Comité Exécutif: MAP Group

Dirigeant
Fonctions occupéesDepuis
Louis Charlton

Louis Charlton

62 ans

Chief Executive Officer 01/12/2023
Karen Tompkins

Karen Tompkins

General Counsel 01/01/2016
Josh McHutchison

Josh McHutchison

Director of Finance/CFO 01/02/2023
Kristen Sweeney

Kristen Sweeney

Human Resources Officer 01/06/2021
Adrian Witherow

Adrian Witherow

Chief Operating Officer -

Composition du Conseil d'Administration: MAP Group

Administrateur
ComitésDepuis
David Gonski

David Gonski

73 ans

Chairman
Independent Dir/Board Member
Mark Johnson

Mark Johnson

67 ans

Audit Committee 01/08/2022
Audit Committee Chair 28/02/2026
Compensation Committee
Nominating Committee 01/06/2020
Deborah O'Toole

Deborah O'Toole

69 ans

Audit Committee 01/03/2014
Audit Committee Chair
David Higgins

David Higgins

72 ans

Nominating Committee Chair
Ari Droga

Ari Droga

Director/Board Member 09/03/2022
Ash Barker

Ash Barker

Director/Board Member 09/03/2022
Mark Turner

Mark Turner

Director/Board Member 01/03/2022
Michael Byrne

Michael Byrne

Director/Board Member 01/06/2022
Sandra Lee

Sandra Lee

Director/Board Member 01/05/2022
Nick O'Neil

Nick O'Neil

47 ans

Director/Board Member
Virasb Vahidi

Virasb Vahidi

59 ans

Director/Board Member 01/09/2023
Margaret Staib

Margaret Staib

Director/Board Member 01/03/2022

Anciens Dirigeants et Administrateurs: MAP Group

Insider
Fonctions occupées
DepuisJusqu'au
Nik Kemp
Nik Kemp
Director/Board Member 09/03/2022 01/10/2024
Geoff Culbert
Geoff Culbert
Chief Executive Officer 15/01/2018 01/12/2023
Grant Fenn
Grant Fenn
Director/Board Member 01/10/2015 09/03/2022
Independent Dir/Board Member 01/10/2015 09/03/2022
Stephen Ward
Stephen Ward
Director/Board Member 01/02/2011 09/03/2022
Independent Dir/Board Member 01/02/2011 09/03/2022
Ann Sherry
Ann Sherry
Director/Board Member 01/05/2014 09/03/2022
Independent Dir/Board Member 01/05/2014 09/03/2022
Trevor Gerber
Trevor Gerber
Director/Board Member 01/05/2002 14/05/2015
Chairman 14/05/2015 01/01/2021
Independent Dir/Board Member 01/05/2002 01/01/2021
Jamie Motum
Jamie Motum
General Counsel 04/01/2012 12/07/2019
Corporate Secretary 04/01/2012 12/07/2019
Gayle Philpotts
Gayle Philpotts
Human Resources Officer 01/05/2015 01/07/2019
Sidone Thomas
Sidone Thomas
Chief Operating Officer - -
Michael Lee
Michael Lee
Director/Board Member 01/06/2003 24/05/2019
Stuart Rattray
Stuart Rattray
Chief Tech/Sci/R&D Officer 01/04/2015 01/12/2018
Kerrie Patricia Mather
Kerrie Patricia Mather
Director/Board Member 01/06/2011 15/01/2018
Chief Executive Officer 01/06/2011 15/01/2018
Vanessa Orth
Vanessa Orth
Corporate Officer/Principal 01/01/2018 -
Max Moore-Wilton
Max Moore-Wilton
Chairman 18/10/2013 14/05/2015
Robert Francis Morris
Robert Francis Morris
Director/Board Member 18/10/2013 15/05/2014
Hugh Wehby
Hugh Wehby
Chief Operating Officer 01/01/2017 -
Director of Finance/CFO 01/01/2014 01/01/2017
John Roberts
John Roberts
Director/Board Member 01/10/2009 -
Independent Dir/Board Member 01/10/2009 -
Graeme Johnson
Graeme Johnson
Director of Finance/CFO 01/11/2007 -
Andrew Christian Cowley
Andrew Christian Cowley
President 01/10/2006 -
Paul Kehoe
Paul Kehoe
Chief Executive Officer - -
Shelley Roberts
Shelley Roberts
Corporate Officer/Principal - -
David Mortimer
David Mortimer
Chairman - -
Steven Fitzgerald
Steven Fitzgerald
Corporate Officer/Principal - -
Stuart Green
Stuart Green
Investor Relations Contact - -
Public Communications Contact 17/09/2009 -
Helen Nugent
Helen Nugent
Chairman - -
Richard Sheppard
Richard Sheppard
Chairman - -
Rob Catterall
Rob Catterall
Investor Relations Contact - -
Chris Evans
Chris Evans
Corporate Officer/Principal - -
Nicholas Moore
Nicholas Moore
Director/Board Member - -
Kent Robbins
Kent Robbins
Director/Board Member - -
Rob Stewart
Rob Stewart
Director/Board Member - -
Nigel Love
Nigel Love
Founder 19/11/1919 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme14
Femme5

Dont comité exécutif

Homme3
Femme2

Dont Administrateurs

Homme9
Femme3
Logo MAP Group
L'aéroport de Sydney, anciennement Sydney Airport Holdings Pty Ltd, est une société basée en Australie. La société se compose de Sydney Airport Limited (SAL) et de Sydney Airport Trust 1 (SAT1). The Trust Company (Sydney Airport) Limited (TTCSAL) est l'entité responsable de SAT1. L'activité principale de SAL est la propriété de l'aéroport de Sydney. L'activité principale du groupe SAT1 est de détenir des actifs de prêts financiers. La société propose des services aéronautiques, de vente au détail, de location de biens immobiliers et de voitures, ainsi que des services de stationnement et de transport au sol. Elle loue des espaces commerciaux à des locataires dont les activités incluent le duty free, la nourriture et les boissons, les services financiers et publicitaires. Le service de location de biens immobiliers et de voitures de la société consiste à louer des espaces de terminal, des bâtiments et d'autres espaces à l'aéroport de Sydney.
Employés
-
Secteur
-

Départs de Personnes Clées

Geoff Culbert
-
Geoff Culbert

Chief Executive Officer

15/01/2018 01/12/2023

Trevor Gerber
-
Trevor Gerber

Chairman

14/05/2015 01/01/2021

Kerrie Patricia Mather
-
Kerrie Patricia Mather

Chief Executive Officer

01/06/2011 15/01/2018

Max Moore-Wilton
-
Max Moore-Wilton

Chairman

18/10/2013 14/05/2015

Paul Kehoe
-
Paul Kehoe

Chief Executive Officer