People: Paperlinx Ltd (PPXLF.PK)

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

0.02USD
29 Dec 2014
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Summary

Name Age Since Current Position

Robert Kaye

2015 Executive Chairman of the Board

Andy Preece

2015 Chief Executive Officer, Managing Director, Director

Joost Smallenbroek

2012 Chief Financial Officer

Cory Turner

2011 President of Spicers Canada

Wayne Johnston

2012 Company Secretary

Michelle Wong

2012 Company Secretary

Michael Barker

2013 Independent Non-Executive Director

Biographies

Name Description

Robert Kaye

Mr. Robert George Kaye is Executive Chairman of the Board of Paperlinx Ltd. He served as Independent Non-Executive Director from September 27, 2012 to March 28, 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 a director of Magontec Limited (effective 16 July 2013).

Andy Preece

Mr. Andy John Preece is Chief Executive Officer, Managing Director, Director of Paperlinx Ltd. Andy has more than 20 years’ experience in merchanting/wholesaling industries. He was appointed Executive General Manager, Australia, New Zealand and Asia in July 2012. Previously, he was Group General Manager Australia in 2011, and prior to that was General Manager, Spicers New Zealand from 2007. He originally joined the Company in 2001 as the New Zealand Manager for Australian Paper before joining Spicers New Zealand as the National Operations Manager. His early career started in the UK carton industry.

Joost Smallenbroek

Mr. Joost Smallenbroek has been Chief Financial Officer of Paperlinx Ltd since December 18, 2012. He joined PaperlinX in 2004 and was previously Corporate Finance Director for PaperlinX Europe, leading Treasury, Tax, and Merger & Acquisition functions in that area. He was previously an international tax adviser with Coopers and Lybrand (now PwC) and Ernst & Young.

Cory Turner

Mr. Cory Turner has been President of Spicers Canada at Paperlinx Ltd since May 2011. After joining Coast Paper in 1994, he held sales roles in Western Canada before relocation to the United States in 2003. Since that time, Cory has undertaken a number of leadership roles, including Regional Manager Northern California, and upon relocation back to Canada in 2009 as General Manager and then Vice President Sales.

Wayne Johnston

Mr. Wayne Johnston has served as Company Secretary of Paperlinx Ltd since July 1, 2012. He holds a Bachelor of Business degree in Accounting. He is Deputy Chief Financial Officer and Executive General Manager Corporate Services.

Michelle Wong

Ms. Michelle Wong has served as Company Secretary of Paperlinx Ltd since July 1, 2012. she Applied Corporate Governance, ICSA (UK), ACIS, AGIA, joined PaperlinX Limited in 2006, and was appointed the Company Secretary on 1 July 2012. Michelle has more than 20 years’ experience in company secretarial and governance functions.

Michael Barker

Mr. Michael Donald Barker serves as Independent Non-Executive Director of Paperlinx Ltd since March 28, 2013. He served as Non-Executive Chairman of the Board from October 1, 2012 to March 28, 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. 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

280,000

Andy Preece

547,502

Joost Smallenbroek

452,011

Cory Turner

576,028

Wayne Johnston

--

Michelle Wong

--

Michael Barker

130,000
As Of 29 Jun 2014

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