Graham Burns 2018

Graham Burns

Appointed 1 February 2008 – Non-Executive Chairman.

Mr Burns (FAICD) has extensive managerial skills and experience in the property, retail and manufacturing sectors. He is currently the Chief Executive of Hunter Land which is a significant industrial developer in regional New South Wales.

Mr Burns is a member of the Remuneration Committee, Audit Committee and the Nomination Committee.

Ian Luck 2018

Ian Luck

Appointed 3 July 2017– Non-Executive Director.

Mr Luck has significant experience in the Engineering and Construction Sector with 40 years’ experience in business leadership in Australia. His career features a balanced blend of complex business leadership, strategy and governance roles that focus on creating high performing teams to deliver outstanding growth and profitability. He currently is a Non-Executive Director of McConnell Dowell (an Australian design and construction group). Previously he has been the Managing Director of Baulderstone and a key manager in Leighton Contractors.
Mr Luck has a B Tech. Civil Engineering, a FIE Aust and a CPEng

Mr Luck is a member of the Audit Committee and NominationCommittee and Chairman of the Remuneration Committee.

RobertEdgely 2018

Robert Edgley

Appointed 26 August 2011 – Non-Executive Director

Mr Edgley holds a Bachelor’s degree in Economics from Monash University together with a second degree in Japanese language. Mr Edgley’s career has been predominantly focused in International Finance and Investment Banking in Australia, the UK and throughout Asia.

Mr Edgley has significant experience and skills in Strategic Planning, Performance Management and Marketing and has proven abilities in building businesses.

Mr Edgley is Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee.