Board of Directors

President: Clayton Hill

Deputy President: Shane Braddy

Immediate Past President: John Mitas

Directors:
Andrew Wilson
Grant Farquhar
Joanne Payne
Kevin Larcombe
Michelle Connelly
Scott Buchanan
Phillip Harris

Board Committees

Audit Committee
Chairperson: TBD
Committee Members:

  • Joanne Payne
  • Kevin Larcombe
  • Michelle Connelly
  • Phillip Harris
Chief Executive Officer: Kylie Fahey
Committee Secretary: Rod Lester

Corporate Governance
Chairperson: Andrew Wilson

Committee Members:

  • Andrew Wilson
  • Scott Buchanan
  • Grant Farquhar
Chief Executive Officer: Kylie Fahey
Committee Secretary: Rod Lester

Remuneration and Nomination Committee
Chairperson: Clayton Hill
Deputy President: Shane Braddy
Immediate Past President: John Mitas
Chief Executive Officer: Kylie Fahey
Company Secretary: Rod Lester

 

DIRECTOR PROFILES

President - Clayton Hill

Membership Grade: Fellow
Member Since: 2003
Profession: Quarrying Consultant
Company: Groundwork Plus
Position: Principal / Director
State: Queensland

Deputy President - Shane Braddy

Membership Grade: Fellow
Member Since: 1989
Profession: Quarrying
Company: Boral Resources
Position: General Manager
State:
Victoria

Immediate Past  President - John Mitas

Membership Grade: Fellow
Member Since: 1977
Profession: Civil and Mining Engineer
Company: JM Consulting
Position: Director
State: Victoria

Director - Andrew Wilson

Membership Grade: Member
Member Since: Mar 2005
Profession: Sales Manager
Company: Hanson
Position: Sales Manager
State: South Australia

Director - Grant Farquhar

Membership Grade: Member
Member Since: Apr 2010
Profession: Regional General Manager
Company: Hanson
Position: Quarrying
State: New South Wales

Director - Joanne Payne

Membership Grade: Technical Member
Member Since: 2014
Profession: Quarrying
Company: Sequel Drill & Blast P/L
Position: General Manager/Director
State:
Queensland

Director - Kevin Larcombe

Membership Grade: Fellow
Member Since: 2009
Profession: Construction Materials Industry
Company: Holcim Australia
Position: National Operations Manager
State:
New South Wales

Director - Michelle Connelly

Membership Grade: Member
Member Since: 2017
Profession: Construction Materials Industry
Company: CPR Group
Position: Director
State:
Queensland

Director - Scott Buchanan

Membership Grade: Member
Member Since: 2017
Profession: Construction Materials Industry
Company: Holcim Australia
Position: National Operations Manager
State:
New South Wales

Director - Phillip Harris

Membership Grade: Fellow
Member Since: 2013
Profession: Construction Materials Industry
Company: Boral Construction Materials
Position: General Manager Quarries
State:
Western Australia