People: Orica Limited (ORI.AX)

ORI.AX on Australia Stock Exchange

24.39AUD
12:10am EST
Price Change (% chg)

$0.53 (+2.22%)
Prev Close
$23.86
Open
$23.82
Day's High
$24.47
Day's Low
$23.63
Volume
1,701,287
Avg. Vol
1,196,272
52-wk High
$26.77
52-wk Low
$11.80

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Summary

Name Age Since Current Position
Duncan, Peter 2009 Non-Executive Chairman of the Board
Liebelt, Graeme 2005 Chief Executive Officer, Managing Director, Executive Director
Beevers, John 2008 Chief Executive Officer - Orica Mining Services
Houlihan, Patrick 2007 Chief Executive Officer - DuluxGroup
Reich, Michael 2007 Chief Executive Officer - Minova
Elkington, Craig 2007 President - Orica Mining Services, North America
Meehan, Noel 2005 Executive Director - Finance, Director
Cook, Annette 2005 Company Secretary
Witcombe, Greg 2008 Group General Manager - Chemicals
Larke, Andrew 2006 Group General Manager - Mergers and Acquisitions, Strategy and Technology
McEwan, Patricia 2009 General Manager - Human Resources and Communications
Beckett, Michael 73 2002 Non-Executive Director
Kirby, Peter 2003 Non-Executive Director
Hounsell, Garry 54 2004 Non-Executive Director
Tilley, Michael 2003 Non-Executive Director
Scheinkestel, Nora 49 2006 Non-Executive Director
Caplan, Russell 61 2007 Non-Executive Director
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Biographies

Name Description
Duncan, Peter Mr. Peter J B Duncan has been Non-Executive Director of Orica Limited since June 2001. He will be appointed to the role of Chairman of the Company effective December 16, 2009. He is Chairman of the Audit and Risk Management Committee. He is Member of the Remuneration and Appointments Committee and Corporate Governance and Nominations Committee. He has been Chairman of Cranlana Programme Foundation and Scania Australia. Former director of National Australia Bank Limited, GasNet Australia Limited and CSIRO and former member of Siemens Australia Advisory Board. Former Chief Executive Officer of the Shell Group of Companies in Australia.
Liebelt, Graeme Graeme R Liebelt has been Managing Director and Chief Executive Officer (CEO) of Orica Limited since September 2005. Executive Director since July 1997. Member of Corporate Governance and Nominations Committee. Director of Melbourne Business School Limited. He has held a variety of key positions within the Orica Group since joining in 1989 including Chief Executive of ICI Paints Pacific, General Manager Plastics and Advanced Sciences Groups and Chief Executive Officer Orica Mining Services. Prior to joining Orica Graeme held a number of senior positions including Marketing Director Repco (Australia), Marketing Director Philip Morris (Australia) and Consultant for Pappas Carter (now Boston Consulting Group).
Beevers, John Mr. John Beevers has been Chief Executive Officer - Orica Mining Services. Since joining Orica in 1985, John has held a variety of positions in Mining Services with leadership roles in Technology, Operations and Business. In 2005 he was appointed General Manager, Chemical Services, returning to Mining Services as General Manager Australia/Asia in 2006. John was appointed to his current position in November 2008.
Houlihan, Patrick Patrick Houlihan is Chief Executive Officer - DuluxGroup. He joined the Dulux business in 1989 as a research chemist and has since accumulated extensive experience across all facets of DuluxGroup division. He has progressed through a succession of technical, commercial and senior leadership roles including Dulux Director of Marketing, Selleys Sales Director and Yates General Manager. Patrick was appointed to his current role in February 2007.
Reich, Michael Michael Reich was appointed to the role of Chief Executive Officer - Minova in December 2007. Prior to his appointment, Michael was CEO of Minova’s European business for five years. Michael has extensive experience in the mining industry particularly in the area of underground coal mining operations. Throughout his career he has as held a number of positions including sales and operations management.
Elkington, Craig Craig Elkington is President, Orica Mining Services, North America. Craig joined Orica in 1994 initially with corporate accounting responsibilities before moving into several senior finance roles across the Group’s business platforms. In 1998 he moved to Denver, Colorado to join the North American Mining Services business following the acquisition of ICI’s explosives operations. In recent years he has held the CFO positions of the Company’s former subsidiary Incitec Ltd, the Chemicals Division and most recently as CFO of the global Mining Services Group. Craig was appointed to the role of President Orica Mining Services North America in December 2007.
Meehan, Noel Noel Meehan has been Executive Director Finance of Orica Limited since September 2005. He was Former Chief Financial Officer of Orica Chemicals, Orica Group Investor Relations Manager and Corporate Reporting Manager. Prior to joining Orica, he held a variety of finance roles both within Qantas Airways Limited and Australian Airlines Limited.
Cook, Annette Annette M Cook has been Company Secretary of Orica Limited since 16 February 2005 and prior to that was assistant Company Secretary from August 2002. Joined Orica in July 1987 and has had a variety of roles in Business Services, IT and Finance.
Witcombe, Greg Mr. Greg J. Witcombe has been appointed as Group General Manager - Chemicals of Orica Limited with effect from 22 September 2008. Greg joined the company in 1977 as a research chemist with the Agricultural Products business before moving into a series of commercial roles in the Chemicals business. His senior management positions have included General Manager of Trading (Chemnet) and Mining Chemicals, General Manager of the Polyethylene Group, Manager Director of Incitec Ltd and Managing Director of Incitec Pivot Limited. Prior to his current appointment, Greg was General Manager People and Community with responsibility for Human Resources, Safety Health and Environment, Corporate Affairs, Six Sigma and Group Procurement.
Larke, Andrew Andrew Larke is Group General Manager, Mergers and Acquisitions, Strategy and Technology of Orica Limited. Andrew has spent more than 15 years in mergers, acquisitions, divestments and corporate advisory. He joined Orica in April 2002 as General Manager, Mergers and Acquisitions and has been responsible for leading Orica’s M&A activities since that time, including the merger of Incitec and Pivot in 2003, the subsequent divestment of Orica’s shareholding in the merged Incitec Pivot entity in 2006 and the acquisition of Dyno Nobel in 2005.
McEwan, Patricia Ms. Patricia (Trisha) McEwan has been appointed to the role of General Manager Human Resources and Communications of Orica Limited effective June 1, 2009. She has had a broad career spanning roles within a number of industry sectors, mainly within New Zealand. Trisha recently spent seven years as Group Director Human Resources with Telecom NZ, helping build people and organisational capability as the business underwent a period of major change.
Beckett, Michael Michael E Beckett has been Non-Executive Director of Orica Limited since July 2002. Member of the Remuneration and Appointments Committee, Corporate Governance and Nominations Committee and the Safety, Health and Environment Committee. Chairman of Coalcorp Limited and Deputy Chairman of Thomas Cook Group plc. Director of Northam Platinum Limited (South Africa), Mvelaphanda Resources Limited (South Africa), Egypt Trust Limited and Endeavour Mining Capital Corp. Former Chairman of London Clubs International (UK) plc and WBB Minerals Limited.
Kirby, Peter Peter Kirby has been Non-Executive Director of Orica Limited since July 2003. Chairman of the Safety, Health & Environment Committee. Member of the Corporate Governance and Nominations Committee. Director of Macquarie Bank Limited. Former Chairman of Medibank Private Limited and Director of the Business Council of Australia. Former Managing Director and Chief Executive Officer of CSR Limited and former Chief Executive Officer of ICI Paints and member of the Executive Board of ICI plc.
Hounsell, Garry Mr. Garry A Hounsell has been Non-Executive Director of Orica Limited since September 2004. Member of the Audit and Risk Committee and Remuneration and Appointments Committee. Chairman of PanAust Limited and Deputy Chairman of Mitchell Communication Group Limited. Director of Qantas Airways Limited and Nufarm Limited. He is also Chairman of Investec Global Aircraft Fund, and a Director of Ingeus Limited. Board Member of law firm Freehills. Former Chief Executive Officer and Country Managing Partner of Arthur Andersen and former Senior Partner of Ernst & Young.
Tilley, Michael Michael Tilley has been Non-Executive Director of Orica Limited since November 2003. Member of the Audit and Risk Committee and the Safety, Health & Environment Committee. Former Managing Director and Chief Executive Officer of Challenger Financial Services Group Limited. Former member of the Takeovers Panel. Former Non-Executive Director of Incitec Ltd and former Chairman and Chief Executive Officer of Merrill Lynch Australasia.
Scheinkestel, Nora Dr. Scheinkestel has been Non-Executive Director of Orica Limited since August 2006. Chairman of the Audit and Risk Committee. Member of the Corporate Governance and Nominations Committee. Director of AMP Limited, Pacific Brands Limited and PaperlinX Limited. Associate Professor Melbourne Business School. Former director of Newcrest Mining Limited, Mayne Group Ltd, Mayne Pharma Limited, North Ltd, MBF Health Fund, Docklands Authority, IOOF Funds Management and a number of utilities across the gas, water and electricity sector. Also former Chairman of South East Water Limited and the Energy 21 and Stratus Group.
Caplan, Russell Russell Caplan has been Non-Executive Director of Orica Limited since October 2007. Chairman of the Human Resources and Compensation Committee. Member of the Corporate Governance and Nominations Committee. Chairman of the Shell Group of Companies in Australia and the Melbourne and Olympic Parks Trust. Director of the Australian Institute of Petroleum. Former Director of Woodside Petroleum Limited.

Basic Compensation

Name Fiscal Year Total
Duncan, Peter --
Liebelt, Graeme 5,331,700
Beevers, John 2,327,300
Houlihan, Patrick 1,411,800
Reich, Michael 1,238,000
Elkington, Craig 1,528,800
Meehan, Noel 2,187,100
Cook, Annette --
Witcombe, Greg 1,973,700
Larke, Andrew 1,900,500
McEwan, Patricia 342,200
Beckett, Michael --
Kirby, Peter --
Hounsell, Garry --
Tilley, Michael --
Scheinkestel, Nora --
Caplan, Russell --
As Of 29 Sep 2009

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