| Name |
Title |
Since |
Bio |
| Ms Kathleen Marie Conlon |
Non-Executive Director |
Feb 2020 |
Ms Kathleen Marie Conlon
Non-Executive Director
Ms Conlon has over 20 years of professional management consulting experience specialising in strategy and business improvement and has advised companies across a range of industries and countries. 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 non-executive director of REA Group Limited, Aristocrat Leisure Limited, Lynas Corporation Limited and a former non-executive director of CSR Limited. Ms Conlon is also a non-executive director of the Benevolent Society and a member of the Corporate Governance Committee of the Australian Institute of Company Directors (AICD). Ms Conlon is a member of the Audit Committee, the Remuneration & Organisation Committee, the Health, Safety & Environment Committee and the Nomination Committee.
|
| Mr Richard Mark Hutchinson |
Non-Executive Director |
Oct 2018 |
Mr Richard Mark Hutchinson
Non-Executive Director
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). In these roles, Mr Hutchinson's responsibilities included strengthening GE's operations across China and Europe and developing and executing a shared growth strategy for all GE businesses. 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 brings to BlueScope a global perspective including direct operational experience in Asia. He also has experience in companies which have used technology and digital to undertake transformational change. Mr Hutchinson is a member of the Health, Safety and Environment Committee, the Nomination Committee, the Risk and Sustainability Committee and Organisation Committee.
|
| Mr Mark Royce Vassella |
Chief Executive Officer,Managing Director |
Jan 2018 |
Mr Mark Royce Vassella
Chief Executive Officer,Managing Director
Mr Vassella 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. Mr Vassella 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.
|
| Ms Penny Grau |
Company Secretary |
Nov 2017 |
|
| Ms Jennifer M Lambert |
Non-Executive Director |
Sep 2017 |
Ms Jennifer M Lambert
Non-Executive Director
Ms Lambert is a non-executive director of Place Management NSW (part of Property NSW) and Mission Australia. 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 Mosman Church of England Preparatory School. Ms Lambert has extensive business and leadership experience at the senior executive and board level. Ms Lambert was Group Chief Financial Officer of 151 Property 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 former non-executive director of Investa Office Management Pty Ltd. Ms Lambert brings more than 25 years of financial management and accounting experience, along with over 15 years specialising in the property industry. Ms Lambert is Chair of the Audit Committee and is a member of the Risk and Sustainability Committee, the Health, Safety and Environment Committee and the Nomination Committee.
|
| Ms Debra Counsell |
Chief Legal Officer,Company Secretary |
Jul 2017 |
|
| Ms Rebecca Patricia Dee-Bradbury |
Non-Executive Director |
Apr 2014 |
Ms Rebecca Patricia Dee-Bradbury
Non-Executive Director
Ms Dee-Bradbury was Chief Executive Officer/President Developed Markets Asia Pacific and ANZ for Kraft/Cadbury from 2010 to 2014, leading the business through significant transformational change. 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 GrainCorp Limited, Energy Australia Holdings Ltd, Australian Foundation Investment Company Ltd and a former director of Tower Limited (NZ). She is also an inaugural Member of the Business Advisory Board for the Monash Business School, 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. Ms Dee-Bradbury brings to the Board significant experience in strategic brand marketing, customer relationship management and innovation. Ms Dee-Bradbury is a member of the Organisation Committee, the Health, Safety and Environment Committee.
|
| Mr John Andrew Bevan |
Non-Executive Director,Non-Executive Chairman |
Mar 2014 |
Mr John Andrew Bevan
Non-Executive Director,Non-Executive Chairman
Mr Bevan 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 with responsibility for the bulk and tonnage business for the entire BOC group, Chief Executive Asia and country lead roles in the United Kingdom, Thailand and Korea. Mr Bevan is also the Deputy Chairman of Ansell Limited. In July 2017, Mr Bevan was appointed to the board of the Humpty Dumpty Foundation. He brings to the Board experience in international business and heavy industrial operations. Mr Bevan is a member of the Organisation Committee and the Health, Safety and Environment Committee.
|
| Mr Ewen Graham Wolseley Crouch |
Non-Executive Director |
Mar 2013 |
Mr Ewen Graham Wolseley Crouch
Non-Executive Director
Mr Crouch is a director of Westpac Banking Corporation and a director and Chairman of Corporate Travel Management Limited. He is a member of the Commonwealth Remuneration Tribunal and a member of its Law Committee. Mr Crouch is also a board member of Sydney Symphony Orchestra and 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' service on its board. He was a member of the Takeovers Panel from 2010 to 2015 and served as a director of Mission Australia between 1995 and 2016, including 7 years as its Chairman. Mr Crouch brings to the Board the breadth of his experience in service industries, financial markets, governance and risk management together with his knowledge of strategic mergers, acquisitions and capital markets transactions. Mr Crouch is Chair of the Risk & Sustainability Committee and is a member of the Audit Committee, the Health, Safety and environment Committee and the Nomination Committee.
|
| Ms Penelope (Penny) Bingham-Hall |
Non-Executive Director |
Mar 2011 |
Ms Penelope (Penny) Bingham-Hall
Non-Executive Director
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 brings extensive knowledge of the building and construction industry in both Australia and Asian markets. She is a Non-executive Director of Dexus Funds Management Limited and Fortescue Metals Group Ltd. Ms Bingham-Hall is Chair of the Remuneration and Organisation Committee and is a member of the Risk and Sustainability Committee, the Health, Safety and Environment Committee and the Nomination Committee.
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