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Executive Profile*

Elizabeth A. Alexander AM, BComm, FCA, FAICD, FCPA

Former Non Executive Director and Chairman of Audit Committee, Boral Limited
AgeTotal Calculated CompensationThis person is connected to 34 board members in 10 different organizations across 10 different industries.

See Board Relationships
71--

Background*

Ms. Elizabeth A. Alexander, AM, B.com, FCPA, FCA, FAICD, was a Partner in PricewaterhouseCoopers in Melbourne until June 2002. Ms. Alexander serves as Chairman of the Board of Advice to the Salvation Army (Southern Command). She serves as the Chairperson of Amcor Superannuation Fund. She serves as the Chairman of the Board at CSL Biotherapies, Inc. She has been Chair of the Board at Medibank Private Limited since March 19, 2013. She served as the Chairman of CSL Ltd. ...

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Corporate Headquarters*

AMP Centre
Sydney, New South Wales 2000

Australia

Phone: 61 2 9220 6300
Fax: 61 2 9233 6605

Board Members Memberships*

Independent Director
Chairman
1991-2011
Former Chairman, Chairman of Nomination Committee and Member of Audit & Risk Management Committee
1994-2008
Former Non Executive Director and Chairman of Audit Committee
1994-2005
Former Independent Non-Executive Director
2005-Present
Independent Director of Dexus Funds Management Limited and Member of Audit, Risk & Sustainability Committee
2005-Present
Independent Director, Chairman of Audit Committee and Member of Risk & Compliance Committee
2005-Present
Non-Executive Director of Dexus Funds Management Limited (Dxfm), Member of Audit Committee and Member of Risk & Sustainability Committee
2005-Present
Director of Dexus Funds Management Limited, Chairman of Risk & Sustainability Committee and Member of Audit Committee
2005-Present
Independent Non-Executive Director of Dexus Funds Management Limited and Member of Audit, Risk & Sustainability Committee
2008-Present
Non Executive Chairman, Chairman of Nomination Committee, Member of Audit & Risk Management Committee and Member of Human Resources Committee
2008-Present
Non Executive Director of Medibank Private and Member of Audit & Risk Management Committee

Education*

Bachelor's Degree
The University of Melbourne

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
James S. Metcalf Chairman, Chief Executive Officer and President
USG Corporation
$925.0K
Giovanni Battista Ferrario Chief Executive Officer and Director
Ciments Francais SA
€2.2M
Michael H. Thaman Chairman of the Board, Chief Executive Officer, President and Chairman of Executive Committee
Owens Corning
$1.1M
Colin Dyer Global Chief Executive Officer, President and Director
Jones Lang LaSalle Incorporated
$750.0K
Carlo Pesenti Chief Executive Officer, Director, Member of Executive Committee and Member of Compliance Committee
Italcementi SpA
€2.1M
Compensation as of Fiscal Year 2013.

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