Company Overview

Manufacture and supply of building products in Australia and New Zealand.

Directors and Management

Mr John Charles Gillam

Non-Executive Chairman,Non-Executive Director 14/12/2017

Mr Gillam joined Wesfarmers Limited in 1997 and held a number of senior leadership roles in the company over 20 years, including CEO of the Bunnings Group from 2004 to 2016, Managing Director of CSBP from 2002 to 2004 and Chairman of Officeworks from 2007 to 2016. He is Human Resources Committee and Workplace Health, Safety & Environment Committee. His directorships includes: Chairman of Nufarm Limited (Director since July 2020 and Chair since September 2020 to current), Chairman of BlueFit Pty Limited (2018 to current), Director of Trinity Grammar School, Kew (2018 to current, Chairman to July 2020), Director of Heartwell Foundation (2009 to current) and Director of Clontarf Foundation (2017 to current).

BCom, MAICD, FAIM Male

Mr Nigel David Garrard

Non-Executive Director 01/12/2020

Mr Garrard was formerly managing director and CEO of leading packaging manufacturing company Orora Limited from 2013 to 2019. Nigel has also held a number of senior positions in a range of manufacturing industries including managing director/president of Amcor Australasia & Packing Distribution, managing director Coca-Cola Amatil Food & Services Division and managing director of the then listed SPC Ardmona. He is Member of the Risk and Human Resources Committee. Other directorships/offices held: Non-executive director of Ansell Limited (2020 to current), Chairman of McMahon Services Aust. Group advisory board (2019 to current), Director of Hudson Institute Medical Research (2016 to current), Director of Detmold Group advisory board (2020 to current) and Previously a director of Orora Limited (2013 to 2019).

BEco, CA, MAICD Male

Mr Matthew James Quinn

Non-Executive Director 20/08/2013

Mr Quinn was formerly managing director of Stockland for 12 years until January 2013. Matthew has an background in commercial, retail, industrial and residential property investment, development and environmental land rehabilitation. Other directorships/offices held: Chairman of Class Super (Director since 2015, Chair since 2017 to current), Chairman of TSA Management Group Holdings Pty Limited (2018 to current), Non-executive director of Regis Healthcare Limited (2018 to current), Non-executive director of Elders Limited (2020 to current) and Member of the Australian Business and Community Network Scholarship Foundation. He is Chair of the Human Resources Committee and member of the Risk Committee.

BSc, BChem (Hons, Mgmt), ACA, ARCS, FAPI, FRICS,CA Chartered Accountant Male

Ms Julie Ann Coates

Chief Executive Officer,Managing Director 02/09/2019

Ms Coates was formerly the managing director of Goodman Fielder Australia and Goodman Fielder New Zealand. Julie has also held several senior roles at Woolworths Limited, including managing director of Big W, chief logistics officer and human resources director, working closely on business strategy and major transformational change programs, delivering strong results at both a divisional and group level. Julie has leadership skills, a understanding of manufacturing, safety and operational processes and deep experience in supply chain efficiency, optimisation and digitisation. Previously she was non-executive director of Coca-Cola Amatil Limited (2018 to 2019).

BA DipEd, AdvMgmtProg Female

Ms Penelope (Penny) Ann Winn

Non-Executive Director 09/11/2015

Ms Winn was formerly director of Group Retail Services with Woolworths responsible for leading the Logistics and Information Technology divisions and the Customer Engagement teams, a position held until October 2015. Penny has over 30 years of experience in retail in senior management roles in Australia and overseas, including experience in workplace health & safety. She is Member of the Risk Committee and Human Resources Committee and the Workplace Health, Safety & Environment Committee. Other directorships/offices held: Non-executive director of Ampol Limited (2015 to current), Non-executive director of Goodman Limited and Goodman Funds Management Limited (2018 to current), Board member of the ANU Foundation (2020 to current), Previously Chairman of Port Waratah Coal Services Limited (2015 to 2019) and Previously a non-executive director of Coca-Cola Amatil Limited (2019 to May 2021).

BCom, MBA, GAICD. Female

Ms Christine Francis Holman

Non-Executive Director 25/10/2016

Ms Holman was formerly commercial director at Telstra Broadcast Services until March 2016 and chief financial officer and commercial director of Globecast Australia until June 2015. Christine also spent seven years at Capital Investment Group involved in strategy, business development and mergers and acquisitions. Christine has over 20 years experience across the technology, private equity and digital sectors in a variety of functions including finance, commercial, technology and marketing. She is Chair of the Workplace Health, Safety & Environment Committee and member of the Risk Committee. Other directorships/offices held: Non-executive director of Metcash Limited (2020 to current), Non-executive director of Blackmores Limited (2019 to current), Non-executive director of Collins Foods Limited (2019 to current), Non-executive director of The Moorebank Intermodal Company, a Federal Government Business Enterprise (2018 to current), Non-executive director of The Bradman Foundation (2016 to current), Non-executive director of the State Library of NSW Foundation (2017 to current), Non-executive director of the T20 World Cup 2020 Cricket Board (2018 to current), Non-executive director of the McGrath Foundation (2020 to current), Previously a non-executive director of HT&E Limited (2015 to 2018) and Previously a non-executive director of WiseTech Global Limited (2018 to 2019).

MBA,PGDipMgmt,GAICD,MCEW Female

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