Ms Lucia Estana Cade |
Non-Executive Director |
Aug 2018 |
Ms Cade has board and executive experience that spans utilities, technology and innovation, industry led research and development, construction, global technical advisory and infrastructure investment. Currently serves on the boards of South East Water (Chair), Paintback (Chair), Urban Utilities, Future Fuels CRC, Engineers Australia, Methodist Ladies' College Kew. She is a Former director of Water Resources Group Limited (renamed to Purifloh Limited).
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Mr James Campbell Douglas |
Non-Executive ChairmanNon-Executive Director |
Nov 2011 |
Mr Douglas has over 25 years of investment banking and venture capital experience in Australia and the United States. He is a Partner of Co:Act Capital and non-executive director of Export Finance Australia. Prior to his involvement in venture capital, James spent 15 years in investment banking, including as co-head of Global Banking at Citibank (Australia) and Global Head of Consumer Products Investment Banking for Merrill Lynch in New York. He is a member of Risk Committee.
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Mr Mark William Bernhard |
Non-Executive Director |
Jun 2019 |
Mr Bernhard has board and executive management experience in the automotive industry, having served as Chairman and Managing Director of General Motors Holden Australia from 2015 to 2018. He is a Chief Financial Officer and Vice President of Shanghai-GM from 2011 to 2015. He is a Non-executive director of a not for profit, Healthy Male, since August 2020 and chair of their Audit and Risk Committee. He is a member of Risk Committee.
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Mr Jacob (Jake) William Dingle |
Chief Executive OfficerManaging DirectorExecutive Director |
Nov 2008 |
Mr Dingle started at Carbon Revolution in 2008 as one of the initial investors and founders. He has a Background in engineering, operations, strategy and M&A within Australian listed companies. He was a Former head of M&A and Corporate Development for Goodman Fielder and has also held positions at BCG, L.E.K. and Tenix Defence Systems.
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Mr Dale Anthony McKee |
Non-Executive Director |
Sep 2018 |
Mr McKee is a Director, Treasurer and Chair of Audit and Risk Committee, Museums Victoria, Trustee, Marion and EH Flack Trust. He is a former senior partner at PwC with experience serving listed companies in audit, accounting, corporate governance, risk management and capital markets matters. He is a former member of the Australian Auditing Standards. He chairs the Risk Committee.
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Mr David Nock |
Company SecretaryGeneral Counsel |
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Gerard Buckle |
Chief Financial Officer |
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Ashley Denmead |
Chief Technology Officer |
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David Nock |
Company SecretaryGeneral Counsel |
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Andrew Higginbotham |
Director Operations |
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Sam Casabene |
Supply Chain and Procurement Director |
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Jesse Kalkman |
Vice President - North America |
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Dave French |
Vice President Operations |
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