Chairman |
John B Stainer
FAMI |
John was appointed to the board of the former Circle Credit on 24 November 1984 and appointed chairman on 14 December 1988. He was appointed director and Chairman of the current Circle Credit on 1 July 2006. John is Chair of both the Nominations Committee and the Remuneration Committee |
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Deputy Chairman |
Robert H Brunner
B.E.(Elec), Grad Dip Comp Eng, MIEE, FAMI |
Robert was appointed to the board of the former Circle Credit on 25 October 1995. He was appointed director of the current Circle Credit on 1 July 2006. Robert was appointed Deputy Chairman on the 29th October 2008. Robert is a member of both the Nominations Committee and the Remuneration Committee. |
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Director |
John R Warnock
BE(Chem), MBA, FAMI |
John was appointed as a director of CU Incitec Pivot in 1988 and was Chairman from 1998 to 2006. He continued as a director of the merged entity and was appointed deputy chairman on 1 July 2006. John resigned as Deputy Chairman 29th October 2008. John is a member of both the Nominations Committee and the Remuneration Committee. |
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Director |
Graeme R Duxson
FAMI |
Graeme was appointed to the board of the former Circle Credit on 22 August 1986. He was appointed director of the current Circle Credit on 1 July 2006. Graeme is a member of the Audit & Risk Committee. |
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Director |
Alan Brown
B.Sc. AFAMI |
Alan was appointed to the board of the former Circle Credit on 23 November 1994. He was appointed director of the current Circle Credit on 1 July 2006 and is a member of the Audit and Risk Committee. |
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Director |
Colin R George
MAMI |
Colin was appointed to the board of the former Circle Credit on 23 October 1996. He was appointed director of the current Circle Credit on 1 July 2006 and is a member of the Audit and Risk Committee. |
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Director |
David J Meadows
BA (Hons), CPA, MAMI |
David was appointed to the Board of the former CU Incitec Pivot in 2005. He continued as a director of the merged entity and is a member of the Audit and Risk Committee. |
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Director |
Belinda Shields
Assc. Dip, B.Bus. (Man), MAMI |
Belinda was appointed to the Board of Circle 29th October 2008. Belinda has served previously on the Board of CU Incitec Pivot. Belinda is Chair of the Audit and Risk Committee. |
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Associate Director |
Robert Jones
MAMI |
Robert was appointed to the Board of Circle on the 29th October 2008. |
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Associate Director |
Michelle Gipp
B.Bus (Acct), CPA, MAMI |
Michelle was appointed to the Board of Circle on the 29th October 2008. |
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