Edition:
United States

McPherson's Ltd (MCP.AX)

MCP.AX on Australia Stock Exchange

1.37AUD
24 Apr 2017
Change (% chg)

$0.02 (+1.48%)
Prev Close
$1.35
Open
$1.35
Day's High
$1.37
Day's Low
$1.35
Volume
66,581
Avg. Vol
168,786
52-wk High
$1.51
52-wk Low
$0.80

Summary

Name Age Since Current Position

Graham Cubbin

2015 Independent Non-Executive Chairman of the Board

Paul Witheridge

2011 Chief Financial Officer, Joint Company Secretary

S.R. Rorie

2015 Chief Executive Officer - Home Appliances Pty Ltd

Paul Maguire

2015 Managing Director, Executive Director

Philip Bennett

2012 Joint Company Secretary

Laurence McAllister

2016 Director

Amanda Lacaze

2011 Non-Executive Independent Director

Jane McKellar

2015 Non-Executive Independent Director

Patricia Payn

2015 Non-Executive Independent Director

Biographies

Name Description

Graham Cubbin

Mr. Graham Allan Cubbin is Independent Non-Executive Chairman of the Board of McPherson's Limited. He was appointed an Independent Non-Executive Director of McPherson’s Limited on 28 September 2010 and was appointed Chairman of McPherson’s Limited on 1 July 2015. 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.

Paul Witheridge

Mr. Paul Witheridge is 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.

S.R. Rorie

Paul Maguire

Mr. Paul John Maguire, B.Sc (Hons), M.Bus (Marketing), is Managing Director, Executive Director of the company. He was appointed Managing Director of McPherson’s Limited on 1 November 2009. 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 Master 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. He was appointed Company Secretary of McPherson’s Limited on 2 February 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.

Laurence McAllister

Amanda Lacaze

Ms. Amanda Margaret Lacaze is Non-Executive Independent Director of McPherson's Ltd. She was appointed an Independent Non-Executive Director of McPherson’s Limited on 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.

Jane McKellar

Ms. Jane M. McKellar is a Non-Executive Independent Director of the Company since 23 February 2015. Ms McKellar is an experienced international senior executive with extensive customer-focused, brand, marketing and digital experience across a number of high-profile, global brands. Ms McKellar commenced her career at Unilever in London and her subsequent roles have included global CEO of Stila Corporation, USA; Managing Director of Elizabeth Arden Australia; Founding CEO of Excite.com Asia Pacific; Director of Sales and Marketing for Microsoft (MSN); and Founding Director of Ninemsn. Ms McKellar has a Bachelor of Arts and a Master of Arts with Honours from the University of Aberdeen and is a MAICD.

Patricia Payn

Ms. Patricia Margaret Payn is Non-Executive Independent Director of the Company. She was appointed an Independent Non-Executive Director of McPherson’s Limited on 12 October 2015. Ms Payn is an experienced senior executive with extensive experience in strategy, finance and operations in global financial institutions. Beginning her career with KPMG in London, she subsequently held senior finance, strategy, risk and operations roles in major financial institutions including ANZ, Schroders, Citigroup, State Street and Westpac – in Australia, the UK and Asia. She is currently the Chief Financial Officer and Chief Operating Officer at AMP Capital. Ms Payn has a Bachelor of Arts with Honours from University College London; she is a Fellow of the Institute of Chartered Accountants in England and Wales.

Basic Compensation

Name Fiscal Year Total

Graham Cubbin

150,944

Paul Witheridge

400,403

S.R. Rorie

471,833

Paul Maguire

647,435

Philip Bennett

481,973

Laurence McAllister

--

Amanda Lacaze

81,363

Jane McKellar

84,961

Patricia Payn

60,538
As Of  29 Jun 2016