February 19, 2017 4:56 PM ET


Company Overview of Lion Pty Limited

Key Executives for Lion Pty Limited

NameBoard RelationshipsTitleAge
Stuart Irvine MA(Hons) (Geography)6 RelationshipsChief Executive Officer and Executive Director51
Stephanie Nixon No RelationshipsChief Financial Officer--
James Brindley MBA19 RelationshipsManaging Director of Lion Beer, Spirits & Wine - Australia--
Elizabeth Davidson LLB (Hons) University of SydneyNo RelationshipsGroup General Counsel, External Relations Director and Company Secretary48
Rory Glass 2 RelationshipsManaging Director of Lion Beer, Spirits & Wine - New Zealand--
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Lion Pty Limited Board Members*

NameBoard RelationshipsPrimary CompanyAge
Roderick Ian Eddington B.Eng.(Hons), M.Eng,Sci, Hon, LLD(UWA), D.Phill.(O 77 RelationshipsTwenty-First Century Fox, Inc.66
Stuart Irvine MA(Hons) (Geography) 6 RelationshipsLion Pty Limited51
Fumio Miki B.Com, PMD(Harvard) 7 RelationshipsLion Nathan Pty Limited53
Paula Jane Dwyer BCom, FCA, SF Fin, FAICD 37 RelationshipsHealthscope Limited55
Gavin Ronald Walker B.C.A, MIOD, MINFINZ 23 RelationshipsASB Bank Limited64
View All Board Members

Lion Pty Limited Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee BCom, FCA, SF Fin, FAICDPaula Jane Dwyer37 Relationships2 Executives
Finance Committee BCom, FCA, SF Fin, FAICDPaula Jane Dwyer37 Relationships2 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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