CSR Board & Senior Management

Meet our Board of Directors and Senior Management team.

Jeremy Sutcliffe

JEREMY SUTCLIFFE

LLB (HONS), MAICD.

Chairman since July 2011, non-executive director since December 2008 and held the position of interim CEO and managing director from 1 April to 31 December 2010.

Other CSR responsibilities
Member of the Remuneration & Human Resources Committee.

Experience and expertise
Jeremy was formerly Group CEO of Sims Metal Management Limited from 2002 until 2008 and a director until 2009.

Other directorships/offices held

  • Non-executive director of Amcor Limited (2009 to current)
  • Non-executive director of Orora Limited (2013 to current)
  • Advisory role with Veolia Environmental Australia (2014 to current)

Christine Holman

CHRISTINE HOLMAN

PGDipBA, MBA, GAICD.

Non-executive director since October 2016.

Other CSR responsibilities
Member of the Workplace Health, Safety & Environment Committee and the Remuneration & Human Resources Committee.

Experience and expertise
Christine was formerly Commercial Director at Telstra Broadcast Services until March 2016 and Chief Financial Officer and Commercial Director of Globecast Australia until June 2015. Christine also spent seven years at Capital Investment Group involved in strategy, business development and mergers and acquisitions. Christine has over 20 years’ experience across the technology, private equity and digital sectors in a variety of functions including finance, commercial, technology and marketing.

Other directorships/offices held

  • Non-executive director of HT&E Limited (2015 to current)
  • Non-executive director of The Bradman Foundation (2016 to current)
  • Non-executive director of the State Library of NSW Foundation (2017 to current)
  • Non-executive director of Vocus Group Limited (2017 to current)

Mike Ihlein

MIKE IHLEIN

BBUS (Accounting), FAICD, FCPA, FFIN, MFEI.

Non-executive director since July 2011.

Other CSR responsibilities
Chairman of the Risk & Audit Committee and member of the Workplace Health, Safety & Environment Committee.

Experience and expertise
Mike was formerly chief executive officer and executive director of Brambles Limited until November 2009, prior to which he was Brambles’ chief financial officer for four years. Mike has also had a long career with Coca-Cola Amatil Limited including seven years as chief financial officer and executive director and a number of senior operational, finance, business development and treasury roles including managing director of Coca-Cola Amatil Poland.

Other directorships/offices held

  • Non-executive director of Scentre Group (2014 to current)
  • Non-executive director (2012 to current) and chair of the People & Culture Committee (2015 to current) of Snowy Hydro Limited
  • Non-executive director (2012 to current) and chair of the Finance, Risk & Audit Committee (2016 to current) of Murray Goulburn Co-operative Co Ltd
  • Director of Spark Software sp. z o.o. (2015 to current)
  • Non-exeutive director of Kilfinan Australia Limited (2016 to current)
Mathew Quinn

MATTHEW QUINN

BSc (HONS), ACA, ARCS, FAPI, FRICS.

Non-executive director since August 2013.

Other CSR responsibilities
Chairman of the Remuneration & Human Resources Committee and member of the Risk & Audit Committee.

Experience and expertise
Matthew was formerly managing director of Stockland, a position held until January 2013. Matthew’s management career with Stockland spanned 12 years, and he has an extensive background in commercial, retail, industrial and residential property investment and development.

Other directorships/offices held

  • Non-executive director of Urban Growth NSW, a State owned corporation (2013 to current)
  • Chairman of Class Super (Director since 2015, Chair since February 2017 to current)
  • Chairman of Carbonxt (2013 to current)
  • Non-executive director of Craveable Brands Limited (2017 to current)
  • Director of a number of smaller investment organisations
  • Member of the Australian Business and Community Network Scholarship Foundation
Penny Winn

PENNY WINN

BCOM, MBA, MAICD.

Non-executive director since November 2015.

Other CSR responsibilities
Chair of the Workplace Health, Safety & Environment Committee and a member of the Risk & Audit Committee.

Experience and expertise
Penny was formerly director Group Retail Services with Woolworths responsible for leading the Logistics and Information Technology divisions and the Customer Engagement teams, a position held until October 2015. Penny has over 30 years of experience in retail in senior management roles in Australia and overseas.

Other directorships/offices held

  • Non-executive director of Caltex Australia Limited (2015 to current)
  • Chairman of Port Waratah Coal Services Ltd (2015 to current)
  • Member of the UTS Business School’s Advisory Board
Rob Sindel

ROB SINDEL

BENG, MBA, GAICD.

Appointed to the board as an executive director in December 2010 and managing director in January 2011. Rob joined CSR in April 2008 as executive general manager of CSR Lightweight Systems. In October 2009, he was appointed CEO of CSR Building Products.

Other CSR responsibilities
Attends committee meetings by invitation.

Experience and expertise
Rob was formerly the managing director of Hanson’s slag cement business in the United Kingdom, a subsidiary of the global building materials company, Heidelberg Cement Group. Rob also held the position of commercial trading director for Hanson Aggregates in the United Kingdom. His 25 year career in the construction industry started with Pioneer in Australia.

Other directorships/offices held

  • Director (2013 to current) and chair of the Remuneration Committee (2015 to current) of the Green Building Council of Australia
  • Director of the Australian Business and Community Network (2013 to current)
  • Member of the UNSW Australian School of Business Advisory Council
  • Member of the Yalari NSW Advisory Committee, an organisation that works with students from indigenous backgrounds.
David Fallu

DAVID FALLU

BBUS, LLB (Hons), FFIN

David joined CSR as Chief Financial Officer in February 2017. Previously he was a Finance Director of Lion Pty Ltd, where his responsibilities included supporting the group wide business transformation initiative across Lion's beer and dairy businesses. His previous roles with Lion included Finance Director of Lion's New Zealand business and Group Corporate Development & Risk Director where he was responsible for all mergers and acquisitions, treasury and insurance operations. David has extensive investment experience with prior roles at CHAMP Ventures and AMP Private Equity where he was a Director and had investment responsibility for companies covering a number of sectors including manufacturing, logistics, finance and retail. David is a Fellow of the Financial Services Institute of Australia and a former member of the NZ CFO Forum for Chartered Accountants Australia and New Zealand.

Debbie Schroeder

DEBBIE SCHROEDER

BED (HONS), LLB, MAICD, MGIA.

Company secretary since July 2010. Joined CSR in September 2001, managing workers' compensation 2003 to 2006 and human resources for the sugar division 2006 to 2008. Was previously a lawyer at Tress Cocks & Maddox and Lander & Rogers. Debbie has extensive experience in corporations law and corporate governance, dispute resolution, employment law, insurance and competition and consumer law. Debbie holds a Graduate Diploma in Applied Corporate Governance and is a member of the Governance Institute of Australia and the Australian Institute of Company Directors.

Senior Management

CSR Corporate Management

Rob Sindel, Managing Director

David Fallu, Chief Financial Officer

Luke Murphy, Executive General Manager, Human Resources

Sara Lom, Group Financial Controller

Marion Johnstone, Group Treasurer

Debbie Schroeder, Company Secretary

Andrée Taylor, General Manager, Investor Relations and Corporate Communications

Sean Ventris, Head of Legal

Building Products

Ian Hardiman, Executive General Manager, New Business, Innovation and Technology

Peter Moeller, Executive General Manager, Viridian Glass

Nick Pezet, Executive General Manager, PGH Bricks & Pavers

Andrea Pidcock, Executive General Manager, Lightweight Systems

Anthony Tannous, Executive General Manager, Bradford Insulation

Andrew Rottinger, General Manager, Hebel Lightweight Concrete

Drew Spiden, General Manager, Monier Roofing

Property

Andrew Mackenzie, General Manager, Property

Aluminium

Mark White, General Manager, Gove Aluminium Finance

Workplace Health Safety and Environment

Linden Birch, Group Sustainability Manager

Scott Lewis, Group Workplace Health and Safety Manager