People: Rungepincockminarco Ltd (RUL.AX)

RUL.AX on Australia Stock Exchange

0.58AUD
19 Dec 2014
Price Change (% chg)

-- (--)
Prev Close
$0.58
Open
$0.58
Day's High
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Day's Low
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Volume
718,863
Avg. Vol
113,398
52-wk High
$0.76
52-wk Low
$0.55

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Summary

Name Age Since Current Position

Allan Brackin

2011 Non-Executive Chairman of the Board

Richard Mathews

2012 Chief Executive Officer, Managing Director, Executive Director

Michael Kochanowski

2012 Chief Financial Officer

Donna Williams

2012 Executive General Manager - Human Resources

James O'Neill

2012 Executive General Manager - Group General Counsel, Company Secretary

Kieran Wallis

2012 Executive General Manager- Corporate Services, Company Secretary

Ian Runge

1986 Non-Executive Director

Ross Walker

2011 Independent Non-Executive Director

Biographies

Name Description

Allan Brackin

Mr. Allan J. Brackin has served as Non-Executive Chairman of the Board of RungePincockMinarco Ltd, formerly Runge Ltd, since November 30, 2011. He is also Member of the Human Resources and Remuneration Committee of the Company. Mr. Brackin holds a Bachelor of Applied Sciences degree from Queensland University of Technology and has completed the OPM (Owner/President Management) Program at Harvard Business School. He is also a Director of ASX listed GBST Holdings Limited, Chairman of Emagine Pty Ltd, and acts in an advisory capacity to several IT companies. Allan has been in the technology industry for more than 25 years. Allan was formerly Director and Chief Executive Officer of Volante Group Limited, and prior to this, co-founder of Applied Micro Systems (AMS), Netbridge Systems Integration, Prion Technology Distribution, Quadriga Consulting Group and Affinity Recruitment. These businesses were all part of AAG Holdings of which Allan was Managing Director.

Richard Mathews

Mr. Richard Mathews has been Chief Executive Officer, Managing Director and Executive Director of RungePincockMinarco Ltd, formerly Runge Ltd, since August 28, 2012. He is also Chairman of the Human Resources and Remuneration Committee of the Company. He was appointed to the Board of Runge as Non-Executive Director in February 2012 and since his appointment has gained an understanding of its business activities, its market positioning and future potential. Mr. Mathews has experience in the mining and technology space having previously been CEO of Mincom - Australia's enterprise software provider to the global mining industry. He also held the role of Senior Vice President, International at J D Edwards and Director of TransLink Transport Authority and is a founding partner of MHB Holdings Pty Ltd. He holds the degrees of Bachelor of Commerce and Bachelor of Science from University of Otago and is an Associate Chartered Accountant.

Michael Kochanowski

Mr. Michael Kochanowski serves as Chief Financial Officer of RungePincockMinarco Ltd, formerly Runge Ltd, since February 23, 2012. Prior to this, he acted as Group Financial Controller at the Company. He is also Member of the Company's Audit and Risk Committee. Mr. Kochanowski is a CPA and Fellow of the Tax Institute of Australia and has been with the Company for four years in the role of Group Financial Controller. He held a senior management position in the business advisory division of chartered accounting firm Moore Stephens. He holds a Bachelor of Commerce from the University of Queensland.

Donna Williams

Ms. Donna Williams is Executive General Manager - Human Resources at RungePincockMinarco Ltd, formerly Runge Ltd, since October 1, 2012. She joins Runge from Australian Aerospace, a contractor of the Australian Defence Force, where she held the position of Vice President People and Workplace. Prior to this, she was the General Manager - People and Performance at Ausenco Limited. Her experience includes international Human Resource, project management and operational experience, including strategy development and implementation.

James O'Neill

Mr. James O'Neill serves as Executive General Manager - Group General Counsel and Company Secretary of Rungepincockminarco Ltd since December 2012. James has broad experience acting in an inhouse legal capacity for multi-national companies, has served as company secretary and has experience in corporate governance, joint ventures, acquisitions and contract negotiation with multi-national licensing and consulting service businesses. James’ most recent role was as Regional General Counsel with Hyder Consulting Pty Ltd, a multi-national advisory and design engineering firm, and he has previously held Senior Legal Counsel roles at Ansaldo STS Australia Pty Ltd and Mincom Pty Ltd respectively. James holds a Bachelor of Laws and Bachelor of Information Technology from Queensland University of Technology and is a Solicitor and Member of the Queensland Law Society.

Kieran Wallis

Mr. Kieran Wallis is Executive General Manager- Corporate Services and Company Secretary of RungePincockMinarco Ltd, formerly Runge Ltd, since October 10, 2012. Prior to that, he acted as Chief Financial Officer of the Company as well as Chief Operating Officer. Mr. Wallis is a qualified Chartered Accountant has experience across sectors, including technology and mining products/services, having held the position of CFO of ASX listed public companies in both of these sectors, including most recently at Industrea Limited. He holds a Bachelor of Business (Accountancy) from the Queensland University of Technology and is a member of the Institute of Chartered Accountants in Australia.

Ian Runge

Dr. Ian Runge serves as Non-Executive Director of RungePincockMinarco Ltd, formerly Runge Ltd. He is the Company founder and has been a Director since December 1986. He has FAusIMM, and FAICD qualifications. He is a Member of the Audit and Risk Committee and also Chairman of the IP and Technology Committee. Dr. Runge is the author of two books in the field of mining economics and strategy, including the textbook 'Mining Economics and Strategy'. He is also a Fellow of the Australasian Institute of Mining and Metallurgy and a Fellow of the Australian Institute of Company Directors. Dr. Runge holds a Master of Engineering (Mining) from the University of Queensland and a Master of Arts and PhD in Economics from George Mason University (Virginia, USA).

Ross Walker

Mr. Ross Walker has served as Independent Non-Executive Director of RungePincockMinarco Ltd, formerly Runge Ltd, since November 30, 2011. He joined the Board on March 14, 2007, and between October 20, 2011 and November 30, 2011 also served as Acting Chairman of the Board. He is Chairman of the Company's Audit and Risk Committee as well as Member of the Human Resources and Remuneration Committee. Mr. Walker joined Johnston Rorke in 1985 and was Managing Partner between 1995 and 2008. He was predominantly involved in corporate finance, auditing, valuations, capital raisings, and mergers and acquisitions for the past 20 years. He has a Bachelor of Commerce degree from the University of Queensland and FCA qualifications.

Basic Compensation

Name Fiscal Year Total

Allan Brackin

120,000

Richard Mathews

444,028

Michael Kochanowski

251,318

Donna Williams

--

James O'Neill

147,567

Kieran Wallis

373,717

Ian Runge

80,000

Ross Walker

83,750
As Of 29 Jun 2013

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