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United States

Boral Ltd (BLD.AX)

BLD.AX on Australia Stock Exchange

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23 May 2017
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Summary

Name Age Since Current Position

James Clark

67 2015 Independent Non-Executive Chairman of the Board

Michael Kane

65 2012 Chief Executive Officer, Managing Director, Executive Director

Rosaline Ng

2013 Chief Financial Officer

Frederic de Rougemont

2014 Chief Executive Officer - USG Boral

David Mariner

2016 President and Chief Executive Officer - Boral Industries Inc

Damien Sullivan

2013 Group General Counsel

Joseph Goss

Divisional Managing Director - Boral Construction Materials & Cement

Ross Harper

2014 Executive General Manager - Boral Cement

Linda Coates

2015 Group Human Resources Director

Kylie FitzGerald

2013 Group Communications & Investor Relations Director

Michael Wilson

2015 Group Health, Safety and Environment Director

Dominic Millgate

2013 Company Secretary

Karen Moses

58 2016 Non-Executive Director

Catherine Brenner

45 2010 Non-Executive Independent Director

Eileen Doyle

61 2010 Non-Executive Independent Director

Kathryn Fagg

55 2014 Non-Executive Independent Director

John Marlay

67 2009 Non-Executive Independent Director

Paul Rayner

62 2008 Non-Executive Independent Director

Biographies

Name Description

James Clark

Dr. James Brian Clark is Independent Non-Executive Chairman of the Board of Boral Limited effective 5 November 2015. He joined the Boral Board in May 2007 and became Chairman at the conclusion of Boral’s 2015 AGM. Dr Clark has experience as an executive and director in Australasia, Japan, China, Italy, the UK and South Africa. He was previously 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.

Michael Kane

Mr. Michael (Mike) P. Kane is Chief Executive Officer, Managing Director and Executive Director of Boral Ltd., since October 1, 2012. He 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 is 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.

Frederic de Rougemont

Mr. Frederic de Rougemont is Chief Executive Officer - USG Boral of Boral Ltd. He 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.

David Mariner

Mr. David Mariner is President and Chief Executive Officer - Boral Industries Inc subsidiary of the Company. He joined Boral in 2010 and was appointed President & CEO of Boral Industries Inc in July 2016. Prior to this he was Executive General Manager of Building Products and Chief Operating Officer for the Cladding division in the U.S. Through his career, David has performed a variety of management roles at Boral and Holcim as well as outside the building products space with Daimler Chrysler and Detroit Diesel. David holds a degree in Civil Engineering from Michigan Technological University and a Masters in Business Administration from Clemson University.

Damien Sullivan

Mr. Damien Sullivan is Group General Counsel of Boral Ltd., since July 2013. He 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 in 2013 from Lafarge North America and was previously with Schlumberger NV. Joe has experience in roles across Europe, the USA and Australasia and holds a PhD and a Masters of Science in Materials Science and Engineering.

Ross Harper

Mr. Ross Harper is Executive General Manager - Boral Cement of the Company. He 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.

Linda Coates

Ms. Linda Coates is Group Human Resources Director of the Company. She 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.

Michael Wilson

Mr. Michael Wilson is Group Health, Safety and Environment Director of the Company. He 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. He joined in 2010 and was previously Boral’s Assistant Company Secretary. Prior to joining Boral, he held legal counsel and company secretary roles in Australia and Singapore and legal roles in London and Sydney. Dominic has a finance degree and a Master of Laws.

Karen Moses

Ms. Karen Anne Moses is Non-Executive Director of the Company effective 1 March 2016. She is a Director of Orica Limited, Sydney Symphony Limited, SAS Trustee Corporation and Sydney Dance Company. She has also been appointed as a Director of Charter Hall Group, which will take effect from 1 September 2016. Ms Moses was previously a Director of Australia Pacific LNG Pty Limited, Origin Energy Limited, Contact Energy Limited, Energia Andina S.A., Australian Energy Market Operator Ltd, VENCorp and Energy and Water Ombudsman (Victoria) Limited. Ms Moses has over 30 years’ experience in the energy industry spanning oil, gas, electricity and coal commodities and upstream production, supply and downstream marketing operations. This experience has been gained both within Australia and overseas. She holds a Bachelor of Economics and a Diploma of Education from the University of Sydney. Ms Moses is a member of the Audit & Risk Committee and a member of the Health, Safety & Environment Committee.

Catherine Brenner

Ms. Catherine Michelle Brenner is Non-Executive Independent Director of Boral Limited since September 15, 2010. She oined the Boral Board in September 2010. Ms Brenner is Chairman of AMP Limited, a Director of Coca-Cola Amatil Limited and SCEGGS Darlinghurst Limited, and Panel Member of Adara Partners. She was previously Chairman of AMP Life Limited and the National Mutual Life Association of Australasia. Ms Brenner also 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., is Non-Executive Independent Director of Boral Limited since March 15, 2010. She joined the Boral Board in March 2010. Dr Doyle is a Director of GPT Group Limited and Oil Search Limited. She was previously the Deputy Chairman of CSIRO, a Director of Bradken Limited, OneSteel Limited and Ross Human Directions Limited and Chairman of Port Waratah Coal Services Limited. Her extensive executive and nonexecutive 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 is Non-Executive Independent Director of Boral Ltd., effect from 15 September 2014. She 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 the 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 an Honorary Doctor of Business and a Master of Commerce in Organisation Behaviour from UNSW and a chemical engineering degree from the University of Queensland. Ms Fagg is Chairman of the Remuneration & Nomination Committee and a member of the Health, Safety & Environment Committee.

John Marlay

Mr. John Marlay is Non-Executive Independent Director of Boral Limited since December 1, 2009. He is a Director of Incitec Pivot Limited and Independent Chairman of Flinders Ports Holdings Pty Limited. He was previously Chairman of Cardno Limited and 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 is Non-Executive Independent Director of Boral Limited since September 5, 2008. He is the Chairman of Treasury Wine Estates Limited, a Director of Qantas Airways Limited 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.