Edition:
United States

Macmahon Holdings Ltd (MAH.AX)

MAH.AX on Australia Stock Exchange

0.17AUD
27 Jul 2017
Change (% chg)

$0.00 (+2.94%)
Prev Close
$0.17
Open
$0.17
Day's High
$0.17
Day's Low
$0.17
Volume
2,376,089
Avg. Vol
5,124,497
52-wk High
$0.19
52-wk Low
$0.09

Summary

Name Age Since Current Position

James Walker

62 2015 Non-Executive Chairman of the Board

Michael Finnegan

2016 Chief Executive Officer

Jose Martins

2015 Chief Financial Officer

David Van den Berg

2016 Chief Technology and Innovation Officer

Gregory Gettingby

2015 General Counsel, Company Secretary

Mark Hatfield

General Manager - Plant and Maintenance Services

Roger Hughes

2011 General Manager- Human resources and HSEQ

Gregory Miller

2009 General Manager - Underground

Brenton Perry

General Manager - Construction

Vyril Vella

66 2007 Non-Executive independent Director

Charles Everist

2013 Non-Executive Independent Director

Eva Skira

2011 Non-Executive Independent Director

Christian Sealey

2015 Group Manager - Investor Relations and Communications

Biographies

Name Description

James Walker

Mr. James Allan Walker is re-designated as Non-Executive Chairman of the Board of Macmahon Holdings Ltd., with effect from 13 July 2015. He joined the Board as a Non-executive Director in October 2013 and was appointed Chairman in March 2014. From January 2015 until July 2015 Mr Walker assumed the role of Executive Chairman while the Board sought a replacement Chief Executive Officer. Mr Walker has over 40 years of experience in the resources sector, most recently as Managing Director and Chief Executive Officer of WesTrac Pty Ltd, where he led the company’s rapid development in industrial and mining services locally and in China. Prior to this, Mr Walker held various roles with other Australian Caterpillar dealers. Mr Walker is a graduate member of the Australian Institute of Company Directors (AICD) and a Fellow of the Australian Institute of Management (AIM WA), holding the position of President WA (2008 - 2010) and National President - Australia (2010 - 2013). Mr Walker is currently a Non-executive Director of Austin Engineering Limited (appointed May 2016), Programmed Group Limited (appointed November 2013), Seeing Machines (appointed May 2014) and RACWA Holdings Pty Ltd (appointed November 2013). Mr Walker was a director of Seven Group Holdings Ltd, National Hire Group Limited, Skilled Group Limited and Coates Group Holdings Pty Ltd.

Michael Finnegan

Mr. Michael Finnegan has been appointed as Chief Executive Officer of the Company, effective November 15, 2016 (mid of November). Mr Finnegan holds a Bachelor of Science (Mining). He has extensive experience in mining contracting both in bulk and precious commodities. Before joining Macmahon, Mr Finnegan held senior roles within the Leighton Group (now CIMIC) in its Asian mining business. In these roles he managed or supported projects in countries including Indonesia, The Philippines, Mongolia and Hong Kong.

Jose Martins

Mr. Jose E. Martins is Chief Financial Officer of the Company., effective December 2015. He has more than 30 years finance experience primarily within the resources sector. He holds a Bachelor of Accountancy (with Distinction) and is a Chartered Accountant. Prior to joining Macmahon, Mr Martins held the position of Chief Financial Officer for the Ausdrill Group.

David Van den Berg

Mr. David Van den Berg is Chief Technology and Innovation Officer of the company since August 2016. He brings an extensive technology and commercial background to Macmahon through his 23 years’ experience across the mining, management consulting and technology sectors. Mr van den Berg commenced with Macmahon in 2008, as Chief Information Officer. Prior to Macmahon, Mr van den Berg held senior management and technology positions in both Australia and the UK, including BHPBilliton, PriceWaterhouseCoopers and CitiGroup.

Gregory Gettingby

Mr. Gregory (Greg) P. Gettingby is General Counsel, Company Secretary of Macmahon Holdings Ltd. He holds a Bachelor of Arts and a Bachelor of Laws and has more than 15 years’ experience in the contracting industry. Mr Gettingby joined Macmahon in 2002 and was appointed to the position of Group General Counsel/Company Secretary in 2011. He previously held commercial management and legal roles with the Company.

Mark Hatfield

Mr. Mark Hatfield is General Manager - Plant and Maintenance Services of the company. He has more than 16 years’ experience within the mining and heavy equipment industry and has fulfilled numerous operational and senior leadership roles. Mr Hatfield has a strong technical background and has spent time in operations on the west coast of Australia as well as a number of countries throughout Asia.

Roger Hughes

Mr. Roger Hughes is General Manager- Human resources and HSEQ of the company. He holds a Bachelor of Commerce and a double major in Human Resources and Industrial Relations. Mr Hughes joined Macmahon in 2011 as the General Manager Human Resources for the Mining Division before becoming the Group Manager for Human Resource Services in 2012. Prior to joining Macmahon, Mr Hughes worked for 20 years in numerous senior human resources, industrial relations and strategy roles, including senior management positions with BHP Billiton and FMG. Roger has significant contractor management experience and his BHP Billiton training includes the DuPont Safety Leadership program and ICAM.

Gregory Miller

Mr. Gregory J. Miller is General Manager - Underground of Macmahon Holdings Ltd. He holds a Bachelor of Engineering (Mining) and has over 15 years’ experience in underground mining in Australia, more than nine of those years in senior management roles. Working at Macmahon since 1996, Mr Miller has previously held a number of project manager roles across Australia.

Brenton Perry

Mr. Brenton Perry is General Manager - Construction of the company. He holds a Bachelor of Engineering (Civil) and a Master of Business Administration. He has 24 years experience in construction and surface mining contracting. Mr Perry commenced with Macmahon in 1993 and has previously held Project Manager roles on a variety of projects throughout Australia. Mr Perry has held business unit management roles for the last 4 years.

Vyril Vella

Mr. Vyril Anthony Vella, BSc, BE (Hons), M.Eng.Sc, FIEAust, FICD., is Non-Executive independent Director of Macmahon Holdings Limited., since November 19, 2007. He has over 40 years’ experience in the civil engineering, building, property and construction industries. During Mr Vella’s 34 years with the Leighton Group he held various positions including General Manager NSW, Director of Leighton Contractors Pty Ltd, Founding Director of Welded Mesh Pty Ltd, Managing Director of Leighton Properties and Associate Director of Leighton Holdings. Mr Vella was a consultant to Leighton Holdings, where he advised on investment in the residential market, general property issues and major construction and infrastructure projects. Mr Vella was a Non-executive Director of Devine Limited from April 2007 until April 2014. Mr Vella is currently Chairman of the Board’s Remuneration & Nomination Committee and a member of the Board’s Audit & Risk Committee.

Charles Everist

Mr. Charles Roland Giles Everist is Non-Executive Independent Director of Macmahon Holdings Ltd., since June 19, 2013. He joined the Board as a Non-executive Director in June 2013. Mr Everist has a strong commercial background and extensive experience in the contracting and resources sectors at both the Board and executive management level. Mr Everist completed his Bachelor of Sciences (Honors) in Mechanical Engineering at the University of Edinburgh and is also a Chartered Accountant. He was previously the Chief Financial Officer and Company Secretary at Monadelphous Group and has also held senior roles at Fluor Australia, Hamersley Iron and Rio Tinto London. Mr Everist is a director of Decmil Group and Austal Group Ltd and Norwood Systems Limited.

Eva Skira

Ms. Eva Desiree Rita Skira is Non-Executive Independent Director of Macmahon Holdings Ltd., since September 26, 2011. She joined the Board as a Non-executive Director in September 2011. Ms. Skira has a background in banking, capital markets, stockbroking and financial markets, previously holding executive positions at Commonwealth Bank in the Corporate Banking/Capital Markets divisions and later with stockbroker Barclays de Zoete Wedd. She has served on a number of boards in business, government and the not-for-profit sectors across a range of industries. Ms. Skira completed her BA (1st Class Honors, Economic History) at the University of New South Wales, and obtained her Masters of Business Administration (Dux and Distinction) at the IMD business school, Switzerland. Ms. Skira is currently the Chairman of both the Water Corporation WA and Trustees of St John of God Health Care Inc., and a director of RCR Tomlinson.

Christian Sealey