|
|
 |
|
HOME
 > INVESTOR RELATIONS > BOARD OF DIRECTORS
 |
Dip Acct., FCPA, FAIM, FAICD
Age 60
Appointed to the Board as Chairman in May 1994. Chairman of the Nomination Committee and a member of the Remuneration Committee and the Audit, Risk and Compliance Committee.
Ken V. Loughnan AO has a senior management background and extensive experience in human resource management and finance in the technology sector. He is a former Managing Director and Chief Executive Officer of Telecom Australia (International) Ltd.
Chairman: Victorian Government’s Ministerial Steering Committee for Emergency Services Telecommunications (since December 1993)
Chairman: OTEK Australia Pty Ltd (since May 1997)
National Chairman: Variety Australia, the children’s charity (since April 2007)
Chairman: Freshtel Holdings Ltd (since January 2007)
Commissioner: Victorian Commission for Gambling Regulation (since March 2007,
appointment expires August 2007)
Member: Advisory Committee of the Centre for International Corporate Governance Research (CICGR) (since June 1999)
Member: Victoria University Council (since October 2003)
Chairman: Management Programs Committee, Faculty of Business & Law, VU (since April 1992)
|
 |
Age 35
Appointed Chief Executive Officer in 2003 and a Director of the Board August 2003.
Member of the Nomination Committee and the Remuneration Committee.
Greg Hargrave has broad business and entrepreneurial experience and joined SKILLED Group in 1998 to project manage the Company’s response to Y2K. He later moved into the role of National Marketing and Business Development Manager where he excelled and was soon promoted to General Manager. Mr Hargrave was appointed Chief Operating Officer in 2002. Previously, he was involved in property investment and management and private equity investment.
|
 |
Age 51
Appointed Chief Operating Officer in August 2005 and a Director of the Board in July 2005.
John Dixon has operational responsibility across the Group. He has more than 25 years’ experience in the transport and logistics industry and was previously Managing Director of Westgate Logistics Group. Mr Dixon has held senior management positions and directorships with Patrick Corporation, Linfox and TNT.
Victorian Council Member: Australian Industry Group (since July 2006)
Director: Young Endeavour Youth Scheme (since February 2000)
|
 |
B.Comm. FCPA, CFTP
Age 54
Appointed Chief Financial Officer and a Director of the Board in July 1998.
Terry Janes has overall responsibility for finance, accounting and risk management at SKILLED Group. Mr. Janes’ career spanned more than 20 years in finance and accounting roles with BHP where he was Chief Financial Officer for major operating divisions in the steel and minerals businesses for 10 years. His prior experience also includes five years in corporate treasury roles.
|
 |
B.Comm.
Age 63
Appointed to the Board in November 2003. Chairman of the Remuneration Committee and member of the Audit, Risk and Compliance Committee.
As the former CEO of Australian Industry Group, Bob Herbert AM brings considerable industry experience to the Board. He has been involved with Australian Industry Group and its predecessor organisation, Metal Trades Industry Association of Australia, since 1961, including 30 years as a director in various roles. Mr Herbert is now involved in various company director and advisory roles.
Chairman: IXC Australia Ltd – trading as InnovationXchange Network (since July 2006)
Executive Chairman: National Manufacturing Forum (since April 2006)
Director: MainCo Melbourne Pty Ltd (since August 2005)
Trustee: Melbourne Cricket Ground Trust (since November 2003)
Deputy Chairman: Industry Capability Network Limited (since May 2003)
Chairman: Ai Group/Sir William Tyree Foundation (since February 2002)
Director: Trade Union Education Foundation (since February 2002)>
|
 |
JP, MAICD
Age 63
Appointed to the Board in May 1994. An Executive Director until his retirement as an executive of the Company in August 2005.
Kerry Hughes joined SKILLED Group in 1977 and was appointed to the Committee of Management upon its establishment in 1990. He has a broad business background with experience in banking, engineering and contracting services and has worked in Australia, New Zealand and the Middle East. Since his retirement as an executive of the Company, he has acted as a Safety Ambassador for the Company.
In this capacity he actively promotes SKILLED’s OH&S commitment and leadership position to both internal and external stakeholders.
|
 |
B.Comm., LL.B.
Age 48
Appointed to the Board in September 2005. Chair of the Audit, Risk and Compliance Committee.
Vickki McFadden has broad experience in finance and law and brings to the Board considerable experience in merger and acquisition transactions to the Board. Previously Ms McFadden was employed as a Director/Principal of Centaurus Corporate Finance and Managing Director, Investment Banking, at Merrill Lynch in Australia.
Director: Greenway Capital Limited and Greenway Nominees Limited (since August 2007)
Member: Advisory Board and Executive Committee of Australian School of Business, The University of New South Wales (since August 2000)
|
 |
FCPA, FCIS, MAICD, MBA
Age 58
Mr Bieg joined SKILLED Group as Company Secretary in January 2000. He has held Company Secretary roles in public companies for more than 15 years, in addition to senior roles in finance and corporate administration. Mr Bieg is a director of BrainLink, a not-for-profit organisation.
|
|
|
|