Stock: Origin Energy (ORG)Top Management and Board of DirectorsTop ManagementTop Management [Two top executives with tenure > 8 yrs]
Top Management [Two top executives with tenure < 2 yrs]
Board Of DirectorsBoard Of Directors [Two directors with tenure > 6 yrs]
Board Of Directors [Five directors with tenure < 4 yrs]
Profiles of Top ManagementFrank CalabriaCEO & Managing Director & Executive Director Frank Calabria was appointed Chief Executive Officer & Managing Director in October 2016. Frank is a member of the Health, Safety and Environment Committee. Frank first joined Origin as Chief Financial Officer in November 2001 and was appointed Chief Executive Officer, Energy Markets in March 2009. In that latter role, Frank was responsible for the integrated business within Australia including retailing and trading of natural gas, electricity and LPG, power generation and solar and energy services. Frank is Chairman of the Australian Energy Council (AEC) and a director of Australian Petroleum Production & Exploration Association (APPEA). He is a former director of the Australian Energy Market Operator (AEMO). Frank has a Bachelor of Economics from Macquarie University and a Master of Business Administration (Executive) from the Australian Graduate School of Management. Frank is also a Fellow of Chartered Accountants Australia and New Zealand and a Fellow of the Financial Services Institute of Australasia. Shareholder Value: Creation of shareholder value in Origin Energy: Date of appointment: October 19, 2016 In the last 5 years the average annualized return to shareholders was 28.4%. The present value of AUD1,000 (PV1000) invested 5 years ago is now $A3,487, a gain of $A1,650 and dividend reinvested of $A837. Scott Perkins Chairman & Independent Non-Executive Director Scott Perkins joined the Board in September 2015. He is Chairman of the Remuneration and People Committee and a member of the Audit, Risk and Nomination committees. Scott is a Non-executive Director of Woolworths Limited (since September 2014) and Brambles Limited (since May 2015). He is Chairman of Sweet Louise (since 2005), a Director of the Museum of Contemporary Art in Sydney (since 2011) and the New Zealand Initiative (since 2012). Scott was previously a Non-executive Director of Meridian Energy (1999-2002). Scott has extensive Australian and international experience as a leading corporate adviser. He was formerly Head of Corporate Finance for Deutsche Bank Australia and New Zealand and a member of the Executive Committee with overall responsibility for the Bank's activities in this region. Prior to that he was Chief Executive Officer of Deutsche Bank New Zealand and Deputy CEO of Bankers Trust New Zealand. He has a longstanding commitment to breast cancer causes, the visual arts and public policy development. Shareholder Value: Creation of shareholder value in Origin Energy: Date of appointment: September 01, 2015 In the last 5 years the average annualized return to shareholders was 28.4%. The present value of AUD1,000 (PV1000) invested 5 years ago is now $A3,487, a gain of $A1,650 and dividend reinvested of $A837. Profiles of Board of DirectorsGreg LalickerIndependent Non-Executive Director Greg Lalicker joined the Board in March 2019. He is a member of the Remuneration and People Committee. Greg is the Chief Executive Officer of Hilcorp Energy Company, based in Houston, USA. Hilcorp is the largest privately held independent oil and gas exploration and production company in the United States. Shareholder Value: Creation of shareholder value in Origin Energy: Date of appointment: March 01, 2019 In the last 5 years the average annualized return to shareholders was 28.4%. The present value of AUD1,000 (PV1000) invested 5 years ago is now $A3,487, a gain of $A1,650 and dividend reinvested of $A837. Maxine Brenner Independent Non-Executive Director Maxine Brenner joined the Board in November 2013. She is Chairman of the Risk Committee and a member of the Audit and Nomination committees. Maxine is a Non-executive Director of Orica Ltd (since April 2013) and Qantas Airways Ltd (since August 2013). She is also an Independent Director and Chairman of the Audit and Risk Committee for Growthpoint Properties Australia and a member of the University of NSW Council. Maxine was formerly a Managing Director of Investment Banking at Investec Bank (Australia) Ltd. Prior to Investec, Maxine was a Lecturer in Law at the University of NSW and a lawyer at Freehills, specialising in corporate law. Her former directorships include Treasury Corporation of NSW, Bulmer Australia Ltd, Neverfail Springwater Ltd (1999-2003) and Federal Airports Corporation, where she was Deputy Chair. In addition, Maxine has served as a Council Member of the State Library of NSW and as a member of the Takeovers Panel. Maxine holds a Bachelor of Arts and a Bachelor of Laws. Shareholder Value: Creation of shareholder value in Origin Energy: Date of appointment: November 15, 2013 In the last 5 years the average annualized return to shareholders was 28.4%. The present value of AUD1,000 (PV1000) invested 5 years ago is now $A3,487, a gain of $A1,650 and dividend reinvested of $A837. |