Executive Committee: Kelsian Group Limited

Manager
Positions heldSince
Clinton Feuerherdt

Clinton Feuerherdt

Chief Executive Officer 2020-01-15
Andrew David Muir

Andrew David Muir

56 year

Director of Finance/CFO 2017-01-04
Investor Relations Contact -
Corporate Secretary 2018-05-31
Joanne McDonald

Joanne McDonald

General Counsel 2018-07-10
Corporate Secretary 2018-08-20

Composition of the Board of Directors: Kelsian Group Limited

Director
CommitteesSince
Fiona Hele

Fiona Hele

Audit Committee 2022-06-30
Lance Hockridge

Lance Hockridge

Nominating Committee
Compensation Committee Chair 2022-02-21
HR Committee Chair 2022-02-21
Audit Committee
Compensation Committee
HR Committee
Jackie McArthur

Jackie McArthur

Compensation Committee Chair
Nominating Committee Chair
HR Committee 2024-06-30
Compensation Committee 2024-06-30
Nominating Committee 2024-01-14
Diane Grady

Diane Grady

76 year

Audit Committee 2024-06-30
Finance Committee 2024-06-30
Compensation Committee
HR Committee
Nominating Committee 2022-08-31
Caroline Elliott

Caroline Elliott

Nominating Committee 2024-06-16
Audit Committee Chair 2024-06-30
Finance Committee Chair 2024-06-30
Terry Dodd

Terry Dodd

65 year

Audit Committee 2024-06-30
Finance Committee 2024-06-30
Nominating Committee Chair
Neil Smith

Neil Smith

73 year

Nominating Committee 2020-01-15
Clinton Feuerherdt

Clinton Feuerherdt

Director/Board Member 2023-07-02

Former Officers and Directors: Kelsian Group Limited

Insider
Positions held
SinceUntil
Jeffrey Ellison
Jeffrey Ellison
Director/Board Member 2008-07-08 2020-06-29
Chief Executive Officer 1996-12-31 2020-01-15
Chairman 2021-02-22 2024-06-30
Director of Finance/CFO 1990-12-31 1996-12-31
Christopher Benson
Christopher Benson
Chief Tech/Sci/R&D Officer 2018-05-31 2023-12-31
Richard Carpenter
Richard Carpenter
Human Resources Officer 2021-04-11 2023-11-23
Christopher Smerdon
Christopher Smerdon
Director/Board Member 2004-05-12 2023-10-23
Andrea Staines
Andrea Staines
Director/Board Member 2016-02-14 2022-10-24
C. Beaumont
C. Beaumont
Chief Operating Officer 2020-01-15 2021-06-29
Andrew McEvoy
Andrew McEvoy
Director/Board Member 2015-01-31 2016-06-30
Chairman 2015-06-30 2020-06-29
Independent Dir/Board Member 2015-01-31 2020-06-29
Michael Niemann
Michael Niemann
Corporate Officer/Principal 2012-04-30 2020-01-15
Phillip Boyle
Phillip Boyle
Sales & Marketing 2019-07-08 -
Anthony Hayes
Anthony Hayes
Chief Operating Officer 2017-09-12 2019-02-28
Michael Hughes
Michael Hughes
Corporate Officer/Principal 2014-08-31 2018-12-31
Paul Wesley Blewett
Paul Wesley Blewett
General Counsel 2016-02-14 2018-07-05
Corporate Secretary 2016-03-10 2018-07-05
Trevor I. Waller
Trevor I. Waller
Director of Finance/CFO 2006-05-31 2017-01-08
Corporate Secretary 2006-05-31 2017-03-30
William T. Spurr
William T. Spurr
Director/Board Member 2006-12-31 2016-10-24
Independent Dir/Board Member 2006-12-31 2016-10-24
Giuliano M. Ursini
Giuliano M. Ursini
Chairman 1995-12-31 2016-06-29
Lucinda Turnbull
Lucinda Turnbull
Director/Board Member 2013-08-04 2015-10-25
Independent Dir/Board Member 2013-08-04 2015-10-25
Frederick A. Mann
Frederick A. Mann
Director/Board Member 1995-12-31 -
Mark Watson
Mark Watson
Comptroller/Controller/Auditor - -
Carla P. Schaefer
Carla P. Schaefer
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male 6
Female 5

Of which Executive Committee

Male 2
Female 1

Of which Directors

Male 4
Female 4

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
AA

ESG

Environment
Social
Governance
Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
Sharia compliant
-
Logo Kelsian Group Limited
Kelsian Group Limited is an Australia-based integrated multi-modal transport provider and tourism operator. The Company’s segments include Marine and Tourism, Australian Bus and International Bus. Marine and Tourism segment operates vehicle and passenger ferry services, barging, coach tours and package holidays, lunch, dinner and charter cruises and accommodation facilities throughout Australia. Australian Bus segment operates metropolitan public bus services on behalf of governments in Sydney, Melbourne, Perth and Adelaide, as well as services in regional Western Australia primarily servicing the resources sector. It operates charter bus services in the Northern Territory. International Bus segment operates or participates in the operation of metropolitan public bus services on behalf of governments in the Channel Islands and Singapore. It also operates charter coaches for corporate, local and federal government and educational sectors in the United States.
Employees
672
More about the company

Departures of Key Persons

Giuliano M. Ursini
-
Giuliano M. Ursini

Chairman

1995-12-31 2016-06-29

Andrew McEvoy
-
Andrew McEvoy

Chairman

2015-06-30 2020-06-29

Jeffrey Ellison
-
Jeffrey Ellison

Chief Executive Officer

1996-12-31 2020-01-15