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CEO's On the Move

Leigh Creek Energy Limited Appoints Phillip Staveley as Chief Executive Officer
Leigh Creek Energy Limited (LCK:AU:Australian Stock Exchange - SEATS) The Board of Leigh Creek Energy Limited announced that the executive management team has been restructured to better meet the needs of the Company over the next twelve months. As a result of this increase in workload, and the need for more operational support, the Board has appointed Mr. Phillip Staveley, ...

Upcoming Board Meetings

GlaxoSmithkline Pharmaceuticals Limited
(GLXO:IN:National Stock Exchange of India)
February 10, 2016
GlaxoSmithkline Pharmaceuticals Limited, Board Meeting, Feb 10, 2016. Agenda: To approve the unaudited financial results for the quarter ended December 31, 2015.
Announced 01/4/16
GlaxoSmithkline Pharmaceuticals Limited Key Board Members
Deepak Parekh
Chairman, Chairman of Senior Management Performance Review Committee, Chairman of Sta...
Annaswamy Vaidheesh
Managing Director, Vice President of South Asia, Director, Member of Share Transfer C...
Andrew Aristidou
Chief Financial Officer, Executive Director, Member of Share Transfer Committee and M...

Executive Changes

CS Loxinfo Public Company Limited Proposes Dividend Payment for the Year Ended December 31, 2015, Payable on April 22, 2016; Approves Board Changes
The Board of Directors of CS LoxInfo Public Company Limited resolved in the meeting No. 2/2016 held on February 10, 2016, approved the dividend payment for the year 2015 at THB 0.44 per share or a total of about THB 262 million. The Company has paid an interim dividend of THB 0.24 per share or a total of about THB 143 Million, the remaining dividend for 2015 is THB 0.20 per share or a total of about THB 119 million and allocated a legal reserve for the year 2015 total of THB 9.52 million, totaling the legal reserve as of December 31, 2015 THB 14.86 million. The legal reserve is fully 10% of the registered capital (10% of THB 148.63 million). The close of shareholders register book for the rights to receive the dividend shall be recorded on April 4, 2016. Also, April 5, 2016 shall be the book closing date on which the shareholders are listed as specified in section 225 of the Securities and Exchange Act and the date of the dividend disbursement will be on April 22, 2016. The Company will propose this matter at the Annual General Meeting of Shareholders for 2016 for approval. The company also approved the appointment of directors to replace those who will retire by rotation in 2016. The retiring directors due to end of their terms are as follows: Prof. Wongkulpat Snidvongs na Ayudyha Complete 9 years term as specified by CG policy. The company approved Mr. Wichian Mektrakarn to be appointed as director for replacing Prof. Wongkulpat Snidvongs na Ayudyha, who has completed 9 years term, according to the Nomination and CG Committee’s recommendation. The Company will propose this matter at the Annual General Meeting of Shareholders for 2016 for approval.
Green Resources Public Company Limited Announces Executive Changes
The Board of Directors' Meeting of Green Resources Public Company Limited convened on 9 February 2016 approved the resignation of Mr. Sanan Siripanichsutha, Director and member of sub-committee, due to the health condition, effective from 4 February 2016 onwards, and approved the resignation of Mr. Chinapat Visuttipat, Independent Director and member of Audit Committee, due to his busily engaged and available time limitation, effective from 8 February 2016 onwards.
Bellatrix Exploration Ltd. Announces Resignation of Daniel Lewis from the Board of Directors
Bellatrix Exploration Ltd. announced that Daniel Lewis has resigned from the Board of Directors of the company effective immediately. Mr. Lewis has resigned from the Board of Directors of the company in connection with the recent announcement by Orange Capital LLC of its intention to close its investment fund.

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Top Compensated Executives at LCK:AU

Name/TitleAnnual Compensation
Daniel PetersA$25.0K
Executive Chairman
David ShearwoodA$22.9K
Managing Director and Director
Compensation as of Fiscal Year 2015. All Compensation is in USD.

Average Compensation in the Metals and Mining Industry

Metals and Mining
Diversified Metals and Mining
Precious Metals and Minerals
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