Edition:
United States

McPherson's Ltd (MCP.AX)

MCP.AX on Australia Stock Exchange

0.95AUD
26 Jul 2016
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Avg. Vol
119,191
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$1.03
52-wk Low
$0.51

Summary

Name Age Since Current Position

Graham Cubbin

2015 Chairman of the Board, Non-Executive Independent Director

Paul Witheridge

2011 Chief Financial Officer, Joint Company Secretary

Paul Maguire

2015 Managing Director

Philip Bennett

2012 Joint Company Secretary

Jane McKellar

2015 Non-Executive Director

Patricia Payn

2015 Non-Executive Director

Amanda Lacaze

2011 Non-Executive Independent Director

Biographies

Name Description

Graham Cubbin

Mr. Graham Allan Cubbin has served as Chairman of the Board, Non-Executive Independent Director of McPherson's Limited since., 28 September 2010. Mr. Cubbin was a senior executive with Consolidated Press Holdings Limited (CPH) from 1990 until September 2005, including Chief Financial Officer for 13 years. Prior to joining CPH, Mr. Cubbin held senior finance positions with a number of major companies, including Capita Financial Group and Ford Motor Company. Mr. Cubbin has over 20 years experience as a Director and audit committee member of public companies in Australia and the United States. He is Chairman of the Board. Member and Chairman of the Audit Risk Management and Compliance Committee. A new Chairman of the Audit Risk Management and Compliance Committee is in the process of being appointed. Member of the Nomination and Remuneration Committee. Mr. Cubbin is a Director of the ASX listed companies Challenger Limited, STW Communications Group Limited, Bell Financial Group Limited and White Energy Company Limited.

Paul Witheridge

Mr. Paul Witheridge has served as Chief Financial Officer and Joint Company Secretary of McPherson's Ltd. He was appointed Chief Financial Officer and Joint Company Secretary of McPherson’s Limited on 1 December 2011. In May 2010 Mr Witheridge was appointed the Chief Financial Officer of McPherson’s Consumer Products Pty Ltd. Mr Witheridge is a Chartered Accountant and has a Commerce degree. Before joining McPherson’s, Mr Witheridge held senior financial and company secretarial positions with a number of listed companies in the retail sector including Angus and Coote Limited and OPSM Limited. Prior to that Mr Witheridge spent six years within KPMG’s Audit and Assurance Practice.

Paul Maguire

Mr. Paul John Maguire, B.Sc (Hons), M.Bus (Marketing), serves as Managing Director of the company. He was Chief Executive Officer, Managing Director and Executive Director of McPherson's Ltd. Mr. Maguire was Chief Executive of Multix Proprietary Limited from 2002, and following the combining of McPherson’s two consumer products businesses, McPherson’s Consumer Products and Multix, into a single entity in July 2009, Mr. Maguire took the position of Chief Executive of the enlarged business. Before joining Multix (which was acquired by McPherson’s in 2004), Mr. Maguire worked in a number of management roles for SCA Hygiene Products Australasia. Mr. Maguire has a Masters of Business (Marketing) from Monash University and an Honours Science Degree from La Trobe University.

Philip Bennett

Mr. Philip (Phil) R. Bennett, B.Com, CA, has served as Joint Company Secretary of McPherson's Ltd., since 2012. Mr Bennett had previously held the position of Chief Financial Officer of McPherson’s Limited since 2000, and Company Secretary from 1995; however Mr Bennett stepped down from both these positions in November 2011. Mr Bennett is a Chartered Accountant and has a Commerce degree from the University of Melbourne. Before joining McPherson’s, Mr Bennett held senior financial and company secretarial positions with another listed company, and prior to that was a senior manager with a major Australian chartered accounting firm.

Jane McKellar

Ms. Jane M. McKellar is a Non-Executive Director of the Company. Ms. McKellar is an experienced non-executive director of both public and private companies in Australia and overseas. She is currently a non-executive director of ASX listed company Helloworld Limited, and is a member of their board’s nomination and remuneration committee. Ms. McKellar has an executive management background and possesses extensive customer and consumer focused brand, marketing and digital experience. She commenced her career at Unilever in London and has subsequently held a number of other relevant senior executive positions both in Australia and internationally, including Director of Sales and Marketing at Microsoft (MSN) and Founding Director of Ninemsn. In addition Ms. McKellar has consulted widely on growth strategies and performance improvement strategies.

Patricia Payn

Ms. Patricia Margaret Payn is Non-Executive Director of the Company. Ms. Payn has more than 20 years experience both domestically and internationally leading the finance, strategic planning, operations, capital management and risk functions in large organisations. Ms. Payn’s professional career has also included working with significant companies in the financial sector including Schroders, Citigroup, ANZ and Westpac. She is currently the Chief Financial Officer of AMP Capital, the asset management division of the AMP Group. Ms. Payn is a highly knowledgeable and experienced non-executive director and has chaired and been a member of audit and risk committees of both public and private companies.

Amanda Lacaze

Ms. Amanda Margaret Lacaze has served as Non-Executive Independent Director of McPherson's Ltd since., 22 September 2011. Ms. Lacaze has an extensive executive career as a chief executive and as a marketing executive. She is currently CEO and MD of Lynas Corporation Ltd. Previously she has been CEO and MD of Commander Communications, Executive Chairman of Orion Telecommunications, and CEO of AOL|7. Prior to these roles Ms. Lacaze was Managing Director of Marketing at Telstra, and held various business management roles at ICI (now Orica). Ms. Lacaze’s early experience was in consumer goods with Nestlé. She is Member of the Audit Risk Management and Compliance Committee. She is Non-Executive Director of ING Bank Australia Limited.

Basic Compensation

Name Fiscal Year Total

Graham Cubbin

84,175

Paul Witheridge

519,713

Paul Maguire

940,283

Philip Bennett

481,973

Jane McKellar

27,952

Patricia Payn

--

Amanda Lacaze

80,681
As Of  29 Jun 2015