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United States

Boral Ltd (BLD.AX)

BLD.AX on Australia Stock Exchange

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30 Sep 2016
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Summary

Name Age Since Current Position

James Clark

66 2015 Non-Executive Independent Chairman of the Board

Michael Kane

64 2012 Chief Executive Officer, Managing Director, Executive Director

Rosaline Ng

2013 Chief Financial Officer

Al Borm

2012 President and Chief Executive Officer of Boral Industries Inc

Frederic de Rougemont

2014 CEO, USG Boral

Damien Sullivan

2013 Group General Counsel

Joseph Goss

Divisional Managing Director - Boral Construction Materials & Cement

Ross Harper

2014 Executive General Manager - Boral Cement

David Mariner

2015 Executive General Manager - Boral Building Products

Linda Coates

2015 Group Human Resources Director

Kylie FitzGerald

2013 Group Communications & Investor Relations Director

Matt Coren

2010 Group Strategy and M&A Director

Michael Wilson

2015 Group Health, Safety and Environment Director

Dominic Millgate

2013 Company Secretary

Karen Moses

2016 Non-Executive Director

Catherine Brenner

44 2010 Non-Executive Independent Director

Eileen Doyle

60 2010 Non-Executive Independent Director

Kathryn Fagg

54 2014 Non-Executive Independent Director

John Marlay

66 2009 Non-Executive Independent Director

Paul Rayner

61 2008 Non-Executive Independent Director

Biographies

Name Description

James Clark

Dr. James Brian Clark has been re-designated as Non-Executive Independent Chairman of the Board of Boral Limited., effective 5 November 2015. Dr Brian Clark joined the Boral Board in May 2007. Dr Clark has experience as an executive and director in Australasia, Japan, China, Italy, the UK and South Africa. He is currently a Director of AMP Limited and Chairman of AMP Capital Limited, and was previously on the Board of National Australia Bank and a member of the Merrill Lynch Australian Advisory Board. In South Africa, he was President of the Council for Scientific and Industrial Research (CSIR) and CEO of Telkom SA. He also spent 10 years with the UK’s Vodafone Group as CEO Vodafone Australia, CEO Vodafone Asia Pacific and Group Human Resources Director. He holds a doctorate in physics from the University of Pretoria, South Africa and completed the Advanced Management Program at the Harvard Business School. Dr Clark is Chairman of the Remuneration & Nomination Committee.

Michael Kane

Mr. Michael (Mike) P. Kane has been Chief Executive Officer, Managing Director and Executive Director of Boral Ltd., since October 1, 2012. Mike Kane joined the Boral Board in October 2012, when he was appointed CEO & Managing Director, after being President of Boral USA since February 2010. Mr Kane has extensive experience in the building and construction industry, including 24 years in senior executive roles with US Gypsum, Pioneer/Hanson Building Materials, Johns-Manville Corp and Holcim. His experience spans a broad range of geographies across America, Europe and the Asia Pacific, and his portfolio of responsibilities has included cement, aggregate, concrete, plasterboard, bricks and roof tile businesses. Prior to joining Boral, he was CEO and Board Member of Calstar Products Inc, a Silicon Valley Clean Technology start-up reinventing exterior building materials for sustainable construction. He holds a Bachelor of Arts in Sociology from Southern Illinois University, a Juris Doctorate from DePaul University’s School of Law in Illinois and a Masters in Science from Creighton University, School of Law in Nebraska.

Rosaline Ng

Ms. Rosaline Ng has been Chief Financial Officer of Boral Ltd since September 15, 2013. She joined in 1995 and held senior finance roles in Boral’s Building Products division. Rosaline left in 2001 to work at Phoneware/ Sirius Telecommunications before returning to Boral in 2002. Most recently she has overseen the finance function in the USA. Rosaline has a Bachelor of Commerce and is a member of Chartered Accountants Australia and New Zealand.

Al Borm

Mr. Al Borm has been President and Chief Executive Officer of Boral Industries Inc., a subsidiary of Boral Ltd., since October 1, 2012. Joined in 2010 and was previously President, Boral Roofing USA. Prior to joining Boral, Al held roles with USG, Pioneer, Hanson Building Products and Oldcastle APG and worked across North America, Europe and Asia. He has a Bachelor of Science in Management and an MBA.

Frederic de Rougemont

Mr. Frederic de Rougemont is CEO, USG Boral of Boral Ltd. Joined in 2011 and was previously CEO of LBGA. Prior to joining Boral, Frederic held senior roles with Lafarge in South Africa and South Korea, as well as research roles in France and the USA. He has a PhD in Physical Sciences. Since 28 February 2014 on formation of USG Boral, Frederic has been employed by the USG Boral Building Products joint venture.

Damien Sullivan

Mr. Damien Sullivan is Group General Counsel of Boral Ltd., since July 2013. Joined Boral in 2009 and was previously General Counsel, Australia. Damien has worked as a lawyer in private practice and in-house legal roles in Sydney, New York and Los Angeles. He has Law and Applied Science degrees.

Joseph Goss

Dr. Joseph (Joe) Goss, Ph.D., is Divisional Managing Director - Boral Construction Materials & Cement of Boral Ltd. He joined Boral in 2013 from Lafarge North America, Inc where he spent 10 years working in a number of executive roles, including President US Southeast Cement Business, President US East Cement Business and Business Development Consultant US & East Canada. Between 1986 and 2002 Joe worked with Schlumberger NV, an oilfield services company, where he held a number of manufacturing, sales, marketing and product development roles across Europe, the USA and Australasia. He holds a Ph.D. and a Masters of Science in Materials Science & Engineering from the Massachusetts Institute of Technology and a Bachelor of Science (Metallurgical Engineering) from the University of Wisconsin.

Ross Harper

Mr. Ross Harper is Executive General Manager - Boral Cement of the Company. Joined in January 2006 and held senior roles in Boral’s Cement division. Ross has over 30 years’ experience with industrial process industries including the energy, pulp and paper and building material sectors. He holds a Doctorate in Chemistry and completed the Executive Management Programme at the University of Michigan, Ann Arbor.

David Mariner

Mr. David Mariner is Executive General Manager - Boral Building Products of the Company. Joined in 2010 and was previously Chief Operating Officer for the Boral USA Cladding Division. Prior to joining Boral, David held a variety of management roles with Holcim, Daimler Chrysler and Detroit Diesel. He has a Civil Engineering degree and an MBA.

Linda Coates

Ms. Linda Coates is Group Human Resources Director of the Company. Joined Boral in 2000 and previously held Group and divisional HR roles in Boral. Prior to joining Boral, Linda was with Pioneer International in HR roles covering Australia and Asia. She has a degree in Economics and Political Science and an MBA.

Kylie FitzGerald

Ms. Kylie FitzGerald is Group Communications & Investor Relations Director of Boral Ltd. With Boral from 1995 to 2010 then re-joined in 2012. Kylie has a background in production management and corporate affairs and investor relations. She has a Ceramic Engineering degree and an MBA.

Matt Coren

Mr. Matt Coren is Group Strategy and M&A Director of Boral Ltd. He joined Boral as Group Strategy and M&A Director in December 2010 following a 15 year career in investment banking. In his previous roles with global investment banks, Matt focused on advising clients in industrial sectors on strategy, M&A and capital markets transactions. He holds honours degrees in Commerce and Law from the University of Queensland.

Michael Wilson

Mr. Michael Wilson is Group Health, Safety and Environment Director of the Company. Joined Boral in 2013. Michael has held senior roles overseeing the management and governance of safety, environment and quality in mining and industrial companies in Australia and the UK, as well as in the Australian Department of Defence and the Environment Department. Michael has an Applied Science degree and a Master of Environmental Engineering Science.

Dominic Millgate

Mr. Dominic Millgate has been Company Secretary of Boral Ltd. Dominic Millgate was appointed Company Secretary of the Company in July 2013, after holding the position of Assistant Company Secretary since November 2010. He has previously been legal counsel and company secretary for listed entities in Australia and Singapore, and has held legal roles in London and Sydney. He is a Fellow of the Governance Institute of Australia and holds a Master of Laws from the University of New South Wales, a finance degree from the University of New England and a law degree from the University of Sydney.

Karen Moses

Ms. Karen Anne Moses has been appointed as Non-Executive Director of the Company., effective 1 March 2016. Ms Moses, who is currently Executive Director, Finance & Strategy, at Origin Energy, is expecting to retire from Origin after February 2016. She joined the Board of Origin Energy as an executive Director in 2009 and did not seek re-election to Origin’s Board at the AGM on 21 October 2015. With over 30 years’ experience in the energy industry spanning oil, gas, electricity and coal commodities and upstream, supply and downstream marketing operations, Ms Moses has gained her experience both within Australia and overseas. She has worked with Origin (formerly Boral Energy) since 1994 and prior to that Exxon and BP. Her executive career has included a number of senior executive roles and she currently has responsibility for corporate strategy, finance, transactions, safety and environment, risk, compliance and insurance. Ms Moses holds a Bachelor of Economics and a Diploma of Education from the University of Sydney. She is a Director of SAS Trustee Corporation and Sydney Dance Company, and a former Director of Origin Energy, Contact Energy Limited, Energia Andina S.A., Australian Energy Market Operator Ltd, Energy and Water Ombudsman (Victoria) Ltd, Australian Energy Market Operator (Transitional) Ltd and VENCorp.

Catherine Brenner

Ms. Catherine Michelle Brenner has been Non-Executive Independent Director of Boral Limited., since September 15, 2010. Ms Brenner is a Director of AMP Limited, Coca-Cola Amatil Limited and SCEGGS Darlinghurst Limited, and a Trustee of the Sydney Opera House Trust. Ms Brenner is also Chairman of AMP Life Limited and the National Mutual Life Association of Australasia. She previously held directorships including Centennial Coal Company Limited and the Australian Brandenburg Orchestra, and was previously a member of the Takeovers Panel. She has extensive experience in corporate finance and capital markets, previously holding the position of Managing Director, Investment Banking of ABN AMRO Australia. She holds an MBA from the Australian Graduate School of Management and a Bachelor of Laws and Bachelor of Economics from Macquarie University. Ms Brenner is a member of the Audit & Risk Committee and of the Remuneration & Nomination Committee.

Eileen Doyle

Dr. Eileen Joy Doyle, Ph.D., has been Non-Executive Independent Director of Boral Limited., since March 15, 2010. Dr Doyle is a Director of GPT Group Limited and Bradken Limited. She is also a Director of a number of private companies and Government boards including being Deputy Chairman of CSIRO. She was previously a Director of OneSteel Limited and Ross Human Directions Limited and Chairman of Port Waratah Coal Services Limited. Her extensive executive and non-executive experience includes manufacturing and marketing in building and industrial materials throughout Australasia, Asia and North America. She holds a PhD in Applied Statistics from the University of Newcastle, is a Fulbright Scholar and has an Executive MBA from Columbia University Business School. She is a Fellow of the Australian Institute of Company Directors. Dr Doyle is Chairman of the Health, Safety & Environment Committee and a member of the Audit & Risk Committee.

Kathryn Fagg

Ms. Kathryn Joy Fagg has been appointed as Non-Executive Independent Director of Boral Ltd., with effect from 15 September 2014. Ms Fagg is a Board member of the Reserve Bank of Australia and a Director of Incitec Pivot Limited and Djerriwarrh Investments Limited. She is also the Chair of the Melbourne Recital Centre and a Director of Breast Cancer Network Australia. Ms Fagg is an experienced senior executive having worked across a range of industries in Australia and Asia, including logistics, manufacturing, resources, banking and professional services. She was previously President of Corporate Development with the Linfox Logistics Group and prior to that she held executive roles at BlueScope Steel and ANZ and consulted for McKinsey and Co. She holds a Master of Commerce in Organisation Behaviour from the University of New South Wales and a chemical engineering degree from the University of Queensland. Ms Fagg is a member of the Remuneration & Nomination Committee and the Health, Safety & Environment Committee.

John Marlay

Mr. John Marlay has been Non-Executive Independent Director of Boral Limited., since December 1, 2009. Mr Marlay is the Chairman of Cardno Limited and a Director of Incitec Pivot Limited and Independent Chairman of Flinders Ports Holdings Pty Limited. He has senior executive experience in the global materials and cement industries as well as non-executive director experience in companies with significant North American business operations. Mr Marlay was the Chief Executive Officer and Managing Director of Alumina Limited from December 2002 until his retirement from that position in 2008. He has also held senior executive positions and directorships with Esso Australia Limited, James Hardie Industries Limited, Pioneer International Group Holdings and Hanson plc. He holds a science degree from the University of Queensland and a Graduate Diploma from the Australian Institute of Company Directors. He is a Fellow of the Australian Institute of Company Directors. Mr Marlay is a member of the Remuneration & Nomination Committee and of the Health, Safety & Environment Committee.

Paul Rayner

Mr. Paul Ashley Rayner has been Non-Executive Independent Director of Boral Limited., since September 5, 2008. Mr Rayner is the Chairman of Treasury Wine Estates Limited and a Director of Qantas Airways Limited and Chairman of its Remuneration Committee, and a Director of the Murdoch Childrens Research Institute. He was previously a Director of Centrica plc, a UK listed company. He brings to the Board extensive international experience in markets relevant to Boral including North America, Asia and Australia. He has worked in the fields of Finance, Corporate Transactions and General Management in consumer goods, manufacturing and resources industries. His last role as an Executive was Finance Director of British American Tobacco plc, based in London from January 2002 to 2008. He holds an Economics Degree from the University of Tasmania and a Masters of Administration from Monash University. Mr Rayner is Chairman of the Audit & Risk Committee.