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Executive Profile*

Kathryn Dianne Spargo LL.B. (Hons), BA, FAICD

Chairman, Chairman of Health, Safety, Security & Environment Committee, Member of Risk & Audit Committee and Member of Nomination & Remuneration Committee, UGL Limited
AgeTotal Calculated CompensationThis person is connected to 38 board members in 9 different organizations across 12 different industries.

See Board Relationships
62A$178,065

Background*

Ms. Kathryn Dianne Spargo, also known as Kate, LL.B. (Hons), B.A., FAICD, served as a Business Consultant of IOOF Holdings Ltd. Ms. Spargo has been an Adviser in strategy and governance for over 10 years following a career in legal practice in both the public and private sectors. She has broad business experience as both an Advisor and worked in private practice and government. She serves as Chairperson of the Accounting Professional and Ethical Standards Board. She ...

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Corporate Headquarters*

40 Miller Street
North Sydney, New South Wales 2060

Australia

Phone: 61 2 8925 8925
Fax: 61 2 8925 8926

Board Members Memberships*

Non-Executive Director
Former Director
Director
Director
Former Director
Director
2002-2009
Former Non Executive Director, Chairman of Remuneration & Nomination Committee and Member of Governance Committee
2004-N/A
Former Non Executive Director and Member of Appointments and Remuneration Committee
2005-2014
Former Non-Executive Director, Member of Audit & Compliance Committee and Member of Board Australian Risk & Capital Committee
2005-Present
Member of The Board of Directors
2007-2010
Former Independent Non-Executive Director, Chairman of Risk, Audit & Compliance Committee, Member of Independent Board Committee and Member of Investment Review Committee
2009-2011
Former Director, Member of Audit & Compliance Committee and Member of Investment Committee
2010-Present
Non-Executive Independent Director, Chairperson of Remuneration & Nomination Committee and Member of Audit Committee
2010-Present
Chairman, Chairman of Health, Safety, Security & Environment Committee, Member of Risk & Audit Committee and Member of Nomination & Remuneration Committee
2010-Present
Non-Executive Director
2012-Present
Independent Non-Executive Director, Member of Nominations Committee and Member of Audit & Risk Commitee
2012-Present
Director and Member of Audit & Risk Committee

Education*

LLB
The University of Adelaide
BA
The University of Adelaide

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$178,065
Total Calculated CompensationA$178,065
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Robert Velletri Managing Director and Executive Director
Monadelphous Group Limited
A$898.6K
Ronald George Sayers Managing Director and Director
Ausdrill Ltd.
A$809.0K
Michael John Renshaw B. Business (Hons), MAICDChief Executive Officer, Managing Director and Executive Director
Cardno Limited
A$564.9K
Scott Criddle Managing Director, Chief Executive Officer and Executive Director
Decmil Group Limited.
A$1.3M
Julian Alexander Pemberton Chief Executive Officer, Managing Director and Executive Director
NRW Holdings Limited
A$1.5M
Compensation as of Fiscal Year 2014.

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