Mr John Stephen Mann |
Non-Executive Director |
Sep 2019 |
Mr Mann has over 25 years of senior executive experience across multiple industries including transport and logistics, rail, aviation, infrastructure, manufacturing and resources in organizations which include Aurizon, TNT, Qantas, BlueScope Steel and Western Sydney Airport. Mr Mann is currently Deputy Chair of Australia Post and chairs the People Committee. He was previously a Non-Executive Director with AWE Ltd and Novus Petroleum Ltd. He is Chair of the Risk Management Committee.
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Mr Allan Davies |
Non-Executive DirectorNon-Executive Chairman |
Aug 2011 |
Mr Davies has over 50 years of mining experience in the Australian and international coal and metalliferous mining industries having worked in operational roles up to executive Director. From 2000 until early 2006, Mr Davies also worked for Patrick Corporation Limited as Director Operations. This position included responsibility for Patrick's interest in Pacific National, Patrick Shipping, Patrick General Stevedoring and Patrick Autocare. Mr Davies is also a Non-executive Director of Patrick Terminals.
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Mr James Ernest Fazzino |
Non-Executive Director |
Feb 2024 |
Mr Fazzino has had an executive career in agribusiness, mining, manufacturing and chemical industries working in senior roles across a diverse range of organizations. James was Chief Financial Officer, Chief Executive Officer and Managing Director at industrial chemicals manufacturer Incitec Pivot Limited where he led the globalization of the business including the construction of two chemical plants in Australia and the United States. He is also Member of the Risk Management Committee.
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Mr John Andrew Bevan |
Non-Executive Director |
Jan 2025 |
Mr Bevan brings executive and non-executive experience to the board, including as the former Chief Executive Officer and Executive Director of Alumina Limited and from a variety of executive and senior management positions over a more than 25 year career with the BOC Group Plc, in Australia, Asia, and the United Kingdom.
Mr Bevan has also previously served as a non-executive director of Alumina Limited, BlueScope Steel
Limited, Nuplex Industries, and Ansell and currently serves as a non-executive director of Alcoa
Corporation and Balmoral Iron. Mr Bevan was Chair at both Blue Scope Steel from 2015 to 2023 and
Ansell from 2018 to 2023.
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Ms Jacqueline (Jackie) McArthur |
Non-Executive Director |
Aug 2020 |
Ms McArthur has more than 20 years of experience at executive and board level roles in general management and strategy, supply chain and logistics, operations, food and packaging manufacturing, emerging brand issues and crisis management, corporate social responsibility, governance, engineering and information technology. Ms McArthur has held various Senior Executive positions including Managing Director of Martin-Brower ANZ. She is a Member of the Safety, Health and Sustainability Committee.
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Mr Lindsay Ward |
Non-Executive Director |
Oct 2022 |
Mr Ward has more than 35 years of experience in the ports, logistics, rail haulage, resources, renewables, agriculture, waste management and data center industries, in both Senior Executive and Non-Executive Director roles. He has worked in Senior Executive roles including CEO, Managing Director and President with companies including Palisade Investment Partners, Asciano, Toll Holdings, Yallourn Energy, BHP and Iris Energy. He is a Member of the Safety, Health and Sustainability Committee.
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Mr Alan Laurence Miles |
Non-Executive Director |
Nov 2011 |
Mr Miles is Managing Director of "K" Line (Australia) Pty Limited and has more than 40 years of experience in the Australian shipping industry, including management roles in bulk, liner and PCC shipping. Mr Miles is also the Chairman of Prixcar Services Pty Limited and a Director of Kawasaki Australia. He is also a director of other affiliated Kawasaki companies in Australia and a member of the Policy Council of Shipping Australia. He is Chair of the Safety, Health and Sustainability Committee.
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Mr Paul Digney |
Managing Director |
Jul 2021 |
Mr Digney has over 30 years of executive management experience in supply chain and port logistics roles across Australia. During the 1990s, Mr Digney established Liberty Cargo Systems and provided port logistics and international freight forwarding services. Patrick Corporation Limited acquired the company in 1999 and it became the platform for the Patrick Port Services Division. As General Manager, Mr Digney expanded the new division through growth and acquisitions which became Patrick Logistics Division. He is a Member of the Safety, Health and Sustainability Committee.
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Ms Jillian Hoffmann |
Non-Executive Director |
Dec 2023 |
Ms Hoffmann has more than 30 years of experience in the energy sector and across a broad range of roles including shipping, operations, supply chain, renewables, crisis management, corporate social responsibility, environment and heritage, marketing and trading. She has worked in Senior Executive roles at Woodside Energy and internationally and is currently a Non-Executive Director at Strike Energy. She is a Member of the Risk Management Committee.
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Mr William Hara |
General CounselCompany Secretary |
Jan 2013 |
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Mr Adam Jacobs |
Company Secretary |
Jul 2016 |
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Mark Wratten |
Chief Financial Officer |
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Adam Jacobs |
Company Secretary |
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Todd Emmert |
Director - Bulk |
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John Digney |
Director - Logistics & Infrastructure |
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Michael Sousa |
Director - Ports |
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William Hara |
General CounselCompany Secretary |
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