Instrument Inactif

Gouvernance CSR

CSR

AU000000CSR5

Matériaux de construction

Comité Exécutif: CSR

Dirigeant

Fonctions occupéesDepuis

Paul Dalton

Chief Executive Officer

01/07/2024

Sara Lom

Director of Finance/CFO

01/09/2023

Catherine Flynn

Human Resources Officer

Cameron Webb

Chief Tech/Sci/R&D Officer

01/09/2020

Composition du Conseil d'Administration: CSR

Administrateur	ComitésDepuis

Dernières Nominations: CSR

14/06/23	CSR nomme un directeur financier	MT
16/03/23	Démission du directeur financier de la CSR	MT
14/03/23	CSR Limited nomme Christina Boyce au poste d'administrateur non exécutif	CI
15/11/22	CSR Limited annonce des changements de direction	CI
08/11/22	CSR Limited nomme Adam Tindall au poste de directeur non exécutif, à compter du 16 janvier 2023	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: CSR

Insider

Fonctions occupées

DepuisJusqu'au

Penny Winn

Director/Board Member	09/11/2015	09/07/2024
Independent Dir/Board Member	09/11/2015	09/07/2024

Andrée Taylor

Investor Relations Contact	01/05/2012	01/09/2023
Public Communications Contact	01/05/2012	01/09/2023

David Fallu

Director of Finance/CFO

02/02/2017

01/09/2023

Matthew Quinn

Director/Board Member	01/01/2013	01/01/2023
Independent Dir/Board Member	01/01/2013	01/01/2023

Christine Holman

Director/Board Member	25/10/2016	16/11/2022
Independent Dir/Board Member	25/10/2016	16/11/2022

Debbie Jean Schroeder

Comptroller/Controller/Auditor	01/09/2001	05/11/2021
Corporate Secretary	01/01/2010	05/11/2021

Michael Ihlein

Director/Board Member	07/07/2011	25/06/2021
Independent Dir/Board Member	07/07/2011	25/06/2021

Sean Ventris

General Counsel

01/01/2008

01/07/2020

Rob Sindel

Director/Board Member	01/12/2010	02/09/2019
Chief Executive Officer	12/01/2011	02/09/2019
Corporate Officer/Principal	01/10/2009	12/01/2011

Peter Moeller

Corporate Officer/Principal

01/09/2012

01/09/2018

Jeremy Sutcliffe

Director/Board Member	10/07/2009	01/07/2011
Chief Executive Officer	06/04/2010	12/01/2011
Chairman	01/07/2011	31/05/2018
Independent Dir/Board Member	01/12/2008	31/05/2018

Rebecca McGrath

Director/Board Member	01/02/2012	25/10/2016
Independent Dir/Board Member	01/02/2012	25/10/2016

Greg Barnes

Director/Board Member	01/12/2010	08/04/2016
Director of Finance/CFO	01/12/2010	08/04/2016

Kathleen Conlon

Director/Board Member	01/12/2004	09/11/2015
Independent Dir/Board Member	12/07/2009	09/11/2015

Raymond Horsburgh

Director/Board Member	01/01/2004	20/08/2013
Independent Dir/Board Member	01/01/2004	20/08/2013

John Story

Director/Board Member

12/04/2003

11/07/2012

Ian Blackburne

Director/Board Member	01/09/1999	01/04/2003
Chairman	01/04/2003	07/07/2011

Nicholas Burton-Taylor

Director/Board Member

10/07/2009

11/05/2011

Richard Lee

Director/Board Member	01/01/2005	11/05/2011
Independent Dir/Board Member	01/01/2005	11/05/2011

Kevin Kalinko

Corporate Officer/Principal

13/10/2010

Shane Gannon

Director/Board Member	26/05/2008	01/09/2010
Director of Finance/CFO	26/05/2008	01/09/2010

Luke Murphy

Human Resources Officer

01/06/2010

Jeremy Charles Roy Maycock

Chief Executive Officer

01/04/2007

31/03/2010

John Hodgkinson

Corporate Officer/Principal

Darren Timms

Comptroller/Controller/Auditor	12/08/2009	12/08/2009
Corporate Secretary	12/08/2009	12/08/2009

Anne Brennan

Director of Finance/CFO

20/02/2006

31/03/2008

Alexander Norman Brennan

Chief Executive Officer

01/04/2003

01/03/2007

Graham Pink

Chief Tech/Sci/R&D Officer	01/07/2006	-
Corporate Officer/Principal	05/04/2010	06/04/2010

Carolyn Hewson

Director/Board Member

01/01/1995

01/01/2005

Peter Maxwell Kirby

Chief Executive Officer

01/01/1998

01/03/2003

John Powell Morschel

Director/Board Member	01/01/1996	01/01/2001
Chairman	01/01/2001	01/01/2003

Marion Johnstone

Treasurer

06/08/2012

Chris Bertuch

General Counsel	01/01/1993	-
Corporate Secretary	01/01/1993	07/04/2011

Barry Alfred Carson

Corporate Officer/Principal

01/01/1991

Darren John Woodward

Corporate Officer/Principal

01/01/1985

01/01/1986

John Pollock

Corporate Officer/Principal

01/01/1976

Howard Wigham

Corporate Officer/Principal

13/07/2009

Alan Roughead

Corporate Officer/Principal

Anita Muller

Corporate Officer/Principal

Greg Blackford

Corporate Officer/Principal

Martin Cole

Investor Relations Contact	-	-
Public Communications Contact	21/01/2011	-

Paul Bartlett

Corporate Officer/Principal

Ethan Williams

Corporate Officer/Principal

Geoff Stewart

Sales & Marketing

David Cant

Corporate Officer/Principal

Renee Elizabeth van Vugt

Comptroller/Controller/Auditor

24/01/2011

Steve Darwell

Corporate Officer/Principal

21/01/2011

Steve Choat

Corporate Officer/Principal

21/01/2011

Edward Knox

Founder

John Ballard

Director/Board Member

Martin Jones

General Counsel

Constance A. Vicente

Corporate Officer/Principal

Barry James Jackson

Director/Board Member

25/01/2011

Geoffrey Allan Tomlinson

Director/Board Member

John G. Macarthur-Stanham

Director/Board Member

Benjamin MacDonald

Director/Board Member

19/11/2010

David Crawford

Corporate Officer/Principal

Ken Picard

Director of Finance/CFO

Martin Foreman

Corporate Officer/Principal

Ronald Keith Barton

Corporate Officer/Principal

Graham Monk

Corporate Officer/Principal

Angus MacDonald

Corporate Officer/Principal

Thomas Rowe

General Counsel	-	-
Corporate Secretary	-	-

Andrew Boyd

Human Resources Officer

Peter Dodd

Corporate Officer/Principal

Ian Wilton

Corporate Officer/Principal

Stuart Strickland

Corporate Officer/Principal

Josh McHutchison

Corporate Officer/Principal

Ian Glasson

Corporate Officer/Principal

Neill Evans

Corporate Officer/Principal

Gregory Rough

Corporate Officer/Principal

John Davies

Corporate Officer/Principal

Shayne W. Rutherford

Corporate Officer/Principal

Mark R. Day

Corporate Officer/Principal

Gavin Hughes

Corporate Officer/Principal

Greg Beashel

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	2

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	0
Femme	0

CSR Limited est une entreprise de produits de construction basée en Australie et en Nouvelle-Zélande. La société fournit des produits de construction pour la construction résidentielle et commerciale. Elle exerce ses activités dans trois secteurs : Produits de construction, Biens immobiliers et Aluminium. Le segment des produits de construction est divisé en trois unités commerciales : Systèmes d'intérieur, Maçonnerie et isolation, et Systèmes de construction. La fabrication et la distribution de ces produits s'appuient sur un réseau de 29 sites de production et de plus de 100 points de vente et centres de distribution en Australie et en Nouvelle-Zélande. Son segment Property est engagé dans les anciens sites de fabrication et les terrains industriels, par le biais de la réhabilitation, du développement et de la vente de ces sites. Le secteur de l'aluminium comprend une participation de 25,2 % dans la fonderie d'aluminium de Tomago. La société commercialise ses produits sous diverses marques, telles que AFS, Bradford, Cemintel, Gyprock, Hebel, Himmel, Martini, Monier, PGH, Potter.

Employés

2 846

Secteur

Matériaux de construction

Plus d'informations sur la société