whk group ltd
(WHG:Australian Stock Exchange - SEATS)
Executive Profile*
Peter Hastings Warne BA (Macquarie), FAICDDeputy Chairman, Chairman of Nominations & Remuneration Committee and Member of Audit & Risk Committee, WHK Group Limited |
| Age | Total Calculated Compensation | This person is connected to 65 board members in 12 different organizations across 9 different industries. See Board Relationships |
| 56 | $85,000 |
Background*
Mr. Peter Hastings Warne, BA (Macquarie), FAICD has been the Chairman of the Board and Non-Executive Director of Australian Leisure and Entertainment Property Management Limited., since September 8, 2003. Mr. Warne served as the Head of the Financial Markets Group of Bankers Trust Australia Limited. He served in that position for 11 years and from 1981 to 1999, he held senior positions in the fixed income department and the capital markets division for 19 years at the ...
Corporate Headquarters*473 Bourke StreetMelbourne, Victoria 3000 Australia Phone: 61 3 9522 0888 Fax: 61 3 9522 0899 Board Members Memberships*Director, Chairman of Risk Committee, Member of Remuneration Committee, Member of Audit Committee and Member of Corporate Governance Committee Director Director Non Executive Director Chairman Deputy Chairman Chairman and Non-Executive Director 2000-N/A Independent Non-Executive Director, Member of Audit Committee and Member of Business Conduct Committee 2003-Present Chairman, Chairman of Remuneration Committee, Chairman of Nominations Committee and Member of Audit, Compliance & Risk Management Committee 2006-Present Independent Non-Executive Director, Member of Audit & Risk Committee, Member of Remuneration Committee and Member of Nomination Committee 2007-Present Independent Director, Chairman of Risk Committee, Member of Audit Committee, Member of Nominating Committee, Member of Remuneration Committee and Independent Non Executive Director of Macquarie Bank 2007-N/A Former Non Executive Chairman 2007-Present Deputy Chairman, Chairman of Nominations & Remuneration Committee and Member of Audit & Risk Committee 2007-Present Independent Voting Director and Director of Macquarie Bank 2007-2009 Former Non Executive Chairman of the Board, Member of Audit & Risk Committee, Member of Nominations Committee, Member of Remuneration Committee and Member of Corporate Governance Committee 2007-Present Independent Director, Chairman of Board Risk Committee, Member of Board Audit & Compliance Committee and Member of Board Remuneration Committee 2012-Present Director and Member of Audit & Risk Committee
Education*BA Macquarie University
Other Affiliations* |
Annual Compensation*There is no Annual Compensation data available.Stock Options*There is no Stock Options data available.Total Compensation*
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| WHG:AU | A$0.69 AUD | -0.005 |  |
COMPETITOR COMPENSATION
| There is no Competitor Compensation data available. |
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