People: Mcpherson's Ltd (MCP.AX)

MCP.AX on Australia Stock Exchange

1.20AUD
29 Dec 2014
Price Change (% chg)

$0.01 (+0.84%)
Prev Close
$1.19
Open
$1.20
Day's High
$1.21
Day's Low
$1.20
Volume
12,916
Avg. Vol
41,910
52-wk High
$1.66
52-wk Low
$1.03

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Summary

Name Age Since Current Position

David Allman

2011 Non-Executive Chairman of the Board

Paul Maguire

2009 Chief Executive Officer, Managing Director, Executive Director

Paul Witheridge

2011 Chief Financial Officer, Joint Company Secretary

G. Mitchell

General Manager - McPherson’s Consumer Products NZ

Philip Bennett

2012 Joint Company Secretary

John Clifford

2003 Non-Executive Independent Director

Graham Cubbin

2010 Non-Executive Independent Director

Amanda Lacaze

2011 Non-Executive Independent Director

Biographies

Name Description

David Allman

Mr. David J. Allman, B.Sc, has been Non-Executive Chairman of the Board of McPherson's Limited since 18 November 2011. He retired as Company's Managing Director November 1, 2009. He was appointed Chief Executive of Company in December 1994 and became Managing Director in March 1995. Prior to joining McPherson’s Limited, he was Managing Director of Cascade Group Limited, a position he held for seven years. Before this, he held senior positions with Elders IXL Limited and Castlemaine Tooheys Limited. He holds a degree in engineering and prior to obtaining general management positions held managerial roles in production management, finance and marketing. He also serves as Non-Executive Director and Chairman of Gale Pacific Limited and Non-Executive Director of Lomb Scientific Pty Ltd.

Paul Maguire

Mr. Paul John Maguire, B.Sc (Hons), M.Bus (Marketing), serves as Chief Executive Officer, Managing Director and Executive Director of McPherson's Ltd since November 1, 2009. He was Chief Executive of Multix Proprietary Limited. Before joining Multix (which was acquired by McPherson’s in 2004), he worked in a number of management roles for SCA Hygiene Products Australasia. He has a Master of Business Administration in Marketing from Monash University and a Bachelor of Science from La Trobe University.

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 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.

G. Mitchell

Philip Bennett

Mr. Philip (Phil) R. Bennett, B.Com, CA, has served as Joint Company Secretary of McPherson's Ltd since February 2, 2012. He was Chief Financial Officer and Company Secretary from 2000 to November 30, 2011. He was appointed Company Secretary in 1995. He is a Chartered Accountant and has a Commerce degree from the University of Melbourne. Before joining McPherson’s, he held senior financial and company secretarial positions with another listed company, and prior to that was a senior manager with an Australian chartered accounting firm.

John Clifford

Mr. John P. Clifford, M.Eng & Man, has been Non-Executive Independent Director of McPherson’s Limited since October 8, 2003. He has a background in private equity and venture capital in the United Kingdom, South East Asia and Australia, where he worked for 3i and Rothschild. He is now the Chairman of private equity controlled companies, Silk Logistics Group Pty Ltd (logistics) and Talgentra Pacific Group Pty Ltd (software). He is also an Executive Director of Landis+Gyr Group Ltd (previously known as Bayard Group) and a Director of Energy Response Holdings Pty Ltd (demand side response in electricity markets). His other directorships includes Silk Logistics Group Pty Ltd, Talgentra Pacific Pty Ltd, Energy Response Holdings Pty Ltd and Landis+Gyr Group Ltd (Executive Director). He was a Director of Michaelis Bayley Holdings Pty Ltd (trading as HomyPed) and Moonpig Australia Pty Ltd.

Graham Cubbin

Mr. Graham Allan Cubbin has served as Non-Executive Independent Director of McPherson's Limited since September 28, 2010. Mr. Cubbin has also been appointed to the Board's Audit Risk Management & Compliance Committee. 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, he held senior finance positions with a number of companies, including Capita Financial Group and Ford Motor Company. He has 15 years experience Director and Audit Committee Member of public companies in Australia and the United States.

Amanda Lacaze

Ms. Amanda Margaret Lacaze has served as Non-Executive Independent Director of McPherson's Ltd since September 22, 2011. She has also been appointed to the Board’s Audit Risk Management & Compliance Committee. She has a background in marketing including at Telstra and Nestle. She is currently a Non-Executive Director of ING Bank Australia Limited and serves on the Advisory board to the CMOS research unit at the University of Technology, Sydney. She is a member of the AICD and Chief Executive Women.

Basic Compensation

Name Fiscal Year Total

David Allman

143,495

Paul Maguire

591,138

Paul Witheridge

230,218

G. Mitchell

300,414

Philip Bennett

481,973

John Clifford

68,065

Graham Cubbin

58,043

Amanda Lacaze

--
As Of 29 Jun 2013

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