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As of 2:11 AM 09/17/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Diane Jennifer Grady AM, BA, MA, MBA, FAICD

Independent Non-Executive Director, Chairman of People & Remuneration Committee and Member of Nomination Committee, Spotless Group Holdings Limited
AgeTotal Calculated CompensationThis person is connected to 37 board members in 5 different organizations across 11 different industries.

See Board Relationships
65A$166,931

Background*

Ms. Diane Jennifer Grady, AM, BA, MA, MBA, FAICD serves as a Senior Adviser of McKinsey & Co. Ms. Grady served as a Partner of McKinsey & Co. where she had been responsible for its Retailing and Consumer Goods practice in Australia. She advised retailing clients in Australia, the USA and the UK on strategic, organizational and operational issues and assisted major consumer goods companies in Australia to develop strategies and trade terms for their retail accounts at ...

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Corporate Headquarters*

No.1 Martin Place
Sydney, New South Wales 2000

Australia

Phone: 61 2 8232 3333
Fax: --

Board Members Memberships*

Former Director
Former Director
1994-2006
Former Director and Chairman of Personnel & Organisation Committee
2002-2013
Former Non-Executive Director, Chairman of Remuneration & Organisation Committee, Member of Nomination Committee and Member of Health, Safety & Environment Committee
2002-Present
Director, Chairman of Remuneration & Organisation Committee, Member of Health, Safety & Environment Committee and Member of Nomination Committee
2007-2010
Former Independent Director and Member of Remuneration & Nomination Committee
2007-Present
Independent Director of Goodman Group and Member of Remuneration & Nomination Committee
2007-N/A
Former Member of Remuneration and Nomination Committee
2007-2010
Former Independent Director of Goodman Funds Management Limited and Member of Remuneration & Nomination Committee
2011-Present
Independent Non-Executive Director, Member of Remuneration Committee, Member of Governance & Compliance Committee, Member of Risk Committee, Member of Nominating Committee and Director of Macquarie Bank
2011-Present
Non-Executive Independent Director, Member of Board Remuneration Committee and Member of Board Risk Committee
2014-Present
Independent Non-Executive Director, Chairman of People & Remuneration Committee and Member of Nomination Committee

Education*

Master's Degree
The University of Hawai'i System
MBA
Harvard Business School
BA
Mills College

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$20,681
Total Calculated CompensationA$166,931
*Data is at least as current as the most recent Definitive Proxy.
 

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