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United States

Environmental Group Ltd (EGL.AX)

EGL.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

David Cartney

2014 Non-Executive Chairman of the Board

Lynn Richardson

2017 Non-Executive Deputy Chairman of the Board

Andrew Bush

2017 Chief Financial Officer, Secretary

Gary Hardie

2012 General Manager - EGL Products

Greg Hunt

General Manager - EGL Facility Services

Peter Murray

Group General Manager

Frank Placko

General Manager - Water Group

Ellis Richardson

2017 Executive Director

Dean Dowie

2017 Non-Executive Director

Biographies

Name Description

David Cartney

Mr. David Cartney has been appointed as Non-Executive Chairman of the Board of The Environmental Group Limited., with effect from 1 December 2014. He has more than 15 years’ experience as an independent and non-executive board director and chairman, David will provide strong commercial acumen and corporate governance as well as adding value as an independent director strengthening EGL’s leadership and risk management. David is a Chartered Accountant and holds a number of other qualifications including a Doctor of Philosophy (Ph.D.), Finance from Ashley University as well as and an MA (Hons.) from the University of St Andrews. The Directors welcome David to EGL and look forward to working with him in the future.

Lynn Richardson

Ms. Lynn Richardson is Non-Executive Deputy Chair of EGL since May 25, 2017. She served as Non-Executive Director of The Environmental Group Ltd., with effect from 22 May 2015 until May 25, 2017. Prior to the Sale of Baltec to EGL, Lynn was a member of the Executive Committee of Baltec, during which time she utilised her experience in general management and provided strategic leadership, contributing towards the growth of the company. Lynn is well qualified with an MBA, Graduate Certificate in Accounting and is a member of the Australian Institute of Company Directors.

Andrew Bush

Gary Hardie

Greg Hunt

Peter Murray

Frank Placko

Ellis Richardson

Mr. Ellis Richardson has been re-designated as Executive Director of The Environmental Group Ltd since September 21, 2017, after serving as its Managing Director and Executive Director. Mr. Richardson is a foundation fellow of the Institute of Company Directors, a Member of the Institute of Engineers Australia and a Chartered Engineer. He was CEO of Comeng and Managing Director of Evans Deakin Industries and has worked in the venture capital industry. Comeng was Australia’s premier rolling stock manufacturer producing trams, trains locomotives. Evans Deakin Industries also produced rolling stock, in addition to power stations and draglines for the mining industry.

Dean Dowie

Mr. Dean Dowie was appointed as Non-Executive Director of EGL effective May 25, 2017. Previously he served as Acting Chief Executive Officer of the Company from March 2017 until May 25, 2017, Dean has over 20 years’ experience in global industrial markets across relevant sectors and is well equipped to help drive EGL in its international activities and corporate strategy.

Basic Compensation

Name Fiscal Year Total

David Cartney

--

Lynn Richardson

--

Andrew Bush

--

Gary Hardie

265,607

Greg Hunt

234,037

Peter Murray

--

Frank Placko

137,352

Ellis Richardson

--

Dean Dowie

--
As Of  29 Jun 2013