Meet the directors of ALS Limited.
Bruce Phillips – B Sc (Hons) (Geology)
Bruce Phillips was appointed a non-executive director of ALS Limited effective 1 August 2015 and became Chairman on 26 July 2016 following the 2016 Annual General Meeting.
Bruce is a qualified Petroleum Geologist with more than 35 years of technical, financial and managerial experience in the energy sector.
He founded Australian Worldwide Exploration Limited (ASX: AWE) in 1997 and was its Managing Director until his retirement in 2007. He re-joined as a non-executive director in 2009 and is currently its Chairman. He was previously Chairman of Platinum Capital Limited and a non-executive director of Sunshine Gas Limited and AGL Energy Limited.
Member of the People Committee.
Greg Kilmister – B Sc (Hons), FRACI, MAIG, CCEO
Greg Kilmister was appointed Managing Director and Chief Executive Officer of ALS Limited in September 2005. Greg joined the Company in 1981 and was the General Manager of the Company’s highly successful ALS Laboratory Services Group from 1992 through to 2005.
Greg will be retiring from the company at the conclusion of the 2017 Annual General Meeting on July 20 after 36 years with the company, including 12 years as Managing Director and Chief Executive Officer.
Mel Bridges – B App Sc, PhD, FAICD
Mel Bridges was appointed a director of ALS Limited in 2009. Mel has over 30 years’ experience in the life sciences, technology and healthcare industries. During this period, he founded and managed successful diagnostics, biotechnology and medical device businesses. Mel is currently the Chairman of Anatara Lifesciences Ltd and Oventus Medical Ltd.
Member of the Audit and Risk and Sustainability Committees.
Grant Murdoch – M Com (Hons), FAICD, FCA
Grant Murdoch was appointed a non-executive director of ALS Limited in 2011. Grant was formerly a Partner of Ernst & Young and Divisional Director of Ernst & Young Transaction Advisory Services Ltd in Queensland. He is a director of OFX Group Limited (formerly Oz Forex Group Ltd), the Queensland Investment Corporation (QIC) and UQ Holdings Ltd. He is Chairman of the Endeavour Foundation and a senator of the University of Queensland.
Chairman of the Audit and Risk Committee.
John Mulcahy – PhD, BE (Civil Eng) (Hons), FIE AUST
John Mulcahy was appointed a Non-Executive Director of ALS Limited in 2012. John is Chairman of Mirvac Group Ltd, and Orix Australia Corporation Ltd, and Deputy Chairman of GWA Group Ltd. He is a former Guardian of the Future Fund of Australia and former Managing Director and Chief Executive Officer of Suncorp-Metway Ltd.
Chairman of the People Committee.
Charlie Sartain – B Eng (Hons) (Mining), FAusIMM, FTSE
Charlie Sartain was appointed a non-executive director of ALS Limited effective 1 February 2015. Charlie spent more than 30 years with MIM Holdings and then Xstrata after it acquired MIM. He led Xstrata’s global copper business as Chief Executive of Xstrata Copper for nine years from 2004 and prior to that held senior executive positions with the company in Latin America and Australia.
Charlie is currently a non-executive director of Austin Engineering Limited, Goldcorp Inc., Chairman of the Advisory Board of the Sustainable Minerals Institute at the University of Queensland and a member of the UQ Senate. He is also a Board Member of Wesley Medical Research. Previously he was Chairman of the International Copper Association, a Member of the Department of Foreign Affairs and Trade’s Council on Australian Latin American Relations and a Director of Xstrata Schweiz Limited.
Chairman of the Sustainability Committee. Member of the Audit and Risk Committee.
Tonianne Dwyer – B Juris (Hons), LLB (Hons), GAICD
Tonianne Dwyer was appointed a non-executive director of the Company effective 1 July 2016. She has significant experience as a company director and executive working in finance, corporate strategy and mergers and acquisitions across a variety of sectors and international markets.
She is an internationally experienced independent company director, having had a 25 year executive career in investment banking during which she held roles with Hambros Bank Limited and Societe General in the UK and Europe.
Tonianne currently holds non-executive directorships on ASX-listed companies Metcash Limited (appointed June 2014), DEXUS Property Group and DEXUS Wholesale Property Fund (appointed August 2011). She is also a non-executive director of Queensland Treasury Corporation and Deputy Chancellor of the Senate of the University of Queensland. She was previously a non-executive director of Cardno Limited (June 2012 - January 2016).
Member of the People and Sustainability Committees.