Executive Committee: Computershare Limited

Manager
Positions heldSince
Stuart Irving

Stuart Irving

54 year

Chief Executive Officer 30/06/2014
President 30/06/2014
Nicola Williams

Nicola Williams

Comptroller/Controller/Auditor 31/12/2021
Hussain Baig

Hussain Baig

54 year

Chief Operating Officer 31/05/2023
Nicholas Oldfield

Nicholas Oldfield

54 year

Director of Finance/CFO 02/12/2019
Peter Belval

Peter Belval

Human Resources Officer 31/08/2014
Mark McDougall

Mark McDougall

Chief Tech/Sci/R&D Officer 31/12/2008
Lucy Newcombe

Lucy Newcombe

Human Resources Officer 31/12/2018
Darren Murphy

Darren Murphy

Treasurer 14/03/2011
Dominic Horsley

Dominic Horsley

General Counsel 31/05/2006
Corporate Secretary 31/05/2006

Composition of the Board of Directors: Computershare Limited

Director
CommitteesSince
Paul Reynolds

Paul Reynolds

68 year

Audit Committee 31/10/2022
HR Committee Chair 09/11/2022
Nominating Committee Chair 31/10/2022
HR Committee 31/10/2022
Joseph Velli

Joseph Velli

68 year

Executive Committee 22/11/2011
Compensation Committee 11/12/2017
HR Committee 11/12/2017
Nominating Committee 30/09/2014
Audit Committee 11/12/2017
Gerrard Schmid

Gerrard Schmid

57 year

Audit Committee 13/03/2024
HR Committee 01/08/2021
Nominating Committee 13/03/2024
Tiffany Fuller

Tiffany Fuller

55 year

Audit Committee 30/09/2014
Nominating Committee 30/09/2014
Audit Committee Chair 31/10/2022
Abi Cleland

Abi Cleland

52 year

HR Committee 18/11/2018
Nominating Committee 18/11/2018
HR Committee Chair 29/04/2024
John Nendick

John Nendick

68 year

Nominating Committee 20/09/2021
Audit Committee Chair 20/09/2021
Stuart Irving

Stuart Irving

54 year

Nominating Committee 30/06/2014

Former Officers and Directors: Computershare Limited

Insider
Positions held
SinceUntil
Andrew Jones
Andrew Jones
Corporate Officer/Principal 31/12/2013 31/12/2025
Lisa Gay
Lisa Gay
Director/Board Member 13/02/2018 27/02/2025
Independent Dir/Board Member 13/02/2018 27/02/2025
Nazir Sarkar
Nazir Sarkar
Corporate Officer/Principal 31/12/2004 31/12/2022
Carlos Leira
Carlos Leira
Chief Tech/Sci/R&D Officer 31/12/2018 30/11/2022
Corporate Officer/Principal 31/12/2009 31/12/2018
Simon Jones
Simon Jones
Director/Board Member 09/11/2005 31/12/2014
Chairman 31/10/2015 09/11/2022
Independent Dir/Board Member 08/09/2011 09/11/2022
David Hynes
David Hynes
Public Communications Contact 31/12/2018 30/09/2022
Achumile Majija
Achumile Majija
Director/Board Member 28/02/2022 -
Rene Del Real
Rene Del Real
Corporate Officer/Principal 31/12/2010 28/02/2022
Samantha Coggins-Thompson
Samantha Coggins-Thompson
Comptroller/Controller/Auditor 31/12/2015 30/11/2021
Christopher Morris
Christopher Morris
Director/Board Member 31/12/2014 10/11/2021
Chief Executive Officer 31/12/1989 31/10/2006
Chairman 31/10/2006 31/12/2014
Founder 31/12/1977 10/11/2021
Greg Dooley
Greg Dooley
Corporate Officer/Principal 31/08/2001 30/06/2020
Matthew Garvan
Matthew Garvan
Chief Operating Officer - 31/12/2019
Mark Benjamin Davis
Mark Benjamin Davis
Director of Finance/CFO 30/06/2013 02/12/2019
Mark Conway
Mark Conway
Director of Finance/CFO 30/06/2013 30/11/2019
Corporate Officer/Principal 31/03/2006 30/06/2013
Mark Sacco
Mark Sacco
Corporate Officer/Principal 30/06/2012 31/01/2019
Penelope Maclagan
Penelope Maclagan
Director/Board Member 30/04/1995 13/11/2018
Chief Tech/Sci/R&D Officer 07/07/2009 09/07/2009
Independent Dir/Board Member 14/03/2011 17/03/2011
Arthur Leslie Owen
Arthur Leslie Owen
Director/Board Member 31/01/2007 13/11/2018
Independent Dir/Board Member 31/01/2007 13/11/2018
Michael Brown
Michael Brown
Investor Relations Contact 31/12/2017 -
Nerolie Phyllis Withnall
Nerolie Phyllis Withnall
Director/Board Member 07/07/2009 09/06/2015
Independent Dir/Board Member 14/03/2011 09/06/2015
William Crosby
William Crosby
Director/Board Member 13/03/2011 31/08/2014
Chief Executive Officer 15/11/2006 29/06/2014
Director of Finance/CFO 12/02/2013 10/07/2013
President 15/11/2006 29/06/2014
Peter Barker
Peter Barker
Director of Finance/CFO 07/07/2009 12/02/2013
Gerald Lieberman
Gerald Lieberman
Director/Board Member 13/03/2011 22/07/2012
Independent Dir/Board Member 14/03/2011 17/03/2011
Anthony Wales
Anthony Wales
Director/Board Member 07/07/2009 09/11/2010
Markus Erhard Kerber
Markus Erhard Kerber
Director/Board Member 31/07/2004 31/10/2009
Director/Board Member 31/05/2011 07/06/2018
Independent Dir/Board Member 31/05/2011 07/06/2018
Katrina Bobeff
Katrina Bobeff
Corporate Secretary - 11/05/2009
Genevieve Reid
Genevieve Reid
Sales & Marketing 14/03/2011 -
Thomas Francis Honan
Thomas Francis Honan
Director of Finance/CFO 31/12/2001 31/12/2007
Philip DeFeo
Philip DeFeo
Director/Board Member - 28/11/2007
William Ford
William Ford
Director/Board Member - 27/09/2007
Alexander S. Murdoch
Alexander S. Murdoch
Chairman - 15/11/2006
Oliver Nedemaier
Oliver Nedemaier
Director/Board Member - 14/05/2006
Scott Cameron
Scott Cameron
Corporate Officer/Principal 31/12/2004 -
Lung Wo Wong
Lung Wo Wong
Corporate Officer/Principal 31/12/2004 -
Susan Panzer
Susan Panzer
Comptroller/Controller/Auditor 31/12/2005 -
Hilton Galgut
Hilton Galgut
Corporate Officer/Principal 31/12/2002 -
Warwick Angus
Warwick Angus
Corporate Officer/Principal 30/11/2002 -
Ryan Wade
Ryan Wade
Corporate Officer/Principal 08/07/2009 -
Roslyn Brierley
Roslyn Brierley
Human Resources Officer 14/03/2011 -
Corporate Officer/Principal 31/12/1986 -
Wayne Newling
Wayne Newling
Corporate Officer/Principal - -
Thomas Otto Seiling
Thomas Otto Seiling
Director of Finance/CFO - -
Mark Edward Elliott
Mark Edward Elliott
Director/Board Member - 14/04/2013
General Counsel 14/04/2013 -
Corporate Officer/Principal - 14/04/2013
Tony Ristevski
Tony Ristevski
Comptroller/Controller/Auditor - -
Paul Xavier Tobin
Paul Xavier Tobin
General Counsel - -
Corporate Secretary - -
Jeff Johnson
Jeff Johnson
Corporate Officer/Principal - -
Milan Shah
Milan Shah
Corporate Officer/Principal - -
Tom Butler
Tom Butler
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male16
Female7

Of which Executive Committee

Male7
Female2

Of which Directors

Male5
Female2

Revisions

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

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Computershare Limited
Computershare Limited is an Australia-based company, which specializes in financial administration. Its business includes issuer services, corporate trust, employee share plans and voucher services, mortgage services and property rental services, communication services and utilities, and technology services & operations. Its issuer services comprise register maintenance, corporate actions, stakeholder relationship management, corporate governance and related services. Its corporate trust business comprises trust and agency services in connection with the administration of debt securities in the United States and the legacy corporate trust operations in Canada and the United States. Its communication services and utilities operations business comprises document composition and printing, intelligent mailing, inbound process automation, scanning and electronic delivery. It provides software specializing in share registry, financial services, operations and shared services functions.
Employees
12,891

Departures of Key Persons

Simon Jones
-
Simon Jones

Chairman

31/10/2015 09/11/2022

Christopher Morris
-
Christopher Morris

Chief Executive Officer

31/12/1989 31/10/2006

William Crosby
-
William Crosby

Chief Executive Officer

15/11/2006 29/06/2014

Alexander S. Murdoch
-
Alexander S. Murdoch

Chairman

- 15/11/2006