Pro-Pac Group Board of Directors

Find Out More Information About Our Board of Directors

Ahmed Fahour

B Econ, MBA

(Executive Chairman - appointed 27 October 2017, Non-Executive Chairman 25 November 2014, Non-Executive Director 28 March 2014)

Mr Fahour is also Non-Executive Chairman of BCG Digital Ventures Asia Pacific. Mr Fahour was the former Managing Director and Group CEO of Australia Post including Executive Chairman of StarTrack. He has held a number of senior executive positions in Australia and overseas and was previously CEO of Citigroup (Australia and New Zealand) and National Australia Bank and MLC (Australia/Asia). He is also an Adjunct Professor in the Faculty of Business, Economics and Law at La Trobe University.

Mr Fahour is Chairman of the Remuneration Committee of Pro-Pac

Rupert Harrington

B Technology, Cert Dipl Acc & Fin, MBM

(Non-Executive Director – appointed 6 November 2017)

Mr. Harrington is currently the non-Executive Chairman of Advent Partners. Mr. Harrington has also been a director of over 20 of Advent's investees' companies operating in manufacturing, services, health, technology and other sectors and covering all investment phases including expansion, MBO/MBI and generational change.

He is Chairman of Clover Corporation Limited (ASX.CLV), Director of Integral Diagnostics Limited (ASX.IDX) and Bradken Limited (ASX.BKN – delisted following takeover by HCM)

Mr. Harrington holds a Bachelor of Technology degree and a Masters of Business Management from Bradford University, and a Certified Diploma in Accounting and Finance from Manchester University.

The Board intends to appoint Mr. Harrington as a member of the Remuneration and Audit Committee of the Company.

Darren Brown

B Business, Grad Dipl Fin & Investment

(Non-Executive Director – appointed 2 July 2018)

Mr Brown's experience includes over 20 years in a variety of commercial and financial roles particularly in packaging, including several years as CFO of publicly listed Pact Group Holdings Limited, Southcorp Packaging and Amcor.

Mr Brown is a Chartered Accountant with a Graduate Diploma in Applied Finance and Investment and holds a Bachelor of Business qualification.

Leonie Valentine

B Science, M Arts, Exec Cert B Admin, GAICD

(Non-Executive Director – appointed 1 August 2018)

Ms Valentine's executive experience includes over 25 years’ experience in sales, marketing and operations, including 19 years in technology and telecommunications sectors.

Ms Valentine is currently Managing Director, Sales & Operations of Google Hong Kong, originally joining Google in 2014 as APAC Director of Customer Experience. Prior to joining Google, Leonie was Executive Vice President, Customer Service & Operations at CSL Limited. Earlier, she held a number of senior management positions with Telstra Corp and was a member of the Executive Leadership Team charged with managing Telstra International Group’s business growth and assets outside of Australia and New Zealand.

Marina Go

B Arts, Exec MBA, AICD

(Non-Executive Director – appointed 1 August 2018)

Ms Go's executive career includes over 20 years’ experience in branding, marketing, digital technologies and change leadership in the media industry.

Ms Go is currently a Non-Executive Director for 7 Eleven, Energy Australia and Autosports Group. Marina was previously Country CEO for The Hearst Corporation and held a variety of senior positions across the media industry, including Fairfax, Independent Digital Media, Pacific Magazines and EMAP Australia.

COMPANY SECRETARY

Mark Saus

B.Com, B. Compt (Hons), CPA

(Company Secretary and Group Chief Financial Officer - appointed 2 September 2005)

Mr Saus has extensive experience in CFO/Finance Director and senior Financial management roles in private and public listed companies both in Australia and overseas. His experience spans a diverse range of industries including manufacturing, distribution and retail. Past roles include head of finance positions in high growth and M&A environments.

Mr Saus is also the Chief Financial Officer of the Group.