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United States

Hansen Technologies Ltd (HSN.AX)

HSN.AX on Australia Stock Exchange

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29 Jul 2016
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Summary

Name Age Since Current Position

David Trude

67 2011 Independent Chairman of the Board

Andrew Hansen

55 2000 Chief Executive Officer, Managing Director, Executive Director

Graeme Taylor

2014 Chief Financial Officer

Cameron Hunter

Chief Operations Officer

Julia Chand

45 2014 General Counsel, Secretary

Mark Benne

Global Sales and Consulting Director

Niv Fernando

2014 Chief Strategy Officer

Darren Meade

Client Services and Delivery Manager

David Osborne

66 2006 Non-Executive Director

Scott Weir

2014 Director, EMEA

Peter Berry

55 2012 Non-Executive Director

Sarah Morgan

45 2014 Non-Executive Director

Bruce Adams

55 2000 Non-Executive Independent Director

Biographies

Name Description

David Trude

Mr. 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, and a Director of CHI-X Australia Limited. On 27 February 2014 David was appointed Non-Executive Director of Acorn Capital Investment Fund Limited, an ASX listed entity.

Andrew Hansen

Mr. 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.

Graeme Taylor

Mr. Graeme Taylor is Chief Financial Officer of the Company. He joined Hansen Technologies in October 2013, Graeme as Group Finance Manager has assumed a key role in delivering significant initiatives to enhance our company’s global expansion, and his experience made him the logical candidate for the role. As a member of CPA Australia and with more than 25 years’ experience in a career comprising both public practice and IT industry experience.

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.

Julia Chand

Ms. Julia Chand has been appointed as General Counsel, Secretary of Hansen Technologies Limited. She joined Hansen Technologies in 2007 and plays a strategic role as General Counsel as well as Company Secretary. Julia has significant legal experience in IT, financial services and retail organizations. As Company Secretary she is responsible for the Company’s corporate and ASX obligations.

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.

Niv Fernando

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

Mr. David Osborne is Non-Executive Director of Hansen Technologies Ltd. David is a Fellow of the Institute of Chartered Accountants, and a Fellow of the Australian Institute of Company Directors, with over 40 years of financial management, taxation and accounting experience in public practice. David’s experience includes having been the Audit Partner of his accounting practice, as a Registered Company Auditor, for over 25 years. He also has experience in the various aspects of risk management. 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.

Scott Weir

Mr. Scott Weir serves as Director, EMEA of the Company. He served 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.

Peter Berry

Mr. Peter Berry serves as Non-Executive Director of Hansen Technologies Ltd since December 15, 2012. Peter has been an investment banker in excess of 20 years, specialising in mergers and acquisitions and project financing. Peter’s career has focused on the energy sector, including sector reform and privatisation, as well as renewable energy and infrastructure more broadly. He is currently a Director of Pacific Hydro, an international renewable energy developer, and an adviser to investors in infrastructure. Peter was a Director of Metgasco Ltd until 21 January 2015. Previously Peter practised as a corporate lawyer in both Melbourne and New York and holds Degrees in Bachelor of Laws and Bachelor of Commerce (majoring in accounting) from Melbourne University.

Sarah Morgan

Ms. Sarah Morgan is Non-Executive Director of the Company. Ms. Morgan has extensive experience in the finance industry, primarily as part of independent corporate advisory firm Grant Samuel. Sarah has been involved in public and private company mergers and acquisitions, as well as equity and debt capital raisings across a broad range of industries. Sarah is also Non-Executive Director and Chair of the Audit and Risk Committee of Adslot Limited, an ASX listed media and technology business, and Non-Executive Director of Future Generation Global Investment Company Limited, an ASX listed investment company.

Bruce Adams

Mr. Bruce Adams is Non-Executive Independent Director of Hansen Technologies Limited. Bruce has over 25 years experience as a commercial lawyer. He has practised extensively in the areas of information technology law and mergers and acquisitions and has considerable experience advising listed public companies. In early 2002, after more than 10 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

99,819

Andrew Hansen

980,515

Graeme Taylor

201,318

Cameron Hunter

412,328

Julia Chand

--

Mark Benne

115,257

Niv Fernando

237,186

Darren Meade

364,022

David Osborne

60,998

Scott Weir

106,226

Peter Berry

60,998

Sarah Morgan

45,935

Bruce Adams

60,998
As Of  29 Jun 2015