Tony Johnson
Chairman
Director since 1986
Tony Johnson BA, FAICD, LLB, LLM (Companies & Securities), is a lawyer and an accredited mediator. Tony is a founder and former 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, the largest Shareholder of K&S Corporation Limited and a Director of Adelaide Community Healthcare Alliance.
Member of:
- Environmental Committee (Chairman)
- Nomination and Remuneration Committee
- Audit Committee
Paul Sarant
Managing Director
Director since April 2014.
Paul Sarant B.Eng has extensive knowledge in the transport and logistics sector having held the position of Executive General Manager of DTM Business Logistics, a subsidiary of K&S Corporation Limited from November 2007 to April 2014. Prior to commencement with K&S, Mr Sarant occupied a range of senior management roles, including general management and senior logistics roles, in the course of his fifteen years at Amcor Printing Paper Group/PaperlinX and former General Manager Spicer Stationery Group.
Member of:
- Environmental Committee
Legh Winser
Director since 2013
Legh Winser is a former Managing Director of the Company, a position which he held for 14 years. He has extensive knowledge of the transport and logistics industry with more than 40 years experience. Mr Winser is also an alternate director of several companies with the Scott Group of Companies.
Member of:
- Nomination and Remuneration Committee
- Environmental Committee
Graham Walters AM
Director since 2018
Appointed 2nd May 2018
Graham Walters AM is an experienced chartered accountant and director of successful public and private companies and associations, with extensive experience in accounting, finance, audit, risk management and corporate governance. Mr Walters is a former Chairman of Partners South Australia of KPMG and a former Chairman of Westpac South Australia.
Member of:
- Audit Committee (Chairman)
- Nomination & Renumeration Committee (Chairman)
Sallie Emmett
Director since 24 September 2019
Sallie Emmett LLB GDLP, GAICD, is a lawyer with over 30 years’ experience as a practising solicitor in both legal and management roles. Mrs Emmett is a former partner of national law firm Johnson Winter & Slattery. Mrs Emmett has a broad range of commercial exposure including expertise in workplace relations.
Mrs Emmett operates her own legal and management consulting business and has advised the boards and management of a variety of organisations including private and public companies, government, and educational institutions. Mrs Emmett has significant transport sector experience, having acted for a number of transport companies. Mrs Emmett also sits on the board of a number of not for profit organisations.
Member of:
- Audit Committee
Rob Dalton
Director since 24 August 2021
Mr Dalton has been a registered company auditor for over twenty-five years and is a former Managing Partner of the Ernst & Young Melbourne Accounting and Assurance Practice. Mr Dalton also has a wealth of entrepreneurial knowledge and experience having previously run Ernst & Young’s entrepreneurship initiatives across the Oceania region, as well as being a Regional Director of Ernst & Young’s Asia Pacific Entrepreneur management team.
Mr Dalton has worked with a variety of public, private, and start up organisations advising on strategy, commercialisation and global expansion, as well as providing audit and assurance services. Mr Dalton has also held many volunteer director roles in the not for profit sector.
Member of:
- Audit Committee