People: Macmahon Holdings Ltd (MAH.AX)

MAH.AX on Australia Stock Exchange

0.07AUD
19 Dec 2014
Price Change (% chg)

$-0.00 (-1.43%)
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Volume
1,920,818
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1,834,816
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Summary

Name Age Since Current Position

James Walker

61 2014 Independent Non-Executive Chairman of the board

Ross Carroll

2012 Chief Executive Officer, Managing Director, Executive Director

Barry Cusack

2009 Independent Non-Executive Deputy Chairman of the Board

Sybrandt Van Dyk

2014 Chief Financial Officer

Gregory Gettingby

2011 Group General Counsel, Joint Company Secretary

Rob Barker

2013 Group General Manager - Market Development

Roger Hughes

2011 General Manager- human resources

Gregory Miller

2009 Executive General Manager - Underground

David Todd

2013 General Manager-Health, Safety, Environment and Quality

Fraser Ramsay

2013 Chief Operating Officer – Surface Mining and Infrastructure Services

Chris Brown

2011 Joint Company Secretary

Vyril Vella

64 2007 Non-Independent Non-Executive Director

Charles Everist

2013 Independent Non-Executive Director

Eva Skira

2011 Independent Non-Executive Director

Biographies

Name Description

James Walker

Mr. James (Jim) Allan Walker has been independent Non-Executive Chairman of the Board of Macmahon Holdings Ltd effective March 2014. He was first appointed to the Board on October 11, 2013. With more than 40 years in the resources sector Mr Walker brings to the Board a wealth of knowledge and experience, further strengthening the depth and breadth of mining expertise among directors. Mr Walker has had a distinguished career at WesTrac, most recently holding the position of Managing Director and Chief Executive Officer where he led the company’s rapid development in industrial and mining services in Australia and China. Prior to joining WesTrac Group, Mr Walker held roles with other Caterpillar dealers within Australia including Hastings Deering, Morgan Equipment and the Bougainville dealership in Papua New Guinea. Mr Walker is a former Director of Seven Group Holdings Ltd, National Hire Group Limited and Coates Group Holdings Pty Ltd, and was formerly National President of the Australian Institute of Management. He is currently a member of the Chamber of Minerals and Energy’s Executive Council.

Ross Carroll

Mr. Ross Anthony Carroll has been Chief Executive Officer, Managing Director and Executive Director of Macmahon Holdings Ltd since September 19, 2012. Mr Carroll was appointed as Chief Executive Officer and Managing Director in September 2012. Having joined Macmahon as Chief Financial Officer (CFO) in 2006, Mr Carroll was promoted to Chief Operating Officer – Mining in early 2011. Mr Carroll has more than 20 years’ experience in oil and gas, mining and agribusiness sectors, including 18 years with BHP Billiton (BHPB). Prior to his appointment to Macmahon, Mr Carroll was CFO of Woodside. Mr Carroll’s previous roles with BHPB included Iron Ore (Vice President Commercial) and Petroleum (Vice President Finance and Planning Americas).

Barry Cusack

Mr. Barry L. Cusack, BE (Hons), M.Eng.Sc, FTSE, FAusIMM, FAIM, MAICD, is Independent Non-Executive Deputy Chairman of the Board of Macmahon Holdings Limited. Mr Cusack joined the Board as a Non-executive Director in June 2002 and was appointed Deputy Chairman in September 2009. Mr Cusack is an honorary life member of the Chamber of Minerals and Energy of Western Australia Inc. He joined CRA Limited (now Rio Tinto Limited) in 1966 and retired from the position of Managing Director of Rio Tinto Australia in December 2001. Mr Cusack was President of the Minerals Council of Australia from 2001 to 2003 (member since 1996). In addition, he was a Director and Chairman of OZ Minerals Limited from April 2002 to April 2010 and a Non-executive Director of Smorgon Steel Group Ltd from June 2002 to August 2007. Mr Cusack is currently a Non-executive Director of Toll Holdings Limited (appointed October 2007). Mr Cusack was the Chairman of Brockman Resources Limited from June 2010 to September 2011. Mr Cusack is currently the member of the Board’s Audit Committee and a member of the Board’s Remuneration & Nomination Committee.

Sybrandt Van Dyk

Mr. Sybrandt Van Dyk is Chief Financial Officer of Macmahon Holdings Ltd effective April 2014. Mr. Van Dyk holds a Bachelor of Commerce (Honours) from the University of South Africa and is a member of the Institute of Chartered Accountants. A Chartered Accountant by background, Mr. Van Dyk has more than 25 years’ finance experience primarily within the resources sector. He joins Macmahon from his most recent role as Chief Financial Officer of WesTrac. Prior to WesTrac, Mr. Van Dyk's career spanned a number of senior positions within Kimberly-Clark, South Africa.

Gregory Gettingby

Mr. Gregory (Greg) P. Gettingby is Group General Counsel and Joint Company Secretary of Macmahon Holdings Ltd. Mr Gettingby joined the Company in 2002 and was appointed to the position of Group General Counsel / Company Secretary in February 2011. Mr Gettingby previously held the roles of Commercial Manager and Legal Counsel for the Company. Prior to joining the Company he worked as a lawyer in private legal practice.

Rob Barker

Mr. Rob Barker is the Group General Manager - Market Development of the company. Mr Barker joined Macmahon in 2012 as Manager - Strategy and Market Development for Surface Mining. Mr Barker was promoted to the position of Group General Manager - Market Development in May 2013, overseeing Macmahon’s business development activities and business improvement program. Mr Barker has a substantial track record delivering continuous improvement and strategic transformation programs across a range of sectors. He holds an MBA from the University of Western Australia.

Roger Hughes

Mr. Roger Hughes is the general manager of human resources in the company. Mr Hughes joined Macmahon in 2011 as the General Manager - Human Resources for the Mining Group before becoming the Group Manager for Human Resource Services in 2012. Prior to joining Macmahon, Mr Hughes worked for 20 years in senior human resources, industrial relations and strategy roles, including senior managment positions with BHP Billiton and Fortescue Metals.

Gregory Miller

Mr. Gregory J. Miller is the Executive General Manager - Underground of the company. Mr Miller has more than 15 years’ experience in underground mining in Australia, with more than nine of those years in management roles. Working at Macmahon since 1996, Mr Miller has previously held a number of project manager roles across Australia.

David Todd

mr. David Todd is the General Manager-Health, Safety, Environment and Quality in the company. Mr Todd joined Macmahon in January 2013 and was appointed to the Executive Team in August 2013. Mr Todd has extensive experience in all facets of health, safety and environment and risk management within the resources sector, both in Australia and overseas. After holding a range of health and safety roles for BHP Billiton over more than 25 years, he was most recently the Manager Workplace Health and Safety for the Chamber of Minerals and Energy Western Australia.

Fraser Ramsay

Mr. Fraser E. Ramsay has been Chief Operating Officer – Surface Mining and Infrastructure Services of Macmahon Holdings Ltd since February 14, 2013. Mr Ramsay joined Macmahon in 2005 and has more than 20 years’ experience in the construction industry, predominately working on major engineering projects. Prior to joining Macmahon as Construction Manager, Mr Ramsay held positions with Leighton Contractors and Transfield Services. Mr Ramsay was previously Alliance Manager for the Coal Stream Alliance that delivered Queensland’s largest ever coal rail infrastructure project.

Chris Brown

Mr. Chris Brown has been Joint Company Secretary of Macmahon Holdings Ltd since June 28, 2011. Mr Brown joined the Company in 2011 as Company Secretary. Mr Brown has previously held the role of Company Secretary for various public companies and is a Chartered Secretary. Mr Brown has also worked as an in-house lawyer for a number of investment banks in London and in private legal practice.

Vyril Vella

Mr. Vyril Anthony Vella, BSc, BE (Hons), M.Eng.Sc, FIEAust, FICD., has been Non-Independent Non-Executive Director of Macmahon Holdings Limited since November 19, 2007. Mr Vella joined the Board as a Non-independent Non-executive Director in November 2007. Mr Vella 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 is a consultant to Leighton Holdings, where he advises on investment in the residential market, general property issues and major construction and infrastructure projects. Mr Vella is currently a Non-executive Director of Devine Limited. Mr Vella is currently Chairman of the Board’s Remuneration & Nomination Committee and a member of the Board’s Corporate Governance Committee.

Charles Everist

Mr. Charles Roland Giles Everist has been Independent Non-Executive Director of Macmahon Holdings Ltd since June 19, 2013. Mr Everist joined the Board as a Non-executive Director in June 2013. Mr Everist brings 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 (Honours) 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 currently the Chairman of Decmil Group and a director of engineering firm LogiCamms and not-for-profit organisation Perth Home Care Services. Mr Everist is currently a member of the Board’s Audit Committee.

Eva Skira

Ms. Eva Desiree Rita Skira has been Independent Non-Executive Director of Macmahon Holdings Ltd since September 26, 2011. Ms Skira 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 Honours, Economic History) at the University of New South Wales, and obtained her Masters of Business Administration (Dux and Distinction) at the International Management Institute (University of Geneva). Ms Skira is currently the Chairman of the Water Corporation WA (government owned corporation), a director of RCR Tomlinson and is also Deputy Chancellor of Murdoch University (non-executive appointment). Ms Skira is currently chairman of the Board’s Audit Committee.

Basic Compensation

Name Fiscal Year Total

James Walker

98,881

Ross Carroll

1,726,780

Barry Cusack

143,100

Sybrandt Van Dyk

169,948

Gregory Gettingby

--

Rob Barker

421,221

Roger Hughes

368,672

Gregory Miller

616,810

David Todd

257,039

Fraser Ramsay

810,300

Chris Brown

--

Vyril Vella

130,901

Charles Everist

--

Eva Skira

88,133
As Of 29 Jun 2014
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