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Executive Profile*

John C. Conde AO, BSc, BE (Hons), MBA

Chairman, Member of Remuneration & Nomination Committee and Member of Audit Committee, Cooper Energy Limited
AgeTotal Calculated CompensationThis person is connected to 47 board members in 9 different organizations across 9 different industries.

See Board Relationships
66A$53,332

Background*

Mr. John C. Conde, AO, BSc, BE (Hons), MBA served as the Managing Director and Chairman of Broadcast Investment Holdings. Mr. Conde has 30 years of broad based commercial experience across a number of industries, including the energy industry. Mr. Conde serves as the Chairman of Medical Benefits Fund at Australia Limited. He has been Chairman of Cooper Energy Limited since February 25, 2013 and Powertel Ltd. since May 29, 2006. He has extensive experience as a director ...

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Corporate Headquarters*

259 George Street
Sydney, New South Wales 2000

Australia

Phone: 61 2 8507 9700
Fax: 61 2 8507 9701

Board Members Memberships*

Former Director
Trustee
Former Non Executive Chairman, Chairman of Nomination Committee and Member of Remuneration Committee
Independent Director
1997-2012
Former Chairman, Member of Human Resources Sub-Committee, Member of Audit & Risk Sub-Committee and Member of Retail & Energy Services Sub-Committee
2004-2006
Former Non-Executive Director and Chairman of Audit & Corporate Governance Committee
2005-Present
Chairman, Chairman of Remuneration Committee and Member of Audit & Compliance Committee
2007-Present
Deputy Chairman, Chairman of Audit & Risk Management Committee, Member of Remuneration Committee and Member of Governance & Nomination Committee
2009-Present
Independent Director of Dexus Funds Management Limited and Chairman of Board Nomination, Remuneration & Governance Committee
2009-Present
Non-Executive Director of Dexus Funds Management Limited (Dxfm), Chairman of Nomination & Remuneration Committee and Member of Compliance Committee
2009-Present
Independent Director of Dexus Funds Management Limited, Chairman of Nomination & Remuneration Committee and Member of Compliance Committee
2009-Present
Independent Director of Dexus Funds Management Limited and Chairman of Nomination, Remuneration & Governance Committee
2013-Present
Chairman, Member of Remuneration & Nomination Committee and Member of Audit Committee

Education*

MBA
Harvard University
BS
University Of Sydney
BE
University Of Sydney

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash CompensationA$53,332
Total Calculated CompensationA$53,332
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Troy J. Hayden B.Econ, M. FinChief Executive, Managing Director, Director and Member of Nominations Committee
Tap Oil Ltd.
A$532.5K
James Andrew Cruickshank B.Com, GDipAppnFin, GAICD, ASA, F.FinExecutive Chairman, Chief Executive Officer, Managing Director, Member of Audit & Compliance Committee, Member of Nomination Committee and Member of Remuneration Committee
Antares Energy Ltd.
A$720.6K
Matthew Allen B.Bus, FCA, F Fin, MAICD, GAICDChief Executive Officer
Otto Energy Limited
A$441.4K
Andrew Canfield Lawson Chief Executive Officer, Managing Director and Director
Cockatoo Coal Limited
A$465.5K
John Russell McGoldrick B EngChief Executive Officer, Managing Director and Director
Dart Energy Limited
A$467.3K
Compensation as of Fiscal Year 2013.

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