Tony Johnson Chairman
Director since 1986
Tony Johnson BA, FAICD, LLB, LLM (Companies & Securities), is a lawyer and an accredited mediator. Tony is Chairman of the national law firm Johnson Winter & Slattery. He has worked extensively in the corporate advisory and commercial disputes area.
Mr Johnson is also Chairman of AA Scott Pty Ltd, listed entity Scott Corporation Limited, a Director of Adelaide Community Healthcare Alliance and Cepahlon Australia Pty Ltd.
Member of:
- Environmental Committee (Chairman)
- Nomination and Remuneration Commitee
Legh Winser Managing Director
Director since December 1999
Legh Winser has more than 38 years experience in the transport industry. Prior to his appointment as Managing Director in January 1998 he held other Executive positions within
the Company.
Member of:
- Nomination and Remuneration Commitee
- Environmental Committee
Greg Boulton AM Deputy Chairman
Director since January 1996
Greg Boulton BA(Accountancy), FCA, FCPA, FAICD is Chairman of private equity fund Paragon Equity Limited, Chairman of Southern Gold Limited, Director of Statewide Superannuation and holds board positions on a number of privately owned companies. He has over 30 years experience in the transport industry.
Member of:
- Audit Committee
Richard Nicholson
Director since 1986
Richard Nicholson ACA, is a Chartered Accountant in public practice. He was previously the Company Secretary and Finance Officer of the Scott Group of Companies and is a former Non-Executive Director of that Group.
Member of:
- Nomination and Remuneration Committee (Chairman)
Bruce Grubb
Director since 2007
Bruce Grubb has over 31 years experience in the transport industry and is the Chief Executive and Executive Director of Scott's Transport Industries Pty Ltd. Mr Grubb is also a Non-Executive Director of the listed entity Scott Corporation Limited. Mr Grubb is also a Director of Dangerous Goods Logistics Pty Ltd.
Member of:
- Environmental Committee
Ray Smith
Director since 2008
Ray Smith FCPA, FAICD, Dip Com was Chief Finiancial Officer of Smorgan Steel Group for 11 years. During that period Smorgan Steel Group was at the forefront of the rationalisation of the Australian Steel Industry. Mr Smith is a Director of listed entities WHK Group Ltd and Willmott Forests Ltd. Mr Smith is a trustee of the Melbourne and Olympic Park Trusts. Mr Smith brings a wealth of corporate and financial experience in the areas of strategy, acquisitions, treasury and capital raising.
Member of:
- Audit Committee (Chairman)
