People: Tag Pacific Ltd (TAG.AX)

TAG.AX on Australia Stock Exchange

0.09AUD
8 Dec 2014
Price Change (% chg)

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Summary

Name Age Since Current Position

Peter Wise

1986 Executive Chairman of the Board

Nathan Wise

2012 Chief Executive Officer, Managing Director, Executive Director

Darrell Godin

2012 Chief Financial Officer, Company Secretary

Anthony Csillag

2012 Managing Director of MPower Projects

Paul Sharp

2008 Group Managing Director of MPower Products

Gary Cohen

1999 Non-Executive Independent Director

Robert Constable

1986 Non-Executive Independent Director

Robert Moran

2002 Non-Executive Independent Director

Richard Peterson

1986 Non-Executive Independent Director

Gary Weiss

1988 Non-Executive Independent Director

Biographies

Name Description

Peter Wise

Mr. Peter Harry Wise, Dip ID, has been Executive Chairman of the Board of Tag Pacific Ltd. He was appointed Chairman and board member in 1986. He has served as Chairman of MPower Group Pty Limited and other subsidiaries within the Tag Group. He has also been the Director of iSoft Group Limited.

Nathan Wise

Mr. Nathan Wise is the Chief Executive Officer, Managing Director and Executive Director of Tag Pacific Ltd. He was previously Head - Corporate Development and Company Secretary. He is a director of a number of controlled entities within the Tag Group. He practiced as a corporate and commercial lawyer before joining the Tag Group. He holds a Bachelor of Commerce degree and also obtained a Master of Laws from the University of New South Wales.

Darrell Godin

Mr. Darrell Godin is Chief Financial Officer and Company Secretary of Tag Pacific Ltd since August 14, 2012. He spent many years at Investec Bank and is qualified to lead the Group's finance team.

Anthony Csillag

Paul Sharp

Gary Cohen

Mr. Gary Michael Cohen, BCom, LLB, LLM (Hons), is Non-Executive Independent Director of Tag Pacific Ltd. He is the CEO of Marcel Equity and former CEO of iSoft Group Limited. He is Member of the Remuneration Committee of the Company. He holds a Bachelor of Commerce degree, a Bachelor of Laws and a Master of Laws (Hons).

Robert Constable

Mr. Robert T. Constable is the Non-Executive Independent Director of Tag Pacific Ltd. His former positions include secretary of the Beecham Group, Director of Sime Darby Holdings Limited and Deputy Chief Executive of Bousteadco Singapore Limited. He is Chairman of Audit Committee and Member of Remuneration Committee. He holds a Master of Arts degree.

Robert Moran

Mr. Robert Moran is Non-Executive Independent Director of Tag Pacific Ltd. He has been Managing Director of Oceania Capital Partners since July 25, 2007. He has experience in principal investing for 15 years. Prior to that, he practiced as a corporate and commercial lawyer for 12 years. He was Director of iSoft Group Limited from November 6, 2008 to July 29, 2011. He is Member of the Audit Committee of the Company. He holds a Bachelor of Economics and a Bachelor of Laws (Hons).

Richard Peterson

Mr. Richard D. Peterson is Non-Executive Independent Director of Tag Pacific Ltd since 1986. He is Barrister and Solicitor of The High Court of New Zealand and principal of Peterson Law Limited. He holds a Master of Laws (Hons). He is Fellow of the Arbitrators and Mediators Institute of New Zealand.

Gary Weiss

Dr. Gary Hilton Weiss has been Non-Executive Independent Director of Tag Pacific Ltd since 1988. He has been Executive director of Ariadne Australia Limited (since November 18, 1989), Chairman of Coats plc (Director since February 4, 2003) and a director of several other public companies. He has also been Director of Premier Investments Limited since March 11, 1994. He was Director of Canberra Investment Corporation Limited from September 27, 1995 to August 28, 2008; Capral Aluminium Limited from November 25, 2003 to November 6, 2008; Guinness Peat Group plc (UK) from November 30, 1990 to April 30, 2011; Tower Australia Group Limited from December 19, 2006 to August 8, 2008; Westfield Holdings Limited from July 25, 2004 to May 27, 2010; Westfield Management Limited from May 29, 2002 to May 27, 2010; and Westfield America Management Limited from May 29, 2002 to May 27, 2010. He holds a Bachelor of Laws and a Master of Laws from Victoria University of Wellington and is a Juris Doctor from Cornell University.

Basic Compensation

Name Fiscal Year Total

Peter Wise

387,000

Nathan Wise

418,393

Darrell Godin

276,997

Anthony Csillag

344,615

Paul Sharp

360,914

Gary Cohen

--

Robert Constable

--

Robert Moran

--

Richard Peterson

--

Gary Weiss

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As Of 29 Jun 2013

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