People: Gowing Bros Ltd (GOW.AX)

GOW.AX on Australia Stock Exchange

3.00AUD
30 Jan 2015
Change (% chg)

$0.05 (+1.69%)
Prev Close
$2.95
Open
$2.98
Day's High
$3.00
Day's Low
$2.98
Volume
11,700
Avg. Vol
--
52-wk High
--
52-wk Low
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Summary

Name Age Since Current Position

W. Anthony Salier

1995 Non-Executive Chairman of the Board

John Gowing

Chief Executive Officer, Managing Director, Executive Director

M. De Lepervanche

Commercial Manager

J. Stephen Byers

Company Secretary, Executive Officer - Property

Robert Fraser

46 2012 Non-Executive Director

John Parker

2002 Non-Executive Director

Biographies

Name Description

W. Anthony Salier

Mr. W. Anthony (Tony) Salier is Non-Executive Chairman of the Board of Gowing Bros. Limited since 1995. He has been Director since 1974. He has witnessed and participated in the growth of the company under the direction of Ted Gowing and John Gowing over the past 39 years. He is senior lawyer with Pigott Stinson, a long established Sydney law firm. He has practised corporate law in Sydney for 42 years and advises a number of corporations. He was previously an examiner in company law for the Barristers and Solicitors Admission Board. He is trustee/Director of foundations, estates and private companies. He holds a Bachelor of Arts and LLB (Bachelor of Law) from the University of Sydney and a LLM (Master of Legal Letters) from Harvard University. He is Member of the Company's Audit Committee.

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.

J. Stephen Byers

Mr. J. Stephen Byers is Company Secretary and Executive Officer - Property of Gowing Bros. Limited. He has been an integral part of the executive management team in various roles over the past 13 years at both a strategic and operational level. He has been involved in developing the Company's property development activities. He also provides in-house legal counsel for the Company and has previously practised in commercial and property law. He holds a Bachelor of Commerce and LLB (Bachelor of Law).

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

W. Anthony Salier

75,000

John Gowing

403,609

M. De Lepervanche

216,798

J. Stephen Byers

405,192

Robert Fraser

--

John Parker

--
As Of 30 Jul 2013

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