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People: BHP Billiton PLC (BLT.L)

BLT.L on London Stock Exchange

856.30GBp
24 Jun 2016
Change (% chg)

-14.20p (-1.63%)
Prev Close
870.50p
Open
835.00p
Day's High
873.60p
Day's Low
795.00p
Volume
17,648,636
Avg. Vol
12,742,488
52-wk High
1,418.03p
52-wk Low
571.60p

Maxsted, Lindsay 

Mr. Lindsay Philip Maxsted is Non-Executive Independent Director of BHP Billiton Plc. He is a corporate recovery specialist who has managed a number of Australia’s largest corporate insolvency and restructuring engagements and, until 2011, continued to undertake consultancy work in the restructuring advisory field. He was the Chief Executive Officer of KPMG Australia between 2001 and 2007. Mr Maxsted is the Board’s nominated ‘audit committee financial expert’ for the purposes of the US Securities and Exchange Commission Rules, and the Board is satisfied that he has recent and relevant financial experience for the purposes of the UK Financial Conduct Authority’s Disclosure and Transparency Rules and the UK Corporate Governance Code. Other directorships and offices (current and recent): • Chairman of Westpac Banking Corporation (since December 2011) and a Director (since March 2008). • Chairman of Transurban Group (since August 2010) and a Director (since March 2008). • Director and Honorary Treasurer of Baker IDI Heart and Diabetes Institute (since June 2005).

Basic Compensation

Total Annual Compensation, USD 316,000
Restricted Stock Awards, USD --
Long-Term Incentive Plans, USD --
All Other, USD 14,000
Fiscal Year Total, USD 330,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Jacques Nasser

1,208,000

Andrew Mackenzie

6,934,000

Peter Beaven

4,588,000

Tim Cutt

4,045,000

Mike Henry

4,398,000

Daniel Malchuk

3,609,000
As Of  29 Jun 2015