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Executive Profile*

Stephen Edward Lonie BCom, MBA, FCA, FFin, FAICD, FIMCA, ACS

Independent Non-Executive Director, Chairman of Audit & Risk Management Committee, Member of Nominations Committee and Member of Remuneration Committee, Retail Food Group Limited
AgeTotal Calculated CompensationThis person is connected to 23 board members in 6 different organizations across 12 different industries.

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Background*

Mr. Stephen Edward Lonie, BCom, MBA, CMC, CA, F Fin, FAICD, FIMCA, served as the Managing Director of HidroCo Limited (alternames, Centium Electric Limited and FTD Corporation Ltd) from September 21, 2005 to August 2008. Mr. Lonie practices as an Independent Management Consultant and Business Adviser. He has 38 years of industry experience, specializing in strategic planning and organizational performance. He was Management Consulting Partner of KPMG until March 2002, ...

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Corporate Headquarters*

50 Cavill Avenue
Surfers Paradise, Queensland 4217

Australia

Phone: 61 7 5538 2558
Fax: 61 7 5526 8922

Board Members Memberships*

Former Chairman
Former Non-Executive Director
2002-2007
Former Non Executive Director and Member of Audit Committee
2003-Present
Director and Chairman of Audit Committee
2008-N/A
Former Non-Executive Director
2009-2010
Former Executive Chairman
2010-Present
Director, Chairman of Remuneration & Nomination Committee and Member of Audit, Risk & Compliance Committee
2010-Present
Independent Non-Executive Director, Chairman of Audit & Risk Management Committee, Member of Nominations Committee and Member of Remuneration Committee
2011-2011
Former Non-Executive Director
2011-Present
Independent Non-Executive Director, Member of Group Audit Committee and Member of Group Corporate Governance & Remuneration Committee
2012-2013
Former Independent Non-Executive Director
2013-Present
Independent Non-Executive Director, Chairman of Audit & Risk Management Committee, Member of Nominations Committee and Member of Remuneration Committee
2013-Present
Non-Executive Director

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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