Board of Directors |
Geoff Tomlinson, ChairmanAppointed Chairman in August 1999, Mr Tomlinson is also a director of the National Australia Bank Limited and Amcor Limited. Mr Tomlinson holds a Bachelor of Economics from the University of Western Australia. Age 61. Mr Tomlinson is an independent Director and his term of office expires in August 2009. Previous directorships of listed companies within the last three years: Chris Sutherland, Managing DirectorChris Sutherland was appointed Managing Director of Programmed in December 2007 and commenced in the position on 21 January 2008. Mr Sutherland had been the Chief Executive of Integrated (which merged with Programmed in June 2007) since February 2006 and prior to this appointment was Executive director, Asset Services for WorleyParsons. He is an experienced executive who has held senior management positions in different engineering, maintenance and contracting businesses with operations in Australia, Asia, Europe and the USA. He holds a Bachelor of Engineering (UWA) and completed the Advanced Management Program at Harvard Business School in 2001. Age 45. Previous directorships of listed companies within the last three years: Susan Oliver, Non-executive DirectorA Non-Executive Director since August 1999, Ms Oliver also holds a non-executive directorship with Transurban Group Limited. She has extensive professional experience in strategy, marketing, technology and scenario planning and currently runs her own consulting and advisory practice in these areas. Ms Oliver has a Bachelor of Property & Construction from Melbourne University and is a Fellow of the Australian Institute of Company Directors. Age 58. Ms. Oliver is an independent director and her term of office expires in August 2010. Previous directorships of listed companies within the last three years: Brian Pollock, Non-executive DirectorA Non-Executive Director since August 1999, Mr Pollock has over 30 years experience in the finance and property industry with the AMP Society and National Mutual. He is chairman of Clive Peeters Limited, Becton Property Group Limited, A.E. Smith & Son Pty. Ltd. and Macquarie Real Estate Equity Funds Pty Ltd Group of Companies. He is also a director of Industry Super Holdings Pty. Ltd. Members Equity Bank Pty. Ltd. Industry Funds Management Pty. Ltd and associated companies. He is a Fellow of the Australian Property Institute and a Senior Associate of the Australian and New Zealand Institute of Insurance and Finance. He was National President of the Property Council of Australia in 1993 and 1994. Age 63. Mr. Pollock is an independent director and his term of office expires in August 2011. Previous directorships of listed companies within the last three years: Jonathan Whittle, Non-executive DirectorA Non-Executive Director since June 2007, Mr Whittle was the Managing Director of Integrated from the time of Integrated’s formation in November 1992 until February 2006 when he retired from his executive role and became a non-executive director of Integrated. He has extensive experience in the recruitment industry, having worked and then managed the West Australian operations of a multinational recruitment agency prior to establishing Integrated Workforce. Age 54. Mr Whittle is an independent Director and his term of office expires in August 2010. Previous directorships of listed companies within the last three years: |