Edition:
United States

Freedom Foods Group Ltd (FNP.AX)

FNP.AX on Australia Stock Exchange

3.91AUD
21 Feb 2017
Change (% chg)

$-0.09 (-2.25%)
Prev Close
$4.00
Open
$4.01
Day's High
$4.05
Day's Low
$3.91
Volume
187,586
Avg. Vol
197,559
52-wk High
$5.16
52-wk Low
$3.21

Summary

Name Age Since Current Position

Perry Gunner

2006 Independent Non-Executive Chairman of the Board

Rory Macleod

2015 Chief Executive Officer, Managing Director, Executive Director

Anthony Perich

73 2015 Non-Executive Deputy Chairman of the Board

Campbell Nicholas

2016 Chief Financial Officer, Company Secretary

Amine Haddad

2015 Chief Executive Officer - Commercial Operations Australasia

Timothy Moses

2014 Group General Manager - Group Operations

Sharon Maguire

Assistant Company Secretary

Trevor Allen

59 2013 Independent Non-Executive Director

Ronald Perich

2005 Non-Executive Director

Biographies

Name Description

Perry Gunner

Mr. Perry R. Gunner is Independent Non-Executive Chairman of the Board of Freedom Foods Group Limited since July 2006. Previously, from April 2003 to July 2006, he acted as the Company's Non-Executive Director. He is Chairman of the Remuneration & Nomination Committee at the Company. He is former Chairman and CEO of Orlando Wyndham Wine Group. He is current Director of A2 Corporation, Deputy Chairman of Viterra Inc and Director of Australian Vintage Ltd.

Rory Macleod

Mr. Rory J. F. Macleod is Chief Executive Officer, Managing Director, Executive Director of the company. He has been with the group for the past 13 years with direct responsibility for and involvement in the Company’s strategic, operational and financial development during this time. He is a former Senior Director, corporate finance for SBC Warburg (now UBS) in Australasia and Europe where he gained extensive experience in strategy and commercial development, mergers and acquisitions and corporate analysis. Prior to his corporate finance background, Rory was an Equities Research Analyst with SBC Warburg (now UBS). Rory was appointed as an Executive Director in 2008 and appointed Managing Director and CEO in August 2012.

Anthony Perich

Mr. Anthony (Tony) Mark Perich is Non-Executive Deputy Chairman of the Board of Freedom Foods Group Ltd. He is a Member of the Order of Australia. He is joint Managing Director of Arrovest Pty Limited, Leppington Pastoral Company, one of Australia's largest dairy producers, and various other entities associated with Perich Enterprises Pty Limited. He is also a property developer, farmer and business entrepreneur. Outside of the Perich Group, Anthony holds a number of other Directorships which include Greenfields Narellan Holdings, East Coast Woodshavings Pty Limited, Breeders Choice Woodshavings Pty Limited, Austral Malaysian Mining Limited and Inghams Health Research Institute. Memberships include Narellan Chamber of Commerce, Narellan Rotary Club, Urban Development Institute of Australia, Urban Taskforce, Property Council of Australia, past President of Narellan Rotary Club and Past President of Dairy Research at Sydney University. He was appointed as a Director in July 2006.

Campbell Nicholas

Mr. Campbell Nicholas is the Chief Financial Officer, Company Secretary of the Company. Mr. Nicholas holds a Bachelor of Economics from Macquarie University and has been a Certified Practising Accountant for 24 years. He has extensive senior finance experience, most recently as Chief Financial Officer and Company Secretary for ASX-listed Asia Pacific Digital Limited for approximately 10 years. Mr Nicholas commenced his career with Ernst & Young and gained relevant industry experience with Unilever (foods division).

Amine Haddad

Timothy Moses

Sharon Maguire

Trevor Allen

Mr. Trevor James Allen is Independent Non-Executive Director of Freedom Foods Group Limited since July 1, 2013. He has 38 years experience in the corporate and commercial sectors, primarily as a corporate and financial adviser to Australian and international public and privately owned companies. Trevor is an independent Non-Executive Director of Peet Limited, where he chairs its Audit and Risk Management Committee and is a member of its Remuneration Committee. He is an independent Non-Executive Director of Eclipx Group Limited, where he also chairs its Audit and Risk Management Committee and is a member of its Remuneration Committee, Yowie Group Limited and has recently been appointed Chair of Brighte Capital Pty Limited, a start-up company financing residential solar and batteries. He will be retiring from the board of Aon Superannuation Pty Ltd, the trustee of the Aon Master Trust, on 31 August 2016. He was also a member of FINSIA’s Corporate Finance Advisory Group Committee for ten years until December 2013. Trevor is a consultant to PPB Advisory. Prior to Trevor's Non-Executive roles, he had senior executive positions in the investment banking and corporate advisory sector, including Executive Director – Corporate Finance at SBC Warburg (now UBS) for over 8 years, Director at Baring Brothers Australia for one year and as a Corporate Finance Partner at KPMG for nearly 12 years. At the time of his retirement from KPMG in December 2011, he was the lead partner in its National Mergers and Acquisitions group. From 1997 – 2000 he was Director - Business Development for Cellarmaster Wines, having responsibility for the integration and performance of a number of acquisitions made outside Australia in that period. He was appointed as a Director in July 2013.

Ronald Perich

Mr. Ronald (Ron) Perich is Non-Executive Director of Freedom Foods Group Limited since April 20, 2005. He is joint Managing Director of Arrovest Pty Limited, Leppington Pastoral Company, one of Australia's largest dairy producers, and various other entities associated with Perich Enterprises Pty Limited. He is also a property developer, farmer and business entrepreneur. Former Director of United Dairies Limited. He was appointed as a Director in April 2005.

Basic Compensation

Name Fiscal Year Total

Perry Gunner

95,000

Rory Macleod

700,135

Anthony Perich

85,000

Campbell Nicholas

--

Amine Haddad

538,081

Timothy Moses

252,500

Sharon Maguire

--

Trevor Allen

75,000

Ronald Perich

75,000
As Of  29 Jun 2016