Governance Aristocrat Leisure Limited

ALL

AU000000ALL7

Casinos & Gaming

Market Closed - Australian S.E. Other stock markets 00:10:19 2025-01-21 EST			5-day change	1st Jan Change
70.50 ^AUD	-0.28%		-0.34%	+3.13%

01-17	Aristocrat Leisure Buys Back 167,443 Shares	MT
01-13	Aristocrat Leisure Limited Appoints Emma Leske as Company Secretary	CI

Executive Committee: Aristocrat Leisure Limited

Manager

Positions heldSince

Trevor Croker

Chief Executive Officer

2017-02-28

Andy Hendrickson

Chief Tech/Sci/R&D Officer

2021-05-31

Anne Tucker

General Counsel

2024-09-30

James Coghill

Investor Relations Contact

2022-06-30

Sally Denby

Director of Finance/CFO

2022-11-13

Tracey Elkerton

Compliance Officer

2023-01-31

Christie Roser

Human Resources Officer

2010-12-31

James Alvarez

Chief Tech/Sci/R&D Officer

2016-12-31

Composition of the Board of Directors: Aristocrat Leisure Limited

Director

CommitteesSince

Neil Chatfield

71 year

Audit Committee	2019-02-20
HR Committee	2019-02-20

Kathleen Conlon

61 year

Audit Committee	2020-01-31
HR Committee Chair	2014-02-18
Compensation Committee	2020-01-31
Organization Committee	2020-01-31
Nominating Committee	2020-01-31
HR Committee	2024-01-30

Arlene Tansey

67 year

Audit Committee Chair	2016-07-20
Audit Committee	2022-11-06
Compensation Committee	2022-11-06
HR Committee	2022-11-06
Nominating Committee	2022-11-06

Natasha Chand

51 year

Compensation Committee	2023-12-30
Governance Committee	2023-12-30
Nominating Committee	2023-12-30

Sylvia Couder

72 year

Audit Committee	2016-09-21
HR Committee	2016-09-21

Philippe Etienne

Audit Committee	2014-12-31
HR Committee	2019-10-31

Pat Ramsey

50 year

Audit Committee

2016-10-27

Bill Lance

60 year

Audit Committee

2023-02-22

Trevor Croker

Director/Board Member

2017-02-28

Latest Appointments: Aristocrat Leisure Limited

Aristocrat Leisure Limited Appoints Emma Leske as Company Secretary	01-13	CI
Aristocrat Leisure Limited Appoints Natasha Chand as Director	12-16	CI
Aristocrat Leisure's gaming unit CEO exits to join Apollo Global, shares slide	12-05	RE
Aristocrat Leisure Limited Announces CEO Changes of Aristocrat Gaming	12-05	CI
Genetic Technologies Names CFO	24-07-16	MT
Aristocrat Leisure Completes NeoGames Acquisition	24-04-25	MT
Aristocrat Leisure Limited Appoints Jennifer Aument as A Non-Executive Director	23-07-31	CI

More news

Former Officers and Directors: Aristocrat Leisure Limited

Insider

Positions held

SinceUntil

Christie Hill

General Counsel

2020-01-31

2024-09-30

Joyce Arpin

Director of Finance/CFO	2020-08-31	2022-11-13
Corporate Officer/Principal	2022-11-13	2024-04-30

Mitchell Bowen

Corporate Officer/Principal	-	2024-04-25
Sales & Marketing	2003-12-31	-

Kristy Jo

Corporate Secretary

2021-06-09

2024-03-04

Jennifer Aument

Director/Board Member	2023-07-31	2024-02-15
Independent Dir/Board Member	2023-07-31	2024-02-15

Linda Assatoury

Public Communications Contact

2022-11-30

Julie Cameron-Doe

Director of Finance/CFO

2013-07-31

2022-03-31

Richard Bell

Corporate Secretary

2017-05-21

2021-06-09

Darren Holley

Corporate Officer/Principal

2019-10-31

2021-01-31

Victor Blanco

Chief Tech/Sci/R&D Officer

2020-04-30

Richard Jay Schneider

Corporate Officer/Principal

2011-07-27

2020-03-31

Stephen Morro

Director/Board Member	2011-02-17	2020-02-19
Independent Dir/Board Member	2012-04-12	2020-02-19

Mark Dunn

General Counsel

2011-11-30

2019-12-31

Matthew Wilson

Corporate Officer/Principal	2017-01-31	2019-07-31
President	2017-01-31	2019-07-31

Ian Blackburne

Director/Board Member	2010-11-30	2010-12-16
Chairman	2010-12-16	2019-02-20
Independent Dir/Board Member	2010-09-16	2019-02-20

Dan Yang

Corporate Officer/Principal

2019-01-31

Jeffrey D. Goldstein

Corporate Officer/Principal

2016-12-31

2018-12-31

Toni Korsanos

Director of Finance/CFO	2009-08-25	2018-01-30
Corporate Secretary	2011-03-06	2018-03-30

David Banks

Director/Board Member	2011-07-11	2018-03-30
Independent Dir/Board Member	2012-04-12	2018-03-30

Rosalind Vivienne Dubs

Director/Board Member	2009-06-14	2018-02-21
Independent Dir/Board Member	2012-04-12	2018-02-21

Tom Celinski

Corporate Officer/Principal

2013-06-30

2018-01-31

Jamie Odell

Director/Board Member	2011-02-16	2017-02-27
Chief Executive Officer	2009-04-30	2017-02-27

Roger Davis

Director/Board Member	2009-07-09	2017-02-26
Independent Dir/Board Member	2011-05-31	2017-02-26

James Pears Boje

Corporate Officer/Principal

2014-10-14

Maureen Sweeny

Corporate Officer/Principal

2014-08-31

Lewis Gerald Flock

Director/Board Member	2011-11-28	2014-02-18
Independent Dir/Board Member	2011-11-28	2014-02-18

Michael Ahearne

Corporate Officer/Principal

2009-12-31

2012-12-31

Manjit Gombra Singh

Chief Tech/Sci/R&D Officer

2012-11-30

Gayle Philpotts

Human Resources Officer

2012-06-30

Craig Billings

Corporate Officer/Principal

2012-06-30

Nicholas R. Khin

Corporate Officer/Principal

2011-02-10

2012-06-29

Sally Anne Pitkin

Director/Board Member

2011-05-02

Patrick Joseph McGlinchey

General Counsel	2011-02-10	2011-03-03
Corporate Secretary	2011-02-10	2011-03-03

William Morris Baker

Director/Board Member

2009-07-09

2010-12-16

David J. Simpson

Chairman

2004-01-31

2010-12-16

Paul K. Kitchin

Sales & Marketing

2009-07-09

2010-11-30

Penelope Morris

Director/Board Member

2009-07-09

2010-04-26

Amanda Green

Corporate Officer/Principal	2006-12-31	2009-12-31
Corporate Officer/Principal	1999-12-31	2004-12-31

Julius Patta

Chief Tech/Sci/R&D Officer

2011-02-10

Simon Kelly

Director of Finance/CFO	2009-07-09	2009-07-30
Corporate Secretary	2009-07-09	2009-07-30

Samuel Nickless

Corporate Officer/Principal

2011-02-10

Tony Weston

Human Resources Officer

2009-07-09

Paul Oneile

President

2002-12-31

2008-09-28

Bruce J. Yahl

General Counsel	2008-07-24	2008-07-24
Corporate Secretary	2008-07-24	2008-07-24

Alan W. Steelman

Director/Board Member	1999-04-30	2008-04-28
President	-	-

Michael Isaacs

Compliance Officer	-	-
General Counsel	-	-
Corporate Officer/Principal	2005-12-31	2005-12-31
Sales & Marketing	-	-

Reuben Rattos

Investor Relations Contact	2013-01-31	-
Treasurer	2004-08-31	-

David Hughes

Chief Tech/Sci/R&D Officer	2009-07-13	2011-02-10
Corporate Officer/Principal	2009-07-09	2009-07-13

Jason Walbridge

Corporate Officer/Principal

2011-06-30

Andrew Hensher

General Counsel	-	-
Corporate Secretary	-	-

Andrew Macaulay

Corporate Officer/Principal

Rohan Gallagher

Investor Relations Contact

Ronald Dufficy

Director of Finance/CFO

Lew MacKinnon

Corporate Officer/Principal

Constance James

Corporate Officer/Principal

Oliver Chow

Corporate Officer/Principal

Kristene Reynolds

Public Communications Contact

2011-02-17

John F. C. Carr-Gregg

Corporate Secretary

Shashi Shekhar Dash

President

Leonard Ainsworth

Chief Executive Officer	1952-12-31	-
Founder	1952-12-31	-

Age distribution of managers

Parity Men Women

Male	10
Female	10

Of which Executive Committee

Male	4
Female	4

Of which Directors

Male	5
Female	4

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Aristocrat Leisure Limited is an Australia-based entertainment and content creation company. The Company offers a range of products and services, including electronic gaming machines, casino management systems, free-to-play mobile games and online real money games. The Company has three operating units: Aristocrat Gaming, Pixel United (encompassing the Product Madness, Plarium and Big Fish Games business units) and Anaxi (online RMG). Its Aristocrat Gaming is a content and technology provider, operating in over 300 gaming jurisdictions globally. Its gaming content includes Dollar Storm, Buffalo Gold Revolution, Choyâs Kingdom, Aristocrat Legends, Dragon Link and Wild Wild. Pixel United encompasses the Product Madness, Plarium and Big Fish Games businesses. Big Fish operates a portfolio of games across genres, including EverMerge, Cooking Craze, Gummy Drop, Big Fish Casino, JackpotMagic Slots and Fairway Solitaire. Anaxi offers interactive digital entertainment experiences.

Employees

8,500

Sector

Casinos & Gaming

Calendar

2025-02-19 - Annual General Meeting

More about the company