People: Electro Optic Systems Hldg Ltd (EOPSY.PK)

EOPSY.PK on OTC Markets Group - US Other OTC and Grey Market

2.75USD
30 Dec 2011
Price Change (% chg)

$0.00 (+0.00%)
Prev Close
$2.75
Open
--
Day's High
$2.75
Day's Low
$2.75
Volume
4,844
Avg. Vol
0
52-wk High
$2.75
52-wk Low
$2.00

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Summary

Name Age Since Current Position

Fred Bart

 57 Non-Executive Chairman of the Board

Ben Greene

 60 Chief Executive Officer, Executive Director

Mark Bornholt

 2011 Chief Executive Officer - Defence Systems

Hugo Keyner

 2008 Chief Executive Officer of EOS Technologies Inc

Craig Smith

 Chief Executive Officer of EOS Space Systems Pty Limited

Ian Dennis

 Company Secretary, Non-Executive Independent Director

Kevin Scully

 55 2011 Non-Executive Director

Mark Ureda

 57 2005 Non-Executive Director

Peter Leahy

 59 2009 Non-Executive Independent Director
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Biographies

Name Description

Fred Bart

 Mr. Fred Bart is Non-Executive Chairman of the Board of Electro Optic Systems Holdings Ltd. He has been on the Company's Board since May 8, 2000. He is Member of the Audit Committee and Remuneration Committee of the Company. He has been Chairman and Director of numerous private companies since 1980, specializing in manufacturing, property and technology. He is Member of the Australian Institute of Company Directors. He has also been Director of Audio Pixels Holdings Limited since September 5, 2000. He served as Director of Genetic Technologies Limited from October 26, 1996 to November 25, 2009, Gtech International Resources Limited from November 7 1996 to November 25, 2009.

Ben Greene

 Dr. Ben Greene, BE (Hons), Ph.D. in Applied Physics, is Chief Executive Officer and Executive Director of Electro Optic Systems Holdings Ltd. He has been on the Company's Board since April 11, 2002. Dr. Greene was involved in the formation of Electro Optic Systems. He is published in the subject areas of laser tracking, space geodesy, quantum physics, satellite design, laser remote sensing, and the metrology of time. Dr. Greene is Member of Australia's Space Industry Innovation Council.

Mark Bornholt

Hugo Keyner

Craig Smith

Ian Dennis

 Mr. Ian A. Dennis, BA, C.A., is Company Secretary and Non-Executive Independent Director of Electro Optic Systems Holdings Ltd. He has been on the Company's Board since May 8, 2000. He is Member of the Audit Committee and the Remuneration Committee of the Company. He is a Chartered Accountant with experience as director and secretary in various public listed companies and trusts in Australia and overseas. He has been involved in the investment banking industry and stockbroking industry for the past 25 years. Prior to that, he was with KPMG, Chartered Accountants in Sydney. He is Member of the Australian Institute of Company Directors. He has also been Director of Audio Pixels Holdings Limited since September 5, 2000.

Kevin Scully

 Mr. Kevin Norbert Scully has been Non-Executive Director of Electro Optic Systems Holdings Ltd since September 19, 2011. He has more than 26 years of experience in equities research and analysis, corporate advisory and related matters. From 1982 to 1984, he was a foreign service officer in the regional and economic division of the Ministry of Foreign Affairs of Singapore. He started his career in the finance sector in 1984 as an investment analyst in Lyall & Evatt (Pte) Ltd and remained so until 1986. He joined Schroed Securities (Singapore) Pte Ltd as an investment analyst with a focus on the media, food, property and plantation sectors for the Singapore and Malaysian stock markets from 1986 to 1989. He was subsequently promoted and served as head of research of Schroder Securities (Singapore) Pte Ltd from 1989 to 1998. In 1995, he also assumed the position of managing director of Schroder Securities (Singapore) Pte Ltd and was responsible for, inter alia, broking operations in Singapore and research operations in Malaysia and Thailand. He was also appointed as director of Schroder Securities Asia (HK) Ltd. Between October 1998 and June 1999, he oversaw and managed the research operations of HSBC Securities (Singapore) Pte Limited as its director and head of research. He formed Netresearch Asia Holdings Pte Ltd in July 1999. He is also an executive director of companies related to Netresearch which includes NRA Capital Pte LTd and Hazelite Holdings Pte Ltd. He is member of the Endowment Fund Investment Committee and Strategic Finance Committee of St Joseph’s Institution. He is member of the Investment Committee of the SIM Group and Chairman of the Audit Committee of the Eurasian Association. He had previously been appointed as a non-executive director of GRP Limited and Rotol Singapore Ltd. He is also an Independent Director and Chairman of the Audit Committee of PNE Micron Holdings Limited. He holds a Bachelor of Social Science (Honours) in Economics from the National University of Singapore.

Mark Ureda

 Mr. Mark Ureda is Non-Executive Director of Electro Optic Systems Holdings Ltd. He has been on the Company's Board since April 28, 2005. He was Vice President of Strategy and Technology for Northrop Grumman Corporation, a global defence company until August 2010. He is Vice President and General Manager of the Harman Professional Loudspeaker Group. He received a Bachelors degree in Engineering from the University of California at Los Angeles, a Masters degree in Acoustics from the Pennsylvania State University and a Masters degree in Finance from the UCLA Graduate School of Management.

Peter Leahy

 Lt. Gen. Peter F. Leahy, AC, is Non-Executive Independent Director of Electro Optic Systems Holdings Ltd. He has been on the Company's Board since May 4, 2009. He is Chairman of the Audit Committee and the Remuneration Committee of the Company. He retired from the Australian Army in July 2008 as Lieutenant General in the position of Chief of Army. As well as being Chairman of the Army's Advisory Committee, he was also Member of the Defence Committee, the Chiefs of Service Committee, the Council of the Australian War Memorial and the Board of Defence Housing Australia. Among his qualification, he holds a BA (Military Studies), a Master of Military Arts and Science and is Member of the Australian Institute of Company Directors. In October 2008, he was appointed as Professor and the foundation Director of the National Security Institute at the University of Canberra. He is Director of both Codan Limited and the Kokoda Foundation and Member of the Defence South Australia Advisory Board. He has also been Director of Codan Limited since September 19, 2008.

Basic Compensation

Name Fiscal Year Total

Fred Bart

 66,490

Ben Greene

 366,182

Mark Bornholt

 139,763

Hugo Keyner

 191,340

Craig Smith

 250,879

Ian Dennis

 40,875

Kevin Scully

 --

Mark Ureda

 40,875

Peter Leahy

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Fred Bart

 0 0

Ben Greene

 0 0

Mark Bornholt

 0 0

Hugo Keyner

 0 0

Craig Smith

 0 0

Ian Dennis

 0 0

Kevin Scully

 0 0

Mark Ureda

 0 0

Peter Leahy

 0 0

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