Edition:
United States

Servcorp Ltd (SRV.AX)

SRV.AX on Australia Stock Exchange

5.85AUD
21 Jul 2017
Change (% chg)

$0.00 (+0.00%)
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$5.85
Open
$5.88
Day's High
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Day's Low
$5.83
Volume
184,803
Avg. Vol
94,682
52-wk High
$8.30
52-wk Low
$5.51

Summary

Name Age Since Current Position

Robert Corlett

1999 Independent Non-Executive Chairman of the Board

Alfred Moufarrige

Chief Executive Officer, Managing Director, Executive Director

Anton Clowes

2016 Chief Financial Officer

Marcus Moufarrige

2015 Chief Operating Officer

Jennifer Goodwyn

2009 Vice President and General Manager - USA

Liane Gorman

2008 General Manager - Australia and New Zealand

Laudy Lahdo

2010 General Manager - Middle East

Olga Vlietstra

General Manager - Japan

Greg Pearce

1999 Company Secretary

Taine Moufarrige

2011 Non-Executive Director

Rick Holliday-Smith

66 1999 Independent Non-Executive Director

Mark Vaile

58 2011 Independent Non-Executive Director

Biographies

Name Description

Robert Corlett

Mr. Robert Bruce Corlett serves as Independent Non-Executive Chairman of the Board of Servcorp Limited, since October 19, 1999. Bruce has been a director of many public listed and unlisted companies. He has an extensive business background involving a range of industries including banking, property and maritime. Bruce is Chair of Australian Maritime Systems Ltd and a director of Fortius Funds Management Pty Ltd. Bruce is also Chair of the Mark Tonga Perpetual Relief Trust, Chair of Lifestart Co-operative Limited and an Ambassador of The Australian Indigenous Education Foundation.

Alfred Moufarrige

Mr. Alfred George Moufarrige serves Chief Executive Officer, Managing Director and Executive Director of Servcorp Limited. Mr. Alf is one of the global leaders in the serviced office industry, with over 35 years of experience. Mr. Alf is primarily responsible for Servcorp’s expansion, profitability, cash generation and currency management.

Anton Clowes

Marcus Moufarrige

Jennifer Goodwyn

Liane Gorman

Laudy Lahdo

Olga Vlietstra

Greg Pearce

Mr. Greg Pearce serves as Company Secretary of Servcorp Limited, since August 1999. Mr. Pearce joined Servcorp in 1996 as Financial Controller and was appointed to his current role of Company Secretary during the Company’s IPO in 1999. Prior to joining Servcorp, Mr. Pearce spent 10 years working in the information technology business and the 11 years prior to that working in audit and business services. Mr. Pearce is a Chartered Accountant and is an Associate of the Governance Institute of Australia.

Taine Moufarrige

Mr. Taine Moufarrige is the Non-Executive Director of Servcorp Limited. Mr. Taine started his professional career as a lawyer. Mr. Taine joined Servcorp in 1996 as a Trainee Manager. Mr. Taine played a key role in establishing Servcorp locations in Europe, the Middle East, China, Turkey, New Zealand and throughout Australia, and in India through the Company’s franchise venture. Mr. Taine resigned from his operational role at Servcorp effective 31 December 2011, but remains on the Board as a nonexecutive director. His experience in the Company’s operations brings important perspective to the Board. Mr. Taine also still takes a role in the philanthropic activities of Servcorp. Taine is currently CEO of Nualight ANZ. Mr. Taine is also a Board member of the European Australian Business Council and a Board member of Youngcare. He sits on the Export and Investment Advisory Panel for the NSW Government and the Funding and Sustainability Committee for Lifeline. He is a patron of the Sydney Symphony Vanguard.

Rick Holliday-Smith

Mr. Rick Holliday-Smith serves as Independent Non-Executive Director of Servcorp Limited, since October 19, 1999. Rick spent over 11 years in Chicago in the roles of Divisional President of global trading and sales for NationsBank, N.A. and, prior to that, Chief Executive Officer of Chicago Research and Trading Group Limited. Rick also spent over four years in London as Managing Director of Hong Kong Bank Limited, a wholly owned merchant banking subsidiary of HSBC Bank. Rick is currently Chair of ASX Limited and Cochlear Limited. Rick has a Bachelor of Arts (Hons) from Macquarie University, is a Chartered Accountant and is a Fellow of the Australian Institute of Company Directors.

Mark Vaile

The Hon. Mark Anthony James Vaile, AO, serves as Independent Non-Executive Director of Servcorp Limited, since June 27, 2011. Mark had a distinguished career as an Australian Federal Parliamentarian from 1993 to 2008. Ministerial Portfolios held by Mark during his five terms in Federal Parliament include Minister for Transport and Regional Development, Minister for Agriculture, Fisheries and Forestry, Minister for Trade, and Minister for Transport and Regional Services. Mark also served as Deputy Prime Minister of Australia from July 2005 through to December 2007. He was instrumental in securing or initiating a range of free trade agreements between Australia and the United States, Singapore, Thailand, China, Malaysia and the ASEAN countries. Since leaving the Federal Parliament in July 2008, Mark has embarked on a career in the private sector utilising his extensive experience across a number of portfolio areas. His current directorships include Virgin Australia Holdings Limited, StamfordLand Limited and Chair of Whitehaven Coal Limited. Mark is also a director / trustee of Hostplus Superfund Limited and is a member of Palisade Investment Partners Advisory Board. Mark also provides corporate advice to a number of Australian companies in the international marketplace. In November 2013, at the request of The Hon. Julie Bishop, Mark accepted an appointment to the Council for Australian-Arab Relations (CAAR).

Basic Compensation

Name Fiscal Year Total

Robert Corlett

175,000

Alfred Moufarrige

560,510

Anton Clowes

67,559

Marcus Moufarrige

792,711

Jennifer Goodwyn

452,970

Liane Gorman

396,041

Laudy Lahdo

479,480

Olga Vlietstra

749,087

Greg Pearce

--

Taine Moufarrige

100,000

Rick Holliday-Smith

110,000

Mark Vaile

100,000
As Of  29 Jun 2016