Instrument Inactif

Gouvernance SAI Global Limited

Actions

AU000000SAI8

Services d'assistance aux entreprises

Cours en clôture Australian S.E. Autres places de cotation
- ^AUD	-

29/09/14

Treasury Wine Estates : Australie-Treasury Wine Estates rejette deux offres de reprise

Comité Exécutif: SAI Global Limited

Dirigeant

Fonctions occupéesDepuis

Jeremy Edmonds

Investor Relations Contact

Composition du Conseil d'Administration: SAI Global Limited

Administrateur

ComitésDepuis

Joe Cowan

77 ans

Audit Committee

01/08/2013

Anciens Dirigeants et Administrateurs: SAI Global Limited

Insider

Fonctions occupées

DepuisJusqu'au

Peter Granat

Chief Executive Officer

17/07/2017

01/09/2021

Malcolm Pascoe

Director/Board Member	-	-
Corporate Officer/Principal	-	01/07/2018

Kim Jenkins

Chief Operating Officer

01/01/2020

Peter Mullins

Director/Board Member	05/11/2014	17/07/2017
Chief Executive Officer	05/11/2014	17/07/2017

Geoffrey P. Richardson

Director of Finance/CFO

01/02/2004

01/02/2017

Peter Day

Director/Board Member	03/06/2014	01/12/2016
Independent Dir/Board Member	15/08/2008	01/12/2016

Sylvia Falzon

Director/Board Member

01/10/2012

01/12/2016

Cara Reil

Human Resources Officer

02/11/2015

Stephen Porges

Chief Executive Officer

20/01/2014

27/05/2014

Tony Scotton

Director/Board Member	19/01/2011	20/01/2014
Chief Executive Officer	05/09/2007	20/01/2014
Public Communications Contact	15/10/2004	05/09/2013

Robert Joseph Wright

Chairman	12/02/2008	29/10/2013
Independent Dir/Board Member	17/12/2003	29/10/2013

Joram Murray

Director/Board Member	01/07/2005	28/10/2013
Independent Dir/Board Member	01/07/2005	28/10/2013

Robert Murray Aitken

Director/Board Member	19/09/2012	-
Independent Dir/Board Member	19/09/2012	-

Duncan Lilley

Corporate Officer/Principal

12/08/2012

Philip M. Holt

Director/Board Member

24/10/2008

Howard Paul

Corporate Officer/Principal

11/07/2008

John S. Castles

Director/Board Member

01/04/2008

George Edwards

Chairman

01/01/2003

12/02/2008

Ross Wraight

President

05/09/2007

Hanna Myllyoja

General Counsel	01/03/2006	-
Corporate Secretary	01/03/2006	-

Anna Buduls

Director/Board Member

David Spence

Director/Board Member

Paul Butcher

Director/Board Member

Andrew Dutton

Chairman

Tom Godfrey

Public Communications Contact

17/09/2009

Matthew Hanning

Chairman

Martijn Laguna

Public Communications Contact	20/01/2011	-
Corporate Officer/Principal	19/01/2011	20/01/2011

Andrew Jones

Human Resources Officer

Brett W. Lenthall

Chief Tech/Sci/R&D Officer

Christina Carbonell

Sales & Marketing

17/07/2009

John Wadley

Comptroller/Controller/Auditor

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	1
Femme	0

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Employés

Secteur

Services d'assistance aux entreprises

Plus d'informations sur la société

Départs de Personnes Clées

Peter Granat

Chief Executive Officer

17/07/2017 01/09/2021

Peter Mullins

Chief Executive Officer

05/11/2014 17/07/2017

Stephen Porges

Chief Executive Officer

20/01/2014 27/05/2014

Tony Scotton

Chief Executive Officer

05/09/2007 20/01/2014

Robert Joseph Wright

Chairman

12/02/2008 29/10/2013

George Edwards

Chairman

01/01/2003 12/02/2008

Andrew Dutton

Chairman

Matthew Hanning

Chairman