Mr Mark Royce Vassella
Chief Executive Officer,Managing Director 01/01/2018
Mr Vassella joined the Company following BlueScope's 2007 acquisition of Smorgon Steel Distribution where he was the Chief Executive. He was appointed Chief Executive Australian Distribution and Solutions before moving to the US as President, BlueScope Steel North America in 2008. He returned to Australia in 2011 to take up the role of Chief Executive BlueScope Australia and New Zealand. He is a past Board member, President and Treasurer of the Family Life charitable organisation. Mr Vassella is a member of the Health, Safety and Environment Committee.
Mr Richard Mark Hutchinson
Non-Executive Director 01/10/2018
Mr Hutchinson has experience in companies which have used technology and digital to undertake transformational change. He is a non-executive director of Mission Australia, Allianz Australia Insurance Limited and Alpha Australia. Mr Hutchinson has business and leadership experience at the senior executive level. He has held various roles at General Electric (GE) over a 25 year career, the two most recent as President and Chief Executive Officer Europe (2015 - 2017) and China (2010 - 2014). Prior to joining GE China, he was President of GE Capital Real Estate International where he led the Real Estate team in Europe and Asia. He previously held various financial services roles at Barclays Capital Asia Limited in Australia and Hong Kong (1983 - 1994). Mr Hutchinson is Chair of the Health, Safety & Environment Committee and is a member of the Organisation Committee and the Risk & Sustainability Committee.
Ms Penelope (Penny) Bingham-Hall
Non-Executive Director 29/03/2011
Ms Bingham Hall is a director of Dexus Property Group, Fortescue Metals Group Ltd, Vocus Group Ltd, Crescent Foundation and Supply Nation and is a former director of Australia Post, The Global Foundation, Macquarie Asset Management and the Port Authority of NSW. She has previously held non-executive directorships with other industry and community organisations, including the Tourism & Transport Forum and Infrastructure Partnerships Australia and is the inaugural Chairman of Advocacy Services Australia. Ms BinghamHall is Chair of Taronga Conservation Society Australia and the NSW Freight and Logistics Advisory Council and is a member of Chief Executive Women and of the WomenCorporateDirectors Foundation. Ms Bingham-Hall spent more than 20 years in a variety of roles with Leighton Holdings (now Cimic Group) prior to retiring from the company at the end of 2009. Senior positions held with Leighton include Executive General Manager Strategy, responsible for Leighton Group's overall business strategy and Executive General Manager Corporate, responsible for business planning and corporate affairs. She has experience of the building and construction industry in both Australia and Asian markets. Ms Bingham-Hall is a member of the Risk and Sustainability Committee, the Health, Safety and Environment Committee.
BA (Ind. Design), FAICD, SF Fin Female
Ms Jennifer M Lambert
Non-Executive Director 01/09/2017
Ms Lambert has more than 25 years of financial management and accounting experience, along with over 15 years in the property industry and 15 years of experience as a director of for purpose entities. She is a non-executive director and Chair of the Audit and Risk Committee for each of NEXTDC Limited and REA Group Limited. She is a Fellow of the Australian Institute of Company Directors and a member of its Reporting Committee. Ms Lambert is also on the Council of the Sydney Church of England Grammar School and is Chairman of the Mosman Church of England Preparatory School. Ms Lambert has business and leadership experience at the senior executive and board level. Ms Lambert was Group Chief Financial Officer of 151 Property (previously known as Valad Property Group) from 2003 to 2016, where her responsibilities included operational and strategic finance, tax, treasury, legal and compliance. Prior to this, Ms Lambert was a director at PricewaterhouseCoopers specialising in capital raisings, and structuring and due diligence for acquisitions and disposals across various industries. Ms Lambert is a member of the Risk and Sustainability Committee, the Health, Safety and Environment Committee.
Ms Kathleen Marie Conlon
Non-Executive Director 01/02/2020
Ms Conlon has over 20 years of management consulting experience in strategy and business improvement and has advised companies across a wide range of industries and countries. She is Chairman of Lynas Rare Earths Limited, a non-executive director of REA Group Limited and Aristocrat Leisure Limited and a former non-executive director of CSR Limited. Ms Conlon is also a non-executive director of the Benevolent Society, a member of the Corporate Governance Committee of the Australian Institute of Company Directors (AICD) and a member of Chief Executive Women. She is also a former President of the NSW Council and a former National Board member of the AICD. An American/Australian dual national, Ms Conlon joined the Chicago office of The Boston Consulting Group (BCG) in 1985, before transferring to the Sydney office in 1994. In her seven years as partner and director, Ms Conlon led BCG's Asia Pacific operations practice and the Sydney Office. Ms Conlon is a member of the Health, Safety & Environment Committee and the Organisation Committee.
BA (Econ) (Dist), MBA, FAICD, MCEW Female
Mr John Andrew Bevan
Non-Executive Director,Non-Executive Chairman 12/03/2014
Mr Bevan has experience in international business and heavy industrial operations. He was CEO and a director of Alumina Limited from 2008 to 2014. Before joining Alumina Limited in 2008 Mr Bevan spent 29 years in a variety of senior management roles with BOC Group, including as a director on The BOC Group plc board, Chief Executive Process Gas Solutions, Chief Executive Asia and country lead roles in the United Kingdom, Thailand and Korea. Mr Bevan is Chairman of Ansell Limited and Deputy Chair of the Humpty Dumpty Foundation. Mr Bevan is a member of th Organisation , Health, Safety and Environment Committee.
BCom (Mkt), FAICD Male
Mr Ewen Graham Wolseley Crouch
Non-Executive Director 12/03/2013
Mr Crouch has experience in service industries, financial markets, governance and risk management together with his knowledge of strategic mergers, acquisitions and capital markets transactions. He is a director and Chairman of Corporate Travel Management Limited. He is a Fellow of the Australian Institute of Company Directors and a member of its Law Committee. Mr Crouch is also a board member of Jawun. Mr Crouch was a Partner at Allens from 1998 to 2013 where his roles included Chairman of Partners, Co-Head Mergers and Acquisitions and Equity Capital Markets, Executive Partner - Asian Offices and Deputy Managing Partner, as well as 11 years of service on its board. He served as a director of Mission Australia between 1995 and 2016, including 7 years as its Chairman. Mr Crouch served as a non-executive director of Westpac Banking Corporation from 2013 to 2019. He was a member of the Takeovers Panel from 2010 to 2015, a member of the Commonwealth Remuneration Tribunal from 2015 to 2019 and a director of the Sydney Symphony Orchestra from 2009-2020. Mr Crouch is Chair of the Risk & Sustainability Committee and is a member of the Health, Safety and Environment Committee.
BEc (Hons) LLB, FAICD, AO, AM Male
Ms Rebecca Patricia Dee-Bradbury
Non-Executive Director 22/04/2014
Ms Dee-Bradbury has experience in strategic brand marketing, customer relationship management and innovation. She was Chief Executive Officer/President Developed Markets Asia Pacific and ANZ for Kraft/Cadbury from 2010 to 2014. Before joining Kraft/Cadbury Ms Dee-Bradbury was Group CEO of the global Barbeques Galore group and has held other senior executive roles in organisations including Maxxium, Burger King Corporation and Lion Nathan/Pepsi Cola Bottlers. Ms Dee-Bradbury is a director of Energy Australia Holdings Ltd and Australian Foundation Investment Company Ltd and a former director of GrainCorp Limited and Tower Limited (NZ). She is also a member of Chief Executive Women and of the WomenCorporateDirectors Foundation, and a former member of the Federal Government's Asian Century Strategic Advisory Board and the Business Advisory Board at the Monash Business School. Ms Dee-Bradbury is Chair of the Organisation Committee and is a member of the Health, Safety and Environment Committee.
BBus (Mkt), GAICD Female