Maxwell John Findlay
Non Executive Chairman – appointed 18 July 2016
Mr. Findlay was Managing Director and Chief Executive of industrial services company Programmed Group from 1990 until his retirement from executive life in 2008. Since retiring as an executive, Mr. Findlay has engaged in various non-executive roles in industrial services, engineering and government. He is currently Chairman of the Snowy Mountains Engineering Corporation, Director of EVZ Limited and The Royal Children’s Hospital.
Terence Alexander Hebiton
Non Executive Director – appointed 22 December 2000
Mr Hebiton commenced his commercial career in the rural sector. In 1989, he acquired various business interests associated with land and property rental developments. In the late 1990s, Mr Hebiton was Managing Director of Hazdon Holdings Pty Ltd. He was a principal of Alpha Crane Hire, one of the founding entities of Boom Logistics. Mr Hebiton was the CEO of Boom Logistics at its formation and ceased being an Executive Director in 2004.
Terrence Charles Francis
BE (Civil), MBA, FIE Aust, FAICD, F Fin, D Bus (hon causa)
Non Executive Director – appointed 13 January 2005
Mr Francis is currently a Non-Executive Director of ANZ Specialist Asset Management Limited. He also advises business and government on governance and project development. Mr Francis has extensive experience in resources and infrastructure development, and in finance as Vice President of Continental Illinois Bank, Executive Director of Deutsche Bank Australia, and Chief Executive Officer of Bank of America in Australia. Mr Francis is Chairman of Boom Logistics’ Audit Committee.
Master of science (Msc) International Business
Non-independent Non-Executive Director appointed 2 June 2017
Mr. Buijtels is the portfolio manager of Gran Fondo Capital, a Dutch mutual fund. Since 2007 he has been investing in private equity and public equity at 3i, Gimv and Strikwerda Investments. He has been involved at board level at several companies, currently as observer at Constellation Software Netherlands Holding Coöperatief U.A (a subsidiary of Constellation Software Inc and the indirect owner of Total Specific Solutions).
Brenden Clive Mitchell
BSc (Chem), BBus
Managing Director – appointed 1 May 2008
Mr Mitchell worked for over ten years leading multifaceted and multi-location businesses for Brambles in Australia and the UK. He has previous experience in the FMCG section and upon moving to Brambles, Mr Mitchell held senior positions in the equipment hire and the high compliance waste industry.
Mr Mitchell’s last position for Brambles was leading the capital and people intensive Municipal business in the UK with revenue of $550 million and 6,000 employees.
Company Secretary & General Counsel
BBus, LLB, LLM, GradDipACG, AGIA
Following admission in 1997 he worked with Harwood Andrews and then Hall & Wilcox Lawyers. In 2002 he joined InterContinental Hotels Group Plc (FTSE-listed) based in Singapore where his final position was Vice-President and Associate General Counsel with responsibility for Asia Australasia.