Pro-Pac Group Board of Directors

Find Out More Information About Our Board of Directors

Ahmed Fahour

B Econ, MBA

(Executive Chairman - appointed 27 October 2017, Non-Executive Chairman 25 November 2014, Non-Executive Director 28 March 2014)

Mr Fahour is also Non-Executive Chairman of BCG Digital Ventures Asia Pacific. Mr Fahour was the former Managing Director and Group CEO of Australia Post including Executive Chairman of StarTrack. He has held a number of senior executive positions in Australia and overseas and was previously CEO of Citigroup (Australia and New Zealand) and National Australia Bank and MLC (Australia/Asia). He is also an Adjunct Professor in the Faculty of Business, Economics and Law at La Trobe University.

Mr Fahour is Chairman of the Remuneration Committee of Pro-Pac

Elliott Kaplan

BAcc, CA

(Non-Executive Director – appointed Director 1 March 2005)

Mr Kaplan is a Chartered Accountant with extensive Board experience 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 a Director of a number of unlisted companies and is a former Director of Eildon Capital Limited (formerly CVC Private Equity Limited), Cellnet Limited and Grays Ecommerce Group Limited.

Mr Kaplan is Chairman of the Audit and a member of the Remuneration Committees of Pro-Pac.

Rupert Harrington

B Technology, Cert Dipl Acc & Fin, MBM

(Non-Executive Director – appointed 6 November 2017)

Mr. Harrington is currently the non-Executive Chairman of Advent Partners. Mr. Harrington has also been a director of over 20 of Advent's investees' companies operating in manufacturing, services, health, technology and other sectors and covering all investment phases including expansion, MBO/MBI and generational change.

He is Chairman of Clover Corporation Limited (ASX.CLV), Director of Integral Diagnostics Limited (ASX.IDX) and Bradken Limited (ASX.BKN – delisted following takeover by HCM)

Mr. Harrington holds a Bachelor of Technology degree and a Masters of Business Management from Bradford University, and a Certified Diploma in Accounting and Finance from Manchester University.

The Board intends to appoint Mr. Harrington as a member of the Remuneration and Audit Committee of the Company.

COMPANY SECRETARY

Mark Saus

B.Com, B. Compt (Hons), CPA

(Company Secretary and Group Chief Financial Officer - appointed 2 September 2005)

Mr Saus has extensive experience in CFO/Finance Director and senior Financial management roles in private and public listed companies both in Australia and overseas. His experience spans a diverse range of industries including manufacturing, distribution and retail. Past roles include head of finance positions in high growth and M&A environments.

Mr Saus is also the Chief Financial Officer of the Group.