People: Gage Roads Brewing Co Ltd (GRB.AX)

GRB.AX on Australia Stock Exchange

0.17AUD
17 May 2013
Price Change (% chg)

$0.00 (+2.94%)
Prev Close
$0.18
Open
$0.17
Day's High
$0.17
Day's Low
$0.17
Volume
1,862,570
Avg. Vol
658,255
52-wk High
$0.19
52-wk Low
$0.05

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Summary

Name Age Since Current Position

Ian Olson

 2007 Non-Executive Independent Chairman of the Board

John Hoedemaker

 2011 Chief Executive Officer, Managing Director, Chief Financial Officer, Company Secretary, Executive Director

Aaron Heary

 General Manager - Operations

Willem Hoedemaker

 2002 Executive Director - Operations & Brewmaster

Bradford Banducci

 2012 Non-Executive Director

Robert Gould

 2007 Non-Executive Independent Director
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Biographies

Name Description

Ian Olson

 Mr. Ian Peter Olson, CA, BCom, MAICD, AIMM, is Non-Executive Independent Chairman of the Board of Gage Roads Brewing Co Limited. An experienced Chartered Accountant, he brings knowledge in corporate advisory, audit and assurance to the Board. Ian is the proprietor and Executive Chairman of the King Group, a diversified surveying, drafting, mapping and GIS business. Prior to the acquisition of the King Group, he was Managing Partner of PKF Chartered Accountants in Western Australia. He is Director of Diploma Constructions Limited and RuralAus Investments Limited. He holds a Bachelor of Commerce degree. He is Member of the Australian Institute of Company Directors and Member of the Australasian Institute of Mining and Metallurgy.

John Hoedemaker

 Mr. John Hoedemaker, BCom, is Chief Executive Officer, Managing Director, Executive Chief Financial Officer, Company Secretary and Executive Director of Gage Roads Brewing Co Ltd. He is a founding Shareholder and Director of Gage Roads. He has played a key role in achieving profitability by developing and implementing the growth and cost reduction strategies for the business. John has an acute understanding of both the Company’s operational needs and financial requirements. John is responsible for the strategic planning, leadership and management of the operations of the Company and the financial accounting, governance and administration aspects of the business. Prior to his involvement with Gage Roads, John was a Shareholder, General Manager and Chief Financial Officer of a building products manufacturing business, Architectural & Structural Adhesives (WA), which he managed from a start-up operation through to a trade sale to a multi-national conglomerate.

Aaron Heary

Willem Hoedemaker

 Mr. Willem Hoedemaker, BCom, has been Executive Director - Operations & Brewmaster of Gage Roads Brewing Co Ltd. He is a founding Shareholder and Director of Gage Roads. He has been a professional Brewer for 13 years, of which 4 were as a member of the multi-award winning brewing team at the Sail & Anchor Pub Brewery and the last 9 years as Brewmaster for Gage Roads. Bill also oversees the brewing operations of the Company, including recipe formulation, quality control, product consistency and cost control. Bill has substantial experience in the resources industry and brings strengths in process efficiencies and problem solving as well knowledge of practical brewing.

Bradford Banducci

 Mr. Bradford Leon Banducci BCom, LLB, MBA, is Non-Executive Director of Gage Roads Brewing Co Ltd. He was formally CEO of the Cellarmasters Group and joined Woolworths following the acquisition of that business last year. Brad has a distinguished business background in Australia and internationally including 14 years with The Boston Consulting Group where he was a Vice President and Director. He has experience in the beverage industry, direct sales channels and beverage manufacturing. Brad was appointed to his current role in the Liquor Group in July 2012 and has responsibility for all Woolworths retail liquor brands (BWS, Dan Murphy’s, Woolworths Liquor), Cellarmasters, Dorrien Winemaking and Vinpac bottling.

Robert Gould

 Mr. Robert Charles Gould, FCA, FAICD, is Non-Executive Independent Director of Gage Roads Brewing Co Ltd. He has held a number of roles in finance and the management and guidance of start up, early stage and fast growing companies. His experience includes international mergers and acquisition activity and management of a venture capital fund. Robert was a seed capital investor in Gage Roads and is currently a Director and Shareholder of Javelin Partners Pty Ltd, a private equity advisory business.

Basic Compensation

Name Fiscal Year Total

Ian Olson

 76,525

John Hoedemaker

 358,835

Aaron Heary

 278,452

Willem Hoedemaker

 313,589

Bradford Banducci

 --

Robert Gould

 --
As Of 29 Jun 2012

Options Compensation

Name Options Value

Ian Olson

 0 0

John Hoedemaker

 0 0

Aaron Heary

 0 0

Willem Hoedemaker

 0 0

Bradford Banducci

 0 0

Robert Gould

 0 0

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