People: Hansen Technologies Ltd (HSN.AX)

HSN.AX on Australia Stock Exchange

1.53AUD
23 Sep 2014
Price Change (% chg)

$-0.02 (-1.29%)
Prev Close
$1.55
Open
$1.59
Day's High
$1.59
Day's Low
$1.53
Volume
232,223
Avg. Vol
408,409
52-wk High
$1.60
52-wk Low
$1.00

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Summary

Name Age Since Current Position

David Trude

65 2011 Independent Chairman of the Board

Andrew Hansen

53 2000 Chief Executive Officer, Managing Director, Executive Director

Grant Lister

61 2004 Chief Financial Officer, Company Secretary

Cameron Hunter

Chief Operations Officer

Scott Weir

General Manager, Europe

Mark Benne

Global Sales and Consulting Director

Darren Meade

Client Services and Delivery Manager

David Osborne

64 2006 Non-Executive Director

Peter Berry

2012 Non-Executive Director

Bruce Adams

53 2000 Non-Executive Independent Director

Biographies

Name Description

David Trude

David Trude serves as Independent Chairman of the Board of Hansen Technologies Limited since August 18, 2011. David has extensive experience in a variety of financial services roles within the banking and securities industries. He holds a Degree in Commerce from the University of Queensland and is a member of many professional associations including the Society of Investment Professionals, Stockbrokers Association of Australia and the Australian Institute of Company Directors. He is also Chairman of E.L & C. Baillieu, Waterford Retirement Village and East West Line Parks Limited, a Director of CHI-X Australia Limited and a consultant at Credit Suisse Australia.

Andrew Hansen

Andrew Hansen is Chief Executive Officer, Managing Director and Executive Director of Hansen Technologies Limited. Andrew has over 30 years experience in the IT industry, joining Hansen in 1990. Prior to Hansen he held senior management positions with Amfac- Chemdata, a software provider in the health industry. Andrew is responsible for implementing the Group’s strategic direction and overseeing the everyday affairs of the Hansen Group.

Grant Lister

Grant Lister is Chief Financial Officer and Company Secretary of Hansen Technologies Limited. Grant is a qualified Chartered Accountant with more than 30 years experience in senior financial management roles and over 15 years experience in such roles within the IT industry in Australia, Asia and the USA. As CFO he has responsibility for all of the financial aspects of the Hansen Group’s operations throughout the world.

Cameron Hunter

Mr. Cameron Hunter serves as Chief Operations Officer of Hansen Technologies Limited. He joined the Company in 1987 and has played a role in the growth of the company across the software and IT outsourcing business units, both in Australia and overseas. He remains responsible for effective operations of the Company's business units.

Scott Weir

Mr. Scott Weir serves as General Manager, Europe at Hansen Technologies Limited. He is Director of European operations for Hansen Technologies Limited, joining the company in 2007. Prior to joining the Company, he was Operations Director at Scantrack Healthcare Systems and held a variety of positions in the project delivery field.

Mark Benne

Mr. Mark Benne serves as Global Sales and Consulting Director of Hansen Technologies Limited. With over 25 years experience in the IT industry, he has been responsible for the management, delivery and maintenance of enterprise software solutions to customers throughout the world and has been focused on the utility industry for the past 15 years. In his dual role, Mr. Benne manages the company's global sales operations in the energy and telecommunications industries while also managing the consulting division. Prior to joining the Company, he managed technical and development teams for a number of international organizations.

Darren Meade

Mr. Darren Meade serves as Client Services and Delivery Manager of Hansen Technologies Limited. He has experience in the delivery of customer care and billing solutions, including more than 10 years with the Company. With a background programming in multiple languages and undertaking development on many operating systems, he currently oversees the technical and architectural direction for the Company's software solutions. Prior to joining the Company, he managed development and project delivery teams for organizations such as Telstra and Worldcom.

David Osborne

David Osborne is Non-Executive Director of Hansen Technologies Ltd. David is a Fellow of the Institute of Chartered Accountants, a Fellow of CPA Australia, and a Fellow of the Australian Institute of Company Directors, with over 30 years of financial management, taxation and accounting experience in public practice. David has a long standing association with Hansen, having been a Board member for some years prior to the Company’s listing on the ASX in June 2000.

Peter Berry

Peter Berry serves as Non-Executive Director of Hansen Technologies Ltd since December 15, 2012. Peter has been an investment banker for in excess of 20 years, specialising in mergers and acquisitions and project financing. Peter’s career has focussed on the energy sector, including sector reform and privatisation, as well as renewable energy, and infrastructure more broadly. He is currently also Chairman of Victorian Clean Technology Fund, a venture capital investor, and an advisor to investors in infrastructure. Previously, Peter practised as a corporate lawyer in both Melbourne and New York and holds Degrees of Bachelor of Laws and Bachelor of Commerce from Melbourne University.

Bruce Adams

Bruce Adams is Non-Executive Independent Director of Hansen Technologies Limited. Bruce has over 20 years experience as a commercial lawyer. He has practiced extensively in the areas of information technology law, mergers and acquisitions and has considerable experience advising listed public companies. In early 2002, after more than ten years as a partner of two Melbourne law firms, Bruce took up a position as general counsel of Club Assist Corporation Pty Ltd, a worldwide motoring club service provider. Bruce holds degrees in law and economics from Monash University.

Basic Compensation

Name Fiscal Year Total

David Trude

92,700

Andrew Hansen

996,954

Grant Lister

394,687

Cameron Hunter

349,677

Scott Weir

233,412

Mark Benne

276,006

Darren Meade

296,007

David Osborne

--

Peter Berry

--

Bruce Adams

--
As Of 29 Jun 2013

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