Page 41 - Bradken Annual Report 2013_Page flip

Basic HTML Version

BRADKEN LIMITED ANNUAL REPORT 2013 5
Bradken Limited
Directors' report (continued)
30 June 2013
A. General information (continued)
Eileen Doyle, PhD
Independent Non-Executive Director.
Age 58.
Experience and expertise
Other current directorships
Former directorships in the last three years
Special responsibilities
Interest in shares
Greg Laurie, B.Com.
Independent Non-Executive Director.
Age 71.
Experience and expertise
Other current directorships
Former directorships in the last three years
Special responsibilities
Interest in shares
Peter Richards, B.Com.
Independent Non-Executive Director.
Age 54.
Experience and expertise
Other current directorships
Former directorships in the last three years
Special responsibilities
Interest in shares
Member of Audit and Risk Committee.
42,099 ordinary shares in Bradken Limited.
17,650 ordinary shares in Bradken Limited.
Chairman of Audit and Risk Committee.
44,667 ordinary shares in Bradken Limited.
Appointed Director of Bradken Limited in 2009. Over 30 years of business and international experience with global companies
including BP plc, Wesfarmers Ltd and most recently as CEO of Dyno Nobel Limited.
Director of Bradken Limited since 1 July 2011. Over 30 years of experience in the materials and water industries in Australia,
including senior executive roles in BHP, Hunter Water and CSR. A founding Director of OneSteel Limited and board member for
10 years and Chairman of Port Waratah Coal Services Pty Ltd for 11 years.
Chairman of Human Resources Committee.
Member of Audit and Risk Committee
Director of Onesteel Limited, Ross Human Directions Limited and Steel and Tube Limited (NZ).
Non-executive director of Boral Group Limited and GPT Group Limited and director of various private groups and government
bodies.
Director of Bradken Limited since 2005. Extensive experience in manufacturing and distribution industries. Formerly Finance
Director of Crane Group Limited and CFO of Rheem Australia Limited.
Chairman and non-executive director of Minbos Resources Limited and Kangaroo Resources Limited and non-executive director
of Norfolk Group Limited.
None.
Independent non-executive director of Nick Scali Limited and various private groups.
Non-executive director of NSL Consolidated Limited, Emeco Holdings Limited and Sedgman Limited.
Page 5
Bradken Limited