Spicers Ltd (PPXLF.PK) People | Reuters.com
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Spicers Ltd (PPXLF.PK)

PPXLF.PK on OTC Markets Group - US Other OTC and Grey Market

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22 Oct 2015
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Summary

Name Age Since Current Position

Robert Kaye

2013 Independent Non-Executive Chairman of the Board

Andrew Preece

2016 Chief Executive Officer, Managing Director

Wayne Johnston

2016 Chief Financial Officer, Joint Company Secretary, Director

Frank Glynn

2015 Company Secretary

Michael Barker

2013 Independent Non-Executive Director

Biographies

Name Description

Robert Kaye

Mr. Robert George Kaye is Independent Non-Executive Chairman of the Board of the Company. He was appointed a Director in September 2012 and Chairman effective 28 March 2013. Robert was admitted to legal practice in 1978 and employed as a solicitor at Allen Allen & Hemsley Solicitors. Thereafter, he pursued his legal career at the NSW Bar and was appointed Senior Counsel in 2003, practising in commercial law. He has been involved extensively in an array of commercial matters, both advisory and litigious in nature, and served on a number of NSW Bar Association committees, including the Professional Conduct Committee. He has also served as a director for various private companies. In the conduct of his practice as a barrister, he has acted for many financial institutions and commercial enterprises, both public and private, and given both legal and strategic advice. He has had significant mediation experience and been involved in the successful resolution of complex commercial disputes. He is Chairman of the Nomination & Governance Committee. He is currently a Director of Magontec Limited (effective 16 July 2013) and UGL Limited (effective 10 August 2015). He was appointed Director of Collins Foods Limited (effective 7 October 2014) and appointed non-executive Chairman of the Board of Collins Foods Limited (effective 25 March 2015).

Andrew Preece

Mr. Andrew John Preece is Chief Executive Officer, Managing Director of the Company. He was previously PaperlinX Executive General Manager, Australia, New Zealand and Asia from July 2012, and prior to that was Group General Manager, Australia in 2011. He was appointed as General Manager, Spicers New Zealand from 2007. Andy originally joined PaperlinX in 2001 as the New Zealand Manager for Australian Paper before joining Spicers New Zealand as the National Operations Manager. His merchanting/ wholesaling industry experience spans some 20 years, originating in the UK carton industry.

Wayne Johnston

Mr. Wayne Kenneth Johnston is Chief Financial Officer, Joint Company Secretary, Director of the Company. Wayne was appointed Chief Financial Officer for the PaperlinX Group effective 1 May 2015, and was appointed as an additional Company Secretary on 1 July 2012. He joined PaperlinX in 2009 and performed a number of senior finance roles before being appointed Deputy Chief Financial Officer in August 2010 and additionally Executive General Manager Corporate Services in June 2012. Prior to joining PaperlinX, he had a long career at Symbion Health Limited (formerly Mayne Group Limited), where he occupied a number of both commercial and corporate finance roles.

Frank Glynn

Mr. Frank Glynn is Company Secretary of the Company. Mr. Glynn is a Chartered Accountant and has held senior finance positions within the Company for over 15 years. He is currently acting as Assistant Company Secretary in addition to his lead roles in treasury and tax. He holds a Bachelor of Commerce from the University of Melbourne and is a Chartered Tax Adviser.

Michael Barker

Mr. Michael Donald Barker is Independent Non-Executive Director of the Company. He was appointed a Director in September 2012, he held the position of Chairman from 1 October 2012 to 28 March 2013. Mike is an actuary, with a career background in institutional investment management. He has served as a non-executive director on a number of Boards in the financial and property sectors. Mike’s last executive role was director of NatWest Investment Management in London from 1994 to 1996, responsible for Marketing and Sales in Europe and Asia. Prior to that he held senior positions in Sydney, Australia, with County NatWest Investment Management (1986 to 1994) and Aetna Life and Casualty (1968 to 1986). Mike has been extensively involved with the Actuaries Institute in the areas of education and governance and was elected a Life Member in 2007. He was previously a director of Metlife Insurance Ltd (1 May 2001 to 31 December 2012). He is Chairman of the Audit Committee and the Remuneration & Human Resources Committee.

Basic Compensation

Name Fiscal Year Total

Robert Kaye

300,000

Andrew Preece

823,227

Wayne Johnston

141,302

Frank Glynn

--

Michael Barker

142,350
As Of  29 Jun 2015

Options Compensation