Company Overview

Manufacture and supply of building and construction materials in Australia, the USA and Asia.

Directors and Management

Mr Ryan Kerry Stokes

Non-Executive Director,Non-Executive Chairman 28/09/2020

Mr Stokes is the Managing Director and Chief Executive Officer of Seven Group Holdings Limited (SGH). He has been an executive director of SGH since February 2010 and CEO since 2015. SGH and its associated entities hold a relevant interest in Boral of 69.6% as at 30 July 2021. Mr Stokes is Chairman of Coates Hire and a Director of WesTrac, Beach Energy and Seven West Media. He is Chairman of the National Gallery of Australia and is an Officer of the Order of Australia. He is also a member of the International Olympic Committee Education Commission. His previous roles include Chairman of the National Library of Australia, member of the Prime Ministerial Advisory Council on Veterans' Mental Health, and Founding Chair Headspace, National Youth Mental Health Foundation. He is a member of the Health, Safety & Environment Committee and the Remuneration & Nomination Committee.

AO,BCom,FAIM Male

Ms Deborah M O'Toole

Non-Executive Director 28/09/2020

Ms O'Toole brings to the Board executive experience across a number of sectors including more than 20 years in the mining industry. More recently, she held managerial, operational and financial positions in the transport and logistics sector. She has served as CFO in three ASX-listed companies - M.I.M Holdings Limited, Queensland Cotton Holdings Limited and Aurizon Holdings Limited. Ms O'Toole's board experience includes directorships of CSIRO, Norfolk Group, various companies in the MIM and Aurizon Groups, and government and private sector advisory boards. Ms O'Toole currently serves as an independent director of the Asciano Group of Companies operating as Pacific National Rail, Credit Union Australia, Sims Metal Management Limited and Alumina Limited, and chairs the Audit Committee, Risk Committee or Audit & Risk Committee for those companies. Ms O'Toole's skills include strategic, financial, commercial and operational expertise, as well as substantial knowledge and understanding of global markets and supply chains. She has also been at the frontline of business transformation and organisational change and has extensive experience leading ASX-listed companies. Ms O'Toole is a member of the Audit & Risk Committee and Health, Safety & Environment Committee.

LLB, MAICD Solicitor Female

Ms Karen Anne Moses

Non-Executive Director 01/03/2016

Ms Moses is a Director of Orica Limited, Charter Hall Group, Snowy Hydro and Sydney Symphony Limited, and a Fellow of the Senate of Sydney University. Ms Moses was previously a Director of SAS Trustee Corporation, Australia Pacific LNG Pty Limited, Origin Energy Limited, Contact Energy Limited, Energia Andina S.A., Australian Energy Market Operator Ltd, VENCorp and Energy, Water Ombudsman (Victoria) Limited and Sydney Dance Company. Ms Moses has more than 30 years' experience in the energy industry spanning oil, gas, electricity and coal and upstream production, and supply and downstream marketing operations. This experience has been gained both within Australia and overseas. Ms Moses is a member of the Audit & Risk Committee and Chairman of the Health, Safety & Environment Committee.

B(Econ.), DipEd, FSSU, FAICD Female

Mr Richard Joseph Richards

Non-Executive Director 30/07/2021

Mr Richards Mr Richards is a nominee director of Seven Group Holdings Limited (SGH) and has previously served as non-executive director of BLD from 28/09/2020 to 27/10/2020.

BCom, LLB (Hons), LLM, MAppFin, CA, Chartered Accountant, Solicitor Male

Mr Paul Ashley Rayner

Non-Executive Director 05/09/2008

Mr Rayner is the Chairman of Treasury Wine Estates Limited, a Director of Qantas Airways Limited and a Director of the Murdoch Children's Research Institute. He was previously a Director of Centrica plc, a UK-listed company. He brings to the Board experience relevant to Boral. He has worked in the fields of finance, corporate transactions and general management in the consumer goods, manufacturing and resources industries. His last executive role was Finance Director of British American Tobacco plc, based in London from January 2002 to 2008. Mr Rayner is Chairman of the Audit & Risk Committee.

BEc, MAdmin, FAICD Male

Mr Alan Robert(Rob) Harold Sindel

Non-Executive Director 28/09/2020

Mr Sindel is Chairman of Orora Limited, and a Director of Mirvac Group. He was formerly the Managing Director and Chief Executive Officer of CSR Limited for 8 years from 2011 until 2019. Mr Sindel brings to the Board experience obtained from executive management and leadership positions, principally from his 30-year career in construction materials and building products, both in Australia and the United Kingdom. He has insights in manufacturing, sales and marketing in B2B environments, and strategic management. He also has a deep understanding of how to successfully navigate through market cycles Mr Sindel is Chairman of the Remuneration & Nomination Committee.

BE, MBA, GAICD, FIEAust, CPEng Male

Mr Zlatko Todorcevski

Chief Executive Officer,Managing Director 01/07/2020

Mr Todorcevski's 30-year executive career spans the oil and gas, logistics and steel building products sectors. Prior to joining Boral, Mr Todorcevski was on the Board of Adelaide Brighton Limited, where he served as both Chairman, and Deputy Chairman and Lead Independent Director. He started his career in the downstream building products arm of BHP Steel and held a number of executive roles with BHP's Petroleum business before being appointed the Chief Financial Officer (CFO) for Energy at BHP. He later joined Oil Search Limited as CFO with responsibility for all finance activities, strategy and planning, legal, IT and company secretarial functions. Mr Todorcevski was also previously the CFO of Brambles Limited. At Brambles, he led the $3 billion demerger of Recall Holdings, multiple global acquisitions and divestments, and a major cross-company transformation program He is a member of the Health, Safety & Environment Committee.

BCom(Acc), MBA,FCPA,FFINSIA,FGIA,MAICD Male

Mr Peter C Alexander

Non-Executive Director 01/09/2018

Mr Alexander is a seasoned former chief executive with more than 28 years of senior executive experience in US building materials and distribution, technology products and services. In 2010, Mr Alexander became CEO of Building Materials Holding Corporation and led the efforts to successfully combine Building Materials Holding Corporation with BMC Stock Holdings Inc (BMC). He continued as President and CEO of the newly merged NASDAQ listed group BMC until early 2018. In addition to his eight years as CEO of BMC, Mr Alexander was President and CEO of ORCO Construction Distribution from 2005 to 2009, serving large residential, commercial and concrete construction builders. He previously served as President and CEO, or in other executive positions, for several other companies in the technology, retail, distribution and service industries, including GE Capital, ComputerLand/Vanstar, Premiere Global Services and Coast to Coast Hardware

BA,MBA Male

Top 20 Shareholders

Director Transactions