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March 27, 2015 5:13 AM ET

Capital Markets

Company Overview of The Myer Family Company Pty Ltd.

Executive Profile

Rupert H. Myer AM, B.Com (Hons) (Melb), MA Cantab.

Deputy Chairman, Member of Audit, Finance & Risk Committee, Member of Nomination Committee and Member of Human Resources & Remuneration Committee, Myer Holdings Limited
AgeTotal Calculated CompensationThis person is connected to 6 Board Members in 6 different organizations across 6 different industries.

See Board Relationships
55$180,000

Background

Mr. Rupert H. Myer, AM BCom (Hons) (Melb) MA (Cantab) serves as Chairman of Kaldor Public Arts Projects. Mr. Myer has been Chairman of The Australia Council since 2012. He served as the Chairman of Myer Pty Ltd since 2004. Mr. Myer served as Chairman of National Gallery of Australia from 2006 to March 2012. He served as Chairman of The Myer Family Company Pty Ltd. from 2004 to 2011. He has been Deputy Chairman of Myer Pty Ltd since August 2012. Mr. Myer has been a Deputy ...

Corporate Headquarters

Level 18, 8 Exhibition Street
Melbourne, Victoria 3000

Australia

Phone: 61 3 9207 3000
Fax: --

Board Members Memberships

Co-Chairman and Director
Former Chairman
Independent Non-Executive Director, Chairman of Audit & Risk Management Committee and Member of Nomination & Remuneration Committee
2000-Present
Independent Non-Executive Director, Member of Audit Committee, and Member of Investment Committee
2002-2012
Former Non-Executive Director, Member of Audit Committee and Member of Nomination & Remuneration Committee
2006-Present
Deputy Chairman
2006-Present
Deputy Chairman, Member of Audit, Finance & Risk Committee, Member of Nomination Committee and Member of Human Resources & Remuneration Committee
2014-Present
Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit, Risk & Compliance Committee and Member of Nomination Committee

Education

Bachelor's Degree
The University of Melbourne
MA
University of Cambridge

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 Compensation$180,000
Total Calculated Compensation$180,000
 

Stock Quotes

Market data is delayed at least 15 minutes.

Company Lookup

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
McNeil S. Fiske Jr.Chief Executive Officer, Managing Director and Executive Director
Billabong International Limited
$1.6M
David L. Bortolussi BComm, FFin, FCAChief Executive Officer, Acting Group General Manager of Underwear and Director
Pacific Brands Limited
$743.7K
Peter Alan Birtles BSc, ACA, MAICDGroup Chief Executive Officer, Group Managing Director, Executive Director and Member of Nomination Committee
Super Retail Group Limited
$1.2M
Nicholas Abboud Chief Executive Officer, Managing Director and Director
Dick Smith Holdings Limited
$2.5M
Compensation as of Fiscal Year 2014.

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