|
|
 |
|
HOME
 > INVESTOR RELATIONS > BOARD OF DIRECTORS
 |
DipAcct, FCPA, FAIM, FAICD
Age 62
Appointed to the Board as Chairman in May 1994, he has been a director for 15 years.
Chairman of the Nomination Committee and a member of the Remuneration Committee and Audit Committee.
Ken Loughnan has a strong, top 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.
Commissioner, Victorian Commission for Gambling Regulation (since October 2008)
Deputy Chair, Victorian State Emergency Telecommunications & Technology Steering Committee (since February 2008)
Deputy Chair, Victorian Defence Industry Advisory Council (since July 2007)
Chairman, OTEK Australia Pty Ltd (since May 1997)
National Chairman, Variety Australia, The Children’s Charity (since April 2007)
International Vice President, Variety International (since April 2007)
Chairman, Victoria University Foundation (since February 2008)
Member, Victoria University Council (since October 2003)
Member, Advisory Committee, Centre for International Corporate Governance Research (CICGR) (since June 1999)
Chairman, Management Programs Advisory Board, Victoria University (since April 1992)
|
 |
Age 37
Appointed CEO in 2003 and a Director of the Board in August 2003, he has served as a director for six years.
Member of the Nomination Committee and Remuneration Committee.
Greg Hargrave joined SKILLED Group in 1998. In 2000 he was appointed National Marketing Manager and Business Development Manager. In 2003 he was appointed Chief Operating Officer and in the subsequent year assumed the additional responsibility of Managing Director, roles he has held for the past six years. Mr Hargrave has a broad business background with experience in property, management and private investment. |
 |
Age 53
Appointed COO in August 2005 and a Director of the Board in July 2005, he has served as a director for four years.
A member of the Risk Committee.
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.
National Council Member, Australian Industry Group (since July 2006)
Director, Young Endeavour Youth Scheme (since February 2000)
|
 |
BComm, FCPA, CFTP, Wharton AMP
Age 56
Appointed CFO and a Director of the Board in July 1998, he has served as a director for 11 years.
Terry Janes joined SKILLED Group as Chief Financial Officer in 1998 and has overall responsibility for the finance, accounting, tax, treasury and risk management functions. Mr Janes has held a wide range of senior finance roles, and before joining SKILLED was the CFO for major operating divisions in the steel and minerals business at BHP. |
 |
B.Comm.
Age 65
Appointed to the Board in November 2003, he has been a director for five and a half years.
Chairman of the Remuneration Committee and member of the Risk Committee.
As the former CEO of Australian Industry Group, Bob Herbert 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 numerous roles. Mr Herbert is now involved in various company director and advisory roles.
Member, Advisory Board Enterprise Connect (since June 2008)
Chairman, IXC Australia Ltd – trading as InnovationXchange (since July 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)
Director, Trade Union Education Foundation (since February 2002)
|
 |
JP, MAICD
Age 65
Appointed to the Board in May 1994. An executive director until his retirement as an executive of the Company in August 2005, he has been a director for 15 years.
Chairman of the Risk Committee.
Kerry Hughes joined SKILLED 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 OHS commitment and leadership position to both internal and external stakeholders.
Director, Charity Link Inc (since June 2008)
|
 |
B.Comm., LL.B.
Age 50
Appointed to the Board in September 2005.
Chair of the Audit Committee, she has been a director for four years and a member of the Risk Committee and Nomination Committee.
Vickki McFadden has broad experience in finance and law and brings to the Board considerable experience in merger and acquisition transactions. Previously, Ms McFadden was employed as a Director/Principal of Centaurus Corporate Finance and Managing Director, Investment Banking, at Merrill Lynch in Australia.
Member, The Takeovers Panel (since March 2008)
Member, Advisory Board and Executive Committee of Australian School of Business, The University of New South Wales (since August 2000)
|
 |
B.Ec., FFTP, MAICD
Age 54
Appointed to the Board in March 2009.
A member of the Audit Committee and Remuneration Committee.
Peter has extensive experience in finance, strategy, risk management and investor relations. He is a former Director, Chief Financial Officer and Executive General Manager Strategy of Qantas Airways Limited. Prior to joining Qantas, Peter was Treasurer at Australian Airlines and worked in various risk management roles for the Queensland Government. Peter is currently the Chief Financial Officer at Leighton Holdings Limited.
Non-executive Director, Leighton Holdings Ltd (since July 2006)
|
 |
BBus, ACA
Age 41
Brendan Maher has held various senior roles in finance and corporate development since he joined SKILLED Group in October 2002. He has more than 20 years’ experience in company secretarial and senior finance roles in Australia and Germany. Brendan is also the General Manager, Acquisitions and Corporate Development.
|
|
|
|