People: Country Road Ltd (CTY.AX)

CTY.AX on Australia Stock Exchange

17.50AUD
23 Jul 2014
Price Change (% chg)

$0.75 (+4.48%)
Prev Close
$16.75
Open
$17.50
Day's High
$17.50
Day's Low
$17.50
Volume
36
Avg. Vol
302
52-wk High
$17.50
52-wk Low
$4.30

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Summary

Name Age Since Current Position

Ian Moir

54 2011 Chairman of the Board

Iain Nairn

2012 Chief Executive Officer, Executive Director

Oliver Kysela

2012 Chief Financial Officer, Company Secretary, Executive Director

David Thomas

2013 Chief Operating Officer

Jamie Bristow

2012 Managing Director - Witchery

Cathryn Wills

2012 Managing Director - Mimco

Sophie Holt

2013 Creative Director

Paula Disberry

2012 Non-Executive Director

Zyda Rylands

48 2012 Non-Executive Director

Norman Thomson

62 2000 Non-Executive Director

Biographies

Name Description

Ian Moir

Mr. Ian Alexander Moir has been Chairman of the Board of Country Road Ltd since November 18, 2011. He has been on the Company's Board on October 23, 1998. He is currently the Chief Executive Officer and an Executive Director of Woolworths Holdings Limited (“WHL”). He was formerly the Chief Executive Officer of the Company. Prior to working for the Company, he was Executive Director and Chief Operating Officer of Woolmark. He has a Masters Degree in Business Administration, a Masters Degree in Economics and is a Chartered Accountant.

Iain Nairn

Mr. Iain Nairn has been Chief Executive Officer and Executive Director of Country Road Ltd since October 2, 2012. Previously, he was the Chief Executive Officer of the Witchery Group since 2006. Mr Nairn commenced his career with Next Plc and has held senior management roles with the Burton Group and River Island, directorships at QS PLC, Joint Chief Operating Officer for the Laura Ashley Group globally and Group General Manager Apparel for the Colorado Group.

Oliver Kysela

Mr. Oliver Kysela is Chief Financial Officer, Company Secretary and Executive Director of Country Road Ltd. Mr. Kysela was appointed Company Secretary on 1 November 2012. She was appointed to the Board on 2 October 2012. Ms Rylands is currently Managing Director of Food and an Executive Director of Woolworths Holdings Limited. She joined Woolworths in 1996 and worked in Finance and Store Operations. She was appointed the People Director of Woolworths (Pty) Ltd in 2005 and was appointed to the board of WHL in August 2006. She holds a Bachelor of Commerce and is a Chartered Accountant.

David Thomas

Mr. David Thomas is Chief Operating Officer of Country Road Ltd. He served as Executive Director until November 7, 2013. Mr. Thomas was appointed as Company's Chief Financial Officer and Company Secretary on July 24, 2009. He joined the Company in 2002 and held various executive roles. He holds a Bachelor of Commerce, CPA, Masters Degree of Business, Masters Degree of Marketing and an Executive Certificate in Retailing.

Jamie Bristow

Cathryn Wills

Sophie Holt

Ms. Sophie Holt serves as Creative Director at Country Road Ltd. She served as Executive Director from January 1, 2010 until November 7, 2013. She was Executive Director of the Company from December 29, 2009, to January 1, 2010.

Paula Disberry

Ms. Paula Disberry has been Non-Executive Director of Country Road Limited since February 28, 2012. She has been the Group Director Clothing & General Merchandise Planning of WHL since 2007. Previously, she was with Tesco as Category Director in Health & Beauty, after spending 10 years in various global Sales and Marketing roles with Colgate-Palmolive. She holds a Masters Degree in Natural Sciences from Cambridge University.

Zyda Rylands

Ms. Zyda Rylands has been Non-Executive Director of Country Road Ltd since October 2, 2012. Ms. Rylands is currently Managing Director of Food and an Executive Director of Woolworths Holdings Limited. She joined Woolworths in 1996 and worked in Finance and Store Operations. She was appointed the People Director of Woolworths (Pty) Ltd in 2005 and was appointed to the board of WHL in August 2006. She holds a Bachelor of Commerce and is a Chartered Accountant.

Norman Thomson

Mr. Norman Thomson has been Non-Executive Director of Country Road Ltd since December 6, 2000. He is currently the Group Finance Director and an Executive Director of WHL. He has been with WHL since 1991 and has held various positions in Logistics, Foods, Operations and Supply Chain. He holds a Bachelor of Commerce and is a Chartered Accountant.

Basic Compensation

Name Fiscal Year Total

Ian Moir

624,096

Iain Nairn

1,929,690

Oliver Kysela

1,182,800

David Thomas

2,004,760

Jamie Bristow

437,005

Cathryn Wills

967,935

Sophie Holt

2,662,010

Paula Disberry

--

Zyda Rylands

--

Norman Thomson

--
As Of 29 Jun 2013

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