May 05, 2016 10:51 PM ET


Company Overview of Lion Nathan Pty Limited

Key Executives for Lion Nathan Pty Limited

NameBoard RelationshipsTitleAge
Rob J. McKenzie 3 RelationshipsGroup Technical and Operations Director--
David Carter No RelationshipsJoint Managing Director of Lion Nathan China --
Rory Glass 2 RelationshipsManaging Director of Lion Nathan New Zealand--
Fumio Miki B.Com, PMD(Harvard)7 RelationshipsExecutive Director, Member of Leadership, Nomination and Remuneration Committee, Member of Audit, Finance and Risk Committee and Member of Strategy Committee52

Lion Nathan Pty Limited Board Members*

NameBoard RelationshipsPrimary CompanyAge
Fumio Miki B.Com, PMD(Harvard) 7 RelationshipsLion Nathan Pty Limited52
Gavin Ronald Walker B.C.A, MIOD, MINFINZ 26 RelationshipsNew Zealand Superannuation Fund63
Senji Miyake 19 RelationshipsKirin Holdings Company, Limited--
Roderick Ian Eddington B.Eng.(Hons), M.Eng,Sci, Hon, LLD(UWA), D.Phill.(O 82 RelationshipsTwenty-First Century Fox, Inc.64
Paula Jane Dwyer BComm, FCA, FAICD, FFin 37 RelationshipsTabcorp Holdings Ltd.54
View All Board Members

Lion Nathan Pty Limited Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee B.C.A, MIOD, MINFINZGavin Ronald Walker26 Relationships1 Executives
Finance Committee B.C.A, MIOD, MINFINZGavin Ronald Walker26 Relationships1 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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