Brambles 2006 Annual Report - Alle jaarverslagen

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Brambles
2006 Annual Report
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01 Don Argus AO
Non-executive Chairman
05 Tony Froggatt
Non-executive Director
09 Stephen Johns
Non-executive Director
13 Luke Mayhew
Non-executive Director
02 David Turner
Chief Executive Officer
06 David Gosnell
Non-executive Director
10 Carolyn Kay
Non-executive Director
14 Jacques (Jac) Nasser AO
Non-executive Director
03 Roy Brown
Non-executive Director
07 Hans-Olaf Henkel
Non-executive Director
11 Graham Kraehe AO
Non-executive Director
04 Mark Burrows
Non-executive Joint
Deputy Chairman
08 Michael Ihlein
Chief Financial Officer
12 Sir David Lees
Non-executive Joint
Deputy Chairman
Tony Froggatt
Non-executive Director
A Director of Brambles since 1 June 2006,
Mr Froggatt has been Chief Executive
of Scottish & Newcastle plc since May
2003. He began his career with the Gillette
Company and has held a wide range of
sales, marketing and general management
positions in many countries with major
consumer goods companies including
HJ Heinz, Diageo and Seagram.
Mr Froggatt holds a Bachelor of Law degree
from Queen Mary College, London and
an MBA from Columbia Business School,
New York. Age 58.
David Gosnell
Non-executive Director
A Director of Brambles since 1 June 2006,
Mr Gosnell is Managing Director of Global
Supply and Procurement for Diageo plc.
He leads a global team of 9,000 people
across manufacturing, logistics and
technical operations as well as managing
Diageo’s multi-billion dollar procurement
budget. Prior to joining Diageo, Mr Gosnell
spent 20 years at HJ Heinz where he
served on the UK board and held various
European operational positions. He holds
a Bachelor of Science degree in Electrical
and Electronic Engineering from Middlesex
University, England. Age 49.
Hans-Olaf Henkel
Non-executive Director
Appointed a Director of Brambles in
January 2005. He had a long and
distinguished career with IBM, holding
various executive positions in Germany,
the US and Asia, as well as at IBM’s
European headquarters in Paris. He was
appointed President of IBM Germany
in January 1987 and as Chairman and
Chief Executive Officer of IBM Europe,
Middle East and Africa in 1993. Mr Henkel,
who is based in Germany, was President
of the Federation of German Industries
from 1995 to 2000, and has been President
of the Leibniz Association from July 2001
to December 2005. He is a member of
the Supervisory Boards of Bayer AG,
Continental AG, DaimlerChrysler Aerospace
AG, SMS AG, Ringier AG and Orange SA.
He is a member of Amnesty International.
Since 2000, he has been Professor of
Economics at the University of Mannheim.
Age 66.
Michael Ihlein
Chief Financial Officer
Member of the Executive Committee.
Joined Brambles as Chief Financial Officer
in March 2004, following a long career
with Coca-Cola Amatil Limited (and related
companies), where he was Chief Financial
Officer (1997–2004), Managing Director
of Coca-Cola Amatil, Poland (1995–97)
and had previously held a number of
senior business development and treasury
roles within that company. He has been
a Director of Brambles since March 2004
and he is also a director of Financial
Executives International of Australia,
an Associate Member of the Australian
Institute of Company Directors and a CPA
Australia. He holds a Bachelor of Business
Studies (Accounting) from the University
of Technology, Sydney. Age 51.