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Executive Profile*

Neil G. Chatfield M.Bus, FCPA, FAICD

Independent Non-Executive Chairman, Chairman of Nomination Committee, Member of Audit & Risk Management Committee, Member of Remuneration Committee and Member of Safety & Operational Risk Review Committee, Virgin Australia Holdings Limited
AgeTotal Calculated CompensationThis person is connected to 48 board members in 11 different organizations across 15 different industries.

See Board Relationships
60A$243,000

Background*

Mr. Neil G. Chatfield, M.Bus, FCPA, FAICD, served as Chief Financial Officer of Toll Holdings Limited since 1997 until September 18, 2008. Mr. Chatfield has over 35 years experience in Transport, logistics and Resource Industries. He worked for the Australian Coal Industry as the Chief Financial Officer with Cyprus Australia Coal Group and American Metals and Coal International Group. He also served various senior roles within TNT listed associated company, Mcllwraith ...

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Corporate Headquarters*

56 Edmondstone Road
Bowen Hills, Queensland 4006

Australia

Phone: 61 7 3295 3000
Fax: --

Board Members Memberships*

Former Director
Independent Non-Executive Director
Non Executive Director
Former Director
Independent Non-Executive Director
1998-2008
Former Chief Financial officer and Director
2005-Present
Chairman, Member of Audit & Risk Management Committee, Member of Nomination Committee and Member of Remuneration Committee
2006-N/A
Alternate Director
2006-Present
Independent Non-Executive Chairman, Chairman of Nomination Committee, Member of Audit & Risk Management Committee, Member of Remuneration Committee and Member of Safety & Operational Risk Review Committee
2007-2012
Former Independent Non-Executive Director, Chairman of Audit & Risk Management Committee and Member of Remuneration & Nominations Committee
2007-2007
Former Director
2008-N/A
Former Independent Non-Executive Director
2009-Present
Independent Non-Executive Director, Chairman of Audit & Risk Committee, Member of Nomination Committee, Member of Remuneration & Human Resources Committee and Member of Special Purpose Sub-Committee
2009-Present
Non-Executive Director of Transurban Infrastructure Management Limited, Member of Audit & Risk Committee, Member of Remuneration & Human Resources Committee and Member of Nomination Committee
2009-Present
Independent Non-Executive Director, Chairman of Audit & Risk Committee, Member of Nomination Committee and Member of Remuneration & Human Resources Committee
2009-2014
Former Non Executive Deputy Chairman, Chairman of Committee of Independent Directors, Chairman of Remuneration & Nomination Committee, Chairman of Health, Safety & Environment Committee and Member of Audit Committee
2012-Present
Director
2013-Present
Non-Executive Director, Chairman of Audit Committee and Member of Remuneration & HR Committee

Education*

Master's Degree
University Of Technology Sydney

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$243,000
Total Calculated CompensationA$243,000
*Data is at least as current as the most recent Definitive Proxy.
 

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Compensation as of Fiscal Year --.

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