董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John Bevan | 男 | Executive Director and Chief Executive Officer | 56 | 228.24万 | 未持股 | 2013-04-11 |
| G. John Pizzey | 男 | Chairman | 67 | 38.95万 | 未持股 | 2013-04-11 |
| Peter A. F. Hay | 男 | Director | 62 | 19.19万 | 未持股 | 2013-04-11 |
| Emma Stein | 女 | Director | 52 | 19.19万 | 未持股 | 2013-04-11 |
| P Wasow | 男 | Director | 54 | 19.75万 | 未持股 | 2013-04-11 |
| Chen Zeng | 男 | Director | 49 | 未披露 | 未持股 | 2013-04-11 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John Bevan | 男 | Executive Director and Chief Executive Officer | 56 | 228.24万 | 未持股 | 2013-04-11 |
| Stephen Foster | 男 | General Counsel & Company Secretary | -- | 82.89万 | 未持股 | 2013-04-11 |
| Chris Thiris | 男 | Chief Financial Officer | -- | 88.74万 | 未持股 | 2013-04-11 |
董事简历
中英对照 | 中文 | 英文- John Bevan
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John Bevan，2008年6月16日被选为执行董事和首席执行官。他现任Ansell Limited非执行董事，2012年8月被任命。在Ansell Limited 任职之前，Bevan最近的职位是担任BOC Group Plc天然气解决方案部门首席执行官并被选为董事。他在BOC Group Plc工作了很长时间，包括在澳大利亚、韩国、泰国和英国担任多个管理职位，之后于2000年成为亚洲首席执行官。他从2003年到2007年担任伦敦BOC Plc董事。Bevan拥有丰富的商业和运营经验，这些经验来自于他在全世界各个地方运营合资企业，尤其是亚洲。
John Bevan, Mr Bevan was elected as Executive Director and Chief Executive Officer on June 16 2008. He is currently a Non-executive director of Ansell Limited appointed August 2012. Prior to commencing with Alumina Limited, Mr Bevan most recently held the position of chief executive of Process Gas Solutions at BOC Group Plc and was elected to the Board of Directors. He had a long career with the BOC Group Plc including a variety of management roles in Australia, Korea, Thailand and the UK before becoming chief executive of Asia in 2000. He was a director of BOC Plc in London from 2003 to 2007. Mr Bevan has strong commercial and operational experience gained through operating in joint ventures in many parts of the world, particularly Asia. - John Bevan，2008年6月16日被选为执行董事和首席执行官。他现任Ansell Limited非执行董事，2012年8月被任命。在Ansell Limited 任职之前，Bevan最近的职位是担任BOC Group Plc天然气解决方案部门首席执行官并被选为董事。他在BOC Group Plc工作了很长时间，包括在澳大利亚、韩国、泰国和英国担任多个管理职位，之后于2000年成为亚洲首席执行官。他从2003年到2007年担任伦敦BOC Plc董事。Bevan拥有丰富的商业和运营经验，这些经验来自于他在全世界各个地方运营合资企业，尤其是亚洲。
- John Bevan, Mr Bevan was elected as Executive Director and Chief Executive Officer on June 16 2008. He is currently a Non-executive director of Ansell Limited appointed August 2012. Prior to commencing with Alumina Limited, Mr Bevan most recently held the position of chief executive of Process Gas Solutions at BOC Group Plc and was elected to the Board of Directors. He had a long career with the BOC Group Plc including a variety of management roles in Australia, Korea, Thailand and the UK before becoming chief executive of Asia in 2000. He was a director of BOC Plc in London from 2003 to 2007. Mr Bevan has strong commercial and operational experience gained through operating in joint ventures in many parts of the world, particularly Asia.
- G. John Pizzey
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G. John Pizzey，2005年11月被任命为Iluka Resources Ltd董事长；2003年9月被任命为Amcor Limited董事。Pizzey是Ivanhoe Grammar School生活州长；London Metal Exchange前任董事长和董事。Pizzey之前从1999年4月到2003年12月担任AofA董事。
G. John Pizzey, Chairman of Iluka Resources Ltd appointed November 2005 a director of Amcor Limited (September 2003). Mr Pizzey is a life governor of Ivanhoe Grammar School and a former chairman and director of the London Metal Exchange. Mr Pizzey was previously a director of AofA from April 1999 to December 2003. - G. John Pizzey，2005年11月被任命为Iluka Resources Ltd董事长；2003年9月被任命为Amcor Limited董事。Pizzey是Ivanhoe Grammar School生活州长；London Metal Exchange前任董事长和董事。Pizzey之前从1999年4月到2003年12月担任AofA董事。
- G. John Pizzey, Chairman of Iluka Resources Ltd appointed November 2005 a director of Amcor Limited (September 2003). Mr Pizzey is a life governor of Ivanhoe Grammar School and a former chairman and director of the London Metal Exchange. Mr Pizzey was previously a director of AofA from April 1999 to December 2003.
- Peter A. F. Hay
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PeterA.F.Hay，澳大利亚Lazard咨询委员会主席，是澳大利亚和新西兰银行集团有限公司、LandCare Australia Limited、GUD Holdings Limited、Epworth Foundation的董事，2010年2月被任命为Myer Holdings Limited的董事。他是律师事务所Freehills的前任首席执行官。
Peter A. F. Hay, Chairman of the Advisory Board of Lazard in Australia, and is a director of Australian and New Zealand Banking Group Limited, Landcare Australia Limited, GUD Holdings Limited, and Epworth Foundation and was appointed a director of Myer Holdings Limited in February 2010. He is a former Chief Executive Officer of the law firm Freehills. - PeterA.F.Hay，澳大利亚Lazard咨询委员会主席，是澳大利亚和新西兰银行集团有限公司、LandCare Australia Limited、GUD Holdings Limited、Epworth Foundation的董事，2010年2月被任命为Myer Holdings Limited的董事。他是律师事务所Freehills的前任首席执行官。
- Peter A. F. Hay, Chairman of the Advisory Board of Lazard in Australia, and is a director of Australian and New Zealand Banking Group Limited, Landcare Australia Limited, GUD Holdings Limited, and Epworth Foundation and was appointed a director of Myer Holdings Limited in February 2010. He is a former Chief Executive Officer of the law firm Freehills.
- Emma Stein
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Emma Stein, Clough Limited, Diversified Utilities Energy Trust, Programmed Maintenance Group, Transpacific Industries Group的非执行董事；曾担任French utility Gaz de France能源零售在英国地区运营的常务董事；此前担任British Fuels的英国地区常务董事。
Emma Stein, Non-executive director of Clough Limited, Non-Executive Director for Diversified Utilities Energy Trust, Non-Executive Director for Programmed Maintenance Group, Transpacific Industries Group. Formerly the UK Managing Director for French utility Gaz de France’s energy retailing operations. Before joining Gaz de France she was UK Divisional Managing Director for British Fuels. - Emma Stein, Clough Limited, Diversified Utilities Energy Trust, Programmed Maintenance Group, Transpacific Industries Group的非执行董事；曾担任French utility Gaz de France能源零售在英国地区运营的常务董事；此前担任British Fuels的英国地区常务董事。
- Emma Stein, Non-executive director of Clough Limited, Non-Executive Director for Diversified Utilities Energy Trust, Non-Executive Director for Programmed Maintenance Group, Transpacific Industries Group. Formerly the UK Managing Director for French utility Gaz de France’s energy retailing operations. Before joining Gaz de France she was UK Divisional Managing Director for British Fuels.
- P Wasow
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P Wasow，是Murchison Metals Limited公司的非执行董事。他曾任职Santos Limited公司8年（2002年至2010年）。他最初担任首席财务官，并于2008年担任执行副总裁。加入Santos公司之前，他曾任职BHP公司23年以上，并担任一些高级职务，包括财务副总裁。
P Wasow, Non-executive director of Murchison Metals Limited. Mr Wasow served eight years at Santos Limited from 2002 to 2010. Initially appointed as Chief Financial Officer, he assumed the additional role of Executive Vice President from 2008. Prior to joining Santos, Mr Wasow held several senior roles over a 23 year career at BHP including Vice President of Finance. - P Wasow，是Murchison Metals Limited公司的非执行董事。他曾任职Santos Limited公司8年（2002年至2010年）。他最初担任首席财务官，并于2008年担任执行副总裁。加入Santos公司之前，他曾任职BHP公司23年以上，并担任一些高级职务，包括财务副总裁。
- P Wasow, Non-executive director of Murchison Metals Limited. Mr Wasow served eight years at Santos Limited from 2002 to 2010. Initially appointed as Chief Financial Officer, he assumed the additional role of Executive Vice President from 2008. Prior to joining Santos, Mr Wasow held several senior roles over a 23 year career at BHP including Vice President of Finance.
- Chen Zeng
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Chen Zeng，香港联交所上市公司中信资源控股有限公司副董事长兼首席执行官，其全资子公司中信资源澳大利亚有限公司执行主席。曾先生亦为中信大锰控股有限公司及马拉松资源有限公司的董事。曾先生于2007年至2011年担任MacArthur Coal Limited的董事。
Chen Zeng, Vice Chairman and Chief Executive Officer of CITIC Resources Holding Limited a Hong Kong Stock Exchange listed company and the Executive Chairman of its wholly-owned subsidiary CITIC Resources Australia Pty Ltd. Mr Zeng is also a director of CITIC Dameng Holdings Limited and Marathon Resources Limited. Mr Zeng was a director of Macarthur Coal Limited from 2007 to 2011. - Chen Zeng，香港联交所上市公司中信资源控股有限公司副董事长兼首席执行官，其全资子公司中信资源澳大利亚有限公司执行主席。曾先生亦为中信大锰控股有限公司及马拉松资源有限公司的董事。曾先生于2007年至2011年担任MacArthur Coal Limited的董事。
- Chen Zeng, Vice Chairman and Chief Executive Officer of CITIC Resources Holding Limited a Hong Kong Stock Exchange listed company and the Executive Chairman of its wholly-owned subsidiary CITIC Resources Australia Pty Ltd. Mr Zeng is also a director of CITIC Dameng Holdings Limited and Marathon Resources Limited. Mr Zeng was a director of Macarthur Coal Limited from 2007 to 2011.
高管简历
中英对照 | 中文 | 英文- John Bevan
John Bevan，2008年6月16日被选为执行董事和首席执行官。他现任Ansell Limited非执行董事，2012年8月被任命。在Ansell Limited 任职之前，Bevan最近的职位是担任BOC Group Plc天然气解决方案部门首席执行官并被选为董事。他在BOC Group Plc工作了很长时间，包括在澳大利亚、韩国、泰国和英国担任多个管理职位，之后于2000年成为亚洲首席执行官。他从2003年到2007年担任伦敦BOC Plc董事。Bevan拥有丰富的商业和运营经验，这些经验来自于他在全世界各个地方运营合资企业，尤其是亚洲。
John Bevan, Mr Bevan was elected as Executive Director and Chief Executive Officer on June 16 2008. He is currently a Non-executive director of Ansell Limited appointed August 2012. Prior to commencing with Alumina Limited, Mr Bevan most recently held the position of chief executive of Process Gas Solutions at BOC Group Plc and was elected to the Board of Directors. He had a long career with the BOC Group Plc including a variety of management roles in Australia, Korea, Thailand and the UK before becoming chief executive of Asia in 2000. He was a director of BOC Plc in London from 2003 to 2007. Mr Bevan has strong commercial and operational experience gained through operating in joint ventures in many parts of the world, particularly Asia.- John Bevan，2008年6月16日被选为执行董事和首席执行官。他现任Ansell Limited非执行董事，2012年8月被任命。在Ansell Limited 任职之前，Bevan最近的职位是担任BOC Group Plc天然气解决方案部门首席执行官并被选为董事。他在BOC Group Plc工作了很长时间，包括在澳大利亚、韩国、泰国和英国担任多个管理职位，之后于2000年成为亚洲首席执行官。他从2003年到2007年担任伦敦BOC Plc董事。Bevan拥有丰富的商业和运营经验，这些经验来自于他在全世界各个地方运营合资企业，尤其是亚洲。
- John Bevan, Mr Bevan was elected as Executive Director and Chief Executive Officer on June 16 2008. He is currently a Non-executive director of Ansell Limited appointed August 2012. Prior to commencing with Alumina Limited, Mr Bevan most recently held the position of chief executive of Process Gas Solutions at BOC Group Plc and was elected to the Board of Directors. He had a long career with the BOC Group Plc including a variety of management roles in Australia, Korea, Thailand and the UK before becoming chief executive of Asia in 2000. He was a director of BOC Plc in London from 2003 to 2007. Mr Bevan has strong commercial and operational experience gained through operating in joint ventures in many parts of the world, particularly Asia.
- Stephen Foster
Stephen Foster 负责法律、公司秘书、股东服务、保险和人力资源。Foster于2002年11月加入WMC，之前曾在Village Roadshow Ltd任职3年，担任企业事务项目经理。Foster之前曾于1990年到1999年在WMC的法律和风险部门担任法律职位，1987年到1990年在Arthur Robinson & Hedderwicks（现名为Allens Linklaters）任职。
Stephen Foster Responsible for legal, company secretarial, shareholder services, insurance and human resources. Mr Foster joined WMC Limited in November 2002 following more than three years with Village Roadshow Ltd as Business Affairs Manager Projects. Mr Foster previously held legal positions with WMC's Legal and Treasury department from 1990 to 1999 and with Arthur Robinson & Hedderwicks (now Allens Linklaters) from 1987 to 1990.- Stephen Foster 负责法律、公司秘书、股东服务、保险和人力资源。Foster于2002年11月加入WMC，之前曾在Village Roadshow Ltd任职3年，担任企业事务项目经理。Foster之前曾于1990年到1999年在WMC的法律和风险部门担任法律职位，1987年到1990年在Arthur Robinson & Hedderwicks（现名为Allens Linklaters）任职。
- Stephen Foster Responsible for legal, company secretarial, shareholder services, insurance and human resources. Mr Foster joined WMC Limited in November 2002 following more than three years with Village Roadshow Ltd as Business Affairs Manager Projects. Mr Foster previously held legal positions with WMC's Legal and Treasury department from 1990 to 1999 and with Arthur Robinson & Hedderwicks (now Allens Linklaters) from 1987 to 1990.
- Chris Thiris
Chris Thiris，负责会计、财政、投资者关系和税收。他拥有财务和管理的丰富经验，来自于担任其它机构的高级职务。
Chris Thiris, Responsible for accounting, treasury, investor relations and taxation. Mr Thiris has extensive experience in finance and management functions gained through senior roles he has held in other organisations.- Chris Thiris，负责会计、财政、投资者关系和税收。他拥有财务和管理的丰富经验，来自于担任其它机构的高级职务。
- Chris Thiris, Responsible for accounting, treasury, investor relations and taxation. Mr Thiris has extensive experience in finance and management functions gained through senior roles he has held in other organisations.