Pro-Pac Group Board of Directors

(Chief Executive Officer and Managing Director – appointed 21 November 2024)

Before joining Pro-Pac, Ian was CEO of John Cotton Australia for 7 years, a business that operates in the highly competitive textiles industry supplying bedding products to large retailers. Ian also has a strong commercial background with over 20 years of sales and marketing experience in consumer and industrial products and hospitality businesses, gained at companies such as Pacific Brands, ALH Group, and Foster’s.

(Non- Executive Director – appointed 23 November 2022)

Mark is an experienced executive and director with financial qualifications. He has extensive senior finance management experience within ASX and NYSE listed corporations and has held CFO roles at McMillan Shakespeare, iSelect, IOOF, Ausdoc Limited and the Laminex Group.

Mark is currently a Non-executive Director, and Chair of the Audit Committee, of Lifestyle Communities Limited and a Non-executive Director of FleetPartners Group Limited.

Mark is Chair of the Audit, Business Risk and Compliance Committee, and Chair of the Remuneration and Nomination Committee.

(Executive Chairman – appointed 3 October 2022)

Mr Cerini is a seasoned executive with extensive industry and manufacturing experience, and was CEO of Integrated Packaging for 12 years before it was acquired by Pro-Pac, as well as Pro-Pac’s Chief Operating Officer for 2 years. Prior to joining Integrated Packaging, Mr Cerini spent 5 years as the CEO of Detmold Industrial Packaging, and 4 years as the Divisional General Manager of the Metal Packaging Group at Amcor Limited.

Mr Cerini has also held a number of industry board positions, including a Chemistry Australia Board member from 2015 to 2019, Board Chairman of Stratex Pty Limited from 2010-2017 and board member of CRC For Polymers from 2012-2018.

(Non- Executive Director – appointed 31 March 2025)

Gavin has extensive experience in the packaging industry, with deep knowledge of the recycling industry and the environmental and social challenges and opportunities facing the packaging sector.  He is an Investment Director for Kin Group and has led complex projects and investments across multiple industries and regions, such as packaging, beverage, food and property.

Gavin has been nominated for appointment to the board by majority shareholder, Bennamon Pty Limited (a wholly owned subsidiary of Kin Group), and Gavin is not considered to be an independent director.

(Company Secretary and General Counsel - appointed 17 October 2018)

Ms Forbes has over 25 years of legal and company secretarial experience. Her past roles include General Counsel at Salmat Limited and General Counsel and Company Secretarial roles with Corporate Express Australia Limited. She started her career at national law firm Clayton Utz where she spent 5 years. Kathleen is admitted as a solicitor of the NSW Supreme Court.