Meet our Board of Directors and Senior Management team.

JOHN GILLAM
BCom, MAICD, FAIM.
Chairman since 1 June 2018, non-executive director since December 2017.
Other CSR responsibilities
Member of the Remuneration & Human Resources Committee and the Workplace Health, Safety &
Environment Committee.
Experience and expertise
John joined Wesfarmers Limited in 1997 and held a number of senior leadership roles in the company over
20 years, including CEO of the Bunnings Group from 2004 to 2016, Managing Director of CSBP from 2002 to
2004 and Chairman of Officeworks from 2007 to 2016.
Other directorships/offices held
- Chairman of Nufarm Limited (Director since July 2020 and Chair since September 2020 to current)
- Chairman of BlueFit Pty Limited (2018 to current)
- Director of Trinity Grammar School, Kew (2018 to current)
- Director of Heartwell Foundation (2009 to current)
- Director of Clontarf Foundation (2017 to current)

JULIE COATES
BA, DipE
Appointed to the board as an executive director and managing director on 2 September 2019, having joined CSR on the same date.
Other CSR responsibilities
Attends committee meetings by invitation.
Experience and expertise
Julie was formerly the managing director of Goodman Fielder Australia and Goodman Fielder New Zealand.
Julie has also held several senior roles at Woolworths Limited, including managing director of Big W,
chief logistics officer and human resources director, working closely on business strategy and major
transformational change programs.
Julie has proven leadership skills, a strong understanding of manufacturing, safety and operational
processes and deep experience in supply chain efficiency, optimisation and digitisation.
Other directorships/offices held
- Previously a director of Coca Cola Amatil (until November 2019)
- Previously a director of Spotless Group Holdings Limited (until July 2017)

NIGEL GARRARD
BEc, CA, MAICD.
Non-executive director effective 1 December 2020.
Other CSR responsibilities
Member of the Risk & Audit Committee and Remuneration & Human Resources Committee.
Experience and expertise
Nigel was formerly managing director & CEO of leading packaging manufacturing company Orora Limited from 2013 to 2019.
Nigel has also held a number of senior positions in a range of manufacturing industries including managing director/president of Amcor Australasia & Packaging Distribution,
managing director Coca-Cola Amatil Food & Services Division and managing director of the then listed SPC Ardmona.
Other directorships/offices held
- Non-executive director of Ansell Limited (March 2020 to current)
- Chairman of McMahon Services Aust. Group advisory board (2019 to current)
- Director of Hudson Institute of Medical Research (2016 to current)
- Director of Detmold Group advisory board (2020 to current)
- Previously a director of Orora Limited (until September 2019)

CHRISTINE HOLMAN
PGDipBA, MBA, GAICD.
Non-executive director since October 2016.
Other CSR responsibilities
Chair of the Workplace Health, Safety & Environment Committee and member of the Risk & Audit
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 Metcash Limited (September 2020 to current)
- Non-executive director of Blackmores Limited (2019 to current)
- Non-executive director of Collins Foods Limited (2019 to current)
- Non-executive director of The Moorebank Intermodal Company, a Federal Government Business Enterprise (2018 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 the T20 World Cup 2020 Cricket Board (2018 to current)
- Previously a director of Vocus Group Limited (until November 2017)
- Previously a director of HT&E Limited (until December 2018)
- Previously a director of WiseTech Global Limited (until October 2019)

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 of Inghams Group Limited (2020 to current)
- Non-executive director of Ampol Limited (2020 to current)
- Non-executive director of Kilfinan Australia Limited (2016 to current)
- Previously a non-executive director of Snowy Hydro Limited (2012 to 2019)

MATTHEW QUINN
BSc (HONS), ACA, ARCS.
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, for 12 years until January 2013. Matthew has an
extensive background in commercial, retail,
industrial and residential property investment, development and environmental land rehabilitation.
Other directorships/offices held
- Chairman of Class Super (Director since 2015, Chair since February 2017 to current)
- Chairman of TSA Management Group Holdings Pty Limited (2018 to current)
- Non-executive director of Regis Healthcare Limited (2018 to current)
- Non-executive director of Elders Limited (2020 to current)
- Member of the Australian Business and Community Network Scholarship Foundation

PENNY WINN
BCOM, MBA, GAICD.
Non-executive director since November 2015.
Other CSR responsibilities
Member of the Workplace Health, Safety & Environment Committee, the Remuneration &
Human Resources Committee and 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,
including experience in workplace health & safety.
Other directorships/offices held
- Non-executive director of Ampol Limited, previously Caltex Australia Limited (2015 to current)
- Non-executive director of Goodman Limited and Goodman Funds Management Limited (2018 to current)
- Non-executive director of Coca-Cola Amatil (2019 to current)
- Board member of the ANU Foundation (2020 to current)
- Previously Chairman of Port Waratah Coal Services Ltd (2015 to 2019)

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
BED (HONS), LLB, MAICD, AGIA.
Debbie joined CSR in 2001 and has been Company Secretary since 2010. In 2018, Debbie was appointed head of Risk & Internal Audit. Prior to joining CSR, Debbie was a lawyer at Tress Cocks & Maddox and Lander & Rogers. Debbie has extensive experience in corporations law and corporate governance, risk management and compliance, dispute resolution, employment law, and insurance. Debbie holds a Graduate Diploma in Applied Corporate Governance and is an Associate of the Governance Institute of Australia and a Graduate of the Australian Institute of Company Directors (AICD).
Senior Management
CSR Corporate Management
Julie Coates, Managing Director
David Fallu, Chief Financial Officer and Executive General Manager Property & Aluminium
Catherine Flynn, Executive General Manager Human Resources & Safety
Sara Lom, Group Financial Controller
Marion Johnstone, General Manager, Treasury & Strategic Capital
Debbie Schroeder, Head of Legal, Company Secretary and Risk
Andrée Taylor, General Manager Investor Relations and Corporate Communications
Building Products
Amy Bentley, Executive General Manager, Logistics
Paul Dalton, Executive General Manager, Interior Systems
Gary May, Executive General Manager, Customer Solutions
Andrew Rottinger, Executive General Manager, Construction Systems
Anthony Tannous, Executive General Manager, Masonry & Insulation
Cameron Webb, Executive General Manager, Transformation, Technology & Digital
Property
Andrew Mackenzie, General Manager, Property
Aluminium
Mark White, General Manager, Gove Aluminium Finance
Workplace Health Safety and Environment
Chris Karakatsanis, Head of Health, Safety and Environment
Linden Birch, Group Sustainability Manager
Scott Lewis, Group Workplace Health and Safety Manager