People: Greencross Ltd (GXL.AX)

GXL.AX on Australia Stock Exchange

5.95AUD
30 Jul 2015
Change (% chg)

$0.07 (+1.19%)
Prev Close
$5.88
Open
$5.94
Day's High
$6.00
Day's Low
$5.85
Volume
185,889
Avg. Vol
958,727
52-wk High
$10.78
52-wk Low
$4.95

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Summary

Name Age Since Current Position

Stuart James

2014 Non-Executive Chairman of the Board

Jeffrey David

2014 Chief Executive Officer, Executive Director

Martin Nicholas

2014 Chief Financial Officer

Vincent Pollaers

2014 Chief Human Resource Officer, General Counsel, Secretary

Paul Wilson

2014 Executive Director, Chief Commercial Officer

Ian Kadish

47 2014 Chief Operating Officer - Veterinary Services

Andrew Geddes

2014 Non-Executive Director

Scott Gilbertson

2014 Non-Executive Director

Matthew Hobart

44 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. 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). Mr James’ also held an executive role as CEO of the Mayne Group from January 2002 to January 2005. Prior to that Mr James was Mayne’s Chief Operating Officer from July 2000 to January 2002. Stuart is the Chairperson of Prime Financial Group Ltd, Pulse Health Ltd and Affinity Education Group.

Jeffrey David

Mr. Jeffrey (Jeff) David is Chief Executive Officer, Executive Director of Greencross Ltd., since February 6, 2014. He became the CEO of Greencross Limited in February 2014, following its merger with Mammoth Pet Pty Limited. Jeff has worked within and led teams in the retail and logistics industries for more than 25 years in Australia, the United States and Asia. Jeff has served as a Senior Vice President of IGA, Inc., in the USA; the Managing Director of Davids Distribution Pty. Limited; the joint Managing Director of Davids Limited and the CEO of Davids Asia Pte Limited. In 1998 Jeff co-founded Shopfast Pty Limited, one of Australia’s first online grocery retailers, sold to Coles in 2003. Jeff has been engaged in the Pet Industry since 2005 when he co-founded Mammoth Pet Pty Limited with the purchase of 10 Petbarn stores. Jeff has been involved with Greencross since June 2007, when he joined its board just ahead of its IPO. Jeff currently serves as a non-executive director of the Skin and Cancer Foundation Australia.

Martin Nicholas

Mr. Martin Nicholas is 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.

Vincent Pollaers

Mr. Vincent Pollaers is Chief Human Resource Officer, General Counsel, Company Secretary of the company. Since 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 Price Waterhouse 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.

Paul Wilson

Mr. Paul David Wilson is Executive Director, Chief Commercial Officer of the company. He was a co-founder, director and shareholder of Mammoth Pet Holdings Pty Ltd prior to its acquision by Greencross Limited and served as its Managing Director from inception in 2005. Paul holds a Bachelor of Business and a Masters of Business Administration from the University of Southern Queensland. Prior to 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 with Caltex Australia from 1987 to 1999, in a number of roles including, National Fuels Pricing and Planning Manager, Retail Sales Manager for convenience retailing (500 locations), and General Manager of Caltex/Boral JV, Vitalgas. In addition, Paul is a director of the Petbarn Foundation and is a Director of Animates New Zealand Holdings Pty Ltd.

Ian Kadish

Dr. Ian Kadish is Chief Operating Officer - Veterinary Services of the Company. Dr. Kadish is a seasoned professional having over 25 years’ experience in the healthcare industry. Dr. Kadish joins Greencross from ASX-listed Primary Health Care where he served as CEO of their Laverty Pathology division. He is the former Managing Director of Pulse Healthcare and a former Executive Director of Netcare Limited. Dr. Kadish, a qualified medical practitioner, commenced his executive healthcare career at McKinsey and Company where he specialised in buying and selling hospitals and consulting to large hospital groups and health insurance companies.

Andrew Geddes

Mr. Andrew William Geddes is Non-Executive Director of Greencross Ltd., He specialises in professional service firm management and development. This involvement led to his position as non-executive director with Count Financial Limited since its listing on ASX in 2001, a company offering financial services through a national network of accounting firms. He has conducted management development programs for veterinarians in Australia and has gained valuable insight into Australian veterinary businesses through 25 years of consulting work with them. Andrew was past Chairman of Greencross Limited and is currently the Chairman of the Audit Committee and a member of the Remuneration Committee.

Scott Gilbertson

Mr. Scott Gilbertson is Non-Executive Director of Greencross Ltd effective February 6, 2014. He is a Partner at TPG Growth where he leads the Operating group, responsible for driving shareholder value creation by contributing to the investment process and by actively engaging with portfolio companies to drive revenue growth, operational effectiveness, and profit enhancement. Scott holds a B.A. from Claremont McKenna College and an M.B.A. from the J.L. Kellogg Graduate School of Management. During his career, Scott has served in leadership roles across the consumer, retail and eCommerce industry including Vice President of Merchandising (Chief Merchant) at Under Armour Performance Apparel, Chief Operating Officer of J. Crew Group, President eCommerce of J. Crew Group, and CEO of Ludi executive positions within the TPG portfolio including Chief Operating Officer of Bally International, Chief Executive Officer of J. Crew Group and President and Chief Operating Officer of Fender Musical Instrument Corporation. Scott is currently on the boards of Fender Musical Instruments, The Vincraft Group, MarketTools and 3 Day Blinds. He is also an observer to the boards of Adknowledge and Become, Inc.

Matthew Hobart

Mr. Matthew T. Hobart is Non-Executive Director of Greencross Ltd effective February 6, 2014. He is Managing Director and Partner at TPG Growth, the middle market and growth equity business for TPG. Matthew holds a B.A. with Honours from Miami University and an M.B.A. from the Stanford University Graduate School of Business. Mr. Hobart previously co-founded and served as Managing Director of Vectis Group, a venture corporation that capitalised and built companies globally in partnership with leading US technology businesses. Prior to Vectis Group, Mr. Hobart made principal investments for Morgan Stanley Capital Partners and for Morgan Stanley Global Emerging Markets Private Investment Fund.

Basic Compensation

Name Fiscal Year Total

Stuart James

76,292

Jeffrey David

712,542

Martin Nicholas

283,138

Vincent Pollaers

--

Paul Wilson

676,946

Ian Kadish

--

Andrew Geddes

50,000

Scott Gilbertson

--

Matthew Hobart

--
As Of  29 Jun 2014

Options Compensation

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