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United States

CVC Ltd (CVC.AX)

CVC.AX on Australia Stock Exchange

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7 Dec 2016
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Summary

Name Age Since Current Position

Alexander Beard

2001 Chief Executive Officer, Joint Company Secretary, Director

John Hunter

2006 Joint Company Secretary

Ian Campbell

2015 Non-Executive Independent Director

Louise Macklin

Investor Relations & Administration

Biographies

Name Description

Alexander Beard

Mr. Alexander (Sandy) Damien Harry Beard is Chief Executive Officer, Joint Company Secretary and Director of CVC Ltd since 2001. He holds a Bachelor of Commerce from the University of New South Wales. He is Fellow of the Institute of Chartered Accountants in Australia; Member of Australian Institute of Company Directors. He has been Board Member since 2000 and Chief Executive Officer since 2001. He is Member of the Audit Committee. Mr. Beard has been employed by the manager of the Company since 1991. During the past three years Mr. Beard has also served as Chairman of Cellnet Group Limited and Villa World Limited and Director of the following other listed companies: Villa World Limited, Mnemon Limited (formerly Mnet Group Limited), Lonestar Resources Limited (formerly Amadeus Energy Limited), Cyclopharm Limited, and CVC Property Managers Limited as Responsible Entity for CVC Property Fund.

John Hunter

Mr. John Andrew Hunter is Joint Company Secretary of CVC Ltd since March 20, 2006. He holds a Bachelor of Commerce from Australian National University and a Masters of Business Administration from Macquarie Graduate School of Management. He is Member of the Institute of Chartered Accountants in Australia.

Ian Campbell

Mr. Ian Houston Campbell is appointed as an Non-Executive Independent Director of the Company, Mr Campbell is currently a Non-Executive Director of Kip McGrath Education Centres Limited (ASX: KME) and Redox Pty Limited. Mr Campbell’s previous Non-Executive Director roles include Gloria Jeans Coffees International Pty Limited, Young Achievement Australia Limited and Green’s Foods Holdings Pty Limited. Mr Campbell brings to CVC 30 years of experience as a former partner with Ernst and Young and predecessor firms, principally working with entrepreneurial companies in preparing them for growth, sale and the capital markets.

Louise Macklin

Basic Compensation

Name Fiscal Year Total

Alexander Beard

489,369

John Hunter

--

Ian Campbell

--

Louise Macklin

--
As Of  29 Jun 2013

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