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Volume 56.2K
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Executive Profile*

Richard Anthony Fountayne England FCA, MAICD

Non-Executive Chairman, Member of Audit, Risk & Corporate Governance Committee and Member of Nomination & Remuneration Committee, Ruralco Holdings Ltd.
AgeTotal Calculated CompensationThis person is connected to 40 board members in 7 different organizations across 12 different industries.

See Board Relationships
64A$247,368

Background*

Mr. Richard Anthony Fountayne England, FCA, MAICD, was a Partner of Ernst & Young from 1988 to 1994. Mr. England has over 31 years experience in corporate and management advisory work. He has financial and audit experience to the Board as well as broad Board experience. Mr. England served as a National Director of Ernst & Young's Corporate Recovery and Insolvency practice. He has been the Chairman of Novozymes Biopharma AU Limited since 1998. He serves as the Chairman ...

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Corporate Headquarters*

2 Collins Street
Hobart, Tasmania 7000

Australia

Phone: 61 3 6235 1444
Fax: 61 3 6234 1023

Board Members Memberships*

Member of The Board of Directors
1996-N/A
Former Non Executive Independent Director, Chairman of Special Purpose Sub-Committee, Chairman of Audit, Compliance & Risk Assurance Committee, Member of Nomination Committee and Member of Remuneration Committee
1998-Present
Independent Non-Executive Chairman, Member of Audit Committee and Member of Remuneration Committee
1998-N/A
Former Chairman
2002-Present
Non-Executive Chairman, Member of Audit, Risk & Corporate Governance Committee and Member of Nomination & Remuneration Committee
2002-N/A
Former Chairman, Member of Nomination & Remuneration Committee and Member of Audit, Risk & Corporate Governance Committee
2003-2007
Former Non-Executive Director and Chairman of Audit & Risk Management Committee
2004-N/A
Independent Non-Executive Director and Chairman of Audit Committee
2004-2008
Former Non Executive Director, Member of Audit Committee, Member of Due Diligence Committee and Member of Risk Management Committee
2008-Present
Non-Executive Chairman, Member of Remuneration & Nomination Committee and Member of Audit & Risk Management Committee
2010-Present
Non-Executive Director, Chairman of Audit & Financial Risk Management Committee, Chairman of Governance & Nomination Committee and Member of Remuneration Committee
2010-Present
Independent Director of Macquarie Atlas Roads Limited, Chairman of Audit & Risk Committee, Chairman of Remuneration Committee and Chairman of Nominations Committee
2014-Present
Non-Executive Director, Chairman of Audit, Risk & 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$247,368
Total Calculated CompensationA$247,368
*Data is at least as current as the most recent Definitive Proxy.
 

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