People: Incitec Pivot Ltd (ICPVF.PK)


ICPVF.PK on OTC Markets Group - US Other OTC and Grey Market

2.62USD
6 Jun 2013
Price Change (% chg)

$0.02 (+0.77%)
Prev Close
$2.60
Open
$2.62
Day's High
$2.62
Day's Low
$2.62
Volume
1,200
Avg. Vol
239
52-wk High
$3.50
52-wk Low
$2.50

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Summary

Name Age Since Current Position

Paul Brasher

 62 2012 Non-Executive Chairman of the Board

James Fazzino

 2009 Chief Executive Officer, Managing Director, Executive Director

Frank Micallef

 2009 Chief Financial Officer

Simon Atkinson

 2012 President - Dyno Nobel International

Stephen Dawson

 President - Dyno Nobel Asia Pacific

Daniel McAtee

 2012 President - Dyno Nobel United States & Canada

Jamie Rintel

 2008 President - Strategy & Business Development

Bernard Walsh

 2010 President - Global Manufacturing

James Whiteside

 2012 Chief Operating Officer - Incitec Pivot Fertilisers

Kerry Gleeson

 2004 General Counsel, Company Secretary

Rebecca McGrath

 2011 Non-Executive Director

Anthony Larkin

 70 2003 Independent Non-Executive Director

John Marlay

 63 2006 Independent Non-Executive Director

Allan McCallum

 1997 Independent Non-Executive Director

Graham Smorgon

 62 2008 Independent Non-Executive Director

Nick Stratford

 Investor Relations Contact Officer
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Biographies

Name Description

Paul Brasher

 Mr. Paul Vincent Brasher, BEc(Hons), FCA, has been Non-Executive Chairman of the Board of Incitec Pivot Ltd since June 30, 2012. He is a non-executive director of Perpetual Limited and the Essendon Football Club and a trustee of the Victorian Arts Centre Trust. From 1982 to 2009, he was a partner of PricewaterhouseCoopers (and its predecessor firm, Price Waterhouse), one of the world’s chartered accounting and professional services firms, including five years as the Chairman of the Global Board of PricewaterhouseCoopers. He is a former Chairman of the Reach Foundation, and of the National Gallery of Victoria’s Business Council, a former member of the Committee for Melbourne, a former board member of Asialink and a former trustee of the Committee for Economic Development of Australia. He holds a Bachelor of Economics from Monash University and is Fellow of the Institute of Chartered Accountants. He is Chairman of the Nominations Committee of the Company.

James Fazzino

 Mr. James E. Fazzino, BEc(Hons), CPA, is Chief Executive Officer, Managing Director, Executive Director of Incitec Pivot Ltd. He was appointed Managing Director & CEO on July 29, 2009. He was first appointed as Director on July 18, 2005, following his appointment as Chief Financial Officer in May 2003. Before joining Incitec Pivot, he had many years experience with Orica Limited in several business financial roles, including Investor Relations Manager, Chief Financial Officer for the Orica Chemicals group and Project Leader of Orica’s group restructure in 2001. He holds a Bachelor of Economics degree. He is Member of the Health, Safety, Environment and Community Committee of the Company.

Frank Micallef

 Mr. Frank Micallef, BBus, MAcc, FCPA, FFTA, has been Chief Financial Officer of Incitec Pivot Ltd since October 23, 2009. He joined IPL in May 2008 as General Manager, Treasury and Chief Financial Officer, Trading. Prior to joining IPL, he had experience in the explosives and mining industries as Global Treasurer and Investor Relations Manager at Orica Limited and General Manager Accounting at North Limited. He holds a Bachelor of Business degree and a Master of Accounting. He is Fellow of CPA Australia.

Simon Atkinson

 Mr. Simon Atkinson BBus, CA, is President - Dyno Nobel International of Incitec Pivot Ltd. He joined the Company on its merger with Incitec Fertilizers Limited in 2003, having commenced with Incitec Limited in 2001 and Orica Limited in 1999. He has finance experience, having been the Company’s Commercial Finance Manager for the Australian fertilisers business. He was previously the Company’s Investor Relations Manager and the Global CFO for the Group’s explosives business. Simon was appointed to his current role as President, Dyno Nobel International in May 2010 and, in that role, oversees international operations in emerging markets. He is also responsible for the Dyno Nobel Global Marketing & Technology Group. He holds a Bachelor of Business degree and is a Chartered Accountant.

Stephen Dawson

 Mr. Stephen Dawson, BSc(Hons) Mining Engineering, MBA, is President - Dyno Nobel Asia Pacific of Incitec Pivot Ltd. He joined the Company upon its acquisition of Dyno Nobel in 2008. He is responsible for managing the Dyno Nobel industrial explosives business in the Asia-Pacific region, including Australia, Indonesia and Papua New Guinea. He commenced his career with British Coal and subsequently worked with mining companies Amcoal Collieries Limited and Randcoal in South Africa. He has also worked with AECI Explosives Limited (now AEL) in a variety of sales and operational roles. He holds a Bachelor of Science in Mining Engineering and a Masters of Business Administration.

Daniel McAtee

 Mr. Daniel McAtee is President of Dyno Nobel United States & Canada of Incitec Pivot Ltd. He joined the Company as DNA Chief Operating Officer in April 2012 and was appointed President of Dyno Nobel USA & Canada in June 2012. He has over 20 years experience across a variety of international commercial and operational commodity businesses including more than 15 years with General Electric, as well as three years as CEO of a Canadian public steel company. He is a Certified Master Black Belt in Six Sigma methodologies.

Jamie Rintel

 Mr. Jamie Rintel, BA, has been President - Strategy & Business Development of Incitec Pivot Ltd since June 1, 2008. He is responsible for growth initiatives across the Group, including capital projects and mergers and acquisitions, as well as Business Excellence (BEx). He joined IPL in February 2005, following experience in consulting across a range of industries both in Australia and overseas. Within IPL, he has held a number of roles including, Marketing Manager for Incitec Pivot Fertilisers. He holds a Bachelor of Arts degree.

Bernard Walsh

 Mr. Bernard C. Walsh, BE(Mech), MIEAust CPEng, has been President - Global Manufacturing of Incitec Pivot Ltd since 2010. He joined IPL in 2003 and has manufacturing experience in petrochemicals, chemicals and mining services. He joined IPL from Orica Limited where he held a variety of roles from 1987, including General Manager of Initiation Explosives Systems (IES) until 2003. IES was a joint venture between Orica Limited and Ensign Bickford Industries Inc. and manufactured a full range of initiating systems at its Helidon, Queensland, and Deer Park, Melbourne, sites. He has been responsible for the Group’s Ammonia, Ammonium Nitrate and Fertiliser Manufacturing Plants since 2005. He holds a Bachelor of Engineering in Mechanical Engineering and is Member of the Institution of Engineers Australia. He is a Chartered Professional Engineer.

James Whiteside

 Mr. James D. Whiteside, BAgricSc, GradDipBusAdmin, GAICD, is Chief Operating Officer - Incitec Pivot Fertilisers of Incitec Pivot Ltd. He joined IPL (then known as Pivot Limited) in 1992, following experience in agricultural companies and consulting. Since joining IPL, he has held a number of senior management roles, including Group Procurement Manager. As Chief Operating Officer, Supply Chain & Trading, he is responsible for Southern Cross International and its international and domestic trading business, and is Chief Executive Officer of the Quantum joint venture. He is Graduate of the Australian Institute of Company Directors.

Kerry Gleeson

 Ms. Kerry J. Gleeson has been General Counsel and Company Secretary of Incitec Pivot Ltd since February 16, 2004. Prior to joining the Company, she had private practice experience in IPOs, international mergers and acquisitions, equity markets, financing and restructuring, while practising in Australia, with Blake Dawson, and prior to that, as a partner of an English law firm. She qualified as a lawyer in 1991, in England & Wales, and subsequently in Victoria, Australia in 2001. In 2009, she received the ALB Australasian Law Award for In-House Lawyer of the Year.

Rebecca McGrath

 Ms. Rebecca Joy McGrath, BTP(Hons), MASc, MAICD, has been Non-Executive Director of Incitec Pivot Ltd since September 15, 2011. She is currently Chief Financial Officer, BP Australasia and a member of BP’s Executive Management Board for Australia and New Zealand. She has announced her resignation from this position, which will come into effect in early 2012. During her career with BP, she has held a number of senior roles in operations, marketing and functional leadership. She has held executive positions in Australia, the United Kingdom and Europe. She is also a non-executive director of OZ Minerals Limited and a former director of Big Sky Credit Union Limited. She is Member of the Australian Institute of Company Directors. She is Member of the Audit and Risk Management Committee, Member of the Health, Safety, Environment and Community Committee and Member of the Nominations Committee.

Anthony Larkin

 Mr. Anthony (Tony) Charles Larkin, FCPA, FAICD, has been Independent Non-Executive Director of Incitec Pivot Limited since June 1, 2003. He is Chairman of the Audit and Risk Management Committee and Member of the Nominations Committee. He is also a non-executive director of Oakton Limited. Tony was previously a nonexecutive director of OZ Minerals Limited, Corporate Express Australia Limited and Eyecare Partners Limited, Executive Director Finance of Orica Limited, Chairman of Incitec Limited and Chairman of Ausmelt Limited. During his career with BHP Limited, which spanned 38 years, he held the position of Group Treasurer and, prior to that, he held senior finance positions in its steel and minerals businesses and various senior corporate roles. From 1993 to 1997, he was seconded to Foster’s Group Limited as Senior Vice President Finance and Investor Relations. Until early 2006, he was a Commissioner of the Victorian Essential Services Commission. He is Fellow of CPA Australia and Fellow of the Australian Institute of Company Directors.

John Marlay

 Mr. John Marlay, BSc, FAICD, has been Independent Non-Executive Director of Incitec Pivot Limited since December 20, 2006. He is Chairman of Remuneration Committee and Member of the Audit and Risk Management Committee. He is a non-executive director of Boral Limited and Cardno Limited as well as independent Chairman of Tomago Aluminium Company Pty Ltd, a joint venture between Rio Tinto, Alcan, CSR/AMP and Hydro Aluminum companies. He is a former Chief Executive Officer and Managing Director of Alumina Limited, a former director of Alcoa of Australia Limited, Alcoa World Alumina LLC and the Business Council of Australia, the former Deputy Chairman of Alcoa World Alumina and Chemicals Strategic Council, and the former Chairman of the Australian Aluminium Council. In addition, he previously held executive positions with Esso Australia Limited, James Hardie Industries Limited, Pioneer International Group Holdings and Hanson plc. He holds a Bachelor of Science degree and is Fellow of the Australian Institute of Company Directors.

Allan McCallum

 Mr. Allan D. McCallum, Dip. Ag Science, FAICD, has been Independent Non-Executive Director of Incitec Pivot Ltd since December 15, 1997. He is Chairman of the Health, Safety, Environment and Community Committee and Member of the Remuneration Committee. He is Chairman of Tassal Group Limited and is a director of Medical Developments International Limited. He is a former Chairman of CRF Group Limited, CRF (Colac Otway) Pty Ltd and Vicgrain Limited and a former director of Graincorp Limited. He holds a Diploma in Agricultural Science and is Fellow of the Australian Institute of Company Directors.

Graham Smorgon

 Mr. Graham J. Smorgon, B.Juris LLB, has been Independent Non-Executive Director of Incitec Pivot Limited since December 19, 2008. He is a non-executive director of OneSteel Limited, Chairman of Smorgon Consolidated Investments, the GBM Group and the Print Mint Group, a trustee of the Victorian Arts Centre Trust and Chairman of the Victorian Arts Centre Foundation. His former roles include Chairman of Smorgon Steel Group Limited, President of the Carlton Football Club, director of Fed Square Pty Ltd, Deputy Chairman of Melbourne Health, director of the Walter and Eliza Hall Institute and partner of law firm Barker Harty & Co, where he practised as a commercial lawyer for 10 years. He holds a Bachelor of Jurisprudence and a Bachelor of Laws. He is Member of the Health, Safety, Environment and Community Committee of the Company, Member of the Nominations Committee and Member of the Remuneration Committee.

Nick Stratford

Basic Compensation

Name Fiscal Year Total

Paul Brasher

 292,000

James Fazzino

 3,463,000

Frank Micallef

 1,308,000

Simon Atkinson

 840,000

Stephen Dawson

 1,067,000

Daniel McAtee

 190,000

Jamie Rintel

 895,000

Bernard Walsh

 1,186,000

James Whiteside

 1,121,000

Kerry Gleeson

 1,080,000

Rebecca McGrath

 --

Anthony Larkin

 --

John Marlay

 --

Allan McCallum

 --

Graham Smorgon

 --

Nick Stratford

 --
As Of 29 Sep 2012

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