Mark Luby
Robert (Rob) Aitken
James (Jim) Hall
Robert (Bob) McKinnon
Ernest (Ern) Pope
Justin Ryan
Neil Thompson
Mark Luby
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Dip Bus Studies
Chairman and Non-Executive Director
Chairman of the Nominations Committee
Member of the Safety Health & Environment Committee and the Audit & Compliance Committee
Mark was appointed to the Board of Alesco in December 2007. He is currently Chairman of BIS Limited (a privately held Australian industrial services business owned by KKR) and a non-executive director of Wattyl Limited. Prior to his role with BIS Limited, Mark was Chairman of BIS Cleanaway Limited. Mark spent 29 years in various senior management positions with Brambles including being a member of the Brambles Executive Leadership Team, Senior Vice President – Business Development and President of Brambles CHEP Europe, Asia-Pacific and Africa operations. |
Robert (Rob) Aitken
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BE (Chem) (Hons), MBA
Non-Executive Director
Chairman of the Human Resources Committee
and member of the Safety Health & Environment Committee
Rob joined the Board in March 2003. He is also Chairman and non-executive director of Nuplex Industries Limited and Rubicor Group Limited. He was formerly a non-executive director of a number of private equity funded investments and the yMCA Sydney. Rob has over 25 years’ experience in senior international management roles with manufacturing, industrial marketing and distribution businesses for Southcorp Limited, BTR Plc and CSR Limited. This included roles as Executive General Manager Southcorp Water Heaters, Southcorp Appliances and President formica Corporation. |
James (Jim) Hall
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BCom (Acc), FCPA, MAICD
Non-Executive Director
Chairman of the Audit and Compliance Committee
Jim joined the Board in July 2005. He is also a non-executive director of Paperlinx Limited, ConnectEast Group, Centro Properties Limited, Centro Retail Limited and a member of the JPMorgan Advisory Council. Until february 2008, he was also a non-executive director of Symbion Health Limited. Jim was Executive Director finance at Orica from January 2002 until April 2005. Prior to joining Orica, he was Vice President, Group Accounting and Controller at BHP Billiton Limited. In 32 years with BHP, Jim held a range of senior financial management roles. |
Robert (Bob) McKinnon
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BCom ACA, MAICD
Non-Executive Director
Member of the Audit and Compliance Committee
Bob joined the Board of Alesco in July 2008. Over a 37 year career, Bob has held a variety of senior executive and board roles in finance, technology and general management across the financial services and property industries. Until March 2008 he was Joint Managing Director and Chief financial Officer of Brookfield Multiplex Group. Previously he was Group Executive, Technology and Chief Information Officer of Commonwealth Bank of Australia, Chief Executive of State Street Australia, Chief financial Officer and Chief General Manager of MLC Group and Chief financial Officer of Lend Lease Corporation. Bob is also currently Group Executive, Technology of The Westpac Banking Corporation. |
Ernest (Ern) Pope
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BSc
Non-Executive Director
Chairman of the Safety, Health & Environment Committee
Member of the Human Resources Committee
Ern joined the Board of Alesco in December 2004. He is also Chairman of Foodbank NSW Limited and a non-executive director of Amcor Limited and Foodbank Australia Limited. In 2005, Ern retired from the Nestle Group after 38 years in the food industry. He gained broad international experience as a senior executive at Kraft and Nestle, including CEO and Managing Director Nestle Australia Limited and Senior Vice President of the Nestle Global Group in Switzerland. He is a former Chairman of Golden Circle Limited and non-executive director of Southcorp Limited. |
Justin Ryan
 BEc Llb (Sydney) MBA (Wharton) F Fin
Managing Director
Justin joined Alesco in 2004 and was appointed Managing Director and CEO of Alesco on 1 June 2006. Prior to joining Alesco, Justin spent seven years in private equity where he developed his skills in acquiring, improving and growing a diverse portfolio of businesses including Pacific Brands, Taverner Hotel Group, Just Group and Wridgways. Justin was Chairman of the Australian Venture Capital Association until 2003 and is a Director of the The Benevolent Society.
Neil Thompson
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BEc SA Fin
Finance Director
Neil was appointed Finance Director on 31 January 2007 after joining Alesco as Chief Financial Officer in January 2006. Prior to joining Alesco, Neil was a director and Chief financial Officer of the Amatek Group, a building products company backed by the private equity firm CVC Capital Partners. During his time with the Amatek Group, Neil was involved in the management of a diverse portfolio of industrial businesses, including the Laminex Group, Stramit and Rocla Pipeline Products. Neil has spent the past 25 years working in various financial and strategic roles for public companies including TNT Limited and fosters Group Limited.
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