Board

Mr Harry Boon, LLB (Hons), BCom
Independent Non-executive Director (Chairman) Age 63

Appointed a director in May 2008 and Chairman effective 1 September 2011. An experienced director with strong background in international marketing, sales and manufacturing operations. A former Chief Executive Officer and Managing Director of Ansell Limited (retired in 2004 after a career spanning 28 years), and a former Director of Gale Pacific Limited (August 2005 - Novermber 2009) Currently, Harry is Chairman of Tatts Group Limited and a director of Toll Holdings Limited and Hastie Group Limited. He is a member of the Audit Committee and the Nomination & Governance Committee.

Mr Toby Marchant, BA
Executive Director (Managing Director and Chief Executive Officer) Age 54

Appointed Managing Director and Chief Executive Officer of PaperlinX Limited in November 2010. With over 30 years' experience in Paper Merchanting, his previous roles include Chief Executive Officer of PaperlinX Europe, Regional President for PaperlinX UK, Ireland and South Africa and Managing Director of Robert Horne Group in the UK.

Mrs M Lyndsey Cattermole AM, BSc, FACS
Independent Non-executive Director Age 63

Appointed a director in December 2010. An experienced company director with strong background in information technology and telecommunications experience. Currently a director of Tatts Group Limited (since May 2005) and Treasury Wines Estates Ltd, which demerged from Foster’s Group Limited (since May 2011). A former director of Fosters Group Limited (October 1999 to May 2011).  She was the founder and Managing Director of Aspect Computing Pty Limited and has also held many board and other membership positions on a range of government, advisory, association and not-for-profit committees. She is a member of the Audit Committee and  the Nomination & Governance Committee.

Mr Anthony (Tony) Clarke, Comm, FCPA
Independent Non-executive Director Age 54

Appointed a Director in June 2011.Tony has a strong financial background having held senior finance positions in the paper, packaging, automotive and property trust industries. Executive positions include Chief Financial Officer Amcor Europe and Finance Director Pacifica Ltd. More recently Tony has worked in a financial tunaround role for Centro Properties as their Chief Financial Officer and Chief Executive of the Australian operations. He is a member of the Audit Committee and Nomination & Governance Committee. 

Mr Michael (Mike) McConnell,  BA (Economics) MBA (Honors)
Independent Non-Executive Director Age 45

Appointed a Director in August 2011. Mike has a strong background in company strategy, global business, finance and governance. Currently, he is the Chief Executive Officer of Collectors Universe and a director of Redflex Holdings Limited (since August 2011). He is a former Managing Director of direct investment fund, Shamrock Capital Advisors and a former director of Ansell Limited and Nuplex Industries Limited. He is a member of the Audit Committee and Nomination & Governance Committee. 

ACA

Member Institute of Chartered Accountants

Dip Ed

Diploma of Education

BCom

Bachelor of Commerce

LLB

Bachelor of Laws

BSc

Bachelor of Science

BA

Bachelor of Arts

FACS

Fellow Australian Computer Society

FCPA

Fellow Certified Public Accountant

FAIM

Fellow Australian Institute Management

FAICD

Fellow Australian Institute Company Directors

FACS

Fellow Australian Computer Society

MACS

Member Australian Computer Society

MAICD

Member Australian Institute Company Directors

MSc

Master of Science

MA

Master of Arts

MBA

Master of Business Administration

LLB PhD

Doctorate of Laws