Please enable JavaScript.
Coggle requires JavaScript to display documents.
Vector International Board & Executive (BOARD & Exec Alan :red…
Vector International Board & Executive
BOARD & Exec
Alan :red_cross: Carpenter (Mechanical) - CEO/MD
Eldest Son of founder ("Big Dave")
CEO at listing in 2003
Appointed to board 2004 when father stepped down
Fellow at Chartered institute of logistics and transport
Alan Carpenter will likely not have a renewed contract as CEO due to poor performance in the face of the changing organisation. The CEO’s limits are apparent through the lack of process around assessing the viability of TransLoad Pacifi
TransLoad Pacific project points to the CEO’s appetite for growth for Vector via international expansion. To date, the board has not taken charge of the risks and opportunities this project raises
BOARD
Amanda Sheperd (BSc &MBA)- Non-Exec Director
On board since listing 2003
Desk at HO (3days p/w)
Chair of Vector International Charitable Fund (VICF receives .5% of Vectors total revenue each year to support the cause of suicide prevention)
Audit and Risk committee
Nominations committee
:warning: :warning: :warning:
RISKS
• Derivative losses, maintenance backlog, procurement, IP ownership issues occur as previously
• GÖDEL system is a major intellectual property asset issue, which is unresolved
:warning: : :warning: :warning:
:red_flag:BOARD
J Winnston Blackwell - LLB - Interim Chair
Non-Exec Director
Sydney based
On board since listing 2003
Retired, founder of Medici Investment bank, board member and informal advisory roles
Audit and risk chair
BOARD
Robert Choong - BCom
Non-Exec Director
On board since listing 2003
-Previously non exec director of CGF
Former tax partner of KPMG in Singapore but now Perth based
Runs own accountancy practice and was trusted tax adviser to both Jack and Dave
Audit and Risk committee
Remuneration committee chair
BOARD
Toby Wiliguru Warrie AO BSc
Non Executive Director
Yindjibarndi tribe WA and chair of the board for Yindjibarndi Aboriginal Corporation
Canberra based
Appointed to board in 2009. Previously Exex for Federal department of transport. Respected by politicians of all parties and Snr public servants
Remuneration committee
Nominations committee
BOARD
Jenny Tavistock - BA MA
Non Exec director
Perth based
Appointed 2013 due to media coverage of Vector not having balance on its board i.e. gender, age and independence
Previously Chief of Staff of state gov minister and principal of her own successful media advisory firm
other board roles in not-for-profit sector, one ASX listed mining company.
Completed Company Directors Course and has a senior mentor
Executive
Chang Li - LLB GAICD
Company sec and general counsel
Responsible for Internal Audit
Joined 4 months ago
Stickler for process, respecting letter and spirit of the law
Delivers to the highest standards
President of state chapter of Association of General Counsels
Executive
Geoffrey Polyphemus :no_entry: - BCom CA
CFO
Joined in 2003 when listed
Diligent, doesn't contribute much at Board and Exec.
MD Alan talks on behalf of him from his notes
• Polyphemus :no_entry: was responsible for financial fraud
(derivative losses)
Executive
Paul Kruger - A/CFO due to Geoffrey being absent
20 yrs experience in procurement, finance, logistics, and operations
• No new finance related issues have occurred
Executive
Ross Mitchell - :red_cross: GM Air Services
Joined 4 yrs ago as a "fixer"
High salary and incentive/performance based bonus
Delivered on targets and took over the management of air services to turn it around in 2012
Member of the Chartered Institute of Logistics & Transport
:red_cross: Mitchell was responsible for altering results in his favour for bonus reasons
Executive
Carl Godfell BA MBA - General Manager Bulk Transport Solutions
Worked his way up, model employee
Promoted 18 months ago
Executive
Kristy Summerfield BCom BBus CA
Contracted Chief Forensic Accountant from Summerfield forensic
Investigating possible fraud relating to unauthorised derivative transactions
BOARD
:forbidden: Marshall Grissom (Operations) - CHAIR
Son of founder ("Jack")
Perth based at HO
Exec director when listed
Chair in 2003 after father's death from Suicide
Currently not well and unable to main his many roles
Nominations chair
- RESIGNED due to health