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Executive Profile*

Susan Mary Oliver B Bldg (Melb Uni), FAICD

Former Independent Non-Executive Director, Member of Audit & Risk Committee and Member of Nomination & Remuneration Committee, Programmed Maintenance Services Ltd.
AgeTotal Calculated CompensationThis person is connected to 38 board members in 8 different organizations across 12 different industries.

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63--

Background*

Ms. Susan Mary Oliver, B Bldg (Melb Uni), FAICD served as a Senior Manager of Accenture (formerly, Andersen Consulting (Australia)). Ms. Oliver has an extensive professional experience for 30 years in strategy, marketing, technology, building and scenario planning and runs her own consulting and advisory practice in these areas. Ms. Oliver has held senior management positions in the Departments of Housing and Construction and Industry, Science and Resources, and in the ...

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Corporate Headquarters*

47 Burswood Road
Burswood, Victoria 6100

Australia

Phone: 61 8 9216 2100
Fax: 61 8 9216 2186

Board Members Memberships*

Chairman
Former Non-Executive Director
Former Non Executive Director, Chairman of Remuneration Committee and Member of Audit Committee
Non Executive Director, Chairman of Risk Committee and Chairman of Corporate Social Responsibility Committee
Non Executive Director
Former Independent Non-Executive Director, Chairman of Risk Committee and Member of Corporate Social Responsibility Committee
Independent Director
1996-2009
Former Independent Non Executive Director, Chairman of Risk Committee, Chairman of Corporate Social Responsibility Committee, Member of Nomination Committee, Member of Hills Motorway Review Committee, Member of Mitcham-Frankston Freeway Project Committee and Member of Sustainability Committee
1999-2012
Former Independent Non-Executive Director, Member of Audit & Risk Committee and Member of Nomination & Remuneration Committee
2007-2008
Former Independent Non-Executive Director and Member of Audit & Risk Committee
2009-Present
Director, Chairman of Risk Committee, Member of Nomination Committee, Member of Special Matters Committee, Member of Managed Investments Compliance Committee and Member of Finance Committee
2009-Present
Director
2009-Present
Director of CPT Manager Limited, Chairman of Risk Committee, Member of Nomination Committee, Member of Special Matters Committee, Member of Managed Investments Compliance Committee and Member of Finance Committee
2010-Present
Independent Non-Executive Director, Chairperson of Human Resources & Remuneration Committee, Member of Nomination Committee and Member of Risk & Audit Committee

Education*

Bachelor's Degree
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*

There is no Total Compensation data available.
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Timothy Bartholomaeus Managing Director, Chief Operating Officer, General Manager and Director
Tamawood Limited
A$198.4K
Compensation as of Fiscal Year 2014.

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