February 20, 2018 3:08 PM ET

Food Products

Company Overview of Mackay Sugar Limited

Audit Committee of Mackay Sugar Limited

Name (Connections)Board RelationshipsTitleKey Developments
Andrew Cappello MAICD13 RelationshipsChairman
Paul Manning BEng (Mech), Dip Ag. GAICD7 RelationshipsDeputy Chairman
Maurice Maughan FCA, FTIA, JP (C.dec)8 RelationshipsNon-Grower Director

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Lawrence Bugeja GAICD7 RelationshipsGrower Director
Andrew Cappello MAICD13 RelationshipsChairman
Richard Findlay 7 RelationshipsNon-Grower Director
Key PositionIndustry Range
No Compensation vs Industry data is available for undefined.
Mackay Sugar Limited
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Andrew Cappello MAICD13 RelationshipsChairmanNo relevant key developments are available at this time.
Lawrence Bugeja GAICD7 RelationshipsGrower Director
Richard Findlay 7 RelationshipsNon-Grower Director

Finance Committee*

Name (Board Relationships)/Title 
The finance committee is managing the company's capital structure without debt and relies solely on the equity markets.
*Data is at least as current as the most recent Definitive Proxy.

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