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Seek Ltd (SEK.AX)

SEK.AX on Australia Stock Exchange

16.70AUD
29 Jul 2016
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Summary

Name Age Since Current Position

Neil Chatfield

61 2012 Independent Non-Executive Chairman of the Board

Andrew Bassat

49 2011 Chief Executive Officer, Managing Director, Executive Director

Geoff Roberts

2015 Chief Financial Officer

Peter Everingham

2014 CEO - SEEK Asia

Meahan Callaghan

2010 Group Human Resources Director

Michael Ilczynski

2015 Managing Director - SEEK Employment

Joe Powell

2015 Managing Director - SEEK Education

Lynne Jensen

2015 Company Secretary

Julie Fahey

58 2014 Non-Executive Director

Denise Bradley

73 2010 Independent Non-Executive Director

Colin Carter

72 2005 Independent Non-Executive Director

Graham Goldsmith

55 2012 Independent Non-Executive Director

Biographies

Name Description

Neil Chatfield

Mr. Neil Gregory Chatfield, CPA, has been Independent Non-Executive Chairman of the Board of SEEK Ltd since November 30, 2012. is an established Executive and non-executive director with extensive experience across all facets of company management, and with specific expertise in financial management, capital markets, mergers and acquisitions, and risk management. In addition to SEEK, Neil also holds nonexecutive roles across a range of industries and is currently the Chairman of Costa Group Holdings, and a non-executive director of Transurban Group and Recall Holdings, all ASX listed companies. Neil was, until 2009, an Executive Director and Chief Financial Officer of ASX listed Toll Holdings Ltd, Australia’s largest transport and logistics company; a position he held for over 10 years. Neil has a Masters of Business in Finance and Accounting, and is a Fellow of CPA Australia (FCPA) and Fellow of the Australian Institute of Company Directors (FAICD). Other Directorships (current and recent) Costa Group Holdings Limited (non-executive) since October 2011 and Chairman since July 2015. Virgin Australia Holdings Limited (nonexecutive) from May 2006 to May 2015 and Chairman from June 2007 to May 2015. Transurban Group (non-executive) since February 2009. Recall Holdings Limited (non-executive) since October 2013. Grange Resources Limited (non-executive) until April 2014. Special Responsibilities Chairman of the Board. Member of the Audit and Risk Management Committee. Member of the Remuneration Committee. Chairman of the Nomination Committee.

Andrew Bassat

Mr. Andrew R. Bassat is Chief Executive Officer, Managing Director and Executive Director of SEEK Ltd. He has been involved in all stages of the development of the business since he co-founded the Company in 1997. In particular, Andrew has driven, since inception, the strategy of the Group and led the creation and development of the international and education businesses. Prior to co-founding SEEK, Andrew was a management consultant with Booz Allen & Hamilton and prior to that, he worked as a solicitor at Corrs Chamber Westgarth. Andrew holds a Bachelor of Science (Computer Science) degree from the University of Melbourne, a Bachelor of Laws (Honours) degree from Monash University and a Master of Business Administration degree from Melbourne Business School. He is Director of The Shane Warne Foundation (non-executive) since January 2009.

Geoff Roberts

Mr. Geoff Roberts has been appointed as Chief Financial Officer of SEEK Ltd., effective November 2015. Geoff joins SEEK with more than 20 years of Finance experience, including as Managing Partner of Deloitte Victoria, and Group CFO of AXA Asia Pacific for seven years.

Peter Everingham

Mr. Peter D. Everingham is a CEO - SEEK Asia of the company., . He is responsible for overseeing SEEK's portfolio of education businesses and investments including THINK Education, IDP Education & Swinburne Online. Peter's also closely involved in corporate development across the SEEK Group. Prior to SEEK, Peter was Director of Corporate Strategy for Yahoo! in Australia and South Asia where he guided business strategy, identified expansion initiatives, and negotiated major partnerships and investments. He also has experience across the extremes of co-founding and running an internet start-up to working within the heavy-industry corporations of Dyno Wesfarmers and Pioneer International on corporate finance and expansion. Peter is a Director of IDP Education Pty Ltd (50% owned by SEEK) and SEEK subsidiary, Think: Education Group Pty Ltd. He has a Bachelor of Economics from the University of Sydney and an MBA from IESE.

Meahan Callaghan

Ms. Meahan F. Callaghan is Group Human Resources Director of SEEK Ltd since July 22, 2010. She is responsible for leading & advising on people related strategies across the Group. Prior to working at SEEK; Meahan has held human resources positions at Tabcorp, FOXTEL, AMP and the Sheraton Hotel Group. Meahan holds a Bachelor of Business degree, majoring in Human Resources from Victoria University and holds a Post Graduate Degree in Psychology from Deakin University.

Michael Ilczynski

Mr. Michael J. Ilczynski has been Managing Director - SEEK Employment of the company. He was Managing Director of Product Development and Strategy of SEEK Ltd. He is responsible for Product development and strategy for SEEK’s Australian and New Zealand online employment business. In this role, he oversees SEEK’s Product, Strategy, Online Delivery and Technology & Architecture teams, and serves as a Director of IDP Education and Swinburne Online (both 50% owned by SEEK), and SEEK subsidiary Think: Education Group Pty Ltd. Prior to working at SEEK, Michael has worked for McKinsey & Company, Tabcorp and the Collingwood Football Club. Michael also served in the Australian Army Ready Reserve as an infantry platoon commander and is a graduate of the Royal Military College, Duntroon. Michael holds Bachelor of Science and Bachelor of Commerce degrees from Melbourne University and a Master of Business Administration from the Kellogg School at Northwestern University.

Joe Powell

Mr. Joe S. Powell was Managing Director - SEEK Education of the Company. He was Managing Director - SEEK Employment in Australia and New Zealand of SEEK Ltd. He has day-to-day responsibility for SEEK's online employment and learning businesses in Australia and New Zealand. In his role, he oversees the sales, marketing, customer service, operations and IT divisions. He joined SEEK after 11 years at Optus in Melbourne and Sydney. He completed a successful sales management career at Optus where he was Director of Consumer Sales and held other roles including Commercial Manager, National Sales Manager and Group Manager Mobile Communication Devices and Service. He has a Bachelor of Commerce Degree from the University of Tasmania and is a Graduate of the Australian Institute of Company Directors (GAICD). He also completed the Harvard Business School’s Advanced Management Program in 2012.

Lynne Jensen

Ms. Lynne Jensen has been appointed as Company Secretary of the Company., effective 22 December 2015. Lynne has 23 years of international and domestic legal and governance experience, including nine years as a partner in leading commercial law firms. Most recently, Lynne was at Grocon where she held the roles of Group General Counsel and, since July 2012, Company Secretary. Lynne also has over 15 years’ experience working at a number of leading law firms including Corrs Chambers Westgarth and Allens Linklaters. Lynne holds a Bachelor of Laws (Honours) and Bachelor of Arts from the University of Melbourne and is admitted to practise law in Victoria and Western Australia.

Julie Fahey

Ms. Julie Fahey has been appointed as Non-Executive Director of SEEK Ltd., with effect from 23 July 2014. Julie has over 30 years of experience in technology, including in major organizations such as Western Mining, Exxon, Roy Morgan, General Motors and SAP, covering consulting, software vendor and Chief Information Officer roles. In addition to her industry experience, Julie spent 10 years at KPMG as a partner with the firm, during which time she held roles as National Lead Partner Telecommunications, Media and Technology, and National Managing Partner – Markets. Julie was also a member of the KPMG National Executive Committee. Julie has a Bachelor’s degree in Applied Science.

Denise Bradley

Emeritus Prof. Denise I. Bradley, AC, has been Independent Non-Executive Director of SEEK Ltd since February 15, 2010. Emeritus Professor Denise Bradley AC has been extensively involved in national education policy groups for more than two decades. She was a member of the Commonwealth Tertiary Education Commission (CTEC) and later of the National Board of Employment, Education and Training (NBEET) and was deputy chair of the Higher Education Council of NBEET. In 2008 Professor Bradley chaired the Expert Panel which undertook the National Review of Higher Education. Professor Bradley has also had significant roles on other government and educational boards and committees involved in higher education and training. Professor Bradley is also a former President and Chair of IDP Education Australia Pty Ltd in which SEEK has a 50% investment in partnership with Australian Universities. Professor Bradley is currently a member of the NSW Skills Board, a member of the NSW National Partnerships Evaluation Committee, and Chair of VERNet. On Australia Day 2008 Professor Bradley was made a Companion of the Order of Australia, Australia’s highest honour, in recognition of her service to higher education. Professor Bradley has a Bachelor of Arts degree from Sydney University, a Diploma of Education from Adelaide University, a Diploma of Librarianship from the University of NSW, and a Masters degree in Social Administration from Flinders University. Professor Bradley also holds Honorary Doctorates from Pukyong University (Korea), University of South Australia, Royal Melbourne Institute of Technology and the University of Western Sydney.

Colin Carter

Mr. Colin Bruce Carter has been Independent Non-Executive Director of SEEK Ltd since March 22, 2005. Colin Carter has a consulting background in organisational and business strategy. He is a former Senior Partner of, and a current Senior Adviser to, The Boston Consulting Group. His interests include corporate governance issues and Colin has carried out board performance reviews for a number of companies as well as co-authoring a top-selling book on boards, Back To The Drawing Board. Colin is a non-executive director of ASX listed Lend Lease Corporation Limited, and a Director of World Vision Australia. He is President of the Geelong Football Club. In 2014, Colin was appointed by the Prime Minister’s Office as Special Advisor to the Empowered Indigenous Communities Taskforce. Colin has a Bachelor of Commerce degree from the University of Melbourne and an MBA from Harvard Business School where he graduated with Distinction and as a Baker Scholar.

Graham Goldsmith

Mr. Graham Burton Goldsmith has been Independent Non-Executive Director of SEEK Ltd since October 29, 2012. Graham Goldsmith brings to the Board high calibre financial services and banking experience acquired from over 25 years of working in the sector. Graham retired in 2012 as Vice-Chairman and a Managing Director of Goldman Sachs Australia after 25 years with the firm. Graham held a number of senior roles during his career with Goldman Sachs, predominantly advising listed company management teams and boards, and governments, on capital market and financing conditions and transactions. He also held a number of governance related roles, specifically focused on risk management and reputational issues. Graham was also Chair of the Goldman Sachs Australia Foundation, the not-for-profit entity through which the firm conducts charitable works in Australia. Graham was educated at Swinburne Institute of Technology and graduated with a Bachelor of Business (Accounting). He completed the Advanced Management Program at Harvard University in Boston in 2007. He is a Fellow of CPA Australia (FCPA), a Fellow of the Australian Institute of Company Directors (FAICD), and a Fellow of the Financial Services Institute of Australia (FFin). Graham is a non-executive Director of SEEK’s separately listed subsidiary Zhaopin Ltd, of Djerriwarrh Investments Ltd, and is Chancellor of Swinburne University of Technology.

Basic Compensation

Name Fiscal Year Total

Neil Chatfield

394,967

Andrew Bassat

4,894,440

Geoff Roberts

--

Peter Everingham

1,676,100

Meahan Callaghan

918,251

Michael Ilczynski

1,827,000

Joe Powell

1,868,750

Lynne Jensen

--

Julie Fahey

141,539

Denise Bradley

150,000

Colin Carter

160,000

Graham Goldsmith

182,217
As Of  29 Jun 2015