People: Westfield Group (WEFIF.PK)


WEFIF.PK on OTC Markets Group

10.82USD
6 Jun 2013
Price Change (% chg)

$0.16 (+1.50%)
Prev Close
$10.66
Open
$10.82
Day's High
$10.82
Day's Low
$10.82
Volume
4,213
Avg. Vol
1,514
52-wk High
$12.28
52-wk Low
$9.15

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Summary

Name Age Since Current Position

Frank Lowy

 2011 Non-Executive Chairman of the Board

Peter Lowy

 2011 Co-Chief Executive Officer, Executive Director

Steven Lowy

 2011 Co-Chief Executive Officer, Executive Director

Brian Schwartz

 2011 Lead Independent Non-Executive Deputy Chairman of the Board

Peter Allen

 2011 Group Chief Financial Officer, Executive Director

Elliott Rusanow

 2012 Head - Corporate Finance

Catharine Dickey

 Executive Vice President - Corporate Communications (United States)

William Hecht

 Senior Executive Vice President - United States Development

Easther Liu

 Senior Vice President - Strategy & Market Research (United States)

William Nelson

 Executive Vice President - Human Resources (United States)

Roger Porter

 Executive Vice President - Tax (United States)

Peter Schwartz

 Senior Executive Vice President, General Counsel (United States)

Lisa Shams

 Executive Vice President - Government Affairs (United States)

Richard Steets

 Senior Executive Vice President - Corporate Development (United States)

Gary Williams

 2012 Senior Executive Vice President - Property Group (United States)

Bruce Bothwell

 Senior Vice President - Information Technology (United States)

Eamonn Cunningham

 Chief Risk Officer

Maureen McGrath

 2002 General Counsel - Corporate and Compliance, Company Secretary

Simon Tuxen

 2002 Group General Counsel, Company Secretary

John Batistich

 Director - Marketing (Australia & New Zealand)

Mark Bloom

 Deputy Group Chief Financial Officer

Peter Bourke

 Director - Information Technology (Australia & New Zealand)

John Burton

 2012 Head - Development (United Kingdom)

Tonya Carter

 General Manager - Leasing and BrandSpace, New Zealand

Andrew Clarke

 Chief Financial Officer - Australia

Janine Frew

 2012 Director - Human Resources (Australia & New Zealand)

Bill Giouroukos

 2012 Head - Operations (United Kingdom)

Paul Giugni

 General Counsel - Australia & New Zealand

Michael Gutman

 Managing Director - United Kingdom, Europe & New Markets

Andy Hedges

 Director - Shopping Centre Management

Ian Irving

 2012 Director - Construction

Robert Jordan

 2012 Managing Director - Australia, New Zealand and the United States

Peter Leslie

 2012 Director - Leasing

Justin Lynch

 Director - New Zealand

Keith Mabbett

 Leasing Director (United Kingdom)

Kevin McKenzie

 2012 Global Chief Digital Officer

Greg Miles

 2011 Chief Operating Officer - United States

Peter Miller

 2011 Chief Operating Officer - United Kingdom

Mark Ryan

 Group Director - Corporate Affairs

Myf Ryan

 2012 General Manager - Marketing (United Kingdom)

Leon Shelley

 General Counsel - United Kingdom & Europe

Mike Skovran

 Chief Financial Officer - United States Operations

Philip Slavin

 Head - Finance (United Kingdom)

Mark Stefanek

 2012 Chief Financial Officer - United States

David Temby

 Group Tax Counsel

Linda Trainer

 General Manager - Shopping Centre Management & Marketing, New Zealand

Xavier Walker

 Head - Information Technology (United Kingdom)

Keith Whitmore

 2012 Head - Design & Construction (United Kingdom)

John Widdup

 Chief Operating Officer - Development, Design & Construction

Mark Johnson

 2013 Director

Ilana Atlas

 58 2011 Non-Executive Director

Roy Furman

 2004 Independent Non-Executive Director

Peter Goldsmith

 2008 Independent Non-Executive Director

Mark Johnson

 71 2010 Independent Non-Executive Director

John McFarlane

 65 2008 Independent Non-Executive Director

Judith Sloan

 2008 Independent Non-Executive Director
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Biographies

Name Description

Frank Lowy

 Mr. Frank P. Lowy is Non-Executive Chairman of the Board of Westfield Group. He is Co-founder of the Westfield Group. Having served as Westfield’s Chief Executive Officer for over 50 years, Mr. Lowy assumed a non-executive role on May 25, 2011. He is founder and Chairman of the Lowy Institute for International Policy and Chairman of Football Federation Australia Limited. Mr. Lowy is Chairman of the Westfield Group Nomination Committee.

Peter Lowy

 Mr. Peter S. Lowy has been Co-Chief Executive Officer and Executive Director of Westfield Group since May 25, 2011. He was appointed as Managing Director of Westfield Holdings Limited in 1997. He holds a Bachelor of Commerce from the University of NSW. Prior to joining Westfield in 1983, Mr. Lowy worked in investment banking both in London and New York. Mr. Lowy serves as Chairman of the Homeland Security Advisory Council for Los Angeles county; he also serves on the RAND Corporation Executive Committee and Board of Trustees, the Executive Committee of the Washington Institute for Near East Policy, the Board of Governors for National Association of Real Estate Investment Trusts and is a Director of the Lowy Institute for International Policy.

Steven Lowy

 Mr. Steven M. Lowy has been Co-Chief Executive Officer and Executive Director of Westfield Group since May 25, 2011. He was appointed Managing Director of Westfield Holdings Limited in 1997. He holds a Bachelor of Commerce (Honours) from the University of New South Wales. Prior to joining Westfield in 1987, Mr. Lowy worked in investment banking in the United States. He is President of the Board of Trustees of the Art Gallery of NSW, Chairman of the Victor Chang Cardiac Research Institute, a Director of Westfield Retail Trust, Director of the Lowy Institute for International Policy and Member of the Prime Minister’s Business-Government Advisory Group on National Security.

Brian Schwartz

 Mr. Brian Martin Schwartz is Lead Independent Non-Executive Deputy Chairman of the Board of Westfield Group. He was appointed as Non-Executive Director of Westfield Holdings Limited in May 2009 and as Deputy Chairman in May 25, 2011. In a career with Ernst & Young Australia spanning more than 25 years, he rose to the positions of Chairman (1996 – 1998) and then CEO of the firm from 1998 to 2004. From 2005 to 2009, Mr. Schwartz assumed the role of CEO of Investec Bank (Australia) Limited. He is Chairman of Insurance Australia Group Limited, Deputy Chairman of Football Federation Australia Limited, a Director of Brambles Limited and is a fellow of the Australian Institute of Company Directors and the Institute of Chartered Accountants. Mr. Schwartz is Member of the Westfield Group Audit and Compliance Committee and Nomination Committee and is the lead independent Director.

Peter Allen

 Mr. Peter Kenneth Allen has been Group Chief Financial Officer and Executive Director of Westfield Group since May 25, 2011. Mr. Allen worked for Citibank in Melbourne, New York and London before joining Westfield in 1996 as Director for Business Development. From 1998 to 2004, he was based in London as Westfield's Chief Executive Officer of United Kingdom/Europe and was responsible for establishing Westfield’s presence in the United Kingdom. Mr. Allen is a Director of Westfield Retail Trust and is on the Board of the Kolling Foundation. He is also an Associate Member of the Australian Property Institute (AAPI). He is Member of the Executive Committee of the Group.

Elliott Rusanow

Catharine Dickey

William Hecht

Easther Liu

William Nelson

Roger Porter

Peter Schwartz

Lisa Shams

Richard Steets

Gary Williams

Bruce Bothwell

Eamonn Cunningham

Maureen McGrath

 Ms. Maureen T. McGrath is General Counsel - Corporate and Compliance and Company Secretary of Westfield Group. She joined Westfield in May 2000 and was appointed as Secretary of the Company in July 2002. She holds Bachelor of Jurisprudence and Bachelor of Laws degrees and has practised as a solicitor and corporate lawyer for over 23 years. Ms. McGrath was Solicitor and later a Senior Associate with Mallesons Stephen Jaques for 11 years before joining Westfield in 2000.

Simon Tuxen

 Mr. Simon J. Tuxen has been Group General Counsel and Company Secretary of Westfield Group since July 2002. He is Member of the Executive Committee of the Group. He joined Westfield in July 2002 as Group General Counsel and Company Secretary. He holds a Bachelor of Laws degree, and has practised as a solicitor and corporate lawyer for over 28 years. Prior to joining Westfield, Mr. Tuxen was the General Counsel of BIL International Limited in Singapore, Group Legal Manager of the Jardine Matheson Group in Hong Kong and a partner with Mallesons Stephen Jaques from 1987 to 1993.

John Batistich

Mark Bloom

Peter Bourke

John Burton

Tonya Carter

Andrew Clarke

Janine Frew

Bill Giouroukos

Paul Giugni

Michael Gutman

Andy Hedges

Ian Irving

Robert Jordan

Peter Leslie

Justin Lynch

Keith Mabbett

Kevin McKenzie

Greg Miles

Peter Miller

Mark Ryan

Myf Ryan

Leon Shelley

Mike Skovran

Philip Slavin

Mark Stefanek

 Mr. Mark A. Stefanek is Chief Financial Officer - United States of Westfield Group. He holds a Bachelor of Business Administration in Accounting from the University of Notre Dame.

David Temby

Linda Trainer

Xavier Walker

Keith Whitmore

John Widdup

Mark Johnson

Ilana Atlas

 Ms. Ilana Rachel Atlas has been Non-Executive Director of Westfield Group since May 25, 2011. Ms. Atlas was previously a partner in Mallesons Stephen Jaques and held a number of managerial roles in the firm, including Managing Partner and Executive Partner, People & Information. In 2000, she joined Westpac as Group Secretary and General Counsel before being appointed to the role of Group Executive, People from 2003 to 2010. In that role, she was responsible for human resources, corporate responsibility and sustainability and communications. Ms. Atlas is a Director of Suncorp Group Limited and Coca-Cola Amatil Limited, Chairman of Bell Shakespeare Company and Pro-Chancellor of the Australian National University. Ms. Atlas is Member of the Westfield Group Risk Management Committee. She holds a Bachelors degree and a Bachelor of Laws from The University of Western Australia and a Master of Laws from The University of Sydney.

Roy Furman

 Mr. Roy L. Furman is Independent Non-Executive Director of Westfield Group. He was appointed as a non-executive Director of Westfield Holdings Limited in July 2004, having served as a non-executive Director of Westfield America Management Limited since 2002. He holds a degree in Law from Harvard Law School. Mr. Furman is based in the United States and is Vice-Chairman of Jefferies and Company and Chairman of Jefferies Capital Partners, a group of private equity funds. In 1973, he co-founded Furman Selz – an international investment banking, institutional brokerage and money management firm and was its Chief Executive Officer until 1997. Mr. Furman is Member of the Westfield Group Remuneration Committee.

Peter Goldsmith

 The Right Hon. Lord Peter Henry Goldsmith has been Independent Non-Executive Director of Westfield Group since August 28, 2008. He holds a degree in Law from Cambridge University and a Master of Laws from University College London. Lord Goldsmith has been admitted to practice in New South Wales. He is a partner in the international law firm Debevoise & Plimpton LLP. In 1987, Lord Goldsmith was appointed Queens’ Counsel and a Crown Court Recorder and he has been a Deputy High Court Judge =since 1994. For six years until June 2007, Lord Goldsmith served as the United Kingdom’s Attorney General. He was created a Life Peer in 1999 and a Privy Counsellor in 2002 and he remains a member of the House of Lords. Lord Goldsmith’s other past positions include Chairman of the Bar of England and Wales, Chairman of the Financial Reporting Review Panel, and founder of the Bar Pro Bono Unit.

Mark Johnson

 Mr. Mark Roderick Granger Johnson has been Independent Non-Executive Director of Westfield Group since May 27, 2010. He holds a degree in Law from the University of Melbourne and a Masters of Business Administration from Harvard University. Mr. Johnson is a senior advisor for Gresham Partners in Sydney and Chairman of Alinta Energy and the Australian Government’s Australian Financial Centre Task Force. He is one of the Prime Minister’s three Australian representatives on the APEC Business Advisory Council (ABAC) and was Chairman of ABAC and the APEC Business Summit in Sydney in 2007. Mr. Johnson is also a member of the Board of Governors of the Institute for International Trade at the University of Adelaide and a Life Governor of the Victor Chang Cardiac Research Institute. He has previously held senior roles in Macquarie Bank before retiring as Deputy Chairman in July 2007 and his former directorships include Pioneer International and the Sydney Futures Exchange. Mr. Johnson is Member of the Westfield Group Remuneration Committee.

John McFarlane

 Mr. John McFarlane, OBE, has been Independent Non-Executive Director of Westfield Group since February 26, 2008. He holds an MA from the University of Edinburgh and a Masters of Business Administration from Cranfield School of Management. In the United Kingdom, Mr. McFarlane is a Director of Aviva plc (and Chairman designate), The Royal Bank of Scotland Group plc and Old Oak Holdings Limited. Mr. McFarlane is the former Chief Executive Officer of Australia & New Zealand Banking Group Limited and earlier Group Executive Director of Standard Chartered Plc, and Head of Citicorp and Citibank in the United Kingdom and Ireland. He was also President of the International Monetary Conference, Chairman of the Australian Bankers Association and a Director of the London Stock Exchange and the Auditing Practices Board.

Judith Sloan

 Prof. Judith Sloan has been Independent Non-Executive Director of Westfield Group since February 26, 2008. She is Honorary Professorial Fellow at the Melbourne Institute of Applied Economic and Social Research at the University of Melbourne. She holds a first class Honours degree in Economics and a Master of Arts in Economics specialising in Industrial Relations, from the University of Melbourne and a Master of Science in Economics from the London School of Economics. She has previously held an academic appointment at Flinders University and is currently a Director of the Lowy Institute for International Policy. She is also the current contributing Economics Editor at The Australian newspaper. Her previous appointments include Chairman of Primelife Limited, Chairman of National Seniors Australia, Deputy Chair of the Australian Broadcasting Corporation, Director of Santos Limited and Mayne Nickless Limited and Commissioner of the Productivity Commission. She is Member of the Westfield Group Risk Management Committee and Nomination Committee.

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