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Gowing Bros Ltd (GOW.AX)

GOW.AX on Australia Stock Exchange

3.45AUD
22 Jul 2016
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Summary

Name Age Since Current Position

Jonathan West

2016 Non-Executive Chairman of the Board

John Gowing

Chief Executive Officer, Managing Director, Executive Director

M. De Lepervanche

Commercial Manager

Justin Chorn

2015 Company Secretary

Garth Grundy

2015 Company Secretary

Sean Clancy

55 2016 Non-Executive Director

Robert Fraser

2012 Non-Executive Director

John Parker

2002 Non-Executive Director

Biographies

Name Description

Jonathan West

Prof. Jonathan West, Ph.D., is Non-Executive Chairman of the Board of the Company. He has devoted most of his academic career to Harvard University, where he spent 18 years and was Associate Professor in the Graduate School of Business. In addition to his academic career Professor West has extensive International and Australian business experience. He is a board member of DiCE Molecules, a San Francisco based bio-chemical company, Boundary Bend Ltd, Australia’s largest olive oil producer, the Hydralyte Pharmaceuticals Trust, and the Bruny Island Cheese company. He is also chairman of Hexima Ltd a biotechnology company based in Melbourne.

John Gowing

Mr. John Gowing is Chief Executive Officer, Managing Director and Executive Director of Gowing Bros. Limited. He was first appointed to the Board in 1983. His business and investment skills were developed at an early age by his father Ted. He is Member of the Institute of Chartered Accountants in Australia and Certified Practising Accountant. He holds a Bachelor of Commerce from the University of New South Wales.

M. De Lepervanche

M.D.De Lepervanche is the Commercial Manager at Gowing Bros Ltd. Myles has been an integral part of Gowings executive management team since joining the company in 2007. Myles has extensive knowledge of the company’s activites including corporate finance and information technology expertise. Myles was formely Financial Controller, 2007 to 2011.

Justin Chorn

Garth Grundy

Mr. Garth J. Grundy is Company Secretary of the Company. He has 19 years of investment and corporate finance experience gained from his past employment with Ernst & Young, Arthur Andersen, Coyne Capital and Hindal Corporate. He is Fellow of the Financial Services Institute of Australia and Member of the Institute of Chartered Accountants in Australia. He holds a Bachelor of Commerce.

Sean Clancy

Mr. Sean J. Clancy is Non-Executive Director of the Company. He has been a businessman with a career focus on sales and marketing. He successfully established and grew his own business, Creative Sales and Marketing Group from 1989 until 2007, when the business was sold to Clemenger BBDO. He is currently CEO of Transfusion Ltd, a business specialising in shopper marketing, licensing, merchandising and below the line marketing. Mr Clancy is a non-executive director of Mortgage Choice Ltd and is Board Ambassador to Business Events Sydney. He is also chairman of Metropolis a brand marketing and media agency focused on property.

Robert Fraser

Mr. Robert Fraser is Non-Executive Director of Gowing Bros Ltd since April 2, 2012. Mr. Fraser is corporate adviser and company director with over 22 years of investment banking experience. He is presently the Sydney based Managing Director of TC Corporate Pty Limited, the corporate advisory division of Taylor Collison Limited stockbrokers. Mr Fraser is also a Director and principal of Taylor Collison Limited. Mr. Fraser has Bachelor of Economics and LLB (Honours) degrees from The University of Sydney. He brings to the Board knowledge in the areas of mergers and acquisitions, corporate and financial analysis, capital management, equity capital markets, corporate governance and investor relations. He is also licensed business agent and licensed real estate agent. Mr. Fraser has experience as public Company Director and he is presently Non-Executive Director of ARB Corporation Limited and F.F.I. Holdings Ltd.

John Parker

Mr. John G. Parker is Non-Executive Director of Gowing Bros. Limited since January 2002. He is fund Manager at Pengana Capital, a diversified funds management business focused on alternative investment strategies. He brings experience to the board with over 28 years in equities research and funds management in Sydney, London and South Africa. He holds a Bachelor of Commerce. He is Chairman of the Company's Audit Committee.

Basic Compensation

Name Fiscal Year Total

Jonathan West

--

John Gowing

403,609

M. De Lepervanche

216,798

Justin Chorn

--

Garth Grundy

523,582

Sean Clancy

--

Robert Fraser

--

John Parker

--
As Of  30 Jul 2013