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United States

Harvey Norman Holdings Ltd (HVN.AX)

HVN.AX on Australia Stock Exchange

4.87AUD
20 Jan 2017
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Summary

Name Age Since Current Position

Gerald Harvey

76 Executive Chairman of the Board

Kay Page

1999 Chief Executive Officer, Executive Director

Chris Mentis

2007 Chief Financial Officer, Company Secretary, Executive Director

John Slack-Smith

Chief Operating Officer, Executive Director

Gordon Dingwall

2011 Chief Information Officer

Martin Anderson

2014 General Manager - Advertising

Haydon Ian Myers

General Manager – Home Appliances

Rob Nelson

General Manager – Audio Visual

Thomas Scott

2006 General Manager - Property

Geoff Vegt

General Manager – Technology and Entertainment

David Ackery

2005 Executive Director

Christopher Brown

65 1987 Non-Executive Director

Michael Harvey

1998 Non-Executive Director

Kenneth Gunderson-Briggs

53 2003 Non-Executive Independent Director

Graham Paton

2005 Non-Executive Independent Director

Biographies

Name Description

Gerald Harvey

Mr. Gerald Harvey is an Executive Chairman of the Board of Harvey Norman Holdings Limited. He was the co-founder of Harvey Norman Holdings Limited in 1982 with Mr. Norman. Mr. G. Harvey has overall executive responsibility for the strategic direction of the consolidated entity, and in particular, property investments.

Kay Page

Ms. Kay Lesley Page is Chief Executive Officer and Executive Director of Harvey Norman Holdings Limited., since Febuary 1999. She joined Harvey Norman in 1983 and was appointed a director of Harvey Norman Holdings Limited in 1987. Ms. Page became the Chief Executive Officer of the Company in February 1999 and has overall executive responsibility for the consolidated entity. Ms. Page is a director of the following other listed/public companies: The Retail Council. Trustee of the Sydney Cricket and Sports Ground Trust.

Chris Mentis

Mr. Chris Mentis B.Bus., CA, ACIS, is Chief Financial Officer, Company Secretary and Executive Director of Harvey Norman Holdings Limited. He was appointed a director of Harvey Norman Holdings Limited on 30 August 2007. Mr. Mentis joined Harvey Norman as Financial Controller on 15 December 1997. On 20 April 2006, he became Chief Financial Officer and Company Secretary. Mr. Mentis is a Fellow of the Institute of Chartered Accountants and a Fellow of the Governance Institute of Australia, with extensive experience in financial accounting. Mr. Mentis has overall executive responsibility for the accounting and financial matters of the consolidated entity.

John Slack-Smith

Mr. John Evyn Slack-Smith is an Chief Operating Officer and Executive Director of Harvey Norman Holdings Limited. He was a Harvey Norman computer franchisee between 1993 and 1999. Mr. Slack-Smith became a director of the Company on 5 February 2001. Mr. Slack-Smith has overall executive responsibility for the operations of the consolidated entity.

Gordon Dingwall

Martin Anderson

Haydon Ian Myers

Rob Nelson

Thomas Scott

Geoff Vegt

David Ackery

Mr. David Matthew Ackery is Executive Director of Harvey Norman Holdings Limited., since December 20, 2005. He was appointed a director of Harvey Norman Holdings Limited on 20 December 2005. Mr. Ackery has overall executive responsibility for the relationship between the consolidated entity and Harvey Norman® home appliances, home entertainment and technology franchisees and strategic partners. Mr. Ackery is a director of the public company, St. Joseph?s College Foundation Limited.

Christopher Brown

Mr. Christopher Herbert Brown, LL.M, FAICD, FTIA, is Non-Executive Director of Harvey Norman Holdings Ltd., since 1987. He holds the degree of Master of Laws from the University of Sydney. Mr. Brown is the senior partner in Brown Wright Stein Lawyers. Brown Wright Stein Lawyers has acted as lawyers for the consolidated entity since 1982. Mr. Brown was appointed a director of the Company in 1987, when it became a listed public company. Mr. Brown is a member of the Audit, Remuneration and Nomination Committees. Mr. Brown is the Chairman of Windgap Foundation Limited. In 2013 he was awarded the Medal of the Order of Australia (OAM) for service to the community, particularly to people with disability.

Michael Harvey

Mr. Michael John Harvey, B.Com., is Non-Executive Director of Harvey Norman Holdings Limited since June 30, 1998. He joined Harvey Norman in 1987, having completed a Bachelor of Commerce degree. Mr. M. Harvey gained extensive experience as a Harvey Norman® franchisee from 1989 to 1994. Mr. M. Harvey became a director of the Company in 1993 and was appointed Managing Director in July 1994. Mr. M. Harvey ceased to be an Executive Director and Managing Director on 30 June 1998.

Kenneth Gunderson-Briggs

Mr. Kenneth (Ken) William Gunderson-Briggs B.Bus., FCA, MAICD, is Non-Executive Independent Director of Harvey Norman Holdings Limited., since 30 June 2003. Mr. Gunderson-Briggs is a chartered accountant and a registered company auditor. Mr. Gunderson-Briggs has been involved in public practice since 1982 and a partner in a chartered accounting firm since 1990. Mr. Gunderson-Briggs? qualifications include a Bachelor of Business from the University of Technology, Sydney and he is a Fellow of the Institute of Chartered Accountants. Mr. Gunderson-Briggs was appointed Chairman of the Remuneration Committee on 16 December 2015 and is a member of the Audit and Nomination Committees. Mr. Gunderson-Briggs is a nonexecutive director of Australian Pharmaceutical Industries Limited, a company listed on the ASX. Mr. Gunderson-Briggs is the Chairman of Glenaeon Rudolph Steiner School Limited.

Graham Paton

Mr. Graham Charles Paton, AM, B.Ec., FCPA, MAICD, is Non-Executive Independent Director of Harvey Norman Holdings Limited. since June 20, 2005. He holds a Bachelor of Economics degree from the University of Sydney. During his 23 years as a partner of an international chartered accounting practice, he was involved in the provision of professional services to the retail industry. He retired from public practice in July 2001. Mr. Paton is a Fellow and Life Member of CPA Australia and was the National President of that professional accounting body in 1993/1994. In 2001 he was awarded membership of the General Division of the Order of Australia for his services to the accounting profession and for his services to the deaf community through his chairmanship of the Shepherd Centre for Deaf Children for the decade to 2001. Mr. Paton was appointed a director of Harvey Norman Holdings Limited on 20 June 2005 and was appointed the Senior Independent Director on 16 December 2015. Mr. Paton was appointed Chairman of the Nomination Committee on 16 December 2015, Chairman of the Audit Committee on 9 March 2006 and is a member of the Remuneration Committee. Mr. Paton is an independent nonexecutive director of Gazal Corporation Limited, a company listed on the ASX.

Basic Compensation

Name Fiscal Year Total

Gerald Harvey

1,002,700

Kay Page

3,082,890

Chris Mentis

1,759,320

John Slack-Smith

2,136,390

Gordon Dingwall

445,470

Martin Anderson

405,898

Haydon Ian Myers

451,905

Rob Nelson

364,512

Thomas Scott

549,466

Geoff Vegt

473,066

David Ackery

2,136,390

Christopher Brown

120,000

Michael Harvey

60,000

Kenneth Gunderson-Briggs

150,000

Graham Paton

120,000
As Of  29 Jun 2016