Gouvernance CIMIC Group

CIM

AU000000CIM7

Temps Différé Australian S.E. 08:10:45 06/05/2022			Varia. 5j.	Varia. 1 janv.
22,00 ^AUD	-.--%		-.--%	-

23/07	CIMIC Group Limited publie ses résultats pour le premier semestre clos le 30 juin 2026	CI
17/07	Cimic Group Limited et NTT Global Data Centers signent un contrat pour un projet de centre de données en Thaïlande	CI

Comité Exécutif: CIMIC Group

Dirigeant

Fonctions occupéesDepuis

Jason Spears

Chief Executive Officer

02/02/2026

Andrew Nolan

Chief Administrative Officer	-
Human Resources Officer	-

Roberto Gallardo

President

02/02/2026

Corey Hannett

Chief Operating Officer

01/10/2023

Derek Kerr

Director of Finance/CFO

01/06/2023

Robert Stuart

Chief Tech/Sci/R&D Officer

01/01/2021

John Lazenby

Comptroller/Controller/Auditor

Kate Glennon

Corporate Secretary

Michael John Cooper

General Counsel

01/03/2022

George Sassine

Chief Investment Officer

01/01/2016

Composition du Conseil d'Administration: CIMIC Group

Administrateur

ComitésDepuis

Juan Santamaría Cases

48 ans

Executive Committee	06/05/2022
Audit Committee	28/03/2023

Pedro José López Jiménez

83 ans

Audit Committee	01/01/1989
HR Committee Chair	31/10/2014
Nominating Committee Chair	31/10/2014
Compensation Committee	10/12/2018
Nominating Committee	10/12/2018
Audit Committee Chair	10/12/2018

José Luis del Valle Pérez

75 ans

Audit Committee	29/07/2011
HR Committee	29/07/2011
Nominating Committee	13/03/2014
Compensation Committee	01/07/2022

Peter-Wilhelm Sassenfeld

60 ans

Audit Committee

29/11/2011

Roberto Gallardo

Director/Board Member

02/02/2026

David Paul Robinson

70 ans

Director/Board Member

17/12/1990

Dernières Nominations: CIMIC Group

01/02	CIMIC Group Limited annonce la nomination de Roberto Gallardo en tant que Président et Directeur Exécutif	CI
01/02	CIMIC Group Limited annonce des changements à la direction générale	CI
26/05/22	Le groupe CIMIC annonce la promotion de Pedro Vicente au poste de directeur général, après avoir été directeur général exécutif des opérations, à compter du 26 mai 2022	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: CIMIC Group

Insider

Fonctions occupées

DepuisJusqu'au

Justin M. Grogan

Investor Relations Contact	01/01/2019	01/03/2024
Corporate Officer/Principal	01/01/2000	-

Russell Chenu

Director/Board Member	11/06/2014	01/05/2022
Independent Dir/Board Member	11/06/2014	01/05/2022

Marcelino Fernández Verdes

Director/Board Member	10/10/2012	13/03/2014
Chief Executive Officer	13/03/2014	18/10/2016
Chairman	11/06/2014	06/11/2020

Adolfo Valderas Martinez

Chief Executive Officer	18/10/2016	01/12/2017
Chief Operating Officer	31/10/2013	18/10/2016

Adelle Maree Howse

Chief Investment Officer	23/01/2013	01/05/2016
Corporate Officer/Principal	-	01/05/2016

Jamila Gordon

Chief Tech/Sci/R&D Officer

18/03/2011

01/09/2015

Francisco Javier Loizaga Jiménez

Director of Finance/CFO

03/04/2014

23/07/2015

Dharma Chandran

Human Resources Officer

17/10/2011

08/09/2014

Michael John Rollo

Corporate Officer/Principal

10/03/2012

06/08/2014

Mike Hutchinson

Director/Board Member	18/06/2013	14/06/2014
Independent Dir/Board Member	18/06/2013	14/06/2014

Robert Douglas Humphris

Director/Board Member	01/09/2004	24/03/2013
Chairman	24/03/2013	11/06/2014
Independent Dir/Board Member	01/09/2004	11/06/2014

Vickki McFadden

Director/Board Member	18/06/2013	19/05/2014
Independent Dir/Board Member	18/06/2013	19/05/2014

Russell Higgins

Director/Board Member	18/06/2013	19/05/2014
Independent Dir/Board Member	18/06/2013	19/05/2014

Hamish Tyrwhitt

Director/Board Member	24/08/2011	13/03/2014
Chief Executive Officer	24/08/2011	13/03/2014

Peter Allan Gregg

Director/Board Member	04/07/2006	13/03/2014
Director of Finance/CFO	14/10/2009	13/03/2014

Richard Willcock

General Counsel	12/06/2012	17/04/2013
Corporate Secretary	12/06/2012	17/04/2013

Stephen Johns

Director/Board Member	21/12/2009	25/08/2011
Chairman	25/08/2011	22/03/2013
Independent Dir/Board Member	21/12/2009	22/03/2013

Wayne Osborn

Director/Board Member	06/11/2008	22/03/2013
Independent Dir/Board Member	06/11/2008	22/03/2013

Frank Stieler

Director/Board Member

17/05/2011

20/11/2012

Manfred Heinrich Wennemer

Director/Board Member

07/10/2011

10/10/2012

Ashley John Moir

Corporate Secretary

01/04/1990

12/06/2012

Travis G. Young

Corporate Officer/Principal

18/03/2011

01/06/2012

Achim Drescher

Director/Board Member	22/05/2012	22/05/2012
Independent Dir/Board Member	22/05/2012	22/05/2012

Craig Andrew van der Laan de Vries

General Counsel

15/06/2011

10/03/2012

Stephen J. Fouracre

Treasurer

01/03/2012

P. C. Stephen Helberg

Comptroller/Controller/Auditor

01/01/2012

Gerard Hutchinson

Corporate Officer/Principal

01/11/2011

Burkhard Lohr

Director/Board Member

28/05/2008

12/10/2011

David Graeme Stewart

Director/Board Member	21/03/2011	24/08/2011
Chief Executive Officer	09/09/2010	24/08/2011
Chief Operating Officer	20/08/2010	09/09/2010
Corporate Officer/Principal	13/12/1986	20/08/2010

David Mortimer

Director/Board Member	01/09/1997	01/06/2007
Chairman	01/06/2007	24/08/2011

Herbert Lütkestratkötter

Director/Board Member

14/02/2007

13/05/2011

David George Savage

Director/Board Member	21/03/2011	22/03/2011
Chief Operating Officer	18/03/2011	31/03/2011
Corporate Officer/Principal	01/02/1998	18/03/2011

Wallace King

Director/Board Member	01/01/1987	31/12/2010
Chief Executive Officer	01/01/1987	31/12/2010
Corporate Officer/Principal	01/01/1983	01/01/1987

Stephen M. Sasse

Corporate Officer/Principal

18/03/2011

Dieter Siegfried Adamsas

Director/Board Member

01/07/2007

07/10/2010

Patrick J. Brothers

Corporate Officer/Principal

01/01/2012

Louis Charlton

Director of Finance/CFO

01/01/2007

14/10/2009

Vanessa Robyn Rees

Corporate Secretary

21/03/2011

Penny Bingham-Hall

Corporate Officer/Principal

01/01/2009

Thomas McKay

Chief Investment Officer	18/03/2011	-
Treasurer	18/03/2011	-

Martin Albrecht

Director/Board Member

01/01/2001

01/01/2008

Geoffrey John Ashton

Director/Board Member	01/01/1996	01/01/2004
Chairman	01/01/2004	01/06/2007
Independent Dir/Board Member	01/01/1996	01/01/2004

Vyril Anthony Vella

Director/Board Member

Thomas Leppert

Director/Board Member

02/02/2007

Christof J. Brixel

Comptroller/Controller/Auditor

18/03/2011

Geoffrey James Dixon

Director/Board Member

30/05/2006

David C. Hudson

Corporate Officer/Principal

18/03/2011

Graeme E. McOrist

Corporate Officer/Principal

01/11/1969

Peter Carl Janu

Chief Administrative Officer	01/04/2004	-
Corporate Secretary	01/04/2004	-

John Powell Morschel

Chairman

01/08/2001

01/01/2004

Peter Pollard

Corporate Officer/Principal

01/01/2003

Peter Michael Noé

Director/Board Member

01/01/2003

David G. Kent

Comptroller/Controller/Auditor

01/01/2000

Hans-Peter Keitel

Director/Board Member

01/01/1992

William Joseph Wild

Director/Board Member	21/03/2011	22/03/2011
Corporate Officer/Principal	18/03/2011	29/08/2011

Andrew J. Rogers

Corporate Officer/Principal

Joseph Dujmovic

Corporate Officer/Principal

David Smithers

Corporate Officer/Principal

Chris Gordon

Corporate Officer/Principal

Janet Payne

Investor Relations Contact

Malcolm Ashcroft

Corporate Officer/Principal

Laura Berry

Corporate Officer/Principal

10/07/2009

Stewart Laurence Wallis

Director/Board Member	-	-
Chief Executive Officer	-	-

Christian Sealey

Public Communications Contact

21/03/2011

Kirk Coningham

General Counsel

21/01/2013

Matthew Sullivan

Public Communications Contact

31/01/2011

Raymond Harrison Wilson

Corporate Officer/Principal

Ashley Mason

Chief Operating Officer

Stanley Ellis Leighton

Founder

25/03/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	2

Dont comité exécutif

Homme	9
Femme	1

Dont Administrateurs

Homme	6
Femme	0

CIMIC Group Limited est une société australienne de construction, d'exploitation minière, de services et de partenariats public-privé (PPP). Les principales activités de la société comprennent la construction, l'exploitation minière et le traitement des minerais, les partenariats public-privé, l'ingénierie et d'autres services (notamment l'environnement, les télécommunications et l'exploitation et la maintenance). La société opère sur le marché des infrastructures, des ressources et de l'immobilier. Les secteurs d'activité de la société sont la construction, les services et l'entreprise et les investissements. Le segment Construction comprend les développements ferroviaires et routiers, les projets d'infrastructures sociales et les projets PPP. Le secteur des services comprend les services de maintenance et de chaîne d'approvisionnement, la fourniture de services de gestion des actifs et les travaux mécaniques et électriques. Les marques de la société comprennent CPB Contractors, Leighton Asia, UGL, Pacific Partnerships, Sedgman, EIC Activities, Thiess et Ventia.

Employés

38 394

Secteur

Plus d'informations sur la société