|
John Saleeba
Non-Executive Chairman
Member of the Nominations & Remuneration Committee
Member of the Audit & Risk Committee
BCom, LLB, CPA
John was formerly a partner in the law firm Clayton Utz. He is a Fellow of the Australian Institute of Company Directors and is currently Chairman of Repcol Limited and is a non-executive director of Azure Minerals Limited. John has held directorships with Centrepoint Alliance Limited, Skywest Limited, Burtway Limited, Floreat Close Limited and a number of other companies, covering a wide range of business activites.
Appointed 27 October 2005
|
 |
|
James (Jim) John van der Meer
Executive Director
Member of the Nominations & Remuneration Committee
Member of the Finance & Investment Committee
BE (Hons), MEngSc, FIE Aust, CPEng
Jim is the Chief Executive Officer of the Company and retains overall responsibility within the Group for business development as well as overseeing the day-to-day operations and governance of the Group. Jim’s interest in pre-cast concrete has been influential in developing the Group’s expertise in concrete design. His experience in both design and construction has provided innovative solutions to complex projects. In his early career, Jim was engaged as a design engineer for the Dutch firm Dwars Heederick en Veryhey on projects that included the BASF sewerage treatment plant structures in Germany, a sugar refinery in Sudan, and Heineken facilities in Amsterdam and Lagos. In 1976 he returned to Perth to join the John Holland group of companies as a senior design engineer with principal responsibilities in Western Australia prior to joining VDM.
Appointed 30 June 2004
|
 |
|
Michael Delaney Perrott AM
Non-Executive Director
Chairman of the Nominations & Remuneration Committee
BCom, FAIM, FAICD
Michael has been involved in industries associated with construction, contracting, mining and land development since 1969. He is currently the Chairman of GME Resources Limited and a non-executive director of Schaffer Corporation Limited. He has previously held the role of Managing Director of Gardner Perrott Group Limited, Chairman of Port Bouvard Limited and was a non-executive director of Portman Limited. He is also a member of the Board of Notre Dame University and SANE Australia and a council for the State Ministerial Council for Suicide Prevention. Michael holds a Bachelor of Commerce from the University of Western Australia and is a Fellow of the Australian Institute of Management.
Appointed 2 July 2009
|
 |
|
Ross Kestel
Non-Executive Director
Chairman of the Audit & Risk Committee
Member of the Finance & Investment Committee
BBus, ACA, FCPA, AICD
Ross is both a Chartered Accountant and Certified Practising Accountant and has been a director of the accounting practice Nissen Kestel Harford since July 1980. Currently Ross is non-executive director of Jabiru Metals Limited, Dioro Exploration NL, Resource Star Limited, Reco Financial Services Limited, Jatoil Limited, Xstate Resources Limited and Regis Resources Limited. During the past three years he has also served as a non-executive director of Equigold NL, Northern Mining Limited and DVM International Limited. Ross is a registered company auditor and a member of the Institute of Company Directors.
Appointed 1 September 2005
|
 |
|
Barry Nazer
Non-Executive Director
Chairman of the Finance & Investment Committee
Member of the Nominations & Remuneration Committee
Member of the Audit & Risk Committee
BBus, FCPA, FFin, ANZIIF (Fellow), FAICD
Barry is a non-executive director of Coventry Group Limited and MG Kailis Group. He also is Chief Financial Officer of Wesbeam Holdings Limited, an unlisted public company which operates a laminated veneer lumber manufacturing facility at Neerabup. He has previously held the role of Chief Financial Officer with Bank of Western Australia Ltd (BankWest) and WESFI Limited. Barry is a fellow of the Australian Institute of Company Directors.
Appointed 1 October 2008
|
 |