May 26, 2016 3:14 AM ET

Multi-Utilities

Company Overview of DUET Group

Executive Profile

Emma Rachel Stein BSc (Hons) Physics (Manch), MBA (Manch), FAICD

Independent Non-Executive Director of DUECO & DIHL, Chairman of Nomination Committee and Member of Audit & Risk Committee, DUET Group
AgeTotal Calculated CompensationThis person is connected to 8 Board Members in 8 different organizations across 11 different industries.

See Board Relationships
54A$128,410

Background

Ms. Emma Rachel Stein, B.Sc (Physics) (Hons), MBA, FAICD, has been an Independent Non Executive Director of Programmed Maintenance Services Ltd. since June 16, 2010. Ms. Stein served as a UK Divisional Managing Director of British Fuels. Ms. Stein served as the UK Managing Director for French utility Gaz de France's energy retailing operations. Ms. Stein has a career as a Managing Director at number of large multi-national firms. She has considerable experience with ...

Corporate Headquarters

55 Hunter Street
Sydney, New South Wales 2000

Australia

Phone: 61 2 8224 2750
Fax: 61 2 8224 2799

Board Members Memberships

Member of The Board of Directors, Member of Audit & Risk Committee, Member of Remuneration Committee and Member of Nominations Committee
Independent Director
2004-Present
Independent Non-Executive Director of DUECO & DIHL, Chairman of Nomination Committee and Member of Audit & Risk Committee
2010-Present
Non-Executive Director
2010-Present
Independent Non Executive Director, Chairman of Health, Safety & Environment Committee, Member of Audit & Risk Committee and Member of Nomination Committee
2011-Present
Non Executive Director, Chairman of Compensation Committee, Member of Audit & Risk Committee and Member of Nomination Committee
2011-Present
Independent Non-Executive Director, Member of Audit & Risk Committee and Member of Health, Safety & Environment Committee
2015-Present
Director, Member of Board Audit & Risk Committee and Member of Board Remuneration & Structure Committee

Education

BS
University of Manchester
MBA
Manchester Business School

Other Affiliations

Annual Compensation

There is no Annual Compensation data available.

Stocks Options

There is no Stock Options data available.

Total Compensation

Total Annual Cash CompensationA$128,410
Total Calculated CompensationA$128,410
 

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Company Lookup

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Jeffrey L. Ventura Chairman, Chief Executive Officer and President
Range Resources Corporation
$925.0K
Marko Bogoievski BCA, MBA, ACA, FCAChief Executive Officer, Director, Member of Audit & Risk Committee and Chief Executive Officer of Morrison & Co Infrastructure Management Limited
Infratil Limited
--
Michael Joseph McCormack B.Surv, Grad Dip Eng, MBA, FAICDChief Executive Officer, Managing Director and Executive Director
APA Group
$3.1M
Nino Ficca Managing Director, Executive Director, Member of Issuing Committee and Member of Bushfire Litigation Committee
AusNet Services Ltd
$1.5M
Richard F. Francis B Comm, CA, MBA, MAICD, GAICDChief Executive Officer, Managing Director and Executive Director
Spark Infrastructure Group
$1.0M
Compensation as of Fiscal Year 2015.

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