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BAY General Information

Baycorp Holdings Limited

BAY Directors

Name Position Start Date
Ms Dame Rosanne Philippa O'Loghlen Meo Chairman 1 Jan 0001
Sir Murray John Wells Non-Executive Director 1 Jan 0001
Mr Gavin Roland Walker Non-Executive Director 1 Jan 0001

BAY Management

Name Position
Garry Wood Chief Executive Officer - IT
David Sullivan Company Secretary, Legal Counsel
Malcom Larsen Executive/Management
Adam Feeley General Manager - Baycorp Business Data
Brian Jones General Manager - Baycorp Collection, Document Services
Mark Rowley General Manager - Baycorp Global Services
Michael (Mike) Morris General Manager - Baycorp Lending Solutions
Anthony (Tony) Mitchell General Manager - Group Sales
Paul Stewart General Manager - Group Strategy
Ian Hight General manager lending solutions
Martin Woodhead Group Financial Controller
Vikki Andrews Human Resources Manager

BAY Substantial Shareholders

Holding Name
14,080,936 (16.72%) Deutsche Bank Group
10,753,292 (12.77%) Commonwealth Bank Group
4,312,424 (5.12%) ING Australia Holdings Limited

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