Gouvernance Orica Limited Deutsche Boerse AG

ICA

AU000000ORI1

Produits chimiques de base

Temps réel estimé Tradegate Autres places de cotation 12:43:40 08/07/2026			Varia. 5j.	Varia. 1 janv.
14,20 ^EUR	-0,70%		-2,07%	+2,90%

01/07	Orica donne le feu vert à un hub hydrogène pour décarboner sa production d'ammoniac et d'explosifs	RE
01/07	Orica valide la décision finale d'investissement pour son hub hydrogène en Nouvelle-Galles du Sud	MT

Comité Exécutif: Orica Limited

Dirigeant

Fonctions occupéesDepuis

Sanjeev Gandhi

60 ans

Chief Executive Officer

26/02/2021

Delphine Cassidy

Investor Relations Contact	01/02/2016
Public Communications Contact	01/02/2020

Angus Melbourne

Chief Tech/Sci/R&D Officer

02/04/2021

Jennifer Haviland

Human Resources Officer

01/01/2021

James Crough

Director of Finance/CFO

03/06/2024

Krista Stewart

General Counsel	31/01/2025
Corporate Secretary	31/01/2025

Composition du Conseil d'Administration: Orica Limited

Administrateur

ComitésDepuis

Vikas Bansal

61 ans

Audit Committee	01/03/2025
Compensation Committee	01/04/2021
Nominating Committee	01/03/2025

Karen Moses

67 ans

Audit Committee	01/07/2016
Nominating Committee
Compensation Committee Chair
HR Committee Chair
Compensation Committee
HR Committee
Audit Committee Chair

John Beevers

Nominating Committee	01/05/2023
Audit Committee	22/05/2020
Compensation Committee	01/05/2023
Governance Committee	22/05/2020

Denise Gibson

66 ans

Compensation Committee	01/01/2018
HR Committee	01/01/2018
Nominating Committee	01/01/2018

Mark Garrett

64 ans

Audit Committee	01/01/2023
Nominating Committee

Gordon Naylor

63 ans

Nominating Committee	01/04/2022
Audit Committee Chair	01/04/2022

Sanjeev Gandhi

60 ans

Executive Committee

Anciens Dirigeants et Administrateurs: Orica Limited

Insider

Fonctions occupées

DepuisJusqu'au

Gene Tilbrook

Director/Board Member	14/08/2013	29/02/2024
Independent Dir/Board Member	14/08/2013	29/02/2024

Maxine Brenner

Director/Board Member	08/04/2013	14/12/2022
Independent Dir/Board Member	08/04/2013	14/12/2022

Alberto Calderon

Director/Board Member	14/08/2013	26/02/2021
Chief Executive Officer	19/05/2015	26/02/2021

Chee Onn Lim

Director/Board Member	12/07/2010	31/10/2019
Independent Dir/Board Member	12/07/2010	31/10/2019

Ian Cockerill

Director/Board Member	13/07/2010	30/08/2019
Independent Dir/Board Member	12/07/2010	30/08/2019

Eileen Burnett-Kant

Human Resources Officer

11/03/2013

01/07/2019

Richard Hoggard

Corporate Officer/Principal

01/04/2005

01/10/2017

Gavin Jackman

Corporate Officer/Principal

01/07/2012

01/02/2016

Russell Caplan

Director/Board Member	01/10/2007	04/02/2014
Chairman	04/02/2014	01/01/2016
Independent Dir/Board Member	01/10/2007	04/02/2014

Nora Scheinkestel

Director/Board Member	01/08/2006	01/12/2015
Independent Dir/Board Member	19/11/2012	01/12/2015

Craig Brian Elkington

Director/Board Member	12/09/2014	30/09/2015
Director of Finance/CFO	01/11/2013	30/09/2015
Independent Dir/Board Member	12/09/2014	29/09/2014
Corporate Officer/Principal	01/06/2012	01/11/2013

Ron Douglas

Chief Tech/Sci/R&D Officer	01/10/2012	01/09/2015
Corporate Officer/Principal	01/10/2012	20/10/2014

Ian Smith

Director/Board Member	19/11/2012	23/03/2015
Chief Executive Officer	27/02/2012	19/11/2012

Andrew Larke

Chief Tech/Sci/R&D Officer	08/07/2009	17/09/2013
Corporate Officer/Principal	17/09/2013	03/03/2015

Annette M. Cook

Director/Board Member	01/07/1987	13/12/2012
Corporate Secretary	08/07/2009	07/03/2014

Peter John Benedict Duncan

Director/Board Member	01/06/2001	16/12/2009
Chairman	16/12/2009	30/01/2014
Independent Dir/Board Member	01/06/2001	16/12/2009

Noel Meehan

Director/Board Member	18/03/2011	31/10/2013
Director of Finance/CFO	08/07/2009	31/10/2013
Public Communications Contact	06/08/2009	18/03/2011

Alison Andrew

Corporate Officer/Principal

24/12/2012

23/09/2013

Trisha McEwan

Human Resources Officer	14/07/2009	11/03/2013
Public Communications Contact	24/03/2011	13/12/2012

Jeremy Smith

Chief Tech/Sci/R&D Officer

01/01/1980

28/02/2013

Garry Hounsell

Director/Board Member	08/07/2009	17/02/2013
Independent Dir/Board Member	21/09/2004	17/02/2013

Michael Tilley

Director/Board Member	08/07/2009	01/01/2013
Independent Dir/Board Member	10/11/2003	01/01/2013

Gregory John Witcombe

Corporate Officer/Principal

01/01/1977

24/12/2012

Graeme Liebelt

Director/Board Member	18/03/2011	27/02/2012
Chief Executive Officer	01/01/1989	27/02/2012

Michael Beckett

Director/Board Member	15/07/2002	-
Independent Dir/Board Member	15/07/2002	-

Patrick Houlihan

Corporate Officer/Principal

14/07/2009

09/07/2010

Peter Maxwell Kirby

Director/Board Member

08/07/2009

09/07/2010

Donald Penn Mercer

Director/Board Member	01/10/1997	01/05/2001
Chairman	01/05/2001	16/12/2009

Patrick John Largier

Corporate Officer/Principal

01/05/1992

01/12/2006

Malcolm Broomhead

Chief Executive Officer	01/01/2001	01/09/2005
Director/Board Member	01/12/2015	01/01/2016
Chairman	01/01/2016	16/12/2025
Independent Dir/Board Member	01/12/2015	16/12/2025

James William Hall

Director of Finance/CFO

01/04/2005

James Fazzino

Public Communications Contact

01/01/2001

Bernard C. Walsh

Corporate Officer/Principal

01/01/2003

Fortunato Villamagna

Chief Tech/Sci/R&D Officer

01/01/2000

Anthony Charles Larkin

Director of Finance/CFO

01/01/2002

James P. O'Reilly

Corporate Officer/Principal

01/01/2001

David P. Taylor

Chief Executive Officer	01/01/1998	01/01/2001
President	01/01/1998	01/01/2001

Gerald Kenneth Adams

Corporate Officer/Principal

01/01/2000

Chris J. Campbell

Corporate Officer/Principal

01/01/2000

Catherine Walter

Director/Board Member

08/07/2009

Richard Coles

Corporate Officer/Principal

01/01/1997

Philippe Etienne

Corporate Officer/Principal

01/01/1985

Adam Teague

Chief Tech/Sci/R&D Officer

Robert Moses

Corporate Officer/Principal

Leon Gianneschi

Corporate Officer/Principal

Brian Healey

Director/Board Member

Christopher Hunter

Chief Executive Officer	-	-
President	-	-

Amanda Lacaze

Corporate Officer/Principal

Janice van Reyk

Corporate Officer/Principal

Andrew Michelmore

Corporate Officer/Principal

Anita Muller

Corporate Officer/Principal

Ben Wilson

Public Communications Contact

Anita James

Public Communications Contact

Steven Messiter

Corporate Officer/Principal

Mark Allison

Corporate Officer/Principal

Neil Graham

Corporate Officer/Principal

Frank Micallef

Public Communications Contact	-	-
Treasurer	-	-

Stuart R. T. Craig

Corporate Officer/Principal

Anita Stevenson

Investor Relations Contact	22/03/2011	-
Public Communications Contact	09/07/2009	-

Lisa Walters

Corporate Officer/Principal

09/07/2009

Peter Coldrey

Corporate Officer/Principal

Rajiv Lochan Jain

Chairman

Michael G. Barron

General Counsel

Ian R. Cummin

Human Resources Officer

Guy R. Roberts

Corporate Officer/Principal	-	-
President	-	-

Nicole Ekert

Public Communications Contact

22/03/2011

John Fetter

Corporate Officer/Principal

22/03/2011

Barbara June Gibson

Corporate Officer/Principal

Chris Nunis

Corporate Officer/Principal

Rick LaBelle

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	7

Dont comité exécutif

Homme	3
Femme	3

Dont Administrateurs

Homme	5
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Orica Limited est un fournisseur de solutions pour le secteur minier et les infrastructures basé en Australie. La société est active dans la production et la fourniture d’explosifs, de systèmes de minage, de produits chimiques miniers et de services de surveillance géotechnique, ainsi que dans ses solutions numériques. Ses segments d’activité comprennent les solutions de minage, les produits chimiques miniers spécialisés et les solutions numériques. Ses produits et services comprennent notamment les systèmes de stockage en vrac, les explosifs conditionnés, les systèmes de mise à feu, les amplificateurs, les solutions numériques, les services de minage, l’automatisation, la formation, les engrais, les ressources, la stabilité des pentes, entre autres. La société dessert divers marchés, tels que l’exploitation à ciel ouvert du charbon, l’exploitation à ciel ouvert des métaux, le minerai de fer, l’exploitation de carrières, l’exploitation minière souterraine, la construction souterraine, la construction, les infrastructures civiles, le pétrole et le gaz, ainsi que l’agriculture. Son segment Solutions de minage comprend la production et la fourniture d’explosifs et de systèmes de minage destinés aux industries minières, des carrières et de la construction en Australie, dans la région Pacifique et en Asie, en Amérique du Nord, en Amérique latine, ainsi qu’en Europe, au Moyen-Orient et en Afrique.

Employés

14 000

Secteur

Produits chimiques de base

Agenda

Publication des résultats - Annuel 2026

Plus d'informations sur la société