As of 11:27 AM 03/6/15 All times are local (Market data is delayed by at least 15 minutes).
Key Executives - ugl ltd (UG1)
Board Members - ugl ltd (UG1)
|Name||Board Relationships||Primary Company||Age|
|Kathryn Dianne Spargo LL.B. (Hons), BA, FAICD||38 Relationships||UGL Limited||63|
|Ross H. Taylor BEng. (Hons)||4 Relationships||UGL Limited||51|
|Richard George Humphry AO – FCA, FCPA, FAICD, A FIN, MACS||4 Relationships||UGL Limited||74|
|Douglas Francis McTaggart BEcon (Hons), MA, Ph.D., DUniv||17 Relationships||UGL Limited||61|
|Guy Michael Cowan BSc (Hons), FCCA (UK), MAICD, FCA||31 Relationships||Shell Oil Company||62|
Executive Committees* - ugl ltd (UG1)
|Committee Name||Chairperson||Board Relationships||Members|
|Audit Committee||Richard George Humphry AO – FCA, FCPA, FAICD, A FIN, MACS|| 4 Relationships||3 Executives|
|Compensation Committee||Douglas Francis McTaggart BEcon (Hons), MA, Ph.D., DUniv|| 17 Relationships||3 Executives|
|Nominating Committee||Douglas Francis McTaggart BEcon (Hons), MA, Ph.D., DUniv|| 17 Relationships||3 Executives|
*Data is at least as current as the most recent Definitive Proxy.
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