| Name |
Title |
Since |
Bio |
| Mr Hasaka Martin |
Company Secretary |
Feb 2021 |
|
| Mr Nick Scott Carnell |
Group Executive General Manager,Executive Director |
Sep 2020 |
Mr Nick Scott Carnell
Group Executive General Manager,Executive Director
Mr Carnell has experience in all facets of construction. He has implemented a variety of successful and innovative business solutions along with creating and nurturing new industry relationships. His leadership has been pivotal in growing existing and new brands with a focus on our people. This leadership has allowed Johns Lyng to attract the very best talent to expand into new geographies and services.
|
| Ms Phillppa (Pip) Turnbull |
General Manager - Development and Marketing,Executive Director |
Jun 2020 |
Ms Phillppa (Pip) Turnbull
General Manager - Development and Marketing,Executive Director
Ms Turnbull has worked on major projects and campaigns for a range of clients across various fields. This includes BHP Billiton's 2008 Olympic Project Team, managing community events designed to strengthen relationships with clients and stakeholders globally. She has been a member of the leadership team at Johns Lyng Group for many years and has been influential in winning new customers and developing strong and sustainable relationships.
|
| Mr Peter Matthew Francis Dixon |
Non-Executive Director |
Feb 2020 |
Mr Peter Matthew Francis Dixon
Non-Executive Director
Mr Dixon has legal, corporate advisory, strategy and investment management experience. Peter is currently an executive director of Halo Group Holdings Pty Ltd, a diverse professional services group providing legal, compliance, company secretarial and outsourced business services to domestic and international clients. He is also a director of Source Legal Pty Ltd, a professional services firm that offers a unique and innovative service to businesses as de facto in-house lawyers and human resource managers. Prior to these roles, Peter was the General Counsel and Company Secretary of Moelis Australia Limited (now MA Financial Group Limited), a listed financial services group. Prior to this role, Peter was Co-Head of Moelis Australia's Small Cap Industrials investment banking team for over 5 years. Before joining Moelis Australia, Peter worked for Macquarie Group Limited in multiple divisions including Central Executive Strategy, Principal Investments, Real Estate Managed Funds and Corporate Advisory. Peter commenced his career as a solicitor in private practice with Mallesons Stephen Jacques (now King & Wood Mallesons) in Sydney and worked for a number of years at Linklaters in London specialising in Mergers & Acquisitions and Equity Capital Markets.
|
| Ms Larisa Moran |
Non-Executive Director |
Sep 2018 |
Ms Larisa Moran
Non-Executive Director
Ms Moran has experience in the corporate and finance sectors with strong financial and operational skills and expertise. Larisa is currently the Global Chief Operating Officer of Woods Bagot, an international Architectural and Interior Design firm. Larisa is also currently on the Advisory Panel of Sundaram Business Services, a subsidiary of Sundaram Finance. She commenced her career as a Chartered Accountant in 1994 with Grant Thornton and became a partner in 2003. In 2007 she joined KPMG as a partner and continued her focus on providing specialist accounting, taxation and advisory services. Her previous roles include member of the Board of the University of Melbourne Faculty of Business and Economics, as well as Chair of its Alumni Council, member of the Professional Advisors Committee for the Australian Communities Foundation and the Business Development Committee for Zoos Victoria.
|
| Mr Robert Bernard Kelly |
Non-Executive Director |
Dec 2017 |
Mr Robert Bernard Kelly
Non-Executive Director
Mr Kelly has more than 50 years experience in the insurance industry. He is also a director of various subsidiaries of Steadfast (in Australia, New Zealand, UK and Asia), the Steadfast Foundation, Unisonsteadfast out of Hamburg and Chair of the ACORD International board as well as other international organisations. Robert has been recognised as a leader in the insurance industry in Australia and internationally. He was the Insurance Industry Leader of the Year at the 2011 Annual Australian Insurance Industry Awards. In 2014, Robert was awarded the prestigious ACORD Rainmaker Award. He was a finalist in CEO Magazine's 2015 CEO of the Year Awards and a national finalist for the Eastern Region in the 2016 EY Entrepreneur of the Year program. In 2016 Robert also won the prestigious Lex McKeown Trophy by NIBA and in 2017, Steadfast Group Limited won 5 awards at the East Coles Corporate Performance Awards for ASX listed companies including best company, best CEO, best CFO, best investment desirability and best growth prospects. In 2019 Robert was named the Most Influential Person in the Insurance Industry by Insurance News magazine.
|
| Mr Peter Stanley Nash |
Non-Executive Chairman,Non-Executive Director |
Oct 2017 |
Mr Peter Stanley Nash
Non-Executive Chairman,Non-Executive Director
Mr Nash is an experienced Non-executive Director. In addition to his role as Chairman of Johns Lyng Group he also serves on the Boards of Westpac Banking Corporation, Mirvac Group and ASX Limited. In his executive career Peter served as the National Chairman of KPMG Australia from 2011 through 2017. In this role he also served as a member of KPMG's Global and Regional Boards. His previous positions with KPMG included: Regional Head of Audit for Asia Pacific, National Managing Partner for Audit in Australia and head of KPMG Financial Services. In his role as National Chairman, Peter was responsible for the governance and strategic positioning of KPMG in Australia. Peter has worked in environments providing advice on a range of topics including: business strategy, risk management, internal controls, business processes and regulatory change. He has also provided both financial and commercial advice to many Government businesses at both a Federal and State level. Peter also holds a number of not-for-profit Board roles including: Reconciliation Australia, Koorie Heritage Trust, Golf Victoria and the Migration Council Australia.
|
| Mr Adrian Gleeson |
Executive General Manager, Business Development and Client Relations,Executive Director |
Sep 2017 |
Mr Adrian Gleeson
Executive General Manager, Business Development and Client Relations,Executive Director
Mr Gleeson was a member of the 1987 Premiership team and is a Life Member, he developed a career in the wealth management and financial services industries. In 1999, he established C.A.G Wealth Management, which subsequently merged with Tribeca Financial. He had a strong focus on relationship building within the SME market and he supported a number of high-net-worth individuals, family offices and corporates helping to co-ordinate their accounting, legal, banking and finance affairs in a successful manner. As an Executive Director, Adrian plays a key leadership role supporting Investor Relations, Government Relations, ESG initiatives, new client acquisitions and M&A programs.
|
| Mr Curtis (Curt) Mudd |
Executive General Manager- Strategic Initiatives,Executive Director |
Sep 2017 |
Mr Curtis (Curt) Mudd
Executive General Manager- Strategic Initiatives,Executive Director
Mr Mudd has over 35 years global professional experience that includes senior roles in Human Resources at Nike. He has a track record of building and developing global teams that have exceeded 150,000 employees. From start-ups to Fortune 500 companies, he has expertise in a variety of wholesale and retail industry segments that include: consumer products and packaged goods, personal care and beauty, natural and organic foods, software, not-for-profits and a variety of market segments in professional services. This includes significant international experience and success with major markets in Asia and Europe.
|
| Mr Scott Didier |
Chief Executive Officer,Managing Director |
Sep 2017 |
Mr Scott Didier
Chief Executive Officer,Managing Director
Mr Didier has applied his business acumen to the philanthropic sector founding the 'Starball' in 1998 to raise money for seriously ill children throughout Australia. In 2016 Scott founded the EB Research Partnership Australia (EBRP, formally known as EB Research Foundation) to find a cure for Epidermolysis Bullosa, known as 'the worst disease you have never heard of'. The EBRP has recently joined with the EB Research Partnership in New York to accelerate the goal of finding a cure.
|
| Mr Lindsay Barber |
Chief Operating Officer,Executive Director |
Jul 2017 |
Mr Lindsay Barber
Chief Operating Officer,Executive Director
Mr Barber has experience in construction and project management. Lindsay leads the day-to-day operations, strategic planning and growth initiatives of the Group. He has experience in all facets of the construction industry. Having commenced his career with Jennings Industries, he worked in the private sector for Tier 1 Contractors such as John Holland along with other Tier 2 and Tier 3 Contractors on numerous Construction, Design and Construct and Development projects. He is also director of Eildon Boat Club.
|
| Matthew Lunn |
Chief Financial Officer |
N/A |
|
