Stock: Macmahon Holdings (MAH)Top Management and Board of DirectorsTop Management Top Management [One top executive with tenure > 8 yrs]
Name | Designation | Since Appointment | Michael Finnegan | Chief Executive Officer, Managing Director | 8 Yrs, 6 Mos |
Top Management [Four top executives with tenure < 2 yrs]
Name | Designation | Since Appointment | Maha Chaar | Company Secretary, General Counsel | 1 Yr, 4 Mos | Ursula Lummis | Chief Financial Officer | - | Richard McLeod | Chief Operating Officer | - | Donald James | Chief Commercial Officer | - |
Board Of Directors Board Of Directors [Six directors with tenure < 5 yrs]
Name | Designation | Since Appointment | Greg Evans | Independent Non-Executive Director | 7 Mos | Maree Arnason | Independent Non-Executive Director | 7 Mos | Dharmendra Chandran | Independent Non-Executive Director | 1 Yr, 3 Mos | Grahame White | Independent Non-Executive Director | 1 Yr, 3 Mos | Denise Patricia McComish | Non-Executive Independent Director | 4 Yrs, 5 Mos | Hamish Tyrwhitt | Independent Non-Executive Director | - |
Resignations in the past 4 years
Name | Designation | Date of Resignation | Denise McComish | Independent Non-Executive Director | 29 October 2024 | Ben Secrett | Company Secretary | 31 January 2024 | Eva Skira | Independent Non-Executive Director | 20 October 2023 | Bruce Munro | Independent Non-Executive Director | 21 August 2023 | Alexander Ramlie | Non-Independent Non-Executive Director | 13 July 2023 | Alex Ramlie | Non-Executive Director | 13 July 2023 | Arief Sidarto | Non-Executive Director | 13 July 2023 | Arief Widyawan Sidarto | Non-Independent Non-Executive Director | 13 July 2023 | Sophie Raven | Company Secretary | 13 March 2023 | Gregory Gettingby | Company Secretary | 22 January 2022 | Katina Nadebaum | Company Secretary | 04 March 2021 |
Profiles of Top ManagementMichael Finnegan CEO & Managing Director Mr Finnegan holds a Bachelor of Science (Mining) with 24 years' experience in the mining industry. The last 15 years have primarily been spent in senior line management positions. Mr Finnegan has a strong commercial and technical background and has spent time in operations on the east and west coast of Australia as well as a number of countries throughout Asia. Shareholder Value: Creation of shareholder value in Macmahon Holdings: Date of appointment: November 14, 2016 In the last 5 years the average annualized return to shareholders was 10.8%. The present value of AUD1,000 (PV1000) invested 5 years ago is now $A1,668, a gain of $A379 and dividend reinvested of $A289.
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