January 31, 2015 12:45 PM ET

Professional Services

Company Overview of Crowe Horwath Australasia Limited

Executive Profile

Peter Hastings Warne BA (Macquarie), AIA, FAICD

Independent Non-Executive Chairman, Member of Remuneration & Nomination Committee and Member of Audit, Risk & Compliance Committee, OzForex Group Limited
AgeTotal Calculated CompensationThis person is connected to 13 Board Members in 13 different organizations across 11 different industries.

See Board Relationships
58$115,000

Background

Mr. Peter Hastings Warne, BA (Macquarie), AIA, FAICD, served as the Head of the Financial Markets Group of Bankers Trust Australia Limited from 1981 to 1999 and held senior positions in the fixed income department and the capital markets division for 19 years. When BTAL was acquired by Macquarie Bank, Mr. Warne acted as Consultant to assist with the smooth integration process. Previously, he began his career at the NSW Government Actuary's Office and NSW State Superannuation ...

Corporate Headquarters

181 William Street
Melbourne, Victoria 3000

Australia

Phone: 61 3 9522 0888
Fax: 61 3 9522 0899

Board Members Memberships

Director, Chairman of Risk Committee, Member of Remuneration Committee, Member of Audit Committee and Member of Corporate Governance Committee
Director
Director
Chairman
Non Executive Director
Chairman
Former Deputy Chairman
2000-N/A
Independent Non-Executive Director, Member of Audit Committee and Member of Business Conduct Committee
2003-Present
Chairman, Chairman of Remuneration & Nominations Committee and Member of Audit, Compliance & Risk Management Committee
2003-Present
Chairman of the Board, Chairman of Remuneration & Nominations Committee and Member of Audit, Compliance & Risk Management Committee
2006-Present
Independent Non-Executive Director, Member of Audit & Risk Committee, Member of Remuneration Committee and Member of Nomination Committee
2007-Present
Independent Director, Chairman of Remuneration Committee, Member of Nominating Committee, Member of Risk Committee and Independent Non Executive Director of Macquarie Bank
2007-N/A
Former Non Executive Chairman
2007-Present
Deputy Chairman and Chairman of Remuneration Committee
2007-Present
Independent Voting Director and Director of Macquarie Bank
2007-2009
Former Non Executive Chairman of the Board, Member of Audit & Risk Committee, Member of Nominations Committee, Member of Remuneration Committee and Member of Corporate Governance Committee
2007-Present
Non-Executive Director, Chairman of Board Risk Committee, Member of Board Remuneration Committee and Member of Board Nominating Committee
2012-Present
Director and Member of Audit & Risk Committee
2013-Present
Independent Non-Executive Chairman, Member of Remuneration & Nomination Committee and Member of Audit, Risk & Compliance Committee

Education

BA
Macquarie University

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$115,000
Total Calculated Compensation$115,000
 

Stock Quotes

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Company Lookup

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Ian Alexander Irving Strafford-Taylor Chief Executive Officer, Company Secretary and Director
FairFX Group Plc
--
Compensation as of Fiscal Year --.

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