Edition:
United States

Environmental Group Ltd (EGL.AX)

EGL.AX on Australia Stock Exchange

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12 Sep 2016
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Summary

Name Age Since Current Position

David Cartney

2014 Non-Executive Chairman of the Board

Peter Bowd

2016 Chief Executive Officer

Gary Hardie

2012 General Manager - EGL Products

Greg Hunt

General Manager - EGL Facility Services

Frank Placko

General Manager - Water Group

Ellis Richardson

2014 Executive Director

Allan Fink

2014 Chief Financial Officer, Company Secretary

Lynn Richardson

2015 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.

Peter Bowd

Mr. Peter Bowd is the Chief Executive Officer of the Company. Peter has qualifications in Electro Mechanical Engineering and an MBA. Peter has worked within a number of Australia’s energy businesses, as Director of Major projects for Australian Pipeline Trust (APA Group) and Management of Engineering and Projects for Origin Energy. Working both nationally and internationally with companies such as G&S Engineering, Mitsubishi & Hitachi Power – Atlantic Gulf & Pacific Group Philippines as Executive Director (Projects). Peter brings a depth of experience in the international Power and Gas sector as an experienced and seasoned technical and commercial leader.

Gary Hardie

Greg Hunt

Frank Placko

Ellis Richardson

Mr. Ellis Richardson has been re-designated as Executive Director of The Environmental Group Ltd., effect from 1 December 2014. 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.

Allan Fink

Mr. Allan Fink serves as Chief Financial Officer and Company Secretary of The Environmental Group Limited since October 2, 2014. He was appointed as Company Secretary on February 17, 2014. He is a Chartered Accountant who has served as the Financial Executive and Chief Financial Officer for a number of listed, private equity and privately owned businesses. Allan has over 25 years business experience in managing strategic, corporate and operational finance areas within businesses in Australia, South Africa and the United Kingdom. He joined the Company in September 2013 and manages the secretarial and overall finance functions of the group.

Lynn Richardson

Ms. Lynn Richardson has been appointed as Non-Executive Director of The Environmental Group Ltd., with effect from 22 May 2015. 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.

Basic Compensation

Name Fiscal Year Total

David Cartney

--

Peter Bowd

--

Gary Hardie

265,607

Greg Hunt

234,037

Frank Placko

137,352

Ellis Richardson

--

Allan Fink

--

Lynn Richardson

--
As Of  29 Jun 2013