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Executive Profile*

Geoffrey Fredrick Lord BEcom(Hons), MBA(Distn), ASSA, AICD

Founder, Deputy Chairman and Member of Nomination Committee, UXC Limited
AgeTotal Calculated CompensationThis person is connected to 52 board members in 12 different organizations across 13 different industries.

See Board Relationships
69A$76,475

Background*

Mr. Geoffrey Fredrick Lord, also known as Geoff, BEcom(Hons), MBA(Distn), ASSA, AICD, serves as the Chairman and Chief Executive Officer of Belgravia Group Pty Ltd. His career started with the Ford Motor Company in 1965 and in 1973 he joined Henry Jones (IXL) Ltd. In 1985, he started Elders Resources Ltd where he was Chief Executive Officer, Managing Director, and Deputy Chairman. He is the Founder of UXC Limited. Mr. Lord serves as an Executive Chairman of UXC Professional ...

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Corporate Headquarters*

360 Collins Street
Melbourne, Victoria 3000

Australia

Phone: 61 3 9224 5777
Fax: 61 3 9224 5778

Board Members Memberships*

Executive Chairman, Chairman - Belgravia Group Pty Ltd and Chief Executive Officer - Belgravia Group Pty Ltd
Chief Executive Officer and Chairman
Non-Executive Chairman
1998-Present
Deputy Chairman, Member of Nomination Committee and Member of Remuneration Committee
1999-Present
Non Executive Director
2000-Present
Non-Executive Director and Member of Nominating Committee
2000-Present
Independent Non-Executive Director, Member of Audit & Risk Management Committee, Member of Corporate Governance Committee, Member of Nomination Committee and Member of Remuneration Committee
2001-Present
Non-Executive Director, Member of Nominations Committee and Member of Remuneration Committee
2002-Present
Founder, Deputy Chairman and Member of Nomination Committee
2006-2010
Former Non-Executive Director, Member of Remuneration Committee and Member of Nomination Committee
2007-Present
Non Executive Director
2007-2009
Former Non Executive Director, Member of Nomination Committee and Member of Remuneration Committee

Education*

Bachelor's Degree
Monash University
MBA
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*

Total Annual Cash CompensationA$76,475
Total Calculated CompensationA$76,475
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Thomas Stianos B App Sc, FAICDChief Executive Officer and Executive Director
SMS Management & Technology Ltd.
A$617.7K
Neil Wilson BBus (Accounting) (MIS), CPAChief Executive Officer, Managing Director and Executive Director
Oakton Ltd.
A$725.0K
John E. Grant BEngManaging Director and Director
Data#3 Ltd.
A$647.9K
Geoffrey Lewis Co-Founder, Chief Executive Officer, Managing Director and Director
ASG Group Limited
A$901.5K
Craig Dower Group Chief Executive Officer
Salmat Limited
A$243.4K
Compensation as of Fiscal Year 2014.

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