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United States

Southern Cross Electrical Engineering Ltd (SXEA.BE)

SXEA.BE on Berlin Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Graeme Dunn

2016 Chief Executive Officer, Managing Director, Director

Christopher Douglass

2016 Chief Financial Officer

Colin Harper

2014 Company Secretary

Simon Buchhorn

2015 Non-Executive Director

Gianfranco Tomasi

2011 Non-Executive Director

Karl Paganin

52 2015 Independent Non-Executive Director

Derek Parkin

2011 Independent Non-Executive Director

Biographies

Name Description

Graeme Dunn

Mr. Graeme Dunn is Chief Executive Officer, Managing Director, Director of the Company. Mr Dunn is a Civil Engineer with over 25 years’ international and domestic experience in the civil engineering and building construction industries, more than half of which has been in a leadership capacity. During this time he has worked exclusively as a contractor and has extensive operational experience on multiple types of projects including heavy civil infrastructure, contract mining, mining processing plants, tunnels, roads, marine, gas processing, hotels and office buildings. Graeme will be joining SCEE from his current role as Chief Operating Officer of NRW Limited. Prior to his time at NRW, Graeme held various leadership roles over a ten-year period at Leighton Contractors, his most recent being Executive General Manager of the group’s Energy Division, based in Perth. He has also previously worked at a General Manager level within the Downer EDI group. Mr Dunn has a Master of Business Administration degree and recently completed the London Business School’s Senior Executive Program.

Christopher Douglass

Mr. Christopher Douglass has been re-designated as Chief Financial Officer of the Company., effective 18 January 2016. Chris is responsible for the preparation of the Company’s financial records, financial planning, enterprise risk management, investor relations and company secretarial duties. Chris was formerly the Chief Financial Officer at Pacific Energy Ltd and prior to that held a number of senior finance roles with Clough Ltd. Chris is a Chartered Accountant and member of Chartered Secretaries Australia who commenced his finance career with Deloitte. Prior to his time with Deloitte, Chris qualified and practiced as a solicitor in London. Chris is a Director of KSJV, scee’s joint venture with Kentech.

Colin Harper

Mr. Colin Harper is Company Secretary of the Company. Colin was appointed to the position of Company Secretary on 18 March 2013. Prior to joining Chief Financial Officer and Company Secretary of FAR Limited and previously held a management position with Ernst & Young. Colin is a Chartered Accountant and a member of Chartered Secretaries Australia.

Simon Buchhorn

Mr. Simon John Buchhorn is Non-Executive Director of Southern Cross Electrical Engineering Limited. Simon has been with SCEE for over 30 years and has extensive experience through a number of roles in the business. He is responsible for the Company’s operations, contract delivery, client negotiations and general business activities. Simon is General Manager of KSJV, scee’s joint venture with Kentech.

Gianfranco Tomasi

Mr. Gianfranco (Frank) Tomasi has been Non-Executive Director of Southern Cross Electrical Engineering Limited since March 9, 2011. Frank is the founder of the Company. He was the Chairman of scee from 1978 until he retired from that role in March 2011. Frank has over 40 years experience in the electrical construction industry. Prior to founding scee he worked at Transfield (WA) Pty Ltd from 1968 – 1978, serving as the National Electrical Manager from 1971 – 1978. Frank holds an Electrical Engineering Certificate (NSW) and is a Member of the Australian Institute of Company Directors. Frank is a member of the Nomination and Remuneration Committee. Frank was awarded the Order of Australia in the 2013 Australia Day Honours list. The award recognised Frank’s service to business through leadership roles in the electrical contracting industry and his contribution to the community.

Karl Paganin

Mr. Karl John Paganin has been appointed as Independent Non-Executive Director of Southern Cross Electrical Engineering Limited., with effect from 4 June 2015. Mr. Paganin has 15 years of senior experience in Investment Banking, specialising in transaction structuring, equity capital markets, mergers and acquisitions and providing strategic management advice to listed public companies. Prior to that, Karl was Director of Major Projects and Senior Legal Counsel for Heytesbury Pty Ltd (the private trading company of the Holmes à Court Family) which was the proprietor of John Holland Group Pty Ltd. Karl holds degrees in Law (B.Juris, LLB) and Arts (BA) from the University of Western Australia.

Derek Parkin

Prof. Derek Xavier Parkin has been Independent Non-Executive Director of Southern Cross Electrical Engineering Limited since March 30, 2011. Derek is a Fellow of the Institute of Chartered Accountants Australia (ICAA) and a Fellow of the Australian Institute of Company Directors. He is currently Professor of Accounting at the University of Notre Dame, Australia, having previously been an assurance partner with Arthur Andersen and Ernst & Young. Derek’s accounting experience has spanned some 40 years and four continents, primarily in the public company environment. Derek is a past national Board member of the ICAA and has served on a number of the ICAA’s national and state advisory committees. In 2011, he was a recipient of the ICAA’s prestigious Meritorious Service Award. Derek’s non-executive directorships to date have been in the non-listed sphere, principally in the oil & gas and manufacturing sectors. He has also chaired a number of advisory committees in both the government and not-for-profit sectors. Derek is the Chairman of the Audit and Risk Management Committee.

Basic Compensation

Name Fiscal Year Total

Graeme Dunn

--

Christopher Douglass

562,827

Colin Harper

--

Simon Buchhorn

630,938

Gianfranco Tomasi

80,660

Karl Paganin

--

Derek Parkin

91,560
As Of  29 Jun 2013