programmed maintenance serv
(PRG:Australian Stock Exchange Ltd)
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.
|Age||Total Calculated Compensation||This person is connected to 34 board members in 7 different organizations across 11 different industries.|
See Board Relationships
Ms. Susan Mary Oliver, B Bldg (Melb Uni), FAICD serves as a Governor of The Smith Family Ltd. 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 consulting companies lnvetech. Her experience ...
47 Burswood RoadPhone: 61 8 9216 2100
Burswood, Victoria 6100
Fax: 61 8 9216 2186
Board Members Memberships*
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
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
Former Independent Non-Executive Director, Member of Audit & Risk Committee and Member of Nomination & Remuneration Committee
Former Independent Non-Executive Director and Member of Audit & Risk Committee
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
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
Independent Non-Executive Director, Chairperson of Human Resources & Remuneration Committee, Member of Nomination Committee and Member of Risk & Audit Committee
The University of Melbourne
The University of Melbourne
Annual Compensation*There is no Annual Compensation data available.
Stock Options*There is no Stock Options data available.
|Neil C. McArthur BSc, MBA, MIMechE, FRICS||Chairman of the Executive Board and Chief Executive Officer|
|C. Michiel Jaski M.Eng.||Chairman of Executive Board and Chief Executive Officer|
|Tomas Carlsson||Chief Executive Officer, President and Director|
|Alexis Fries M.Sc. (Physics)||Chief Executive Officer, President, Director and Chairman of Regional Operations|
|Michael Renshaw B. Business (Hons), MAICD||Chief Executive Officer, Managing Director and Executive Director|
|A$564.9K||Compensation as of Fiscal Year 2013.|