Executive Profile*

Kathryn Dianne Spargo LL.B. (Hons), BA, FAICD

Chairman,UGL Limited
AgeTotal Calculated CompensationThis person is connected to 48 board members in 9 different organizations across 15 different industries.

See Board Relationships
65A$70,000

Background*

Ms. Kathryn Dianne Spargo, also known as Kate, LL.B. (Hons), B.A., FAICD, served as a Business Consultant at IOOF Holdings Ltd. Ms. Spargo has been an Adviser in strategy and governance for over 10 years following a career in legal practice in both the public and private sectors. She has broad business experience as both an Advisor and worked in private practice and government. She has been an independent company director for 20 years, covering listed and unlisted companies ...

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Corporate Headquarters*

40 Miller Street
North Sydney, New South Wales 2060

Australia

Phone: 61 2 8925 8925
Fax: 61 2 8925 8926

Board Members Memberships*

Director
2005-Present
Member of The Board of Directors
2010-Present
Non-Executive Independent Director, Chairperson of Remuneration & Nomination Committee and Member of Audit Committee
2010-Present
Chairman
2010-Present
Non-Executive Director and Chairman of Audit & Risk Committee
2012-Present
Independent Non-Executive Director, Chairman of Safety, Health, Environment & Sustainability Committee, Member of Nominations Committee and Member of Audit & Risk Committee
2012-Present
Director and Member of Audit & Risk Committee
2015-Present
Independent Non-Executive Director and Member of Risk Management & Audit Committee
2015-Present
Independent Non-Executive Director

Education*

LLB
The University of Adelaide
BA
The University of Adelaide

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash CompensationA$70,000
Total Calculated CompensationA$70,000
*Data is at least as current as the most recent Definitive Proxy.
 

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