Instrument Inactif

Gouvernance Ten Network Holdings Limited

Actions

TEN

AU000000TEN8

Diffusion

Cours en clôture Australian S.E.
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Comité Exécutif: Ten Network Holdings Limited

Dirigeant

Fonctions occupéesDepuis

Stuart Thomas

General Counsel	01/08/2013
Corporate Secretary	01/01/2017

Composition du Conseil d'Administration: Ten Network Holdings Limited

Administrateur

ComitésDepuis

Andrew Lancaster

Compensation Committee	25/07/2016
Nominating Committee	01/04/2021

Anciens Dirigeants et Administrateurs: Ten Network Holdings Limited

Insider

Fonctions occupées

DepuisJusqu'au

Annabelle Herd

Chief Operating Officer	14/12/2017	01/04/2020
General Counsel	01/07/2004	14/12/2017

Paul Anderson

Chief Executive Officer	27/07/2015	11/03/2020
Chief Operating Officer	01/04/2014	29/07/2015
Director of Finance/CFO	07/04/2011	29/07/2015

Dave Boorman

Director of Finance/CFO	01/11/2015	02/05/2018
Corporate Secretary	17/12/2015	23/12/2016

Peter Tonagh

Director/Board Member

30/03/2016

16/11/2017

David Gordon

Director/Board Member	01/04/2010	27/07/2015
Chairman	27/07/2015	01/11/2017
Independent Dir/Board Member	01/04/2010	01/11/2017

Debbie Goodin Goodin

Director/Board Member	17/08/2016	01/11/2017
Independent Dir/Board Member	17/08/2016	01/11/2017

Siobhan McKenna

Director/Board Member	26/06/2012	16/03/2017
Independent Dir/Board Member	26/06/2012	16/03/2017

Andrew Robb

Director/Board Member

25/07/2016

01/01/2017

Stephen Partington

General Counsel	15/07/2009	13/08/2013
Corporate Secretary	01/06/2001	23/12/2016

Paul V. Gleeson

Director/Board Member	16/02/1998	17/08/2016
Independent Dir/Board Member	16/02/1998	17/08/2016

John Klepec

Director/Board Member

31/10/2014

25/07/2016

Brian Long

Director/Board Member	01/07/2010	25/07/2016
Independent Dir/Board Member	01/07/2010	25/07/2016

Louise Barrett

Corporate Officer/Principal	01/09/2015	17/05/2016
Sales & Marketing	01/03/2013	01/09/2015

Richard Freudenstein

Director/Board Member

29/12/2015

30/03/2016

Dean D. Hawkins

Director/Board Member	01/04/2010	29/12/2015
Independent Dir/Board Member	01/04/2010	29/12/2015

Christine Holgate

Director/Board Member	01/04/2010	29/12/2015
Independent Dir/Board Member	01/04/2010	29/12/2015

John Cowin

Director/Board Member	03/04/1998	16/12/2015
Independent Dir/Board Member	03/04/1998	16/12/2015

Hamish McLennan

Director/Board Member	18/03/2013	26/03/2014
Chief Executive Officer	18/03/2013	27/07/2015
Chairman	26/03/2014	27/07/2015

Paul R. Mallam

Director/Board Member	13/12/2010	01/12/2014
Independent Dir/Board Member	13/12/2010	01/12/2014

Georgina Rinehart

Director/Board Member	31/12/2010	31/10/2014
Independent Dir/Board Member	13/12/2010	31/10/2014

Taryn Leigh Morton

Corporate Secretary

01/09/2014

30/09/2014

Lachlan Murdoch

Director/Board Member	13/12/2010	10/02/2012
Chief Executive Officer	23/02/2011	10/02/2012
Chairman	10/02/2012	26/03/2014

Peter Meakin

Corporate Officer/Principal

17/02/2014

Jon Marquard

Chief Operating Officer

21/11/2011

08/08/2013

James Warburton

Director/Board Member	01/01/2012	22/02/2013
President	01/01/2012	22/02/2013

David Mott

Corporate Officer/Principal

16/07/2009

24/08/2012

Mike Morrison

Sales & Marketing

06/01/2012

13/06/2012

Kerry Kingston

Chief Operating Officer

16/07/2009

30/04/2012

Neil Shoebridge

Public Communications Contact

01/02/2012

Victor Hugo

Corporate Secretary

14/11/2011

Peter D. Viner

Director/Board Member

16/07/2009

01/05/2011

David White

Corporate Officer/Principal

16/07/2009

22/04/2011

John Kelly

Director of Finance/CFO

01/06/1994

18/03/2011

James Packer

Director/Board Member

13/12/2010

01/02/2011

Grant Blackley

President

16/07/2009

John Bradridge Studdy

Director/Board Member	16/07/2009	30/06/2010
Chairman	01/06/1998	16/07/2009

Thomas C. Strike

Director/Board Member

30/03/2009

01/10/2009

Leonard Asper

Director/Board Member	16/07/2009	01/10/2009
Chairman	01/01/2007	16/07/2009

Shaun James

Sales & Marketing

17/12/2007

Brian Sherman

Director/Board Member

16/02/1998

02/10/2007

Robert Magid

Director/Board Member

25/10/2007

Geoffrey Levy

Director/Board Member

03/04/1998

25/10/2007

Yun-Lien Lee

Director/Board Member

25/10/2007

Paul P. A. Harris

Director/Board Member

01/01/1998

25/10/2007

Laurence Freedman

Director/Board Member

25/10/2007

Vance Lothringer

Sales & Marketing

01/08/2007

Damian Smith

Corporate Officer/Principal

16/07/2009

Nicholas Falloon

Chief Executive Officer	01/02/2002	-
Chairman	01/02/2002	-

Graeme Kethel

Human Resources Officer

01/01/2002

Jason Tuendemann

Chief Tech/Sci/R&D Officer

01/10/2013

Gregory Coote

President

Peter Myers

Director of Finance/CFO

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	1
Femme	0

Profil Société

Employés

Secteur

Diffusion

Plus d'informations sur la société

Départs de Personnes Clées

Paul Anderson

Chief Executive Officer

27/07/2015 11/03/2020

David Gordon

Chairman

27/07/2015 01/11/2017

Hamish McLennan

Chief Executive Officer

18/03/2013 27/07/2015

Lachlan Murdoch

Chief Executive Officer

23/02/2011 10/02/2012

John Bradridge Studdy

Chairman

01/06/1998 16/07/2009

Leonard Asper

Chairman

01/01/2007 16/07/2009

Nicholas Falloon

Chief Executive Officer

01/02/2002 -