Term of Office: Chris Morris and an associate established Computershare in 1978. He was appointed Chief Executive Officer in 1990 and oversaw the listing of Computershare on the ASX in 1994. Chris became the Computershare Group's Executive Chairman in November 2006 and relinquished his executive responsibilities in September 2010. Chris was last re-elected in 2012.
Term of Office: Stuart Irving was appointed President & Chief Executive Officer of the Computershare Group in July 2014. He joined Computershare in 1998.
Term of Office: Penny Maclagan joined Computershare in 1983 and was appointed to the Board as an Executive Director in May 1995. Penny relinquished her executive responsibilities in September 2010. Penny was last re-elected in 2012.
Term of Office: Markus Kerber was first appointed to the Board as Non-executive Director in August 2004. In November 2009 he was required to retire due to his appointment as the Head of the Planning Department in the German Treasury. Markus was re-appointed to the Board in June 2011 and elected at the 2011 AGM.
Markus was recently elected as the managing director of the German Federation of Industries.
Markus has worked as an investment banker in London in the equity capital markets divisions of Deutsche Bank AG and S.G. Warburg & Co Limited. Prior to his appointment in the German Treasury, Markus was the Director General at the German Ministry of the Interior from 2006 until 2009 and between 1998 and 2005 he was CFO, COO and Vice Chairman of the Supervisory Board of GFT Technologies AG.
Term of Office: Les Owen was appointed to the Board on 1 February 2007 as a Non-executive Director. Les was last re-elected in 2013.
Term of Office: Nerolie Withnall was Chairman of QM Technologies Limited until its acquisition by Computershare Communication Services Limited in March 2008. Nerolie was appointed to the Board as a non-executive director on 1 July 2008. Nerolie was last re-elected in 2011.
Term of Office: Tiffany Fuller was appointed by the directors as an additional Non-Executive Director on 1 October 2014. She will stand for election by shareholders at the Company’s AGM on 12 November 2014.
Term of Office: Joe Velli was appointed by the directors as an additional Non-Executive Director on 1 October 2014. He will stand for election by shareholders at the Company’s AGM on 12 November 2014.