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Executive Profile*

David John Ryan B.Bus, FCPA, FAICD, AO

Independent Non-Executive Director, Chairman of Risk Management & Audit Committee, Chairman of Risk Management & Audit Sub Committee No 1, Chairman of Risk Management & Audit Sub Committee No 2, Member of Nomination Committee and Member of Personnel & Organisation Committee, Lend Lease Group
AgeTotal Calculated CompensationThis person is connected to 30 board members in 9 different organizations across 12 different industries.

See Board Relationships
63A$275,000

Background*

Mr. David John Ryan, B.Bus, FCPA, FAICD, AO, has been an Independent Non-Executive Director of Tooth & Co. Ltd. since September 22, 1999. Mr. Ryan has been a Non Executive Director of ABC Learning Centres Ltd. since June 26, 2003; Lend Lease Finance Limited since December 2004 and Lend Lease Group (also known as Lend Lease Corporation Limited) since December 10, 2004. He has been a Director of Sydney Roads Group since April 23, 2007. He serves as Director of Lend Lease ...

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Corporate Headquarters*

The Bond
Millers Point, New South Wales 2000

Australia

Phone: 61 2 9236 6111
Fax: 61 2 9252 2192

Board Members Memberships*

Non Executive Director, Chairman of Audit Committee and Member of Risk Committee
Non Executive Director
Former Independent Chairman, Chairman of Nomination Committee, Chairman of Sustainability Committee, Member of Audit & Risk Committee and Member of Remuneration Committee
1999-Present
Chairman and Member of Audit Committee
2003-N/A
Former Non-Executive Director, Chairman of Nomination Committee, Chairman of Sustainability Committee, Member of Audit & Risk Committee, Member of Remuneration Committee, Member of Hills Motorway Review Committee and Member of Mitcham-Frankston Freeway Project Committee
2003-N/A
Former Chairman, Chairman of Audit Committee and Member of Nomination & Remuneration Committee
2003-N/A
Former Non Executive Director
2004-Present
Independent Non-Executive Director, Chairman of Risk Management & Audit Committee, Chairman of Risk Management & Audit Sub Committee No 1, Chairman of Risk Management & Audit Sub Committee No 2, Member of Nomination Committee and Member of Personnel & Organisation Committee
2004-Present
Non Executive Director
2004-Present
Non Executive Director of Lend Lease, Chairman of Risk Management & Audit Committee, Member of Personnel & Organisation Committee and Member of Nomination Committee
2007-Present
Director
2011-N/A
Independent Director

Education*

Bachelor's Degree
University Of Technology Sydney

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$275,000
Total Calculated CompensationA$275,000
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Michael Kane Chief Executive Officer and Managing Director
Boral Limited
A$1.5M
Nicholas William Moore B.Com., LLB (UNSW), FCAChief Executive Officer, Group Managing Director, Executive Director and Member of Risk Committee
Macquarie Group Limited
A$2.6M
Patrick Joseph Robert Snowball MA, Hon. LL.DGroup Chief Executive Officer, Managing Director and Director
Suncorp Group Limited
A$4.3M
John D. Neal Group Chief Executive Officer and Executive Director
QBE Insurance Group Ltd.
$2.0M
Michael John Wilkins BCom, MBA, DLi, FCA, FAICDChief Executive Officer, Managing Director and Director
Insurance Australia Group Limited
A$3.7M
Compensation as of Fiscal Year 2013.

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