Edition:
United States

Webjet Ltd (WEB.AX)

WEB.AX on Australia Stock Exchange

12.44AUD
23 Jun 2017
Change (% chg)

$-0.09 (-0.72%)
Prev Close
$12.53
Open
$12.58
Day's High
$12.67
Day's Low
$12.38
Volume
214,323
Avg. Vol
318,688
52-wk High
$12.86
52-wk Low
$6.66

Summary

Name Age Since Current Position

David Clarke

70 2011 Non-Executive Chairman of the Board

Donald Clarke

63 2008 Independent Non-Executive Deputy Chairman

Michael Sheehy

2013 Chief Financial Officer, Company Secretary

Shelley Beasley

2011 Chief Operating Officer

John Guscic

53 2015 Managing Director, Executive Director

Graham Anderson

2016 Head of IT

David Galt

2016 Country Manager - Australia and New Zealand - Webjet and Zuji

Brad Holman

55 2015 Non-Executive Independent Director

Shelley Roberts

42 2016 Independent Non-Executive Director

Roger Sharp

56 2013 Non-Executive Independent Director

Biographies

Name Description

David Clarke

Mr. David Clarke is no longer as Non-Executive Chairman of the Board of the Company, effective 30 June 2017. Held senior management positions with the Jetset travel Consolidated Entity from 1977 to 1995. He is regarded as pioneering the introduction of wholesale packaging through distribution access in Australia and overseas, the development of an integrated franchise structure and one of the highest ranking travel brands in Australia in the 1990's. David was Managing Director ofWebjet from 1999 to January 2011.

Donald Clarke

Mr. Donald (Don) Ian Clarke is Independent Non-Executive Deputy Chairman of the Company. Don is a lawyer and company director. In addition to being a consultant to the law firm, Minter Ellison (having retired on 30 June 2015 after 27 years as a corporate partner of the firm), Don is a director of the listed investment company, Contango Income Generator Limited, and two other unlisted public companies. He has extensive commercial law and business experience from over 30 years advising ASX listed and private companies. Don has been associated with Webjet as a legal adviser or director for over 15 years.

Michael Sheehy

Mr. Michael Sheehy is Chief Financial Officer and Company Secretary of Webjet Ltd. effective November 26, 2013. He was CFO for the last 7 ½ years and Finance Director at Probuild Constructions, the $1.2bn turnover Australian division of South African publicly listed Wilson Bayly Holmes–Ovcon Limited. He is a member of the Institute of Chartered Accountants and a qualified company director.

Shelley Beasley

Ms. Shelley Beasley is Chief Operating Officer of the company. She has over 20 years’ experience in travel and travel technology with globally recognized firms such as United Airlines and most recently with Travelport where she held two roles as Managing Director of the Pacific Region and Head of Solution and Services - APAC.

John Guscic

Mr. John Guscic is Managing Director, Executive Director of the company. He Former Chief Commercial Officer of GTA (a Travelport company). He has been instrumental in identifying and shaping new business ventures; forging strong, strategic relationship and managing both multinational and local customer retention and growth. Prior to Travelport, he founded his own successful strategic consultancy advising internet start-ups. Prior to his appointment as Managing Director in February 2011, John has been a Director since 2006.

Graham Anderson

David Galt

Brad Holman

Mr. Brad John Holman is Senior Independent Non-Executive Director of Webjet Limited. Has over 20 years experience working in and providing services to the travel industry, including President for Travelport’s Asia Pacific, Europe, Middle East and African Operations. Brad more recently was the President for International Markets for Blackbaud a NASDAQ listed software and services company specifically focussed on serving the nonprofit community, he was responsible for developing and leading the company’s international business strategy and new market entry. Brad left Blackbaud in November 2015 after serving five years in the role.

Shelley Roberts

Ms. Shelley Roberts is Independent Non-Executive Director of the Company. Shelley Roberts has extensive commercial and operational experience in the travel sector through prior management roles at Tiger Airways Australia, easyJet, Macquarie Airports and her present role as the Executive Director, Aviation Services at Sydney Airport. Shelley's recent appointment in April 2016 as a Non-Executive Director has also enhanced the diversity and finance, accounting and operational management experience of the Board.

Roger Sharp

Mr. Roger Keith Sharp has been appointed as Non-Executive Chairman of the Board at Webjet Ltd, effective 1 July 2017. Roger Sharp has more than 30 years' experience in investing, financing and running growth companies in global markets. Based in Singapore, he currently serves as a Director or Chairman of Asia Pacific Digital Limited, North Ridge Partners Pty Limited and a microcap New Zealand listed company, GeoOp Limited.

Basic Compensation

Name Fiscal Year Total

David Clarke

203,000

Donald Clarke

91,769

Michael Sheehy

391,776

Shelley Beasley

537,078

John Guscic

1,535,650

Graham Anderson

427,923

David Galt

333,629

Brad Holman

75,000

Shelley Roberts

13,688

Roger Sharp

81,200
As Of  29 Jun 2016