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As of 2:10 AM 09/12/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

John Geoffrey Allpass FCA, FCPA, FAICD

Non-Executive Chairman, Chairman of Remuneration Committee, Chairman of Independent Board Committee and Member of Due Diligence Committee, Envestra Limited
AgeTotal Calculated CompensationThis person is connected to 21 board members in 3 different organizations across 7 different industries.

See Board Relationships
72A$191,786

Background*

Mr. John Geoffrey Allpass, FCA, FCPA, FAICD, was a Managing Partner of KPMG Peat Marwick’s Queensland practice from 1984 to 1993. Mr. Allpass has 32 years experience in the accounting profession. He served as Partner of KPMG from 1971 to 1993. He has been the Chairman of Envestra Ltd. since 2002. He served as Chairman of Macquarie Life Limited from 1994 to 2003 and Hamilton Island Limited from 1994 to 1996. He serves as a Director of BUPA Australia Holdings Pty Ltd. ...

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Corporate Headquarters*

81 Flinders Street
Adelaide, South Australia 5000

Australia

Phone: 61 8 8227 1500
Fax: 61 8 8227 1511

Board Members Memberships*

Director, Chairman of the Debt Management Committee, and Member of the Audit and Risk Management Committee and the Product Development Committee
Former Non Executive Director and Chairman of Audit Committee
Former Non Executive Director
1994-2007
Former Independent & Non Executive Director, Chairman of Audit & Compliance Committee, Member of Remuneration Committee and Member of Risk Committee
1994-N/A
Former Non-Executive Director, Chairman of Audit & Compliance Committee and Member of Remuneration Committee
1997-Present
Non-Executive Chairman, Chairman of Remuneration Committee, Chairman of Independent Board Committee and Member of Due Diligence Committee
2008-2013
Former Independent Non-Executive Director, Chairman of Audit, Risk & Compliance Committee, Member of Scheme Compliance Committee and Member of Remuneration & Nomination Committee

Education*

There is no Education data available.

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$191,786
Total Calculated CompensationA$191,786
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Marko Bogoievski Chief Executive Officer, Director, Member of Audit & Risk Committee and Chief Executive Officer of Morrison & Co Infrastructure Management Limited
Infratil Limited
--
Bruce Frederick William Clement BSc, BEng (Hons), MBAManaging Director and Director
AWE Limited
A$1.2M
David Bartholomew Chief Executive Officer
DUET Group
A$1.2M
Fletcher Maurice Brand FAICD, FAIMChief Executive Officer, Managing Director, Executive Director and Member of Nomination Committee
Liquefied Natural Gas Limited
A$438.1K
Eric P. McCrady Chief Executive Officer, Managing Director and Director
Sundance Energy Australia Limited
$677.3K
Compensation as of Fiscal Year --.

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