People: Wotif.com Holdings Ltd (WTF.AX)

WTF.AX on Australia Stock Exchange

3.07AUD
22 Sep 2014
Price Change (% chg)

$0.02 (+0.66%)
Prev Close
$3.05
Open
$3.08
Day's High
$3.09
Day's Low
$3.05
Volume
667,223
Avg. Vol
982,526
52-wk High
$4.78
52-wk Low
$2.26

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McIlwain, Richard 

Brief Biography

Mr. Richard (Dick) Douglas McIlwain has been Non-Executive Independent Chairman of the Board of Wotif.com Holdings Ltd since April 3, 2006. He is Chairman of the Company’s Nomination and Remuneration Committee and a member of the Audit and Risk Committee. Dick was the Managing Director and Chief Executive Officer of Tatts Group Limited until his retirement in December 2012. He was previously the Non-executive Chairman of Super Cheap Auto Group Limited (May 2004 to October 2009) and is a Fellow of the Australian Institute of Company Directors. He holds a Bachelor of Arts from the University of Queensland. The Board has determined that Dick is an Independent Director.

Basic Compensation

Total Annual Compensation, AUD Long-Term Incentive Plans, AUD All Other, AUD Fiscal Year Total, AUD
150,000 -- 13,875 163,875

Options Compensation

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

Richard McIlwain

163,875

Scott Blume

1,655,570

Gordon Timm

315,986

J. Sutherland

313,030

Sean Simmons

281,336

D. Barnes

409,835
As Of 29 Jun 2014
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