People: Fliway Group Ltd (FLI.NZ)

FLI.NZ on New Zealand Stock Exchange

1.15NZD
28 May 2015
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Summary

Name Age Since Current Position

Craig Stobo

independent Non-Executive Chairman of the Board

Jim Sybertsma

Chief Financial Officer

Duncan John Hawkesby

Managing Director, Executive Director

Cameron McKeown

General Manager - Domestic

Gavin Satchell

General Manager - International

Alan Isaac

Non-Executive Independent Director

Biographies

Name Description

Craig Stobo

Mr. Craig Stobo is independent Non-Executive Chairman of the Board of the company. He is currently Chairman of the listed companies Precinct Properties New Zealand Limited and AIG Insurance New Zealand Limited, the New Zealand Local Government Funding Agency Limited and OCG Consulting Limited. Craig is also a shareholder and Chairman of Saturn Portfolio Management Limited, Elevation Capital Management Limited, Appello Services Limited and Biomarine Group Limited.

Jim Sybertsma

Mr. Jim Sybertsma is Chief Financial Officer of the company. Prior to his appointment, Jim was Chief Executive Officer at Paradise Food Industries (Brisbane, Australia). Previously he has been Chief Financial Officer at New Zealand Dairy Foods Limited and Fonterra Brands (New Zealand) Limited and the General Manager of Finance and Administration at DB Group Limited (liquor division). Jim is a Chartered Accountant and holds a Bachelors degree in Management Studies from the University of Waikato.

Duncan John Hawkesby

Mr. Duncan Hawkesby is Managing Director, Executive Director of the company. He has been Managing Director of Fliway since acquiring the business in 2006. In this role Duncan has led Fliway in its growth as a large scale, quality, and specialised freight transport, logistics and warehousing provider. Duncan now has over eight years’ experience working in the New Zealand transport sector. Prior to his role with Fliway, Duncan was Chief Executive Officer at Nature’s Oven, a small food manufacturing business, and before that he held various roles at the Lion Nathan group Duncan Hawkesby has been a director of the Company since he (as trustee of The D & G Hawkesby Trust) acquired Fliway in 2006. Craig Stobo and Alan Isaac were appointed to the Board shortly before the Offer. Before their formal appointments as directors, each of Craig and Alan had spent a period of time developing an understanding of Fliway’s business, including with Duncan and the other members of the Fliway senior management team. The Board has been meeting as an operating board of directors since late 2014 notwithstanding the fact that Craig and Alan had not been formally appointed.

Cameron McKeown

Mr. Cameron McKeown is General Manager - Domestic of the company. He joined Fliway in 1993 and has more than 16 years’ experience in various management roles at Fliway, having worked within all of Fliway’s major divisions. Cameron was appointed as General Manager of Fliway Logistics in 2006 and in 2008 became General Manager of Fliway Domestic. Cameron has 24 years’ experience in the logistics industry.

Gavin Satchell

Mr. Gavin Satchell is General Manager - International of the company. He started as an Operations junior for Fliway in 1985. Since then he has worked across different management roles within the Fliway group and in 2006 was appointed as General Manager of Fliway International. Gavin has 29 years’ experience in the customs clearance, transport and international Freight Forwarding industries.

Alan Isaac

Mr. Alan Isaac is Non-Executive Independent Director of the company. He was the President of the International Cricket Council for two years until June 2014 and is currently Chairman of Acurity Health Group Limited and Chairman of McGrathNicol and Partners. In addition, Alan is a director of listed companies Opus International Consultants Limited and Scales Corporation Limited and of various private companies. He is also Chairman of the New Zealand Community Trust. Alan has an extensive background in accounting and finance and is a former national Chairman of KPMG. He was made a Companion of the New Zealand Order of Merit in 2013 for services to cricket and business.

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