People: Gale Pacific Ltd (GAP.AX)

GAP.AX on Australia Stock Exchange

0.31AUD
24 May 2013
Price Change (% chg)

$0.01 (+3.28%)
Prev Close
$0.30
Open
$0.31
Day's High
$0.31
Day's Low
$0.31
Volume
33,333
Avg. Vol
114,641
52-wk High
$0.38
52-wk Low
$0.23

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Summary

Name Age Since Current Position

David Allman

 2009 Non-Executive Independent Chairman of the Board

Peter McDonald

 2006 Chief Executive Officer, Managing Director, Executive Director

Jeff Cox

 2006 Chief Financial Officer

Martin Denney

 2006 Managing Director, USA

Shaun McPherson

 2008 Managing Director, Australasia

Bernie Wang

 2009 Managing Director, China

Sophie Karzis

 2004 Company Secretary

John Murphy

 59 2007 Non-Executive Independent Director

George Richards

 2004 Non-Executive Independent Director
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Biographies

Name Description

David Allman

 Mr. David J. Allman, B.Sc. has been appointed as Non-Executive Independent Chairman of the Board of Gale Pacific Limited with effect from the conclusion of the Company’s 2009 annual general meeting on November 17, 2009. Mr. Allman was Managing Director of McPherson’s Limited from 1995 to 2009 and prior to that he was Managing Director of Cascade Group Limited for 7 years. Before this he held senior positions with Elders IXL Limited and Castlemaine Tooheys Limited. Mr Allman holds a degree in engineering and prior to obtaining general management positions held managerial roles in production management, finance and marketing. Mr Allman is Chairman of McPherson’s Limited and Muir Engineering Pty Ltd.

Peter McDonald

 Mr. Peter McDonald is Chief Executive Officer, Managing Director, Executive Director of Gale Pacific Ltd. He is the Company’s Managing Director and Chief Executive Officer since April 2006 and Executive Director since 1998. Mr. McDonald joined Gale in 1988 and was appointed as an Executive Director of the Company in 1998. Mr McDonald has held the positions of Product Manager, National Marketing Manager, National Sales and Marketing Manager, Chief Operating Officer and Managing Director of the Gale’s United States operations.

Jeff Cox

 Mr. Jeff Cox is Chief Financial Officer of Gale Pacific Ltd., since March 1, 2006. He is an experienced CFO having held senior finance positions for over 20 years. He has been the CFO of divisions within the Pacific Dunlop Group including the Battery Group, Food Group and at Ansell.

Martin Denney

 Mr. Martin Denney is the Managing Director, USA of Gale Pacific Ltd. He joined Gale in June 2006 and has commercial and strategic planning skills gained over 20 years across a range of industries including food and beverage, distribution, manufacturing, technology and property development. He has held senior management roles including General Manager of Socomin, a branded food import and distribution division of Pacific Dunlop Group (turnover A$40 million). Other roles include National Sales and Marketing Manager at Dennis Corporation (turnover A$250 million), and Business Development Manager at Adacel Technologies.

Shaun McPherson

 Mr. Shaun McPherson is the Managing Director, Australasia of Gale Pacific Ltd. He was appointed Managing Director of the company on 24 November 2008. He has experience in general management, sales and marketing in commercial / industrial and retail markets. He has held senior management positions with global companies including General Manager, Country Director for Newell Rubbermaid Australia / New Zealand, Group Category Manager (Industrial, Engineering & Safety) for Hagemeyer Australia, and Regional Sales Manager (Industrial) for Ansell. Shaun has an Associate Diploma in Business Management and a MBA.

Bernie Wang

 Mr. Bernie Wang is Managing Director, China of Gale Pacific Ltd. He joined Gale in February 2009 and has 20 years experience in the chemical fibre textile industry. Bernie started his career with a tyre cord manufacturer in China as a spinning process engineer and was promoted to Plant Manager and finally to Technical Director. Bernie then spent four years with DuPont Fibre as Operations Manager and Maintenance Manager. Before joining Gale, he worked for 5 years as General Manager for a German company in China where he was responsible for the design and construction of the factory and the establishment of manufacturing operations.

Sophie Karzis

 Ms. Sophie Karzis is Company Secretary of Gale Pacific Ltd., June 11, 2004. Ms. Karzis is a practising lawyer who holds roles at a number of public and private companies.

John Murphy

 Mr. John William Murphy is Non-Executive Independent Director of Gale Pacific Ltd. Mr. Murphy was the Managing Director of Investec Wentworth Private Equity Limited until September 30, 2011 and sits on the board of a number of the fund's investments, including the following listed companies: Ariadne Australia Limited, Staging Connections Group Limited, Vocus Communications Limited (formally First Opportunity Fund Limited), ClearView Limited and Gale Pacific Limited. Mr Murphy is also a nonexecutive Director of Investec Bank (Australia) Limited.

George Richards

 Mr. George Richards is Non-Executive Independent Director of Gale Pacific Ltd., since May 2004. Mr. Richards was the Chief Executive of Mitre 10 South West Ltd from 1990 to 2000 and was previously the Managing Director of Cooper Tools. Mr. Richards has had over 50 years experience in retail, marketing, manufacturing and distribution. He is a board member of The Alfred Foundation, a Director of Bowen & Pomeroy Pty Ltd, Chairman of Carpet Court Australia Limited, Associate Member of the Australian Institute of Company Directors and Australian Society of Accountants.

Basic Compensation

Name Fiscal Year Total

David Allman

 115,000

Peter McDonald

 616,433

Jeff Cox

 385,556

Martin Denney

 312,365

Shaun McPherson

 337,840

Bernie Wang

 235,467

Sophie Karzis

 --

John Murphy

 --

George Richards

 --
As Of 29 Jun 2012

Options Compensation

Name Options Value

David Allman

 0 0

Peter McDonald

 0 0

Jeff Cox

 0 0

Martin Denney

 0 0

Shaun McPherson

 0 0

Bernie Wang

 0 0

Sophie Karzis

 0 0

John Murphy

 0 0

George Richards

 0 0

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