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David Herlihy
BA (UNSW)
(Chairman and Non-Executive Director – appointed 8 February 2010)
Mr Herlihy is an experienced director and business professional, whose Board and
corporate advisory responsibilities have covered public, government, "not for
profit" and private enterprise following a successful career in capital markets.
Mr Herlihy has held a diverse range of directorships over the past three decades, including
as a former Chairman of the State Transit Authority of NSW.
Mr Herlihy is presently Chairman of the ASX listed entity, Mosaic Oil NL and concurrently
holds directorships on several other unlisted Boards including representation of
international entities.
Mr Herlihy is a member of the Audit Committee and the Remuneration 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 – 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
(Non-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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