Director since: March 2014
Directorships of other Australian listed entities in the past three years: Non-executive Director of Ansell Limited (August 2012 to date), Alumina Limited (from January 2018 to date).
Mr Bevan was CEO and a director of Alumina Limited from 2008 to 2014. Before joining Alumina Limited in 2008 Mr Bevan spent 29 years in a variety of senior management roles with BOC Group, including as a director on The BOC Group plc board, Chief Executive Process Gas Solutions with responsibility for the bulk and tonnage business for the entire BOC group, Chief Executive Asia and country lead roles in the United Kingdom, Thailand and Korea. Mr Bevan is Chairman of Ansell Limited and Deputy Chair of the Humpty Dumpty Foundation.
He brings to the Board extensive experience in international business and heavy industrial operations.
Mr Bevan is Chair of the Nomination Committee and is a member of the Remuneration and Organisation Committee and the Health, Safety and Environment Committee.
Director since: January 2018
Directorships of other Australian listed entities in the past three years: Nil
Mark Vassella was appointed Managing Director and Chief Executive Officer of BlueScope in January 2018.
He joined the Company following BlueScope's 2007 acquisition of Smorgon Steel Distribution where he was the Chief Executive. He was appointed Chief Executive Australian Distribution and Solutions before moving to the US as President, BlueScope Steel North America in 2008. He returned to Australia in 2011 to take up the role of Chief Executive BlueScope Australia and New Zealand.
Mr Vassella is a past Board member, President and Treasurer of the Family Life charitable organisation.
Mr Vassella is a member of the Health, Safety and Environment Committee.
Director since: March 2011
Directorships of other Australian listed entities in the past three years: Non-executive Director of Dexus Funds Management Limited (responsible entity for the Dexus Property Group) (June 2014 to date) Fortescue Metals Group Ltd (November 2016 to date).
Ms Bingham-Hall is a director of Dexus Property Group, Fortescue Metals Group Ltd, Macquarie Specialised Asset Management, Crescent Foundation and Supply Nation and is a former director of Australia Post, The Global Foundation and the Port Authority of NSW. She is a director of Taronga Conservation Society Australia and has previously held non-executive directorships with other industry and community organisations, including the Tourism & Transport Forum, Infrastructure Partnerships Australia and as the inaugural Chairman of Advocacy Services Australia. Ms Bingham-Hall is Chair of the NSW Freight and Logistics Advisory Council and is a member of Chief Executive Women and of the WomenCorporateDirectors Foundation.
Ms Bingham-Hall spent more than 20 years in a variety of roles with Leighton Holdings (now Cimic Group) prior to retiring from the company at the end of 2009. Senior positions held with Leighton include Executive General Manager Strategy, responsible for Leighton Group's overall business strategy and Executive General Manager Corporate, responsible for business planning and corporate affairs. She brings extensive knowledge of the building and construction industry in both Australia and Asian markets.
Ms Bingham-Hall is a member of the Risk and Sustainability Committee, the Health, Safety and Environment Committee, Remuneration and Organisation Committee and the Nomination Committee.
Director since: March 2013
Directorships of other listed entities in the past three years: Non-executive director of Corporate Travel Management Limited (March 2019 to date), Westpac Banking Corporation (February 2013 to December 2019)
Mr Crouch is a director and Chairman of Corporate Travel Management Limited. He is a Fellow of the Australian Institute of Company Directors and a member of its Law Committee. Mr Crouch is also a board member of Jawun. Mr Crouch was a Partner at Allens from 1998 to 2013 where his roles included Chairman of Partners, Co-Head Mergers and Acquisitions and Equity Capital Markets, Executive Partner – Asian Offices and Deputy Managing Partner, as well as 11 years’ service on its board. He served as a director of Mission Australia between 1995 and 2016, including 7 years as its Chairman.
Mr Crouch served as a non-executive director of Westpac Banking Corporation from 2013 to 2019. He was a member of the Takeovers Panel from 2010 to 2015, a member of the Commonwealth Remuneration Tribunal from 2015 to 2019 and a director of the Sydney Symphony Orchestra from 2009-2020.
Mr Crouch brings to the Board the breadth of his experience in service industries, financial markets, governance and risk management together with his knowledge of strategic mergers, acquisitions and capital markets transactions.
Mr Crouch is Chair of the Risk & Sustainability Committee and is a member of the Audit Committee, the Health, Safety and Environment Committee and the Nomination Committee.
Director since: April 2014
Directorships of other Australian listed entities in the past three years: Non-executive Director of GrainCorp Limited (September 2014 to February 2020), Energy Australia Holdings Ltd (April 2017 to date), Australian Foundation Investment Company Ltd (May 2019 to date)
Ms Dee-Bradbury was Chief Executive Officer/President Developed Markets Asia Pacific and ANZ for Kraft/Cadbury from 2010 to 2014, leading the business through significant transformational change. Before joining Kraft/Cadbury Ms Dee-Bradbury was Group CEO of the global Barbeques Galore group, and has held other senior executive roles in organisations including Maxxium, Burger King Corporation and Lion Nathan/Pepsi Cola Bottlers.
Ms Dee-Bradbury is a director of Energy Australia Holdings Ltd and Australian Foundation Investment Company Ltd and a former director of GrainCorp Limited and Tower Limited (NZ). She is also an inaugural Member of the Business Advisory Board for the Monash Business School, a member of Chief Executive Women and of the WomenCorporateDirectors Foundation, and a former member of the Federal Government's Asian Century Strategic Advisory Board. Ms Dee-Bradbury brings to the Board significant experience in strategic brand marketing, customer relationship management and innovation.
Ms Dee-Bradbury is Chair of the Remuneration and Organisation Committee and is a member of the Audit Committee, the Health, Safety and Environment Committee and the Nomination Committee.
Director since: September 2017
Directorships of other Australian listed entities in the past three years: NEXTDC Limited (October 2019 to date), REA Group Limited (December 2020 to date)
Ms Lambert is a non-executive director and Chair of the Audit and Risk Committee for each of NEXTDC Limited and REA Group Limited. She is a Fellow of the Australian Institute of Company Directors and a member of its Reporting Committee. Ms Lambert is also on the Council of the Sydney Church of England Grammar School and is Chairman of the Mosman Church of England Preparatory School.
Ms Lambert has extensive business and leadership experience at the senior executive and board level. Ms Lambert was Group Chief Financial Officer of 151 Property (previously known as Valad Property Group) from 2003 to 2016, where her responsibilities included operational and strategic finance, tax, treasury, legal and compliance. Prior to this, Ms Lambert was a director at PricewaterhouseCoopers specialising in capital raisings, and structuring and due diligence for acquisitions and disposals across various industries.
Ms Lambert brings more than 25 years of financial management and accounting experience, along with over 15 years specialising in the property industry and 15 years of experience as a director of for purpose entities.
Ms Lambert is Chair of the Audit Committee and is a member of the Risk and Sustainability Committee, the Health, Safety and Environment Committee and the Nomination Committee.
Director since: October 2018
Directorships of other Australian listed entities in the past three years: Nil
Mr Hutchinson is a non-executive director of Mission Australia, Allianz Australia Insurance Limited and Alpha Australia. Mr Hutchinson has extensive business and leadership experience at the senior executive level. He has held various roles at General Electric (GE) over a 25 year career, the two most recent as President and Chief Executive Officer Europe (2015 – 2017) and China (2010 - 2014). In these roles, Mr Hutchinson’s responsibilities included strengthening GE’s operations across China and Europe and developing and executing a shared growth strategy for all GE businesses. Prior to joining GE China, he was President of GE Capital Real Estate International where he led the Real Estate team in Europe and Asia. He previously held various financial services roles at Barclays Capital Asia Limited in Australia and Hong Kong (1983 – 1994).
Mr Hutchinson brings to BlueScope a global perspective including direct operational experience in Asia. He also has extensive experience in companies which have used technology and digital to undertake transformational change.
Mr Hutchinson is Chair of the Health, Safety & Environment Committee and is a member of the Nomination Committee, the Remuneration & Organisation Committee and the Risk & Sustainability Committee.
Director since: February 2020
Directorships of other Australian listed entities in the past three years: REA Group Limited (June 2007 to date), Aristocrat Leisure Limited (February 2014 to date), Lynas Rare Earths Limited (November 2011 to date)
Ms Conlon is Chairman of Lynas Rare Earths Limited, a non-executive director of REA Group Limited and Aristocrat Leisure Limited, and a former non-executive director of CSR Limited. Ms Conlon is also a non-executive director of the Benevolent Society, a member of the Corporate Governance Committee of the Australian Institute of Company Directors (AICD) and a member of Chief Executive Women. She is also a former President of the NSW Council and a former National Board member of the AICD.
Ms Conlon brings over 20 years of professional management consulting experience specialising in strategy and business improvement and has advised leading companies across a wide range of industries and countries. An American/Australian dual national, Ms Conlon joined the Chicago office of The Boston Consulting Group (BCG) in 1985, before transferring to the Sydney office in 1994. In her seven years as partner and director, Ms Conlon led BCG’s Asia Pacific operations practice and the Sydney Office. She was awarded a Commonwealth Centenary Medal for Services to Business Leadership in 2003.
Ms Conlon is a member of the Health, Safety & Environment Committee, the Nomination Committee, the Audit Committee and the Remuneration & Organisation Committee.
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