Environmental Group Ltd (EGL.AX) People | Reuters.com
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Environmental Group Ltd (EGL.AX)

EGL.AX on Australia Stock Exchange

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24 Jun 2016
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Summary

Name Age Since Current Position

David Cartney

2014 Non-Executive Chairman of the Board

Henk van Kruining

2015 Group Chief Executive Officer

Gary Hardie

2012 General Manager - EGL Products

Greg Hunt

General Manager - EGL Facility Services

Frank Placko

General Manager - Water Group

Sinan Boratav

2014 Executive Director

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.

Henk van Kruining

Mr. Henk van Kruining has been appointed as Group Chief Executive Officer of The Environmental Group Ltd., with effect from 22 May 2015. Henk comes with a wealth of experience in Australia, Asia Pacific and globally having worked in senior Positions in organisations including 3 years at Sinclair Knight Consulting Engineers, 13 years at Dow Chemical as well as 9 years at Linatex Limited as Managing Director for Asia Pacific and Global Marketing Director.

Gary Hardie

Greg Hunt

Frank Placko

Sinan Boratav

Mr. Sinan Boratav serves as Executive Director of The Environmental Group Limited since October 1, 2014. He commenced as a Project Engineer with Baltec and was soon promoted to Project Manager, thereafter to the position of Operations Manager. He has been instrumental in the development and growth of Baltec into a well-respected, leading global business in the power industry. He is currently the General Manager of Baltec IES Pty Limited.

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.

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