Peter Dempsey
Chairman (Con'd)
In 2003 he retired from A W Baulderstone Pty Ltd after a 30 year career, the last five years as Managing Director. Baulderstone undertook some of Australia's largest building and civil infrastructure projects with annual revenues up to $1.5b during his tenure. The company was also involved in projects for the resources sector and in property development activities, with operations in all Australian mainland states, Papua New Guinea, Indonesia and Vietnam.
Peter is Chairman of the Remuneration and Nomination Committee and is a member of the Audit and Risk Management Committee. Peter is currently a Non-Executive Director of Monadelphous Limited and Becton Property Group Limited, as well as holding other Board roles with private
construction related organisations. Peter has no other listed company directorships and has held no other listed company directorships in the last three years.
Graeme Sumner
Managing Director since January 2010
BCom (Auckland), MBA (Massey), MAICD
Graeme joined Service Stream in January 2010. He has broad experience in the information technology, telecommunications, electricity, engineering and mining services sectors. Starting his career with IBM in Sweden and the UK, Graeme went on to hold senior management positions with Telecom New Zealand, Contact Energy and Siemens NZ, where he served as Managing Director for five years. More recently Graeme served as the Managing Director of Transfield Services New Zealand and Chairman of Transfield Worley NZ and INSER Transfield Services S.A.
Graeme has no other listed company directorships and has held no other listed company directorships in the last three years.
Non-Executive Director since September 2005
and Chairman from April 2010 to October 2010
BSc (Macq), LLM (Syd)
Stephe Wilks has over 20 years experience in the telecommunications industry both within Australia and overseas. He has held senior executive
positions with BT Asia Pacific, Optus, Hong Kong Telecom, Nextgen Networks and Personal Broadband Australia. He was also a consulting director
with investment bank, NM Rothschild.
Stephe is a member of the Audit and Risk Management Committee, the Safety and Environment Committee, and the Remuneration and Nomination Committee. Stephe is currently a Non-Executive Director of Tel.Pacific Limited and 3Q Holdings Limited, and was previously Chairman of Mooter Media Limited, and a Non-Executive Director of People Telecom Limited. Stephe is on the advisory board of the Network Insight Group and consults to a number of companies in the media and technology industries.
Brett Gallagher
Non-Executive Director since April 2010
FAICD
Brett has over 20 years experience across the utility and facilities management industries, and was Managing Director and a major shareholder of AMRS from 2003 until 2008 when that company was acquired by Service Stream. Brett was instrumental in the growth of AMRS, establishing it as Australia's largest metering services provider. He also led the negotiations and ultimate integration of AMRS into Service Stream,where it has continued to grow strongly in difficult economic times.
Brett is Chairman of the Safety and Environment Committee and is a member of the Audit and Risk Management Committee. Brett has no other listed company directorships, and has held no other listed company directorships in the last three years.
Deborah Page AM
Non-Executive Director since September 2010
BEc (Syd), FCA, MAICD
Deborah, a Chartered Accountant, has held senior executive positions with the Commonwealth Bank, Allen Allen & Hemsley, IBM and the Lend Lease Group and is a former KPMG partner. She brings expertise developed from finance and operational executive roles and from her professional background in external audit and corporate advisory. Since 2001 she has worked exclusively as a Non-Executive Director across a range of industries, including energy, insurance, financial services and property.
Deborah is Chairman of the Audit and Risk Management Committee and is a member of the Remuneration and Nomination Committee. Deborah is currently Chairman of Investa Listed Funds Management Limited, the responsible entity of ASX Listed Investa Office Fund; and a Non-Executive Director of The Colonial Mutual Life Assurance Society Limited, Commonwealth Insurance Limited and Macquarie Generation. Deborah has held no other listed company directorships in the last three years.
Robert Grant
Alternate Director since December 2010
and Chief Financial Officer since June 2010
BCom (Qld), FCPA
Bob has over 20 years experience in providing financial leadership in prominent Australian and multi-national companies across numerous sectors
including infrastructure services, construction, energy, downstream oil and mining. Before joining Service Stream, Bob held senior finance roles in Tenix, AGL and Shell.
Bob is an Alternate Director for Graeme Sumner, ensuring continuity of executive representation at Board discussions and meetings where Mr Sumner is not otherwise able to attend. In his capacity as Chief Financial Officer, Bob is responsible for all financial management, reporting, treasury, taxation and other finance shared services, as well as corporate services including property, supply chain and risk management. Bob has no other listed company directorships and has held no other listed company directorships in the last three years.
Company Secretary and Legal Counsel since 1st November 2010.
BA, LLB (Monash)
Jessica brings over 12 years in-house legal and management experience to Service Stream. Jessica has held senior legal and management positions in various industries, including in mining, steel milling and commodity sales businesses, most recently as Regional Counsel at Belgian
based Nyrstar NV, and prior to that as Contract Counsel for Smorgon Steel.
Jessica has significant experience in leading large scale projects (including acquisitions and integration projects), managing litigation and disputes, and in contract drafting and negotiation.
|
