Gouvernance Boral Ltd.

BLD

AU000000BLD2

Marché Fermé - Australian S.E. 08:10:11 06/06/2024			Varia. 5j.	Varia. 1 janv.
5,830 ^AUD	+0,17%		-.--%	-

05/05	Dexus Finance Pty Limited et Boral Limited scellent un partenariat stratégique pour la création d'un pôle logistique	CI
05/05	Dexus conclut une coentreprise avec Boral pour un pôle logistique majeur à Ravenhall, Melbourne	MT

Comité Exécutif: Boral Ltd.

Dirigeant

Fonctions occupéesDepuis

Matt McKenzie

Chief Executive Officer	01/04/2026
Chief Operating Officer	01/07/2025

Sam Toppenberg

Human Resources Officer

01/11/2022

Jean-Paul Wallace

General Counsel	01/08/2023
Corporate Secretary	11/08/2023

Stefan Camphausen

Director of Finance/CFO

15/04/2024

Composition du Conseil d'Administration: Boral Ltd.

Administrateur

ComitésDepuis

Ryan Stokes

49 ans

Audit Committee
Compensation Committee	14/11/2023
Nominating Committee	14/11/2023

Richard Richards

57 ans

Audit Committee Chair
Audit Committee	29/07/2021
Compensation Committee	04/02/2017
Nominating Committee	04/02/2017

Gitanjali Bhalla

Director/Board Member

24/06/2024

Robert Cotterill

Director/Board Member

24/06/2024

Dernières Nominations: Boral Ltd.

23/03	Boral Ltd annonce un changement de direction générale, effectif au 1er avril 2026	CI
24/06/24	Boral Limited annonce la nomination de Gitanjali Bhalla et Robert Cotterill au conseil d'administration	CI
15/04/24	Le nouveau directeur financier de Boral entre en fonction	MT
18/01/24	Boral nomme un directeur financier	MT
25/09/23	Boral Limited annonce le départ à la retraite de Karen Moses en tant qu'administrateur non exécutif	CI
11/08/23	Boral Limited annonce des changements de secrétaire général	CI
06/06/23	Boral Limited annonce des changements au sein de son conseil d'administration à compter du 30 juin 2023	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Boral Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Rob Sindel

Director/Board Member	28/09/2020	01/07/2024
Independent Dir/Board Member	28/09/2020	01/07/2024

Karen Moses

Director/Board Member	01/03/2016	26/10/2023
Independent Dir/Board Member	01/03/2016	26/10/2023

Paul Rayner

Director/Board Member	05/09/2008	30/06/2023
Independent Dir/Board Member	05/09/2008	30/06/2023

Zlatko Todorcevski

Director/Board Member	01/07/2020	10/10/2022
Chief Executive Officer	01/07/2020	10/10/2022

Dominic Millgate

Corporate Secretary

01/07/2013

01/09/2022

Darren Schulz

Corporate Officer/Principal

01/01/2002

01/01/2022

Wayne Manners

Chief Operating Officer	01/08/2021	01/11/2021
Corporate Officer/Principal	01/03/2019	01/08/2021
President	01/03/2019	01/08/2021

Peter Alexander

Director/Board Member	01/09/2018	28/10/2021
Independent Dir/Board Member	01/09/2018	28/10/2021

Ross Harper

Corporate Officer/Principal

01/01/2006

01/10/2021

Kathryn Fagg

Director/Board Member	15/09/2014	01/07/2018
Chairman	01/07/2018	29/07/2021
Independent Dir/Board Member	15/09/2014	29/07/2021

Damien Sullivan

General Counsel

01/07/2013

01/02/2021

Ramesh Karnani

Corporate Officer/Principal

01/01/2019

01/12/2020

John Marlay

Director/Board Member	01/12/2009	27/10/2020
Independent Dir/Board Member	01/12/2009	27/10/2020

Eileen Doyle

Director/Board Member	16/03/2010	27/10/2020
Independent Dir/Board Member	16/03/2010	27/10/2020

Mike Kane

Director/Board Member	01/10/2012	30/06/2020
Chief Executive Officer	01/10/2012	30/06/2020

William Payne

Chief Tech/Sci/R&D Officer

01/01/2017

01/07/2019

Tim Ryan

Corporate Officer/Principal

01/01/2017

01/01/2019

Catherine Brenner

Director/Board Member	15/09/2010	30/10/2018
Independent Dir/Board Member	15/09/2010	30/10/2018

James Brian Clark

Director/Board Member	01/05/2007	06/11/2015
Chairman	06/11/2015	30/06/2018
Independent Dir/Board Member	06/11/2015	30/06/2018

Robert Every

Director/Board Member	25/01/2011	25/01/2011
Chairman	25/01/2011	05/11/2015
Independent Dir/Board Member	01/09/2007	05/11/2015

David Mariner

Corporate Officer/Principal

01/12/2014

Richard Longes

Director/Board Member	01/01/2004	17/09/2014
Independent Dir/Board Member	01/01/2004	17/09/2014

Andrew David Poulter

Director of Finance/CFO

01/05/2010

15/09/2013

Margaret Kay Taylor

General Counsel	25/01/2011	01/07/2013
Corporate Secretary	25/01/2011	01/07/2013

Joe Goss

Corporate Officer/Principal

01/04/2013

Robert Gates

Chief Administrative Officer	01/02/2013	20/01/2014
Chief Operating Officer	20/01/2014	-

Robin J. Town

Human Resources Officer

10/07/2009

16/01/2013

W. Ross Batstone

Chief Executive Officer

01/05/2012

01/10/2012

Mark Wayne Selway

Director/Board Member	25/01/2011	22/05/2012
Chief Executive Officer	01/01/2010	22/05/2012

Matt Coren

Corporate Officer/Principal

01/12/2010

J. Roland Williams

Director/Board Member

19/10/1999

08/11/2010

Kylie FitzGerald

Investor Relations Contact	01/01/1995	01/08/2010
Public Communications Contact	01/01/1995	01/08/2010
Investor Relations Contact	01/07/2012	01/11/2021
Public Communications Contact	01/07/2012	01/11/2021

John Douglas

Chief Executive Officer

01/01/1995

01/07/2010

Kenneth J. Moss

Chairman

01/01/1999

31/05/2010

Kennneth Barton

Director of Finance/CFO

01/01/2002

28/02/2010

Rodney Tauntom Pearse

Chief Executive Officer

01/01/2000

31/12/2009

Edwin John Cloney

Director/Board Member

01/01/1998

28/10/2009

Michael B. Scobie

Corporate Secretary

17/11/2008

Elizabeth Alexander

Director/Board Member

01/01/1994

Keith A. Mitchelhill

Corporate Officer/Principal

01/08/2002

31/01/2008

Mark R. Rayner

Director/Board Member

01/01/1996

29/10/2007

Sidharta Prawira Oetama

Corporate Officer/Principal

01/01/2003

01/01/2007

Tony D'Aloisio

Director/Board Member

01/01/2002

01/01/2004

Kelvin McGrath

Chief Tech/Sci/R&D Officer

01/01/2001

Ros Ng

Director of Finance/CFO	01/01/1995	01/01/2001
Director of Finance/CFO	15/09/2013	14/10/2020

Linda Coates

Human Resources Officer

01/01/2011

Andrew I. Warburton

Corporate Officer/Principal

21/12/2007

Bruce Kean

President

01/01/1987

Steve Pyne

Corporate Officer/Principal

01/03/2013

Barry H. Johnston

Corporate Officer/Principal

William James Highland

Corporate Officer/Principal

Anna Farr

Public Communications Contact

27/01/2011

Richard G. Hayes

Corporate Officer/Principal

Laura Tyler

General Counsel	-	-
Corporate Secretary	-	-

Brendan L. Mason

Corporate Officer/Principal

Paul McNay

Corporate Officer/Principal

Bryan Tisher

Corporate Officer/Principal

Paul Dalton

Corporate Officer/Principal

Julie Adamo

Sales & Marketing

Philip Jobe

Corporate Officer/Principal

Tony Charnock

Corporate Officer/Principal

Glenn Simpkin

Sales & Marketing

27/01/2011

Paul Gilmore

Corporate Officer/Principal

Simon Peach

Corporate Officer/Principal

Amanda Tober

Corporate Officer/Principal

Michael Barry

Chief Executive Officer	-	-
Corporate Officer/Principal	-	-

Peter John Boyd

Corporate Officer/Principal

Noel Hopper

Corporate Officer/Principal

Penny Berger

Investor Relations Contact	-	-
Public Communications Contact	25/01/2011	-

John Catherwood Young

Corporate Officer/Principal

Allan B. Freeman

Director/Board Member	-	-
Corporate Secretary	-	-

Herman Leunen

Chief Tech/Sci/R&D Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	2

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	3
Femme	1

Boral Limited est une entreprise australienne de matériaux de construction à intégration verticale. Le réseau de la société comprend des infrastructures de carrières et de ciment de grande qualité, du bitume, du recyclage de matériaux de construction, de l'asphalte et des opérations de dosage du béton. Les segments de la société comprennent les matériaux de construction et les biens immobiliers. Le segment Matériaux de construction de la société est engagé dans des activités intégrées de matériaux de construction dans toute l'Australie et propose du béton, de l'asphalte, des carrières, du ciment, du recyclage et de la mise en place. Le segment des biens immobiliers est principalement engagé dans le développement ou la cession de biens immobiliers excédentaires. Ses produits et matériaux sont fournis aux marchés de la construction résidentielle et commerciale, des routes et de l'ingénierie.

Employés

4 606

Secteur

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