Board of Directors

Brett Gallagher

Brett Gallagher

CHAIRMAN FROM MARCH 2015 (NON-EXECUTIVE DIRECTOR SINCE APRIL 2010, Managing Director from April- November 2013)

FAICD

Brett Gallagher was appointed as Non-Executive Director of Service Stream Limited in April 2010 and was
appointed Chairman on 1 March 2015. Brett Gallagher has over 20 years’ experience across the utility and
facilities management industries, and was Managing Director and a major shareholder of the AMRS Group of
Companies (now Energy and Water) from 2003 until 2008 when that Group was acquired by Service Stream.

Brett is Chair of the Sustainability, Safety, Health and Environment Committee and was a member of the
Remuneration and Nomination Committee until 30 June 2016. Brett holds directorships and interests in a number of private businesses that operate predominately in the utilities sector.

Brett has no other listed company directorships and has held no other listed company directorships in the last
three years.

Leigh Mackender

Leigh Mackender

MANAGING DIRECTOR SINCE MAY 2014

MBA 

Leigh joined Service Stream Limited when it acquired the AMRS Group of Companies (now Energy and Water) in February 2008, prior to which he held various management roles with the AMRS business since joining in 2005.

Prior to being appointed Managing Director, Leigh was responsible for overseeing the Energy and Water
business’ national operations which includes metering, asset inspection and in-home services divisions operating across the electricity, gas and water markets.

Leigh has over 15 years of extensive experience working within the industrial services sector and held various
roles in private and public businesses specialising in contract management, financial analysis, business
development and commercial negotiations.

Leigh is a member of the Sustainability, Safety, Health and Environment Committee.

Leigh has no other listed company directorships and has held no other listed company directorships in the last three years.

Peter Dempsey

Peter Dempsey

NON EXECUTIVE DIRECTOR (Chairman for the period November 2010 – March 2015)

BTech (Civil Eng.) (Adel), Grad. Dip. (Bus. Admin.) (SAIT), FIEAust, MAICD

Peter Dempsey was appointed as Non-Executive Director of Service Stream Limited on 1 November 2010 and held the role of Chairman until February 2015. Peter has extensive construction and development experience and has been involved in these industries for the last 40 years. 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, with operations in all Australian mainland states, Papua New Guinea, Indonesia and Vietnam.

Peter is Chairman of the Remuneration and Nomination Committee, a member of the Audit and Risk Committee and is the lead independent Director.

Peter is currently a Non-Executive Director of Monadelphous Limited, as well as holding other Board roles with private construction and charitable organisations. Peter has held no other listed company directorships in the last three years.

 

Greg Adcock

Greg Adcock

Non Executive Board Member since June 2016

MAICD, MAIPM.

Greg Adcock was appointed as Non-Executive Director of Service Stream Limited on 1 June 2016. Greg brings commercial and operational expertise developed from senior executive roles at Telstra Corporation where his career spanned more than 20 years, and more recently at nbn co where he was the Chief Operating Officer responsible for the key operational and commercial elements of Australia’s largest infrastructure project.

Greg’s roles at Telstra included overseeing business and capital planning, contract establishment, operational process optimisation, regulatory compliance, strategic projects and the group’s productivity initiative program. His experience includes developing and implementing construction contracting strategies as well as having been the Superintendent on major construction contracts.

Greg joined the Remuneration and Nomination Committee and the Sustainability, Safety, Health and Environment Committee as a member with effect from 1 July 2016. Greg has no other listed company directorships and has held no other listed company directorships in the last three years.

 

Raelene Murphy since November 2015

Raelene Murphy since November 2015

Non Executive Board Member since 2015

BBus, CA, GAICD.

Raelene Murphy has a proven track record in financial and operational performance improvement both as an
advisor and in CFO and CEO roles across a number of industry sectors in the private and public arena.

Her industry experience includes senior roles locally and internationally with Mars Inc., one of the largest food
manufacturers globally (turnover in excess of $30 billion), in planning, finance and supply chain management and as CEO of the Delta Group, a leading diversified recycling and construction industry service provider employing over 1,000 people Australia wide. Raelene's advisory career has been with PwC and as a partner in national accounting firms where she led financial and operational advisory. In that capacity, she was a lead partner on the Federal Government's strategic review of the nbn.

Raelene is a member of the Audit and Risk Committee and Remuneration and Nomination Committee.

Raelene is a Non-Executive Director of Tassal Group Limited, Bega Cheese Limited and the DOXA Youth
Foundation, and held no other listed company directorships in the last three years.

Deborah Page AM

Deborah Page AM

Non Executive Board Member since September 2010

B Ec (Syd), FCA, FAICD.

Deborah Page, 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 Committee and is a member of the Remuneration and Nomination
Committee. Deborah is currently a Non-Executive Director of Brickworks Limited, BT Investment Management
Limited and GBST Holdings Limited.

During the last three years, Deborah held listed company directorship with Australian Renewable Fuels Limited (retired October 2015) and Investa Listed Fund Management Limited, responsible entity of Investa Office Fund (resigned April 2016). 

Robert Grant

Robert Grant

Chief Financial Officer since June 2010

BCom (Qld), FCPA

Robert (Bob) Grant 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.

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.

Vicki Letcher

Vicki Letcher

Company Secretary since 16 August 2012

BLLP, BCom, CA, AGIA.

Vicki Letcher joined Service Stream Limited in June 2010 and was appointed Company Secretary in August
2012. Vicki holds a Bachelor of Laws and a Bachelor of Commerce and is also a member of the Institute of
Chartered Accountants and of the Governance Institute. Vicki is responsible for the corporate administration,
governance and risk management of the Group, along with having the responsibility for the Internal Audit
department of the Group.


Vicki has broad experience across a number of industries, including manufacturing, consumer goods and
professional services having previously held a range of senior finance positions with Deloitte and Foster’s Group  Limited.

Nicole Goding

Nicole Goding

Company Secretary since 1 December 2016

Bec, CA

Nicole Goding joined Service Stream in May 2010 and most recently held the role of Group GM Finance and Treasury before being appointed co-Company Secretary in December 2016. Nicole holds a Bachelor of Economics and is also a member of the Institute of Chartered Accountants.

 Nicole is responsible for the corporate administration, governance and risk management of the Group, along with having responsibility for the Group’s Internal Audit department.  Prior to joining Service Stream,

Nicole worked across a number of industries, including toll road networks, digital advertising and professional services.