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John Read
B.Sc. (Hons) (Cant.), MBA (AGSM),
FAICD
(Chairman and Non-Executive Director
– appointed 23 August 2005)
Mr Read is a Fellow of the Australian Institute of Company Directors. He is a former
director of CSIRO and the Australian Institute for Commercialisation Limited. During
the past five years, Mr Read has held and continues to hold the following directorships
of ASX listed companies; Chairman of The Environmental Group Limited (ASX Code:
EGL), Chairman of Patrys Limited (ASX Code: PAB) and non-executive director of CVC
Limited (ASX Code: CVC). Mr Read is also a director of CVC Private Equity Limited
and CVC Sustainable Investments Limited.
Mr Read is Chairman of the Remuneration Committee and a member of the
Audit Committee.
Elliott Kaplan
BAcc, CA
(Non-Executive Director – appointed 16 February 2005)
Mr Kaplan is a Chartered Accountant with extensive experience
in senior financial and chief executive officer roles in both private and public
listed companies. His experience, from both an investor and investee perspective,
spans a diverse range of industries including manufacturing, environmental, distribution
and services. Mr Kaplan is Managing Director of CVC Private Equity Limited. Mr Kaplan
is also a director of
The Environmental Group Limited (ASX Code: EGL).
Mr Kaplan is Chairman of the Audit Committee and a member of the Remuneration
Committee.
Hadrian Morrall
(Executive Director & Joint CEO – appointed 16 August 2007)
Mr Morrall has over 20 years experience in the plastics industry. He is a founding director of Plastic Bottles
Pty Ltd (PB Group) and has held the position of Managing Director of the PB Group
for the last 17 years. He oversaw the growth of that company from its start in
Sydney
to a National Group and its diversification into manufacturing through various acquisitions.
Prior to the PB Group, Mr Morrall spent 3 years in Plastic distribution with Edwards
Durapak as Sales Manager. He is the President of the BMIA (Blowmolders Industry
Association) and is a qualified Automotive Engineer.
Brandon Penn
B. Com
(Executive Director & Joint CEO – appointed 16 August 2007)
Mr Penn is the founding director
of the PB Group. He has had extensive experience in start up businesses.
Mr Penn has had a number of
business interests alongside the PB Group including the establishment of a dominant
software development company, Dealing Information Systems (DIS), which developed
wholesale banking systems. DIS was acquired in 1996 by Sungard Data Systems NYSE.
Mr Penn assumed Asia-Pacific responsibility for the Sungard companies and offices
throughout the Asia Pacific region.
In 2001 Mr Penn left Sungard
to concentrate on his interest in the PB Group as a non-executive Director. He has
been instrumental in negotiating and integrating a number of acquisitions growing
the PB Group into a rapid growth multi-state importation, manufacturing and distribution
business.
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