January 22, 2018 3:52 AM ET

Food Products

Company Overview of Warrnambool Cheese And Butter Factory Company Holdings Limited

Audit Committee of Warrnambool Cheese And Butter Factory Company Holdings Limited

Name (Connections)Board RelationshipsTitleKey Developments
Lino Saputo Jr.31 RelationshipsNon-Executive Chairman
Bruce Vallance Dip.App.Sci.(Ag.) GAICD5 RelationshipsNon-Executive Director
Neville Fielke 5 RelationshipsIndependent Non-Executive Director
Terrence Richardson B.Agr Econ.,Dip., MAICD5 RelationshipsNon-Executive Director
Louis-Philippe Carrière B. Management, FCPA, FCA20 RelationshipsNon-Executive Director

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Louis-Philippe Carrière B. Management, FCPA, FCA20 RelationshipsNon-Executive Director
Neville Fielke 5 RelationshipsIndependent Non-Executive Director
Terrence Richardson B.Agr Econ.,Dip., MAICD5 RelationshipsNon-Executive Director
Lino Saputo Jr.31 RelationshipsNon-Executive Chairman
Bruce Vallance Dip.App.Sci.(Ag.) GAICD5 RelationshipsNon-Executive Director
Warrnambool Cheese And Butter Factory Company Holdings Limited Compensation vs. Industry
270.3K
342.8K
Chief Financial Officer
58.2K
235.0K
Chief Operating Officer
Warrnambool Cheese And Butter Factory Company Holdings Limited
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Lino Saputo Jr.31 RelationshipsNon-Executive Chairman
Bruce Vallance Dip.App.Sci.(Ag.) GAICD5 RelationshipsNon-Executive DirectorWarrnambool Cheese and Butter Factory Company Holdings Limited Announces Management Changes
Neville Fielke 5 RelationshipsIndependent Non-Executive Director
Terrence Richardson B.Agr Econ.,Dip., MAICD5 RelationshipsNon-Executive Director12/3/14
Louis-Philippe Carrière B. Management, FCPA, FCA20 RelationshipsNon-Executive Director
*Data is at least as current as the most recent Definitive Proxy.
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