Oil, Gas and Consumable Fuels
Company Overview of Gloucester Coal Ltd.
Key Executives for Gloucester Coal Ltd.
| Name | Board Relationships | Title | Age |
| Brendan McPherson BEc PMD (Harvard) | 6 Relationships | Chief Executive Officer, Managing Director and Director | -- |
| Christopher Thomas Woodward MBA (Aston), FCIMA, MAICD | 5 Relationships | Chief Financial Officer | -- |
| Timothy Crossley BApplSc (Hons), MAICD | No Relationships | Deputy Chief Executive Officer | -- |
Gloucester Coal Ltd. Board Members*
| Name | Board Relationships | Primary Company | Age |
| James Andrew Charles MacKenzie BBus, FCA, FAICD | 53 Relationships | Transport Accident Commission | 59 |
| Brendan McPherson BEc PMD (Harvard) | 6 Relationships | Gloucester Coal Ltd. | -- |
| Gregory James Fletcher CA, BCom | 19 Relationships | WDS Limited | -- |
| Denis Gately BA, LLB (Syd), FAICD,RFD,ADM | 15 Relationships | Xanadu Mines Ltd. | -- |
| Ricardo Leiman B.Comm, MBA | 6 Relationships | Noble Group Limited | 45 |
Gloucester Coal Ltd. Executive Committees*
| Committee Name | Chairperson | Board Relationships | Members |
| Audit Committee CA, BCom | Gregory James Fletcher | 19 Relationships | 3 Executives |
| Compensation Committee BA, LLB (Syd), FAICD,RFD,ADM | Denis Gately | 15 Relationships | 4 Executives |
| Nominating Committee BBus, FCA, FAICD | James Andrew Charles MacKenzie | 53 Relationships | 3 Executives |
| Corporate Governance Committee CA, BCom | Gregory James Fletcher | 19 Relationships | 3 Executives |
| Committee on Directors BBus, FCA, FAICD | James Andrew Charles MacKenzie | 53 Relationships | 3 Executives |
*Data is at least as current as the most recent Definitive Proxy.
CEO COMPENSATION IN THIS INDUSTRY
| Industry Range | ||
| Salary | $200.0K | 200.0K 317.7K |
| Bonus | $156.5K | 156.5K 204.0K |
| Total Short Term Compensation | Not meaningful | |
| Total Value of Options | $356.5K | 356.5K 2.2M |
Compensation as of Fiscal Year 2011
Gloucester Coal Ltd. CEO Compensation
Industry Average
INDUSTRY EXECUTIVE CHANGES
Jyothy Laboratories Limited Appoints Dinesh Suryakant Ladwa as Compliance Officer, Effective May 22, 2013
May 22, 2013 12:00 AM ET
Orchids Paper Products Company Approves Amendment to its Certificate of Incorporation and Bylaws; Announces Executive Appointments
May 17, 2013 12:00 AM ET
Unilever (Ghana) Appoints Maidie Elizabeth Arkutu as New Managing Director
May 11, 2013 12:00 AM ET
Kimberly-Clark Corporation Announces Executive Changes
May 09, 2013 12:00 AM ET
Reckitt Benckiser Appoints Richard Davies as Director Global Media, Effect from May 13, 2013
May 09, 2013 12:00 AM ET
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