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Chairman and Independent Non-Executive Director Age 66
Mr McGrath became a director of Campbell Brothers in 2003 and was appointed chairman effective 1 August 2004. He
retired from GWA International Limited in May 2003 after 43 years service,
including the last 10 years as Managing Director. He is a director of Fletcher Building Limited (appointed July 2003) and
GWA International Limited (appointed July 2004). He is Chairman of the Remuneration Committee and a member of the Audit
and Compliance Committee.
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Managing Director and Chief Executive Officer Age 52
Mr Kilmister was appointed Managing Director and Chief Executive of Campbell Brothers effective 1 September 2005. He first joined the Company in 1981 and was the General Manager of the Company’s highly successful ALS Laboratory Services Group from 1992 through to 2005
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Independent Non-Executive Director Age 61
Mr Love was appointed a director of Campbell Brothers in 1986. He is Managing Director of McGee Isles Love Pty Ltd and a director of A.P. Eagers Limited (appointed March 1994) and Bank of Queensland Limited (appointed June 1995). He is a member of the Remuneration Committee
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Independent Non-Executive Director Age 64
Mrs Mrs Withnall was appointed a director of Campbell Brothers in 1994. She is a director of Pan Australian Resources Limited (appointed May 1996), Alchemia Limited (appointed Oct 2003) and Hedley Leisure and Gaming Property Fund (appointed June 2007, listed on ASX August 2007). She was previously a director of QM Technologies Limited (Sept 2003 – April 2008) and the Major Sports Facilities Authority. She is chairman of the Brisbane Institute and a member of the Takeovers Panel, the Corporations and Markets Advisory Committee and the Senate of the University of Queensland, and formerly a member of the Council of the Australian National Maritime Museum. She is a former partner of Minter Ellison Lawyers. She is Chairman of the Audit and Compliance Committee.
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Independent Non-Executive Director Age 58
Mr Kriewaldt was appointed a director of Campbell Brothers in 2001. He provides advice to lawyers Allens Arthur Robinson and insurance brokers Aon Corporation. He is Chairman of Opera Queensland Limited and a director of Suncorp-Metway Ltd (appointed Dec 1996), GWA International Limited (appointed 1992), Oil Search Limited (appointed April 2002) and Impedimed Limited (appointed March 2005, listed on ASX October 2007). He was previously a director of Peptech Limited from October 2003 to August 2007. He is a member of the Audit and Compliance Committee and the Remuneration Committee.
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Independent Non-Executive Director Age 66
Mr Hill was appointed a director of Campbell Brothers in 2003. He retired in July 2002 after a career spanning thirty years with Queensland dairy company Parmalat Australia Ltd (formerly Pauls Limited) including the last 8 years as Group General Manager/Managing Director. He remains a director of Parmalat Australia Ltd (unlisted public company). He is a member of the Audit and Compliance Committee.
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