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United States

Greencross Ltd (GXL.AX)

GXL.AX on Australia Stock Exchange

7.07AUD
27 Mar 2017
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Summary

Name Age Since Current Position

Stuart James

2014 Non-Executive Chairman of the Board

Martin Nicholas

2015 Chief Executive Officer, Managing Director, Director

Scott Charters

2016 Group Chief Operating Officer

Vincent Pollaers

2016 General Counsel and Company Secretary

Christina Boyce

2014 Non-Executive Director

Andrew Geddes

2014 Non-Executive Director

Rebekah Horne

2015 Non-Executive Director

Christopher Knoblanche

2014 Non-Executive Director

Glen Richards

2015 Non-Executive Director

Paul Wilson

2015 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. He is an experienced executive within the financial and healthcare sectors. Following a 25 year career with Shell both in Australia and internationally, Stuart became Managing Director of Australian Financial Services for Colonial and Managing Director of Colonial State Bank (formerly the State Bank of N.S.W). Stuart also held an executive role as CEO of the Mayne Group from January 2002 to January 2005. Prior to that Stuart was Mayne’s Chief Operating Officer from July 2000 to January 2002. Stuart recently held the office of Chairman of Prime Financial Group Limited and Affinity Education Group, and is currently the Chairman of Pulse Health Limited.

Martin Nicholas

Mr. Martin Lee Nicholas is Chief Executive Officer, Managing Director, Director of Greencross Ltd. He became the Chief Executive of Greencross Limited in August 2015. Prior to his appointment as Chief Executive Martin was the Chief Financial Officer (‘CFO”) at Greencross. Prior to joining Greencross, Martin was the CFO of 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 22 years in FMCG with Unilever across a number of locations including the United Kingdom, China, Hong Kong, Singapore and Australia, most recently as CFO for the Australian business.

Scott Charters

Vincent Pollaers

Mr. Vincent Pollaers is General Counsel and Company Secretary of the company. He was appointed General Counsel and Company Secretary on 2 April 2014. Vincent joined Mammoth Pet Holdings Pty Limited in 2008. Prior to joining Mammoth he held positions as a weapons electrical engineering officer in the Royal Australian Navy, management consultant with Pricewaterhouse in Hong Kong, corporate lawyer with Freshfields in London and Allens Arthur Robinson in Sydney, General Counsel, Company Secretary and Strategy Executive for IBM Australia / New Zealand, and Asia Pacific Managing Director for McKinney Rogers, a boutique strategy consultancy firm. Vincent is also an Honorary Fellow of the Faculty of Medicine at the University of Melbourne, Chairman of the Australian Twin Registry (a medical research enabling facility funded by the federal government), and a special advisor to the National Breast Cancer Foundation. Vincent holds both Bachelor of Science and Bachelor of Electrical Engineering degrees from the University of New South Wales, completed his Common Professional Examination and Law Society Final examination at the College of Law, London, and earned a Post Graduate Diploma in Counselling and Applied Psychotherapy at the Jansen Newman Institute.

Christina Boyce

Ms. Christina Boyce is Non-Executive Director of the company. She has over 20 years strategic consulting and management experience. She is currently a director of Port Jackson Partners, a consulting firm providing strategic advice to Boards, CEOs and senior management. Prior to this, she worked at McKinsey & Co for 14 years, where she was a Partner. Christina has worked extensively with companies on growth, strategy development and business restructuring across a range of industries including retail and consumer services in Australia and overseas. She is currently a Non-Executive Director of Monash IVF Group and Oneview Healthcare Plc.

Andrew Geddes

Mr. Andrew William Geddes is Non-Executive Director of Greencross Ltd. Andrew specialises in professional service firm management and development. This led to his appointment as non-executive director with Count Financial Limited, an ASX listed financial services company. Andrew has conducted management development programs for veterinarians in Australia where he has gained valuable insight into Australian veterinary businesses.

Rebekah Horne

Ms. Rebekah Horne is Non-Executive Director of the Company. She has 20 years’ experience in digital, telecommunications, mobile and media companies and is currently the Chief Digital and Data Officer of the NRL. Prior to joining the NRL Rebekah was the CDO of Network Ten. Prior to joining Ten, Rebekah was the CEO of LA based start-up Topfloor.com, a Google and POLARIS Ventures backed e-commerce business where Rebekah reported to the board. In 2011, Rebekah founded Inception Digital, a small digital agency funded by MH Carnegie. From 2006 to 2011, Rebekah was responsible for the internationalisation of News Corp’s digital business, Fox Interactive Media, starting with the build of the Australian operation, and going on to be the SVP international, responsible for all territories outside of the US, which included 26 international territories. Prior to joining News Corp, Rebekah held a senior content and commerce position at SingtelOptus. Rebekah also has experience as a Non-Executive Director, sitting on the board of a range of subsidiary companies for Network Ten.

Christopher Knoblanche

Mr. Christopher Knoblanche is Non-Executive Director of the company. He is currently the Principal of Advisory & Capital Pty Ltd. Chris was Managing Director and Head of CitiGroup Corporate and Investment Banking Australia & New Zealand for the period from 2005 to 2012. He was previously CEO of Andersen Australia, CEO of Andersen Business Consulting Asia Pacific and Regional Managing Director of Deloitte Management Solutions – Asia. Prior to CitiGroup, Chris was a Partner in the boutique Investment bank, Caliburn Partnership now Greenhill Caliburn. Chris served as Board Member and Chair of the Australian Ballet for the period from 2001 to 2013). Chris was appointed a Member of the Order of Australia for significant service to arts administration, to the community and to the business and finance sector in 2014.

Glen Richards

Dr. Glen Frank Richards is Non-Executive Director of the Company. He is the founding Managing Director of Greencross and was a co founder and Director of Mammoth Pet Holdings Pty Ltd prior to the merger with Greencross. He practiced companion animal medicine and surgery in Brisbane, Townsville and London before commencing practice ownership and establishing Greencross Vets in Townsville in 1994. Glen is a past Director of Lyppard Australia, one of Australia’s leading Veterinary wholesalers. He established China’s first western veterinary practice (Shanghai PAW) in 2001. He has been a Member of Australian Veterinary Association since 1988, with special interest Groups in small animals and practice management.

Paul Wilson

Mr. Paul David Wilson is Non-Executive Director of the company. He was a co-founder, director and shareholder of Mammoth Pet Holdings Pty Ltd prior to the merger with GXL. Prior to founding Mammoth, Paul was the Chief Operating Officer of ShopFast, Australia’s largest online grocery retailer (sold to Coles in 2003). Paul has worked in the retail industry for 26 years. He was employed at Caltex Australia from 1987 to 1999, in a number of roles including, National Fuels Pricing and Planning Manager, Retail Sales Manager for convenience retailing and General Manager of Caltex/Boral JV, Vitalgas.

Basic Compensation

Name Fiscal Year Total

Stuart James

217,271

Martin Nicholas

960,407

Scott Charters

676,529

Vincent Pollaers

--

Christina Boyce

139,595

Andrew Geddes

132,078

Rebekah Horne

84,173

Christopher Knoblanche

139,595

Glen Richards

99,614

Paul Wilson

103,404
As Of  29 Jun 2016