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Elliott Kaplan
BAcc, CA
(Chairman and 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 and Remuneration Committees.
Hadrian Morrall
(Executive Director – 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 – 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.
Mr Penn is a member of the Remuneration Committee.
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