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Executive Profile*

Helen Marion Nugent AO, BA (Hons) (Qld), PhD (Qld), MBA (Harv), HonDBu

Other Professional, Westpac Banking Corporation
AgeTotal Calculated CompensationThis person is connected to 63 board members in 8 different organizations across 13 different industries.

See Board Relationships
65--

Background*

Dr. Helen Marion Nugent, AO, BA (Hons) (Qld), PhD (Qld), MBA (Harv), HonDBu, served as a Partner of McKinsey and Company. She is the Independent Chairman at Veda Advantage Limited. Dr. Nugent serves as the Chairman of Superannuation Funds Management Corporation of South Australia, where she has been a Director since December 2000. She serves as the Independent Chairman of Veda Group Limited. Dr. Nugent serves as the Chairman of Swiss Re Life & Health in Hudson Australia. ...

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Corporate Headquarters*

275 Kent Street
Sydney, New South Wales 2000

Australia

Phone: 61 2 9293 9270
Fax: 61 2 8253 4128

Board Members Memberships*

Independent Chairman
Former Non-Executive Director
External National Board Member
Former Director
Chancellor and Trustee
Chairman of Board, Chairman of Human Resources Committee, and Member of Audit Committee
1999-N/A
Former Independent Non-executive Director, Member of Nomination Committee and Member of Remuneration Committee
1999-N/A
Former Non-Executive Director, Chairman of Remuneration Committee and Member of Nominating Committee
1999-Present
Non-Executive Director, Chairman of Board Remuneration Committee, Member of Board Nominating Committee and Member of Board Risk Committee
2003-Present
Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee, Member of Nomination Committee, Member of Risk Committee, Non-Executive Director of ORG and Non-Executive Director of Homex - Sydney
2003-2005
Former Independent Non Executive Director, Chairman of Audit Committee and Member of Nomination, Remuniration & Management Devolopement Committee
2007-Present
Independent & Non-Executive Director, Chairwoman of Remuneration Committee, Member of Nominating Committee, Member of Risk Committee and Independent Non-Executive Director of Macquarie Bank
2013-Present
Independent Chairman, Chairman of Remuneration and Nominating Committee

Education*

MBA
Harvard Business School
PhD
University of Queensland
BA
University of Queensland

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

There is no Total Compensation data available.
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Francisco González Rodríguez Executive Chairman, Chief Executive Officer and Chairman of Executive Committee
Banco Bilbao Vizcaya Argentaria, S.A.
€5.7M
Richard K. Davis Chairman, Chief Executive Officer, President, Chairman of Executive Committee, Member of Risk Management Committee, Chairman of US Bank, Chief Executive Officer of US Bank and President of US Bank
U.S. Bancorp
$1.1M
Michael Roger Pearson Smith O.B.E., B.Sc. (Hons.)Chief Executive Officer, Member of Management Board, Executive Director and Chairman of Corporate Sustainability & Diversity Committee
Australia & New Zealand Banking Group Limited
A$5.2M
António Mota de Sousa Horta-Osório Group Chief Executive and Executive Director
Lloyds Banking Group plc
2.8M GBP
Brian Johnston Porter B.Com.,A.M.P.Chief Executive Officer, President and Non-Independent Director
The Bank of Nova Scotia
C$800.0K
Compensation as of Fiscal Year 2008.

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