People: Harvey Norman Holdings Ltd (HVN.AX)

HVN.AX on Australia Stock Exchange

3.65AUD
22 Sep 2014
Price Change (% chg)

$-0.01 (-0.27%)
Prev Close
$3.66
Open
$3.65
Day's High
$3.68
Day's Low
$3.62
Volume
1,711,896
Avg. Vol
2,324,339
52-wk High
$3.79
52-wk Low
$2.88

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Summary

Name Age Since Current Position

Gerald Harvey

73 Executive Chairman of the Board

Kay Page

56 1999 Chief Executive Officer, Executive Director

Chris Mentis

47 2007 Chief Financial Officer, Company Secretary, Executive Director

John Slack-Smith

44 Chief Operating Officer, Executive Director

Gordon Dingwall

2011 Chief Information Officer

Thomas Scott

2006 General Manager - Property

David Ackery

53 2005 Executive Director

Martin Anderson

General Manager - Generic Publications Pty Limited

Rodney Orrock

2005 General Manager - Domayne

Christopher Brown

63 1987 Non-Executive Director

Michael Harvey

48 1998 Non-Executive Director

Kenneth Gunderson-Briggs

51 2003 Non-Executive Independent Director

Graham Paton

68 2005 Non-Executive Independent Director

Biographies

Name Description

Gerald Harvey

Mr. Gerald Harvey is 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. Mr. G. Harvey is a director of Pertama Holdings Limited, a company listed on the Stock Exchange of Singapore.

Kay Page

Ms. Kay Lesley Page has been 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 member of the NSW Public Service Commission Advisory Board. Ms. Page is a director of the following other listed/public companies: Pertama Holdings Limited, Singapore; Australian National Retailers Association (ANRA); Museum of Contemporary Art, Sydney; and Trustee of the Sydney Cricket and Sports Ground Trust Ms. Page was a director of the public company, National Rugby League Limited, until February 2012.

Chris Mentis

Mr. Chris Mentis, B.Bus., CA, ACIS, is Chief Financial Officer, Company Secretary and Executive Director of Harvey Norman Holdings Limited. 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 chartered accountant and a chartered secretary with over 26 years experience in financial accounting. Mr. Mentis has overall executive responsibility for the accounting and financial matters of the consolidated entity. Mr. Mentis is an alternate director on the Board of Pertama Holdings Limited, Singapore.

John Slack-Smith

Mr. John Evyn Slack-Smith is 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

Thomas Scott

David Ackery

Mr. David Matthew Ackery has been Executive Director of Harvey Norman Holdings Limited since December 20, 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.

Martin Anderson

Rodney Orrock

Christopher Brown

Mr. Christopher Herbert Brown, LL.M, FAICD, FTIA, has been 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 Chairman of the Remuneration and Nomination Committees and a member of the Audit Committee. 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., has been 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, has been Non-Executive Independent Director of Harvey Norman Holdings Limited since June 30, 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 is a member of the Audit, Remuneration and Nomination Committees. Mr. Gunderson-Briggs continues to serve as a director of Windgap Foundation Limited and Glenaeon Rudolph Steiner School Limited.

Graham Paton

Mr. Graham Charles Paton, AM, B.Ec., FCPA, MAICD, has been 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 twenty-three 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. Mr. Paton was also appointed as a member of the Audit, Remuneration and Nomination Committees on 30 June 2005 and was appointed Chairman of the Audit Committee on 9 March 2006. Mr. Paton is an independent non-executive director of Gazal Corporation Limited, a company listed on the ASX.

Basic Compensation

Name Fiscal Year Total

Gerald Harvey

1,029,300

Kay Page

1,793,800

Chris Mentis

1,357,880

John Slack-Smith

1,766,460

Gordon Dingwall

371,468

Thomas Scott

449,447

David Ackery

1,766,160

Martin Anderson

368,283

Rodney Orrock

550,000

Christopher Brown

--

Michael Harvey

--

Kenneth Gunderson-Briggs

--

Graham Paton

--
As Of 29 Jun 2013
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