People: The Environmental Group Ltd (EGL.AX)

EGL.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Ellis Richardson

2013 Executive Chairman of the Board

Gary Hardie

2012 General Manager - EGL Products

Greg Hunt

General Manager - EGL Facility Services

Frank Placko

General Manager - Water Group

Allan Fink

2014 Company Secretary

David Cartney

2014 Non-Executive Director

Giles Woodgate

2012 Non-Executive Director

Biographies

Name Description

Ellis Richardson

Mr. Ellis Richardson is Executive Chairman of the Board of The Environmental Group Ltd effective November 29, 2013. 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.

Gary Hardie

Greg Hunt

Frank Placko

Allan Fink

Mr. Allan Fink is Company Secretary of The Environmental Group Ltd effective February 17, 2014. His experience will assist with the directors growth objectives, both organic and through acquisitions. The appointment also secures a reduction in group overhead. Mr. Fink, B. Comm., B Acc, CA (SA) has served as Company Secretary and Chief Financial Officer for a number of listed, private equity and privately owned businesses. Allan has over 20 years financial experience in managing all strategic, corporate and operational finance aspects within a range of businesses in Australia, South Africa and the United Kingdom. Allan joined The Environmental Group Limited in September 2013 and has been instrumental in driving change and implementing efficiencies.

David Cartney

Mr. David Cartney is Non-Executive Director of the Company. 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.

Giles Woodgate

Mr. Giles Woodgate serves as Non-Executive Director of The Environmental Group Ltd since November 20, 2012. Mr. Woodgate is a Chartered Accountant of over 33 years experience. He was conferred a Bachelor of Commerce from University of New South Wales (UNSW) in 1979 and has specialized as an insolvency practitioner since 1981, with such firms as KPMG (Sydney and London) and Horwaths (Sydney and New Zealand). Since 1989, he has been the principal and senior partner of Woodgate & Co., an insolvency practice located in Sydney. Mr. Woodgate is a member of the Institute of Chartered Accountants in Australia, the Insolvency Practitioners Association of Australia and the Commercial Law Association of Australia. He is a director of Foxford Pty Ltd and Wine & Viticulture Advisers (International) Pty Ltd.

Basic Compensation

Name Fiscal Year Total

Ellis Richardson

--

Gary Hardie

265,607

Greg Hunt

234,037

Frank Placko

137,352

Allan Fink

--

David Cartney

--

Giles Woodgate

--
As Of 29 Jun 2013

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