People: Greencross Ltd (GXL.AX)

GXL.AX on Australia Stock Exchange

9.48AUD
11 Jul 2014
Price Change (% chg)

$0.02 (+0.21%)
Prev Close
$9.46
Open
$9.48
Day's High
$9.50
Day's Low
$9.39
Volume
95,277
Avg. Vol
215,747
52-wk High
$9.95
52-wk Low
$5.03

Search Stocks

Summary

Name Age Since Current Position

Stuart James

66 2014 Non-Executive Chairman of the Board

Jeffrey David

2014 Chief Executive Officer, Managing Director, Director

Martin Nicholas

2014 Chief Financial Officer

Terry King

2009 General Manager of Operations

Tomas Steenackers

2012 General Manager of Business to Business Operations

Vincent Pollaers

2014 Company Secretary

Glen Richards

2014 Director, Managing Director - Veterinary Services

Paul Wilson

2014 Director, Managing Director - Retail

Andrew Geddes

2014 Non-Executive Director

Scott Gilbertson

2014 Non-Executive Director

Matthew Hobart

2014 Non-Executive Director

Biographies

Name Description

Stuart James

Mr. Stuart Bruce James is Non-Executive Chairman of the Board of Greencross Ltd since February 6, 2014. In addition, he is Chairman of the Remuneration Committee and a Member of the Audit, Compliance and Risk Management Committee within the Company. He also serves a Member of the Supervisory Board of Wolters Kluwer NV and a Member of the Advisory Board of NED Phosphagenics Ltd, as well as Chairman of Prime Financial Group Ltd, Progen Pharmaceuticals Ltd and Pulse Health Ltd. He is an experienced executive within the financial and healthcare sectors. His past roles have included Managing Director of Australian Financial Services for Colonial and Managing Director of Colonial State Bank (formerly the State Bank of NSW). He also held an executive role as Chief Executive Officer of the Mayne Group from January 2002 to January 2005. Prior to that, he was Mayne’s Chief Operating Officer from July 2000 to January 2002.

Jeffrey David

Mr. Jeffrey (Jeff) David is Chief Executive Officer, Managing Director and Director of Greencross Ltd since February 6, 2014. He was first appointed to the Board on May 11, 2007. He began his professional career with Davids Holdings Pty Ltd in 1985. From 1989 to 1992, he worked in the United States with IGA Inc., serving as Marketing Director and then Senior Vice President. In 1992, he returned to Davids serving in senior roles as the company changed its status from private to public.

Martin Nicholas

Mr. Martin Nicholas has been appointed as Chief Financial Officer of Greencross Ltd., with effect from 21 May 2014. Prior to joining Greencross, Martin most recently held the position of Chief Financial Officer of Sterling Early Education, which successfully executed a roll up strategy in the Australian childcare sector. He previously held the role of Chief Financial Officer at Study Group International, a private equity owned education business, and served as Group Finance Director for Rentokil Initial PLC, a multinational services business listed on the London Stock Exchange. Martin also spent over 20 years in FMCG with Unilever in the United Kingdom, Asia and Australia

Terry King

Tomas Steenackers

Vincent Pollaers

Glen Richards

Dr. Glen Frank Richards serves as Director and Managing Director - Veterinary Services of Greencross Ltd since February 6, 2014. He was appointed Chief Executive Officer, Managing Director and Director on May 11, 2007. He has practiced companion Animal medicine and surgery in Brisbane, Townsville and London before commencing practice ownership and establishing Greencross Vets in Townsville in 1994. He established the Shanghai PAW veterinary surgery in China in 2001. He has also been a Member of The Australian Veterinary Association since 1988, with interest groups in Small Animals and Practice Management. He graduated from University of Queensland in 1988, and completed his Post Graduate Research Masters (1990-1992) at James Cook University researching production and reproduction parameters in Bos Indicus Cattle.

Paul Wilson

Andrew Geddes

Mr. Andrew William Geddes is Non-Executive Director of Greencross Ltd. He served as Chairman of the Board from May 11, 2007 until February 6, 2014. He is also Member of the Audit, Compliance and Risk Management Committee and Remuneration Committee of the Company. He specializes in professional services firm management and development. He worked as Non-Executive Director at Count Financial Limited, between 2000 and 2012. He has previously conducted management development programs for veterinarians in Australia where he gained insight into the Australian veterinary services industry.

Scott Gilbertson

Mr. Scott Gilbertson is Non-Executive Director of Greencross Ltd effective February 6, 2014. He is partner at TPG Growth.

Matthew Hobart

Mr. Matthew Hobart is Non-Executive Director of Greencross Ltd effective February 6, 2014. He is partner at TPG Growth. He holds a Bachelor of Arts in Economics from Miami University and a Masters of Business Administration from Stanford Business School.

Basic Compensation

Name Fiscal Year Total

Stuart James

25,201

Jeffrey David

26,400

Martin Nicholas

--

Terry King

256,275

Tomas Steenackers

93,953

Vincent Pollaers

--

Glen Richards

515,254

Paul Wilson

--

Andrew Geddes

67,000

Scott Gilbertson

--

Matthew Hobart

--
As Of 29 Jun 2013
Search Stocks