barbara Kay Ward has been appointed as 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 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

4,191,800

Julian Segal

8,049,440

Simon Hepworth

2,079,160

Peter Lim

939,345

Mike McMenamin

1,198,020

Adam Ritchie

--

Gary Smith

2,071,640

Simon Willshire

1,124,690

Bruce Rosengarten

--

Nawal Silfani

--

Bruce Morgan

--

Barbara Ward

--

Trevor Bourne

--

Greig Gailey

--
As Of  30 Dec 2013
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