Board of Directors

President: Shane Braddy

Deputy President: Grant Farquhar


Directors:
Andrew Wilson
Duncan Harris
Steve Rogers
Clayton Hill
Joanne Payne
Michelle Connelly
Phillip Harris

Board Committees

Audit Committee
Chairperson: TBD
Committee Members:

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

Corporate Governance
Chairperson: TBD

Committee Members:

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

Remuneration and Nomination Committee
Chairperson: TBD

  • Shane Brady
  • Grant Farquhar
Chief Executive Officer: Kylie Fahey
Company Secretary: Rod Lester

 

DIRECTOR PROFILES

President -Shane Braddy



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

Deputy President -Grant Farquhar


Membership Grade: Member
Member Since:  2010
Company: Hanson
Position: Quarrying
State:
New South Wales

Director  -Clayton Hill

Membership Grade: Fellow
Member Since: 2003
Company: Groundwork Pluse
Position: Principle/ Director
State: Queensland

Director - Andrew Wilson


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

Director - Joanne Payne


Membership Grade: Technical Member
Member Since: 2014
Company: Sequel Drill & Blast Pty Ltd
Position: General Manager/Director
State:
Queensland

Director -Duncan Harris

Membership Grade: Member
Member Since: 2013
Company: Holcim
Position: EGM Aggregates
State:
Victoria

Director - Michelle Connelly


Membership Grade: Member
Member Since: 2017
Company: CPR Group
Position: Director
State:
Queensland

Director -Steve Rogers

Membership Grade: Member
Member Since:  2019
Company:  Cleary Bros (Bombo) Pty Ltd
Position:  Cheif Executive Officer and Managing Director
State:
 New South Wales

Director - Phillip Harris


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