The Board & Management
Mr Phillip Cave (AM) – Non-Executive Chairman B.Bus FCPA
Mr Cave is an experienced director, Chairman and Chief Executive Officer with a career in major corporate turnaround projects, structured finance and corporate advisory service. Over a 35 year career, Mr Cave has held Executive Director positions with PayConnect Solution, Parbury Limited, Wormald International, Reil Corporation and Macquarie Bank. Mr Cave’s experience combines a mixture of operational management expertise across a wide variety of industries with an in‑depth knowledge of finance and banking. Board Committees: § Chairman of the Nominations & Remuneration Committee
Mr Robert Terpening – Managing Director Mr Terpening was appointed Managing Director / CEO on 6th November 2008. Mr Terpening is an experienced manager of industrial businesses having had a background in Sales & Marketing and Operations roles followed by extensive experience in General Management of manufacturing businesses. Mr Terpening’s management experience has included operations across
Mr Kym Godson - Non-Executive Director Dip Tech (Bus Admin), FAICD, FAIM
Mr Godson is an experienced public company director and has extensive experience in the management of industrial businesses, particularly within the steel industry. He is a former Managing Director and CEO of the Company having retired from the position in November 2008 subsequent to the sale of the distribution business. He was also the Managing Director of Atlas Steels Limited for five years until its takeover by Email Limited. During that period Atlas experienced strong growth and development. Prior to this he held general management roles within several different operations of the Mr Richard Grellman (AM) - Non-Executive Director FCA
Mr Grellman brings significant accounting and finance skills to the Company, having had over 30 years experience in the accounting profession. He was a partner at KPMG from 1982 to 2000 and a member of KPMG’s National Board from 1995 to 1997 and National Executive from 1997 to 2000. Board Committees: · Chairman of the Audit & Risk Committee · Nominations & Remuneration Committee Mr Graeme Pettigrew - Non-Executive Director FPNA, FAIM, FAICD
Mr Pettigrew is an experienced company director. A former Chief Executive Officer of CSR Building Products Pty Ltd, he has extensive experience in manufacturing, supply and distribution in the building products industry both in Previously he was the Managing Director of Chubb Australia Limited and Wormald Security Australia Pty Limited and involved in the manufacturing, contracting and service industries. Board Committees: § Audit & Risk Committee
Term of office: Appointed in March 2010. |
