Bradken Limited Annual Report 2015 - page 39

BRADKEN LIMITED ANNUAL REPORT 2015 l 4
DIRECTORS’ REPORT
Bradken Limited
Directors' report (continued)
30 June 2015
A. General information (continued)
Brian Hodges, B.Chem.Eng. (Hons).
Managing Director.
Experience and expertise
Other current directorships
Former directorships in the last three years
Special responsibilities
Interest in shares and rights
Phil Arnall, B.Com.
Independent Non-Executive Director.
Experience and expertise
Other current directorships
Former directorships in the last three years
Special responsibilities
Interest in shares
Eileen Doyle, PhD
Independent Non-Executive Director.
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.
Experience and expertise
Other current directorships
Former directorships in the last three years
Special responsibilities
Interest in shares
Chairman of Ludowici Limited and Non-Executive Director of Macquarie Generation.
None.
387,040 ordinary shares in Bradken Limited.
Member of Human Resources Committee.
Managing Director.
2,316,630 ordinary shares in Bradken Limited.
Director of Bradken Limited since 2004. Extensive experience in mining and steel industries in management positions. Held
senior management positions with Smorgon Steel Group and Australian National Industries.
Managing Director of the Bradken business since 2001. Formerly General Manager of the Bradken business from 1997.
Extensive management and engineering experience in Australia for BHP, Australian National Industries and the Smorgon Steel
Group.
17,650 ordinary shares in Bradken Limited.
Chairman of Audit and Risk Committee.
44,667 ordinary shares in Bradken Limited.
Member of Audit and Risk Committee
None.
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
Chairman of AJ Lucas Limited.
None
Independent Non-Executive Director of Nick Scali Limited, Shriro Holdings Limited and various private groups.
None
Deputy Chairman of the CSIRO, Director of Boral Limited and the GPT Group.
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.
458,072 rights over ordinary shares in Bradken
Limited.
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