Mr David Klingberg, AO Chairman (Independent) | Appointed 19/4/05 | Chairman since 15/1/10
Mr Klingberg has 35 years’ experience as a professional engineer with Kinhill Limited including 10 years as CEO. He is a former Chancellor of the University of South Australia. Mr. Klingberg is Chairman of the Technical Advisory Panel for the Commonwealth’s proposed National Radioactive Waste Management Facility. He was formerly the Chairman of Barossa Infrastructure Limited and the Premier’s Climate Change Council and has recently retired from the board of E&A Limited (ASX: EAL), Codan Limited (ASX: CDA) and Snowy Hydro Limited as well as the State Government Boards of Renewables SA and Invest in SA.
Mr Klingberg is a member of the Company’s Audit and Risk Management Committee and the Remuneration and Nomination Committee.
Mr Kiat Poh Independent Non-Executive Director | Appointed 21/5/08
Mr Poh has over 30 years experience at senior management level in the construction, quarrying, real estate development, manufacturing industries and financial markets. He has also held senior positions in corporate finance and mezzanine capital investment companies in Malaysia specialising in investments as well as mergers and acquisitions. From 1998 to 2005 he was Managing Director of a Singapore Exchange listed company and since 2005, Mr Poh has managed an investment advisory company in Singapore that focuses on participating in strategic stakes in listed companies. He is also a director of SML Corporation Limited (ASX: SOP).
Mr Poh is a member of the Company’s Audit and Risk Management Committee.
Mr Graham Chrisp Non-Executive Director | Appointed 21/1/10
Mr Chrisp has a degree in Civil Engineering and has substantial experience in numerous aspects of business operations, including design and construction of roads and other earthworks, mineral exploration and property development. He was a founding director of Centrex Metals Limited (having previously served as its Managing Director) and Lincoln Minerals Ltd. He is the Executive Chairman of Outback Metals Pty Ltd (ASX: OUM, delisted on 26/2/2015) and has numerous private interests.
Mr Chrisp is a member of the Company’s Remuneration and Nomination Committee.
Mr Jim Hazel Independent Non-Executive Director | Appointed 12/7/10
Mr Hazel has had an extensive career in banking and investment banking, including as Chief General Manager of Adelaide Bank Ltd and was formerly managing director of an ASX listed retirement village and aged care operation.
He is now a professional public company director and is currently a Director of Bendigo and Adelaide Bank Limited (ASX: BEN), Coopers Brewery Limited and Ingenia Communities Group (ASX: INA, Chairman). He is formerly a director of Impedimed Limited (ASX: IPD).
Mr. Hazel is Deputy Chairman of the Company and chairs the Company’s Audit and Risk Management Committee and the Remuneration and Nomination Committee.