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As of 2:10 AM 08/1/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Michael Roy Butler B.Sc., MBA, FAICD

Non-Executive Director, Chairman of Audit, Risk & Compliance Committee and Member of Nomination Committee, Metcash Limited
AgeTotal Calculated CompensationThis person is connected to 21 board members in 3 different organizations across 9 different industries.

See Board Relationships
59A$160,822

Background*

Mr. Michael Roy Butler, B.Sc., MBA, FAICD, is an Executive Vice President and Chief of Bankers Trust Corporate Finance group at Bankers Trust Australia Limited. Mr. Butler joined Bankers Trust in 1983. He subsequently led the Bankers Trust Corporate Finance Group in Melbourne, before managing Bankers Trust private equity business until 1999. Since 1999, Mr. Butler has been a Professional Director. He serves as a Director of Members Equity Pty Limited. He also serves ...

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Corporate Headquarters*

50 Waterloo Road
Macquarie Park, New South Wales 2113

Australia

Phone: 61 2 9751 8200
Fax: 61 2 9889 1557

Board Members Memberships*

Former Director
Non-Executive Director
1989-N/A
Chairman
1996-Present
Chairman
2003-2011
Former Independent Non-executive Director, Chairman of Audit & Compliance Committee, Chairman of Capital & Insurance Committee and Member of Remuneration Committee
2004-Present
Director, Chairman of Corporate Governance Committee, and Member of Audit and Risk Management Committee
2004-2006
Former Non Executive Director, Chairman of Audit & Risk Management Committee and Member of Remuneration & Nomination Committee
2004-2006
Former Non Executive Director and Member of Audit & Risk Committee
2005-2009
Former Independent Non-Executive Director, Chairman of Audit & Risk Management Committee and Member of Nomination & Remuneration Committee
2006-2009
Former Independent Non-Executive Director of Apn Funds Management Limited, Chairman of Audit & Risk Management Committee and Member of Nomination & Remuneration Committee
2007-Present
Non-Executive Director, Chairman of Audit, Risk & Compliance Committee and Member of Nomination 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*

Total Annual Cash CompensationA$160,822
Total Calculated CompensationA$160,822
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Christopher Raymond Delaney BAChief Executive Officer, Managing Director and Executive Director
Goodman Fielder Ltd.
A$1.9M
Alison Mary Watkins BCom, FCA, SF Fin, FAICDGroup Managing Director and Executive Director
Coca-Cola Amatil Limited
--
Paul Zahra Chief Executive Officer, Managing Director and Executive Director
David Jones Limited
A$2.3M
Bernie Brookes Chief Executive Officer, Managing Director, Director and Member of Continuous Disclosure Committee
Myer Holdings Limited
A$1.8M
Michael A. Clarke Chief Executive Officer, Managing Director and Director
Treasury Wine Estates Limited
--
Compensation as of Fiscal Year 2013.

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