People: TFS Corporation Ltd (TFC.AX)


TFC.AX on Australia Stock Exchange

0.42AUD
19 Jun 2013
Price Change (% chg)

$0.00 (+1.20%)
Prev Close
$0.41
Open
$0.41
Day's High
$0.42
Day's Low
$0.41
Volume
60,000
Avg. Vol
119,106
52-wk High
$0.62
52-wk Low
$0.32

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Summary

Name Age Since Current Position

Frank Wilson

 2012 Executive Chairman of the Board

Quentin Megson

 2005 Chief Financial Officer, Company Secretary

P. Correa

 2012 Operations General Manager

Ronald Eacott

 2009 Lead Independent Director

Stephen Atkinson

 2012 Non-Executive Director

Adam Gilchrist

 2011 Non-Executive Director

Julius Matthys

 2012 Non-Executive Director
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Biographies

Name Description

Frank Wilson

 Mr. Frank Cullity Wilson is Executive Chairman of the Board of TFS Corporation Ltd since October 3, 2012. He previously served as Chief Executive Officer of the Company. He is the founding Chairman of the TFS group having been appointed on march 28, 2000. In December 2006 he was appointed to the role of Executive Chairman, a role which he held until November 10, 2011 when he resigned from the Board of Directors. On June 12, 2012, he was re-appointed to the Board of Directors in the role of executive director. He was previously the Managing Partner of the legal firm Wilson & Atkinson, which specializes in taxation, property and commercial law. He is an experienced businessman, who has a long standing involvement in the forestry industry. He is also a governor of the University of Notre Dame. He holds a Bachelor of Laws.

Quentin Megson

 Mr. Quentin Heath Megson is Chief Financial Officer and Company Secretary of TFS Corporation Ltd. He joined the TFS Group in January 2005 as Chief Financial Officer. Prior to that he was a partner in the tax and business services division of chartered accounting firm - Pitcher Partners. He has been a chartered accountant for over 14 years.

P. Correa

Ronald Eacott

 Mr. Ronald Lionel Eacott serves as a Lead Independent Director of TFS Corporation Ltd. He was appointed to the Board on March 28, 2000. He is the Managing Director of Expo Document Copy Centre (WA) Pty Ltd. He experienced in company management with previous positions including State Manager of Union Steel (seven years) and national Manager (New Zealand) for Elders Pastoral (three years). He was the former State Manager (Western Australia) of Boral Steel and later Boral Cyclone over an 18 year period and plays an active role in the community. He is a Fellow of the Australian Institute of Export and is a past State President for the institute. He holds a Diploma of Mechanical Engineering; Diploma of Export Management & Marketing.

Stephen Atkinson

 Mr. Stephen Lee Atkinson serves as a Non-Executive Director of TFS Corporation Ltd. He holds a Bachelor of Laws and Bachelor of Jurisprudence. He was appointed to the board on july 12, 2012 nd was a founding director and shareholder instrumental in the establishment of TFS in 1997. He was responsible for the provision of legal advice across all corporate and commercial matters relating to the establishment and day-today running of the company. Previously a partner of the legal firm Wilson & Atkinson and in 2002 he established a sport management consultancy business ATK Consultants.

Adam Gilchrist

 Mr. Adam Craig Gilchrist serves as a Non-Executive Officer for TFC Corporation Ltd. He was was appointed to the Board on July 1, 2011. As the Global Ambassador for TFS Corporation since June 2010, he has been involved in the promotion of sandalwood-based products in high-growth countries on the sub-continent such as India, and has an understanding of TFS products and their potential in new markets. He was a member of the Local Steering Committee for the Commonwealth Business Forum, and is Chairman of the National Australia Day Council, appointed by the Prime Minister in 2008. He was a Non-Executive Director of Travelex Australasia from 2003-2008.

Julius Matthys

 Mr. Julius Luke Matthys serves as a Non-Executive Director of TFS Corp Ltd. He will be appointed on December 23, 2012. He holds a Bachelor of Commerce. He is an experienced senior executive with BHP Billiton. He has held senior roles in Iron Ore and Aluminium marketing with responsibility for global sales and customer relationships. From 2008 to 2011 he managed the Worsley Alumina Joint venture between BHP Billiton, Japan Alumina Associates and Sojitz Corporation. He has taken up the role of Vice President External Affairs WA for the BHP Billiton Group.

Basic Compensation

Name Fiscal Year Total

Frank Wilson

 450,000

Quentin Megson

 450,000

P. Correa

 150,924

Ronald Eacott

 --

Stephen Atkinson

 --

Adam Gilchrist

 --

Julius Matthys

 --
As Of 29 Jun 2012

Options Compensation

Name Options Value

Frank Wilson

 0 0

Quentin Megson

 0 0

P. Correa

 0 0

Ronald Eacott

 0 0

Stephen Atkinson

 0 0

Adam Gilchrist

 0 0

Julius Matthys

 0 0

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