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BOARD & MANAGEMENT

BOARD OF DIRECTORS

R (BRYAN) DAVIS
Independent Non- Executive Director

BSc (Tech), FAIMM, MAICD
Age 68. Appointed a Director in December 2004. Mr Davis became Chairman of the Occupational Health, Safety & Environment Committee in August 2005 and is also a member of the Audit & Compliance Committee and the Operational Risk Committee. He is Chairman of Terramin Australia Limited. His previous roles include Non Executive Director of Coal and Allied Industries Limited, Newcrest Mining Limited, and Executive Director of Mining of Pasminco Limited, Director of North Flinders Mine Limited, Chairman of Indophil Resources NL and Bendigo Mining Limited, Executive Director of Australian Consolidated Minerals Group, senior management positions at CRA Limited, Chairman of the NSW Minerals Council and Member of the NSW State Minerals Advisory Council. Other listed company directorships held during the period 1 July 2008 to 30 June 2011: Coal and Allied Industries Limited since September 2000 to December 2011; Newcrest Mining Limited from April 1998 to October 2008.
Andrew Roberts
Managing Director & CEO

Mr Roberts joined Arrium from BHP Steel, starting in 1989. Mr Roberts was Chief Executive Mining Consumables. He has held a number of roles in marketing, sales and general business management across the Manufacturing, Materials/Iron Ore, Steel–in–Concrete and Distribution businesses. Mr Roberts did not hold any other listed company directorships during the period 1 July 2011 to 30 June 2014.
C R (COLIN) GALBRAITH AM
Independent Non-Executive Director

LLB (Hons), LLM, FAICD
Age 63. Appointed a Director in October 2000. Mr Galbraith is Chairman of the Governance & Nominations Committee and a member of the Audit & Compliance Committee. He is a Special Adviser at Gresham Partners Limited. He is a Director of Commonwealth Bank of Australia, CARE Australia and the Australian Institute of Company Directors, Chairman of BHP Billiton Community Trust and a Trustee of Royal Melbourne Hospital Neuroscience Foundation. Previously, he has been a Director of Colonial Group, Azon Limited and GasNet Australia Limited (Group). Other listed company directorships held during the period 1 July 2008 to 30 June 2011: Commonwealth Bank of Australia since June 2000.
P G (PETER) NANKERVIS
Independent Non-Executive Director

B Ec (Hons), FCPA, GAICD
Age 61. Appointed a Director in December 2004. Mr Nankervis is Chairman of the Audit & Compliance Committee and a member of the Operational Risk Committee. He is also a Director of Dairy Australia Limited. Previously he was Chief Financial Officer of Cadbury Schweppes Asia Pacific, Finance Director of Cadbury Schweppes Australia Limited and a Director of Mitchell Communications Group Limited. Other listed company directorships held during the period 1 July 2008 to 30 June 2011: Mitchell Communication Group Limited from 12 March 2007 to 15 January 2010.
D A (DEAN) PRITCHARD,
Independent Non-Executive Director

BE, FIE Aust, CP Eng, FAICD
Age 66. Appointed a Director in October 2000. Mr Pritchard is a member of the Occupational Health, Safety & Environment Committee, the Human Resources Committee and the Operational Risk Committee. He is Chairman of Steel & Tube Holdings Limited, a New Zealand listed company in which OneSteel holds a 50.3% interest. He is also a Director of OZ Minerals Limited and Spotless Group Limited. Previously, he was Chief Executive Officer of Baulderstone Hornibrook, Chairman of ICS Global Limited, and a Director of Eraring Energy, RailCorp and Zinifex Limited. Other listed company directorships held during the period 1 July 2008 to 30 June 2011: Zinifex Limited from March 2004 to July 2008; Steel & Tube Holdings Limited since May 2005; Spotless Group Limited since May 2007; OZ Minerals Limited since June 2008.
G J (GRAHAM) SMORGON
Independent Non-Executive Director

B.Juris LL.B
Age 61. Appointed a Director in September 2007. Mr Smorgon became Chairman of the Human Resources Committee in August 2009 and is a member of the Operational Risk Committee and the Occupational Health, Safety & Environment Committee. He is also Chairman of the GBM Group, the Print Mint Group, Smorgon Consolidated Investment and Scental Pacific. He is a Director of Incitec Pivot Limited, Chairman of the Arts Centre Foundation, and a Trustee of The Victorian Arts Centre Trust. His previous roles included Director of Fed Square Pty Ltd, Chairman of Smorgon Steel Group Ltd, President of the Carlton Football Club, Deputy Chairman of Melbourne Health, Director of The Walter and Eliza Hall Institute of Medical Research, Chairman of Creative Brands, Chairman of GBM Logic, Member of the Council of Bialik College, Director of Playbox Theatre Company and Playbox Malthouse Limited, Trustee of the Royal Melbourne Hospital Neuroscience Foundation, Chairman of the RMIT Marketing Industry Advisory Working Committee, and Partner of law firm Barker Harty & Co. Other listed company directorships held during the period 1 July 2008 to 30 June 2011: Incitec Pivot Limited, since December 2008.
R (ROSEMARY) WARNOCK
Independent Non-Executive Director

BA (Media), MAICD
Age 64. Appointed a Director in September 2010. Ms Warnock is a member of the Audit & Compliance Committee and the Occupational Health, Safety & Environment Committee, as well as Chairman of OneSteel’s Superannuation Policy Committee. She is a Director of Steel & Tube Holdings Limited, a New Zealand listed company in which OneSteel holds a 50.3% interest. She is also Chairman of Thinc Group Holdings Pty Ltd and a Principal of The Adelante Group. Her previous roles include Executive Mentor with Merryck & Co, Expert Panel Member of the Independent Review of the Environment Protection & Biodiversity Conservation Act, Interim Chief Executive of the Clean Energy Council and numerous global senior executive positions within BP. Other listed company directorships held during the period 1 July 2008 to 30 June 2011: Steel & Tube Holdings Limited since September 2010.
K (KARA) NICHOLLS
Company Secretary

BBus, MLS, FCIS, MAICD
Age 35. With over 13 years experience in equity capital markets, Ms Nicholls brings extensive knowledge of the ASX listing rules, corporate governance and company administration to the Board. Kara has extensive experience in commercial transactions and compliance matters. Prior to joining OneSteel in 2009, Kara gained six years experience with the Macquarie Group and over five years with the Australian Securities Exchange.


LEAD TEAM

Robert Bakewell - Chief Financial Officer
Bakewell joined OneSteel in April 2010, responsible for accounting, tax, risk management, treasury, business planning, legal and company secretarial. Mr Bakewell has more than 25 years professional experience in executive financial and commercial roles. Most recently, Mr Bakewell was Group Senior Vice-President, Chief Financial Officer, Power Products division of ABB Limited, the Swiss based power and automation technologies group.
Greg Waters - Chief Executive Mining
Mr Waters joined OneSteel in October 2008 from BlueScope Steel where he held a number of senior roles including President, Western Port Works and President, Greater China. Previously, Greg held a number of General Management roles for BHP and Brambles in Land and Sea Transport and Logistics located in Australia, South East Asia and the United States.
Andrew Roberts - Managing Director & CEO
Mr Roberts joined Arrium from BHP Steel, starting in 1989. Mr Roberts was Chief Executive Mining Consumables. He has held a number of roles in marketing, sales and general business management across the Manufacturing, Materials/Iron Ore, Steel–in–Concrete and Distribution businesses. Mr Roberts did not hold any other listed company directorships during the period 1 July 2011 to 30 June 2014.
Steve Hamer - Chief Executive Steel
Mr Hamer was appointed Chief Executive Distribution in February 2009 and has spent his career in the Australian steel industry in a range of technical, functional and business management positions. In his previous role, Steve was Executive GM for Steel–in–Concrete.
Geoff Feurtado - Chief Executive Recycling
Bill Gately - Chief Human Resources Officer
Mr Gately has been in this role since OneSteel was publicly listed in 2000. Bill joined OneSteel from BHP where he had worked since 1979 in a range of human resource and employee relations positions. During that period, he worked for BHP Minerals and in the Newcastle and Port Kembla Steel operations where he played a key role in significant change and business improvement initiatives.
Naomi James - Chief Executive Strategy
Naomi joined Arrium in 2005 and in her role as Chief Executive Strategy has responsibility for leading Arrium's strategic planing as well as mergers, acquisitions and divestments. Naomi is also responsible for the legal and company secretarial functions. Naomi has previously held roles as Chief Executive of Arrium's non- integrated steel businesses and Arrium's Chief Legal Officer. Prior to joining Arrium, Naomi worked in private practice at law firms in Australia and the UK.

2012 FINANCIAL YEAR
ORGANISATIONAL CHART

Chairman

Peter Smedley

 

Managing Director and Chief Executive Officer

Geoff Plummer

 

Chief Executive Mining

Greg Waters

·          Mining operations

·          Whyalla Port

Chief Executive Mining Consumables & Marketing

Andrew Roberts

·          Moly-Cop (Grinding Media)

-   Australasia

-   North America

-   South America

·          AltaSteel

·          Waratah Steel Mill

·          Wire Ropery

·          Marketing

Chief Executive Steel Manufacturing

Leo Selleck

·          Rod & Bar

·          Wire

·          Australian Tube Mills

·          Australian Steel Industry and Steel-in-Concrete Channel Management

Chief Executive Distribution

Steve Hamer

·          ARC

·          OSR

·          Merchandising

·          Metaland │Steel & Tube

Chief Executive Recycling

Geoff Feurtado

·          Australian Recycling operations

·          International Recycling operations

Chief Financial Officer

Robert Bakewell

·          Accounting

·          Tax & Risk

·          Treasury

·          Business Planning

·          Information Technology

·          Strategic Sourcing

Executive General Manager Human Resources and Occupational Health and Safety & Environment

Bill Gately

·          Human Resources

·          OHS&E

Chief Legal Officer

Naomi James

·          Legal

·          Company Secretarial

·          Mergers and Acquisitions

Steel & Tube Holdings Limited New Zealand (50.3% Shareholdings)

Chairman and Non-Independent Director

Dean Pritchard

 

Chief Executive Officer

Dave Taylor

 

 
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