Edition:
United States

Silex Systems Ltd (SLX.AX)

SLX.AX on Australia Stock Exchange

0.37AUD
21 Jul 2017
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Volume
68,971
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Summary

Name Age Since Current Position

Lisa McIntyre

51 2014 Independent Non-Executive Chairman of the Board

Michael Goldsworthy

56 Chief Executive Officer, Managing Director, Executive Director

Julie Ducie

2012 Chief Financial Officer, Company Secretary

Christopher Wilks

58 2007 Non-Executive Director

Robert Lee

2015 Non-Executive Independent Director

Biographies

Name Description

Lisa McIntyre

Dr. Lisa Margaret McIntyre, Ph.D., has been appointed as Independent Non-Executive Chairman of the Board of Silex Systems Limited., with effect from 27 June 2014. She is Independent non-executive director for four years and Chair for two years. Extensive experience as a Company Director. Current roles include icare NSW, HCF, Cover-More Group Limited, GenesisCare and Your Tutor Pty Ltd. Executive career in strategy, commercialisation and performance support as a senior partner of global strategy firm L.E.K. Consulting for 20 years.

Michael Goldsworthy

Dr. Michael P. Goldsworthy, Ph.D., is Chief Executive Officer, Managing Director and Executive Director of Silex Sytems Limited. He has been Director at the Company since 1992. Dr. Goldsworthy received his PhD in Physics from The University of New South Wales. Prior to starting with Silex Systems Limited in 1988, Dr. Goldsworthy was a member of the University's academic staff and was involved in a number of laser-associated research projects. Dr. Goldsworthy is the founder of the Company and has been the driving force behind the SILEX uranium enrichment project, and the establishment of the consolidated entity’s interests in solar, semiconductor and photonics technologies. Dr. Goldsworthy was awarded the Royal Society of NSW’s James Cook Medal for 2009 which recognises contributions for science and human welfare.

Julie Ducie

Ms. Julie E. Ducie serves as Chief Financial Officer and Company Secretary of Silex Systems Limited., since February 28, 2012. Ms. Ducie was appointed to the position of Company secretary in 2010. Before joining Silex, Ms. Ducie held a senior finance position in the Construction industry in the Middle East and prior to that worked as a Senior Associate with a Chartered Accounting Practice.

Christopher Wilks

Mr. Christopher (Chris) David Wilks is Non-Executive Director at Silex Systems Limited., since September 19, 2007. Mr. Wilks is an Non-executive director for twenty eight years. Finance director and CFO of Sonic Healthcare Limited. Various other directorships held of public companies held over the last thirty years. Executive director of Sonic Healthcare Limited since 1989 (Finance director since 1993). He holds a Bachelor of Commerce degree from University of Melbourne. He is a Fellow of the Australian Institute of Company Directors.

Robert Lee

Mr. Robert Arthur Richard Lee is Non-Executive Director of Silex Systems Limited. Robert Lee is an experienced company director, corporate adviser and former executive director of Macquarie Group Limited. During a 20 year career at Macquarie, he held senior roles within the equity capital markets, corporate finance, private equity and principal investments divisions. Between 2004 and 2008 he was Managing Director of Macquarie Direct Investments (MDI), the Group’s mid-market private equity funds management business. In this role he was responsible for managing MDI’s three private investment funds, with over $300 million of committed capital invested across more than 20 portfolio companies. He has been an adviser, non-executive director and executive director of numerous companies in Australia, the US and Asia. In addition to strong corporate finance and leadership skills, he has worked across multiple industries and geographies. He has a particular interest in assisting Australian companies seeking to commercialise novel industrial technologies in global markets. Robert holds a Bachelor of Science (with Distinction) from Cornell University and a MBA from Harvard University.

Basic Compensation

Name Fiscal Year Total

Lisa McIntyre

120,998

Michael Goldsworthy

725,262

Julie Ducie

382,285

Christopher Wilks

133,043

Robert Lee

97,635
As Of  29 Jun 2016

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