Comité Exécutif: ENGENCO

Dirigeant
Fonctions occupéesDepuis
Dean Draper

Dean Draper

Chief Executive Officer 21/11/2022
Meredith Rhimes

Meredith Rhimes

General Counsel -
Corporate Secretary 30/03/2020
Renée Cerveri-Tekani

Renée Cerveri-Tekani

Human Resources Officer -
Garth Cowan

Garth Cowan

Director of Finance/CFO 10/05/2023

Composition du Conseil d'Administration: ENGENCO

Administrateur
ComitésDepuis
Kelly Elphinstone

Kelly Elphinstone

Chairman 25/09/2025
Scott William Cameron

Scott William Cameron

68 ans

Audit Committee Chair 01/09/2020
Audit Committee 01/01/2023
Governance Committee 01/01/2023
Dean Draper

Dean Draper

Director/Board Member 21/11/2022
Dale Elphinstone

Dale Elphinstone

75 ans

Director/Board Member 24/03/2016

Anciens Dirigeants et Administrateurs: ENGENCO

Insider
Fonctions occupées
DepuisJusqu'au
Christopher McFadden
Christopher McFadden
Director/Board Member 17/04/2024 01/09/2025
Independent Dir/Board Member 17/04/2024 01/09/2025
Alison von Bibra
Alison von Bibra
Director/Board Member 17/01/2017 18/09/2023
Independent Dir/Board Member 17/01/2017 18/09/2023
Kelly Sperl
Kelly Sperl
Director of Finance/CFO 16/01/2023 05/04/2023
Corporate Secretary 19/01/2023 05/04/2023
Paul Burrows
Paul Burrows
Director of Finance/CFO 10/12/2018 18/11/2022
Corporate Secretary 10/12/2018 18/11/2022
Kevin Pallas
Kevin Pallas
Director/Board Member 17/11/2014 18/11/2022
Chief Executive Officer 01/02/2015 18/11/2022
Chief Operating Officer 01/01/2007 29/12/2014
Director of Finance/CFO 23/10/2013 31/01/2015
Corporate Secretary 23/10/2013 02/02/2015
Ross W. Dunning
Ross W. Dunning
Director/Board Member 08/11/2010 18/11/2020
Chief Executive Officer 04/10/2012 01/02/2015
Independent Dir/Board Member 04/10/2012 18/11/2020
Andrew B. Nightingale
Andrew B. Nightingale
Corporate Secretary 01/08/2018 10/12/2018
Linda Dillon
Linda Dillon
Director of Finance/CFO 05/03/2018 01/08/2018
Corporate Secretary 05/03/2018 01/08/2018
Graeme Campbell
Graeme Campbell
Director of Finance/CFO 01/02/2015 05/03/2018
Corporate Secretary 01/02/2015 05/03/2018
Stephen Bott
Stephen Bott
Corporate Secretary 26/03/2015 22/12/2016
Donald Charles Alexander Hector
Donald Charles Alexander Hector
Director/Board Member 05/08/2010 23/11/2016
Independent Dir/Board Member 04/10/2012 23/11/2016
Bridget Thom
Bridget Thom
Corporate Secretary 20/08/2014 26/03/2015
Anna Bagley
Anna Bagley
General Counsel 10/11/2011 23/10/2013
Corporate Secretary 10/11/2011 -
Josephine Tan
Josephine Tan
General Counsel 22/08/2013 -
Corporate Secretary 23/08/2013 -
Dennis Quinn
Dennis Quinn
President 19/03/2012 12/07/2013
Peter Coombe
Peter Coombe
Director of Finance/CFO 31/01/2012 01/03/2013
Gary Jean
Gary Jean
Director of Finance/CFO 11/05/2011 25/01/2012
Corporate Secretary 11/05/2011 25/01/2012
Roland Stampalia
Roland Stampalia
Director of Finance/CFO 04/01/2011 06/05/2011
Corporate Secretary 04/01/2011 06/05/2011
Michael Coote
Michael Coote
President 28/06/2006 24/07/2010
Donnie James Patterson
Donnie James Patterson
President - 23/07/2010
Vincent de Santis
Vincent de Santis
Director/Board Member 04/01/2011 24/03/2016
Chief Executive Officer 27/07/2010 19/03/2012
Chairman 24/03/2016 -
Glenn Alexander Maxwell Parrett
Glenn Alexander Maxwell Parrett
Director/Board Member 28/06/2006 27/11/2009
Mustapha Darwish
Mustapha Darwish
Director of Finance/CFO 02/11/2006 05/10/2009
Corporate Secretary 02/11/2006 05/10/2009
Peter Gerald Wilson
Peter Gerald Wilson
Director/Board Member 02/11/2006 08/01/2009
Karen Delvin
Karen Delvin
Human Resources Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme3

Dont comité exécutif

Homme2
Femme2

Dont Administrateurs

Homme3
Femme1
Logo ENGENCO
Engenco Limited est une société basée en Australie qui fournit une gamme de produits et de solutions pour le transport. Le segment Drivetrain de la société est un fournisseur de ventes et de services techniques aux industries minières, pétrolières et gazières, ferroviaires, de transport, de défense, maritimes, de construction, de manutention de matériaux, automobiles, agricoles et de production d'énergie. Son segment Convair est un fabricant de citernes routières pneumatiques et de silos mobiles pour le transport et le stockage de matériaux de construction, de céréales et d'autres matériaux secs en vrac. Son segment Hedemora Turbo & Diesel effectue l'installation, la révision, les essais et l'équilibrage des turbocompresseurs pour répondre aux besoins des clients. Le segment Gemco Rail de la société est spécialisé dans la remise à neuf et la réparation de locomotives, de wagons, de roulements et d'autres produits ferroviaires pour les exploitants et les responsables de la maintenance des chemins de fer. Son segment Workforce Solutions propose des formations et du recrutement de personnel sous les marques Centre for Excellence in Rail Training (CERT), Total Momentum et Eureka 4WD Training.
Employés
500
Secteur
-

Départs de Personnes Clées

Kevin Pallas
-
Kevin Pallas

Chief Executive Officer

01/02/2015 18/11/2022

Ross W. Dunning
-
Ross W. Dunning

Chief Executive Officer

04/10/2012 01/02/2015

Vincent de Santis
-
Vincent de Santis

Chief Executive Officer

27/07/2010 19/03/2012