Stock: Credit Corp Group (CCP)Top Management and Board of DirectorsTop ManagementTop Management [One top executive with tenure > 19 yrs]
Top Management [Four top executives with tenure < 3 yrs]
Board Of DirectorsBoard Of Directors [Six directors with tenure < 4 yrs]
Profiles of Top ManagementEric DoddChairman & Independent Non-Executive Director Appointed as a Non-executive Director in July 2009, Eric has extensive experience in the insurance, finance and banking sectors. Eric previously held the position of Managing Director and CEO of MBF Australia Limited for a six year period and was appointed as Managing Director of the combined organisation when MBF merged with BUPA Australia in June 2008. Eric is also a past Managing Director and CEO of NRMA Insurance Limited and held numerous senior positions within the financial services industry. Currently Eric is Chairman of First American Title Insurance Company of Australia Pty Limited and Chairman of ICON Cancer Care Australia. Eric holds a Bachelor of Economics degree, is a Fellow of the Institute of Chartered Accountants and is a Fellow of the Institute of Company Directors. Michael Eadie CFO & Company Secretary Qualifications Bachelor of Accounting, Master of Applied Finance, Certified Practising Accountant and fellow of the Financial Services Institute of Australasia. Experience and expertise Mr Eadie joined the Company on 4 May 2009 as Finance Manager and was subsequently appointed Chief Financial Officer on 19 November 2010. He has previously held senior finance roles within major financial services organisations, including Macquarie Bank Limited. Mr Eadie was appointed as a Company Secretary on 17 March 2011. Matthew Angell Chief Operating Officer Mr. Matthew Angell is Chief Operating Officer of the company. He has previously held the role of General Manager Operations with an Asia Pacific based services integration and enterprise software company. He holds a Bachelor of Engineering (Computer Systems) from the University of Queensland. He has previously held senior roles in companies specializing in process reengineering and system integrations within Australia and the United States. Shareholder Value: Creation of shareholder value in Credit Corp Group: Date of appointment: January 23, 2006 In the last 5 years the average annualized return to shareholders was 1.8%. The present value of AUD1,000 (PV1000) invested 5 years ago is now $A1,095, a loss of $A35 and dividend reinvested of $A130. Profiles of Board of DirectorsLyn McGrathNon-Executive Director Lyn has had a long and successful executive career culminating in her role as Group Executive Retail Banking at BOQ responsible for both the BOQ Retail Bank and the Virgin Money Australia Digital Bank. Prior to BOQ, Lyn was at CBA for almost twelve years, including Executive General Manager roles leading the retail branch network and a significant component of the wealth advice business. Directorships and other current appointments Lyn is currently a Director of Challenger Bank Ltd, an ADI wholly owned by Challenger Group, a Director and Chair of the Audit and Risk Committee of the Australian Digital Health Agency as well as Chair of TogetherAI Pty Ltd, a mental health technology platform focused on pre-teens and their parents/carers. Qualifications Lyn has a Bachelor of Arts from Macquarie University and a Master of Business Administration from the Macquarie Graduate School of Management. She is a Graduate of the Australian Institute of Company Directors, a Senior Fellow of FINSIA, a Vincent Fairfax Fellow in Ethical Leadership and a member of Chief Executive Women. Trudy Vonhoff Non-Executive Director Trudy is an experienced Non-Executive Director and has over 20 years' experience in retail and business banking, corporate banking, financial markets and strategy. Past executive roles include General Manager, Operations and General Manager of Commercial and Agribusiness Banking for Westpac Banking Corporation (ASX: WBC) and Chief Financial Officer of AMP Bank Limited. Previous Board roles include Non‑Executive Director of AMP Bank Limited, Cabcharge Australia (ASX: A2B), Ruralco Holdings (ASX:RHL) and Tennis NSW. Her current Board roles include Iress Limited (ASX:IRE) and Cuscal Limited. Trudy has a Bachelor of Business (Hons) from the Queensland University of Technology, a Master of Business Administration from the University of Technology, Sydney and has completed Executive Development courses at Harvard Business School. She is a graduate member of the Australian Institute of Company Directors and a Senior Fellow of FINSIA. |