People: Servcorp Ltd (SRV.AX)

SRV.AX on Australia Stock Exchange

5.45AUD
24 Nov 2014
Price Change (% chg)

$-0.03 (-0.55%)
Prev Close
$5.48
Open
$5.47
Day's High
$5.57
Day's Low
$5.45
Volume
19,628
Avg. Vol
52,727
52-wk High
$5.95
52-wk Low
$3.88

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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

Thomas Wallace

Chief Financial 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

Susie Martin

2002 General Manager - South East Asia

Olga Vlietstra

General Manager - Japan

Greg Pearce

1999 Company Secretary

Taine Moufarrige

2011 Non-Executive Director

Rick Holliday-Smith

1999 Independent Non-Executive Director

Mark Anthony Vaile

56 2011 Independent Non-Executive Director

Biographies

Name Description

Robert Corlett

Mr. Robert Bruce Corlett, AM, BA, LLB, has been Independent Non-Executive Chairman of the Board of Servcorp Ltd since October 19, 1999. Over the past 30 years, he has been a director of various publicly-listed companies. He has business background involving a range of industries including banking, property and maritime. His other publicly listed directorship is Chair of The Trust Company Limited. 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. He also held directorship roles in The Trust Company Limited since October 2000 (Chair). He is Member of Audit and Risk Committee and was Member of Remuneration Committee until December 22, 2011.

Alfred Moufarrige

Mr. Alfred (Alf) George Moufarrige serves as Chief Executive Officer, Managing Director and Executive Director of Servcorp Ltd. He was appointed to the Board on August 24, 1999. He has 35 years of working experience in the serviced office industry. He is responsible for Servcorp’s expansion, profitability, cash generation and currency management.

Thomas Wallace

Jennifer Goodwyn

Liane Gorman

Laudy Lahdo

Susie Martin

Olga Vlietstra

Greg Pearce

Mr. Greg Pearce, BCom, ACSA, CA, ACIS, has been Company Secretary of Servcorp Ltd since August 1999. He joined the Company in 1996 as Financial Controller. Prior to joining the Company, he spent ten years working in the information technology business and the 11 years prior to that working in audit and business services. He is a Chartered Accountant and is an Associate of Chartered Secretaries Australia.

Taine Moufarrige

Mr. Taine Moufarrige, BA, LLB, is Non-Executive Director of Servcorp Ltd. He was first appointed to the Board in November 25, 2004 as Executive Director until December 31, 2011. He joined the Company in 1996 as a Trainee Manager. He played a role in establishing the Company's locations in Europe, the Middle East, New Zealand, throughout Australia and in India through the Company’s franchise venture. He resigned from his operational role at Servcorp effective December 31, 2011, but remains on the Board as a non-executive director. He is Member of Audit and Risk Committee and Member of Remuneration Committee.

Rick Holliday-Smith

Mr. Rick Holliday-Smith has been Independent Non-Executive Director of Servcorp Ltd since October 19, 1999. He 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. He also spent over four years in London as Managing Director of Hong Kong Bank Limited, a wholly-owned merchant banking subsidiary of HSBC Bank. He is currently Chairman of ASX Limited and Cochlear Limited. He is also Chair of Snowy Hydro Limited. He has a Bachelor of Arts (Hons) from Macquarie University, is a Chartered Accountant and is a Fellow of the Australian Institute of Company Directors. He is Chair of Audit and Risk Committee and Member of Remuneration Committee.

Mark Anthony Vaile

The Hon. Mark Anthony James Vaile, AO, has been Independent Non-Executive Director of Servcorp Ltd since June 27, 2011. He had a career as a Federal Parliamentarian from 1993 to 2008. Ministerial Portfolios held by him during his 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. He also served as Deputy Prime Minister from July 2005 through to December 2007. He was also involved 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, he has embarked on a career in the private sector utilising his experience across a number of portfolio areas. His current directorships include Virgin Australia Holdings Limited, StamfordLand Limited and also Chair of CBD Energy Limited, Whitehaven Coal Limited and GEMs Education Regional Board. He also provides corporate advice to a number of Australian companies in the international marketplace. He is Chair of Remuneration Committee.

Basic Compensation

Name Fiscal Year Total

Robert Corlett

150,000

Alfred Moufarrige

557,749

Thomas Wallace

373,870

Jennifer Goodwyn

354,453

Liane Gorman

490,231

Laudy Lahdo

537,498

Susie Martin

586,056

Olga Vlietstra

593,746

Greg Pearce

--

Taine Moufarrige

971,014

Rick Holliday-Smith

59,950

Mark Anthony Vaile

--
As Of 29 Jun 2013
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