Directors & Company Secretary

Paul Brasher - BEc(Hons), FCA

Chairman
Chairman of the Nominations Committee

Paul was appointed as a director on 29 September 2010 and was appointed Chairman on 30 June 2012. Paul is a non-executive director of Perpetual Limited and the Essendon Football Club. From 1982 to 2009, Paul was a partner of PwC, one of the world's major chartered accounting and professional services firms, including serving five years as the Chairman of the Global Board of PwC. Paul is a former Chairman of the Reach Foundation, and of the National Gallery of Victoria's Business Council, a former member of the Committee for Melbourne, a former board member of Asialink and a former trustee of the Victorian Arts Centre Trust and the Committee for Economic Development of Australia.

Anthony Larkin - FCPA, FAICD

Non-executive director
Chairman of the Audit and Risk Management Committee
Member of the Nominations Committee

Tony was appointed as a director on 1 June 2003. He is also a non-executive director of Oakton Limited and MMG Limited. Tony was previously a non-executive director of OZ Minerals Limited, Corporate Express Australia Limited and Eyecare Partners Limited, Executive Director Finance of Orica Limited, Chairman of Incitec Limited and Chairman of Ausmelt Limited. During his career with BHP Limited, which spanned 38 years, he held the position of Group Treasurer and, prior to that, he held senior finance positions in its steel and minerals businesses and various senior corporate roles. From 1993 to 1997, he was seconded to Foster's Group Limited as Senior Vice President Finance and Investor Relations. Until early 2006, he was a Commissioner of the Victorian Essential Services Commission.

John Marlay - BSc, FAICD

Non-executive director
Chairman of the Remuneration Committee
Member of the Audit and Risk Management Committee

John was appointed as a director on 20 December 2006. John is a non-executive director of Boral Limited and Cardno Limited. He is a member of the Board of the Climate Change Authority. John is a former Chief Executive Officer and Managing Director of Alumina Limited, a former director of Alesco Corporation Limited, Alcoa of Australia Limited, Alcoa World Alumina LLC and the Business Council of Australia. He is also a former Chairman of the Emissions-Intensive Trade-Exposed Expert Advisory Panel. In addition, he previously held executive positions with Esso Australia Limited, James Hardie Industries Limited, Pioneer International Group Holdings and Hanson plc.

Allan McCallum - Dip. Ag Science, FAICD

Non-executive director
Chairman of the Health, Safety, Environment and Community Committee
Member of the Remuneration Committee

Allan was appointed as a director on 15 December 1997. Allan is Chairman of Tassal Group Limited and is a director of Medical Developments International Limited and a member of the Rabobank Advisory Board. He is a former Chairman of CRF Group Limited, CRF (Colac Otway) Pty Ltd and Vicgrain Limited and a former director of Graincorp Limited. Allan has extensive experience across agriculture and agribusiness.

Rebecca McGrath - BTP(Hons), MASc, FAICD

Non-executive director
Member of the Audit and Risk Management Committee, Nominations Committee and the Health, Safety, Environment and Community Committee

Rebecca was appointed as a director on 15 September 2011. Rebecca is currently a non-executive director of OZ Minerals Limited, CSR Limited and Goodman Group. During her 23 year career with BP plc, Rebecca held a number of senior roles in operations, marketing and functional leadership including as Chief Financial Officer and Executive Board member for BP Australia and New Zealand. Rebecca is also a former Director of Big Sky Credit Union Limited.
 

Graham Smorgon AM B.Juris LLB

Non-executive director
Member of the Remuneration Committee, Nominations Committee and the Health, Safety, Environment and Community Committee

Graham was appointed as a director on 19 December 2008. Graham is a non-executive director of Arrium Limited, Chairman of Smorgon Consolidated Investments, the GBM Group and the Print Mint Group, as well as being a trustee of the Victorian Arts Centre Trust. His former roles include Chairman of the Victorian Arts Centre Foundation, Chairman of Smorgon Steel Group Limited, President of the Carlton Football Club, director of Fed Square Pty Ltd, Deputy Chairman of Melbourne Health, director of the Walter and Eliza Hall Institute and partner of law firm Barker Harty & Co, where he practised as a commercial lawyer for 10 years.

James Fazzino - BEc(Hons)

Managing Director & CEO
Member of the Health, Safety, Environment and Community Committee

James was appointed Managing Director & CEO on 29 July 2009. James was first appointed as a director on 18 July 2005, following his appointment as Chief Financial Officer in May 2003. Before joining Incitec Pivot, he had many years experience with Orica Limited in several business financial roles, including Investor Relations Manager, Chief Financial Officer for the Orica Chemicals group and Project Leader of Orica's group restructure in 2001.

Kerry Gleeson - LLB(Hons), FAICD

General Counsel and Company Secretary

Mrs Kerry Gleeson holds the office of Company Secretary. Kerry is a practising solicitor, having been admitted to practice in England and Wales in 1991, and in Victoria, Australia, 2001. Kerry was appointed as Company Secretary on 16 February 2004, having previously practised as a lawyer with Blake Dawson (now Ashurst) in Melbourne and, prior to that, Kerry was a partner of an English law firm.