Instrument Inactif

Gouvernance Toll Holdings Limited

Actions

AU000000TOL1

Frêt au sol et logistique

Cours en clôture Australian S.E.
- ^AUD	-

18/02/15	HCA : Japan Post rachète l'australien Toll pour 4,46 milliards d'euros	RE
18/02/15	Toll : Japan Post va acquérir l'australien Toll pour 4,46 mds	RE

Comité Exécutif: Toll Holdings Limited

Dirigeant

Fonctions occupéesDepuis

Alan Beacham

Chief Executive Officer

Composition du Conseil d'Administration: Toll Holdings Limited

Administrateur

ComitésDepuis

Geoffrey Wilson

67 ans

Director/Board Member

01/09/2017

Mikitaka Sasaki

Director/Board Member

Anciens Dirigeants et Administrateurs: Toll Holdings Limited

Insider

Fonctions occupées

DepuisJusqu'au

Kate Martin

Corporate Officer/Principal

01/04/2017

01/04/2022

John Mullen

Chairman

01/01/2017

01/01/2022

Thomas Riber Knudsen

Chief Executive Officer

01/01/2020

Michael Byrne

Chief Executive Officer

01/01/2017

31/12/2019

Kristoff Keele

Corporate Officer/Principal

01/07/2013

01/03/2019

Darren Rowland

Corporate Officer/Principal

01/08/2017

01/05/2018

Geoffery Wilson

Director/Board Member

01/09/2017

Nicola Wakefield-Evans

Director/Board Member	10/05/2011	01/06/2017
Independent Dir/Board Member	10/05/2011	01/06/2017

Raymond Horsburgh

Chairman	14/09/2007	01/01/2017
Independent Dir/Board Member	24/11/2004	01/01/2017

Brian Kruger

Director/Board Member	04/10/2012	01/12/2016
Chief Executive Officer	07/11/2011	01/12/2016
Director of Finance/CFO	01/07/2009	31/12/2011

John Ansley

Chief Tech/Sci/R&D Officer

01/03/2016

Kee Sin Ho

Corporate Officer/Principal

01/07/2006

01/02/2016

Christopher Whitefield

Public Communications Contact

01/10/2015

David Devonport

Director of Finance/CFO

01/01/2006

01/08/2015

Mark Graham Smith

Director/Board Member	28/01/2011	01/05/2015
Independent Dir/Board Member	01/07/2007	01/05/2015

Harry Boon

Director/Board Member	08/07/2009	01/05/2015
Independent Dir/Board Member	01/11/2006	01/05/2015

Kenneth John Ryan

Director/Board Member

03/09/2013

Avi Gilboa

Director of Finance/CFO	23/07/2012	-
Corporate Officer/Principal	23/07/2012	-

Paul Little

Director/Board Member	11/03/2011	01/01/2012
Independent Dir/Board Member	10/08/2011	09/09/2011
President	01/05/1986	10/07/2009

Stephen Stanley

Corporate Officer/Principal

01/12/2011

01/01/2012

John Ludeke

Chief Operating Officer

08/07/2009

30/06/2010

Neil Chatfield

Director/Board Member	01/07/1997	18/09/2008
Director of Finance/CFO	01/07/1997	18/09/2008

Lesley Staples

Human Resources Officer

08/07/2009

Francis Anthony Ford

Director/Board Member	22/01/2008	-
Independent Dir/Board Member	14/01/2008	-

Barry Lionel Cusack

Director/Board Member	01/10/2007	-
Independent Dir/Board Member	22/06/2011	-

John Arthur Moule

Chairman

01/11/1995

14/09/2007

Damain Bishop

Corporate Officer/Principal

11/03/2011

Bernard B. McInerney

Public Communications Contact	06/08/2009	12/09/2013
Corporate Secretary	08/07/2009	-

Mark Rowsthorn

Director/Board Member	10/03/2011	-
Founder	01/09/1988	-

Norio Wakasa

Director/Board Member

Francoise Russo

Chief Tech/Sci/R&D Officer

Mick Myers

Director of Finance/CFO

Brendan Boyd

Corporate Officer/Principal

Catherine Power

Corporate Officer/Principal

Catherine Garde

Corporate Officer/Principal

Wayne Gordon

Chief Tech/Sci/R&D Officer

Peter Stokes

Corporate Officer/Principal

Mark Cowley

Corporate Officer/Principal

Phillip Crook

Compliance Officer	04/10/2012	-
General Counsel	-	04/10/2012
Corporate Officer/Principal	-	01/01/2015

Andrew Ethell

Public Communications Contact	19/01/2012	04/10/2012
Corporate Officer/Principal	04/10/2012	-

Adam Thomas Martin

Compliance Officer	-	-
General Counsel	-	-

Richard Wilson

Comptroller/Controller/Auditor

Bruno Galgano

Comptroller/Controller/Auditor

Todd Williams

Treasurer

Peter O'Brien

Comptroller/Controller/Auditor

Grant Devonport

Director of Finance/CFO	07/11/2011	-
Corporate Officer/Principal	05/08/2011	07/11/2011

Lindsay Ward

Chief Executive Officer

Helen Newell

Corporate Officer/Principal

Noel Meehan

Director of Finance/CFO

David Shirer

Investor Relations Contact

Albert F. Toll

Founder

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	1

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	2
Femme	0

Profil Société

Employés

Secteur

Frêt au sol et logistique

Plus d'informations sur la société

Départs de Personnes Clées

John Mullen

Chairman

01/01/2017 01/01/2022

Thomas Riber Knudsen

Chief Executive Officer

01/01/2020 -

Michael Byrne

Chief Executive Officer

01/01/2017 31/12/2019

Raymond Horsburgh

Chairman

14/09/2007 01/01/2017

Brian Kruger

Chief Executive Officer

07/11/2011 01/12/2016

John Arthur Moule

Chairman

01/11/1995 14/09/2007

Lindsay Ward

Chief Executive Officer