People: GRG International Ltd (GRG.AX)

GRG.AX on Australia Stock Exchange

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28 Sep 2012
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Summary

Name Age Since Current Position

Jeffrey Barrow

2010 Chairman of the Board, Chief Executive Officer, Managing Director

Daniel Thurtell

2010 Chief Financial Officer, Executive Director

Andrew Tang

Chief Operating Officer, Vice President - Business Development

William Jackson

Chief Technology Officer

Steve Polk

Vice President of Sales - North America

Richard Stack

General Manager - Australia

Jonathon Senior

2011 Group Financial Controller

Brian Kett

2010 Executive Director, President - North America

Jeff Irwin

Director of Sales Engineering - North America

Oliver Carton

2014 Company Secretary, Director

Biographies

Name Description

Jeffrey Barrow

Mr. Jeffrey Barrow serves as Chairman of the Board, Chief Executive Officer and Managing Director of GRG International Ltd since December 9, 2010. He was appointed as Director on June 3, 2010 and previously served as Company Secretary. Mr. Barrow has experience in the ATM market. Serving as Triton's Vice President of Sales and Marketing, Mr. Barrow was responsible for guiding Triton to new international business opportunities while growing their base North American business. He first joined Triton in July of 2001 as the Director of European Business Development, Triton's International ventures in Europe and Australia. Previously, he spent four years at Direct Cash Pty Ltd as Managing Director. In this role he spearheaded the development of a private ATM network which was the first such operation in Australia. Prior to that, Mr. Barrow served as General Manager at Fujitsu Australia Limited (Fujitsu) for five years and was responsible for the establishment of Fujitsu's telecommunications entry into Australia.

Daniel Thurtell

Mr. Daniel (Dan) Thurtell serves as Chief Financial Officer and Executive Director of GRG International Ltd. He was appointed Director on June 3, 2010. Mr. Thurtell has a background ranging from international acquisitions to retail distribution. Mr. Thurtell served as Triton's Chief Financial Officer from January of 2003 through September of 2007. During that time he was responsible for all financial and administrative aspects of the company including accounting, finance, legal and information technology departments. He helped the company expand through multiple acquisitions, joint venture negotiations and collaborative development programs into the United Kingdom, Ireland, the Netherlands, China, Australia and India. Prior to joining Triton, Mr. Thurtell was Chief Operating Officer and Chief Financial Officer for a consumer products manufacturer in the Midwest of the United States. He is Certified Management Accountant.

Andrew Tang

Mr. Andrew Tang serves as Chief Operating Officer and Vice President - Business Development of GRG International Ltd. Mr. Tang previously served as Triton's Managing Director for the Asia Pacific region. He was responsible for the growth of Triton's business in Asia, specifically in China and the Asia Pacific region. Mr. Tang has more than 25 years of experience in the information technology industry, specifically in the financial and banking services, software and telecommunication industries. Mr. Tang has knowledge, know-how and experience with SST/ATM, banking peripherals, unmanned branches and FI branch banking solutions and channels strategy development. Mr. Tang was previously employed with Olivetti, Wang Global as Managing Director of the Greater China region and then later managed the Asia Pacific region. During his tenure with Olivetti, Wang Global, Mr. Tang was one of the first vendors to introduce unmanned self service branch concept, design and deployment from Europe to China.

William Jackson

Mr. William Jackson serves as Chief Technology Officer of GRG International Ltd. Mr. Jackson was recipient of the Life Time Achievement Award from the ATMIA in 2006. In 1994, he spearheaded the development of Triton's first off-premise ATM, the Model 9500, opening an entirely new market segment in the ATM industry. He serves as Member of the ATM Industry ADA Task Force, is the author of the white paper "The American's with Disabilities Act and Its Effect on Automated Teller Machines" and has consulted with Visa, MasterCard and the Access Board on issues of security and accessibility. In addition, he developed the original Triton Standard Interface Specification, which has become the de facto standard for ATM transaction messaging in the world of off-premise ATMs. His latest project culminated in the launch of Triton's RT2000, the first true retail through the wall ATM, in 2004.

Steve Polk

Richard Stack

Jonathon Senior

Mr. Jonathon Senior serves as Group Financial Controller of GRG Inernational Ltd since August 10, 2011. He has over 10 years of experience in financial roles. He spent the past four years as an equities analyst at Stonebridge Group covering the industrial and property sectors and prior to this was employed by Colonial First State Global Asset Management and Lend Lease Corporation in a range of financial and management accounting positions. He has a Bachelor of Commerce and Bachelor of Science from the University of Melbourne and subsequently completed his CPA accreditation.

Brian Kett

Mr. Brian Kett serves as Executive Director and President - North America of GRG International Ltd. He was appointed Director on June 3, 2010. Mr. Kett is global Executive Board Member of the ATM Industry Association (ATMIA), the number one global trade association for the ATM industry with more than 1,300 members in 50 countries. Previous to his current role with the Company, Mr. Kett was President of Triton since March of 2003, where he led Triton to reach record breaking ATM sales in new markets both domestically and internationally.

Jeff Irwin

Oliver Carton

Mr. Oliver Carton hass been re-designated as Company Secretary, Director of GRG International Ltd., with effect from 23 June 2014. He holds a Bachelors and LLB degree from the University of Western Australia.

Basic Compensation

Name Fiscal Year Total

Jeffrey Barrow

242,500

Daniel Thurtell

186,614

Andrew Tang

155,182

William Jackson

197,010

Steve Polk

135,718

Richard Stack

151,666

Jonathon Senior

--

Brian Kett

210,066

Jeff Irwin

134,952

Oliver Carton

54,450
As Of  29 Jun 2011

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