|
EnviroMission's Board of Directors comprises three directors and one alternate director to represent Mr. Ma, who lives in China and is not always able to attend meetings or teleconferences.
Mr Roger Davey is also the Executive Chairman and is the only executive director; he also holds the role of Chief Executive Officer.
Mr Guoxiang Ma, non-executive director, is on rotation to stand for re-election at the 2008 Annual General Meeting (Resolution 1).
The Board of Directors respresents
Roger Chalmers Davey B.Bus, CPA, CFTP
Executive Chairman & Chief Executive Officer
Age 62 (Director since 31 July 2001)
Mr Davey was the driving force behind the acquisition of the license to develop and promote Solar Tower technology and the subsequent formation of EnviroMission as the development company.
He has served on the board of directors since 2001, in the first instance as Executive Director until his appointment as Executive Chairman in June 2004. He has held the position of Chief Financial Officer prior to his appointment as Chief Executive Officer in November 2001.
Mr. Davey is a director of SolarMission Technologies, Inc (formerly Energen Global, Inc) based in the United States. SolarMission Technologies, Inc is the global license holder SolarMission's shareholders have been party to an offer from EnviroMission to acquire their eligible securities with the aim of acquiring at least a majority threshold to take control of the US based entity and Solar Tower development in global markets.
Mr Davey is a director and Chief Executive Officer of the Company.
Mr Davey has extensive working knowledge and experience in commodity and financial risk management.
Mr Davey holds qualifications of Bachelor of Business (Economics/Accounting), Member of Certified Practicing Accountants, Member of Securities Institute of Australia and Member of the Finance and Treasury Association Limited.
Mr Davey is a director of SolarMission Technologies, Inc a major shareholder of EnviroMission. He was a director of Australia's largest stock broking firm, McIntosh Risk Management Ltd (now Merrill Lynch) and responsible for the creation and development of financial futures operations as managing director of McIntosh Risk Management Ltd. He was a director of the Sydney Futures Exchange Ltd and Bain Refco Commodities Limited, a large Brokerage House owned by Refco Inc, of the USA and Deutsche Bank AG. Mr Davey was responsible for the creation and development of the futures clearing services offered by Deutsche Bank Australia. He has also been a director and Chief Financial Officer of companies listed in Australia, USA and Canada, one with a triple listing on the Vancouver Stock Exchange, NASDAQ and ASX.
David Norman Galbally QC, B Juris LLB
Non-Executive Director
Age 57 (Appointed 22 April 2005)
Mr Galbally is a Director of the Company. He has extensive experience in the areas of criminal law and white collar crime, corporate law, and media and sports law. David adds a depth of experience in corporate governance and due diligence processes to the board of EnviroMission.
Mr Galbally is an accredited mediator and also has wide ranging experience in environmental and Occupational Health & Safety matters.
Mr Galbally was a partner in the legal firm Galbally & O'Bryan from 1977 to 1983, appointed as Queen's Council in 1996 and a partner in the firm Browne & Co from 2000 to the present.
Service to the community is highlighted by Mr Galbally's board appointments that include patron of Mental Health Council of Australia and the Epilepsy Foundation and honorary chair of the board of the Royal Children's Hospital for Hormone Research.
Guoxiang Ma
Non-Executive Director
Age 46 (Director since 8 June 2004)
Mr Guoxiang Ma is the founding Chairman of Shanghai Xiang Jiang Industrial Co. Ltd., since 1994.
Shanghai Jiang has been involved in property development and the building sector since inception.
Mr Ma is also Chairman of Sunshine Energy (Aust.) Pty. Ltd., an investor in EnviroMission to promote an important link to the future development of Solar Tower power stations in China.
Yue Tang
Alternate Director for Guoxiang Ma
Age 49 (Alternate Director since 8 June 2004)
Mr. Tang is Director and Secretary of Sunshine Energy (Aust.) Pty. Ltd. and Shanghai Xiang Jiang Industrial Co. Ltd. Mr. Tang is an engineer with experience in semiconductor research associated with solar power generation.
Executive Management Team
EnviroMission has a small and passionate core executive team representing staffing levels necessary to provide the essential operational needs to the extent of current project status whilst also meeting the mandatory and statutory requirements of a listed public company.
Expert consultants and professionals are seconded from project partners and collaborators to provide operational input on an as required basis in order to contain overheads in line with the current stage of development.
The core team also provides continuity, knowledge capital and project awareness necessary to facilitate and support a consultancy based model to minimise operating overheads.
Roger Chalmers Davey, B.Bus, CPA, CFTP
Chief Executive Officer (Executive Chairman)
Mr. Davey has extensive knowledge of, and experience in; commodity and financial risk management; exchange and regulatory market matters; and, equity and capital finance issues and has been Chief Executive Officer since November 2004.
Andrew Draffin, CA
Company Secretary
Mr Draffin is a member of the Insitute of Chartered Accountants in Australia and is partner with accountancy firm Draffin Walker & Co Chartered Accountants.
Mr Draffin provides experience in accountancy and secretarial services to both publicy listed and private companies operating across a broad range of sectors.
Kim Forte, B Soc Sc
Communications Manager
Ms Forte joined the executive management team in 2001 and is responsible for all facets of corporate communications.
Ms Forte has a background in socio-environmental science and worked extensively in corporate communications roles across diverse industries including retail, higher education, publishing and design, with expertise highlighted in public, government and investor relations.
Ms Forte has also managed projects with strategic outcomes required from the disciplines of marketing, branding, and, research and design.
Ms Forte was Vice-President of one of Australia's leading environmental education organisations, the Gould Group, having served on its board from 1996 - 2006.
Christopher Davey, B. Comm (Hons)
Business Development Manager
Mr. Christopher Davey completed a B.Comm with honours majoring in Management, Marketing and International Business.
Mr Davey has in-depth understanding and experience of the financial and security markets in Australia and the United States as a result of management roles within the boutique investment banking sector with particular emphasis on small market capital and emerging companies.
Since formally joining EnviroMission, Mr Davey has been responsible for Business Development in Australia and the United States.
|