Bradken Limited Annual Report 2015 - page 40

5 l BRADKEN LIMITED ANNUAL REPORT 2015
DIRECTORS’ REPORT
Bradken Limited
Directors' report (continued)
30 June 2015
A. General information (continued)
Peter Richards, B.Com.
Independent Non-Executive Director.
Experience and expertise
Other current directorships
Former directorships in the last three years
Special responsibilities
Interest in shares
David Smith, B.Sc., PhD,
Independent Non-Executive Director.
Experience and expertise
Other current directorships
Former directorships in the last three years
Special responsibilities
Interest in shares
Company Secretary
Meetings of directors
A
B
A
B
A
B
A
B
Nick Greiner
25
25
**
**
4
5
4
4
Brian Hodges
25
25
**
**
**
**
**
**
Phil Arnall
24
25
5
5
5
5
4
4
Eileen Doyle
24
25
5
5
5
5
4
4
Greg Laurie
25
25
5
5
**
**
4
4
Peter Richards
25
25
5
5
**
**
4
4
David Smith
23
25
5
5
5
5
4
4
A
Number of meetings attended
B
Number of meetings held during the time the director held office during the period
*
**
= Not a member of the relevant committee
Bradken Limited does not have a fully constituted Nominations Committee, however, as and when required the full Board
participates as the Nominations Committee in order to fulfil its corporate governance responsibilities
The Company Secretary is Mr Steven Perry, B.Com, MBA, CPA. Mr Perry joined the Group in 1990 and progressed through a
number of financial roles most recently spending nine years as Commercial Manager Mining Products. As Company Secretary
and Chief Financial Officer (CFO) Mr Perry is responsible for finance, treasury, taxation, investor relations, investments, audit
and insurance. The Joint Company Secretary is Mr David Chesterfield, MBA.
Human Resources
Committee meetings
Audit and Risk
Committee meetings
Director
Member of Audit and Risk Committee.
42,099 ordinary shares in Bradken Limited.
Appointed Director of Bradken Limited in 2009. Over 30 years of business and international experience with global companies
including BP plc, Wesfarmers Ltd, Dyno Nobel Limited and Norfolk Group.
Independent Chairman of Bannerman Resources, Independent Non-Executive Director of Macmahon Holdings and Lead
Independent Non-Executive Director of Atlas Iron Limited.
Non-Executive Director of ERA Limited.
Chairman and Non-Executive Director of NSL Consolidated Limited and Cockatoo Coal Limited, and Non-Executive Director of
Emeco Holdings Limited and Sedgman Limited.
Full meetings of
directors *
The number of meetings of the Company's board of directors and of each Board committee held during the year ended 30 June
2015, and the number of meetings attended by each director were:
Chairman and Non-Executive Director of Minbos Resources Limited and Kangaroo Resources Limited and Non-Executive
Director of Norfolk Group Limited.
Non-executive
directors meetings
Appointed director of Bradken Limited on 1 February 2014. Over 30 years of experience within Rio Tinto including 2001 to 2008
as Managing Director of its Australian iron ore business and President of Rio Tinto Atlantic until 2009.
Member of Audit and Risk Committee.
No ordinary shares in Bradken Limited.
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