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Showing 41 - 50 of 61 results for "Remuneration Committee"

Hunter Hall appoints LIC director

ALEX BURKE  |  TUESDAY, 17 JAN 2017
... Limited. He is also a member of Hunter Hall's audit, risk and compliance committee and its nomination and remuneration committee. Groves is also a director at Pipers Brook Vineyard and Tasman Sea Salt, and previously held director roles at Equity Trustees ...

Clydesdale director departs

ALEX BURKE  |  MONDAY, 9 JAN 2017
... currently a member of the board's audit committee, governance and nomination committee, risk committee and remuneration committee. Along with Bennett's new appointment, director Clive Adamson will also become chair of the risk committee.

Key board appointment for Sequoia

JAMIE WILLIAMSON  |  MONDAY, 21 NOV 2016
... Interprac Financial Planning. Crole will also join Sequoia's governance committee, risk & compliance committee, remuneration committee and audit committee. Crole brings over 30 years' experience in establishing and developing financial services firms. ...

OneVue strengthens board following merger

JAMIE WILLIAMSON  |  THURSDAY, 6 OCT 2016
... Ron Dewhurst joins as lead independent director, and will also chair the human resources, nominations and remuneration committee. Dewhurst has over 40 years' experience across the investment banking and asset management industries and has held several ...

BOQ director announces resignation

ALEX BURKE  |  FRIDAY, 27 MAY 2016
... important insight across a wide range of issues. "Neil has been a valuable member of the human resources and remuneration committee as well as the information technology committee. As the Virgin Group's nominee he has also provided valuable input into ...

New Macquarie chair steps up

ALEX BURKE  |  FRIDAY, 1 APR 2016
... was announced in September, was previously a non-executive director and also chair of Macquarie's Board Remuneration Committee, a position he will retain until May 7. He also holds board positions at NSW Treasury Corporation, the Australian Office of ...

Macquarie announces new chair

ALEX BURKE  |  MONDAY, 28 SEP 2015
... served as chairman of the Macquarie board Risk Committee and is currently chairman of Macquarie's Board Remuneration Committee." In response, Warne praised McCann's tenure as chair, saying, "Over the past four years as chairman, Kevin has presided over ...

ASFA concerned about board governance timeline

DARREN SNYDER  |  TUESDAY, 4 AUG 2015
... does not support proposed requirement that a majority of both the Board Audit Committee (BAC) and Board Remuneration Committee (BRC) be independent directors. "In ASFA's view, while it is reasonable to require at least one independent director to be ...

Local Government Super names new chair

DARREN SNYDER  |  TUESDAY, 7 APR 2015
... role - this includes working with Tweed Shire Council and serving as chair of the board's governance and remuneration committee as well as a member of the investment committee. LGS also recently announced the appointment of Katherine O'Regan and Jeff ...

Sunsuper makes two senior appointments

MARK SMITH  |  FRIDAY, 6 FEB 2015
Sunsuper has appointed a new board member and an independent expert to its investment committee. Paul Lahiff joins as a director, replacing Graham Heilbronn, who retired in December. Laiff becomes the second director appointment in the last 12 months ...