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Executive Profile*

Michael Henry Shepherd

Vice-Chairman, Independent Non-executive Director, Member of Chairmans Committee, Member of Market Rules Committee and Member of Nomination & Remuneration Committee, ASX Limited
AgeTotal Calculated CompensationThis person is connected to 14 board members in 3 different organizations across 5 different industries.

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64--

Background*

Mr. Michael Henry Shepherd serves as the National Vice President and Regional Chairman of The Securities Institute of Australia. Mr. Shepherd has detailed understanding of the operation of Australia's financial markets, through his many years in the stockbroking profession and extensive participation on finance industry policy committees. He has been the Acting Chairman of HFA Holdings Limited since March 31, 2014 and also has been its Independent Non-Executive Director ...

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Corporate Headquarters*

Exchange Centre
Sydney, New South Wales 2000

Australia

Phone: 61 2 9227 0000
Fax: 61 2 9227 0885

Board Members Memberships*

Director
Independent Director
Director
Director
1988-2007
Vice-Chairman, Independent Non-executive Director, Member of Chairmans Committee, Member of Market Rules Committee and Member of Nomination & Remuneration Committee
2008-Present
Director
2009-Present
Acting Chairman, Independent Non Executive Director, Chairman of Remuneration and Nominations Committee and Member of Audit and Risk 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*

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

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ASX:AU A$35.94 AUD -0.11

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Jon Sutton Acting Chief Executive Officer
Bank of Queensland Ltd.
A$1.1M
Geoff Vincent Lloyd Managing Director, Chief Executive Officer and Director
Perpetual Limited
A$2.0M
Michael John Hirst BCom (Melb)Chief Executive Officer, Managing Director, Executive Director and Member of Board Sub-Committee
Bendigo and Adelaide Bank Limited
A$1.5M
Brian Ronald Benari CA, BAChief Executive Officer, Managing Director and Director
Challenger Limited
A$3.5M
Andrew James Formica Chief Executive Officer, Executive Director, and Member of Executive Committee
Henderson Group plc
2.0M GBP
Compensation as of Fiscal Year 2013.

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