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Rubicor Group Limited

Board and Management Team

Board of Directors

Executive Director
Jane Beaumont, CEO

Non-executive Directors
John Pettigrew, Chairman [Effective from 1 April 2010]
Rob Aitken [Retired from chairmanship on 1 April 2010]
Russel Pillemer

Wayman Chapman [Passed away]

Executive Team

Jane Beaumont, CEO
Kevin Levine, CFO
Sharad Loomba, General Counsel and Company Secretary



Board of Directors

Executive Director

Jane Beaumont, CEO

Jane is the Chief Executive Officer of the Company. Jane joined Rubicor in September 2006, originally in the role of Chief Operating Officer. She was promoted to Chief Executive Officer when Wayman Chapman stepped down as CEO in early 2009. Jane is 53 years old.

Jane has 30 years' recruitment experience in the UK and Australasian markets. Prior to Rubicor, Jane spent five years with Manpower as Vice President Sales responsible for business acquisition and strategic sales. In 2001 she took on the role of Managing Director for Spherion's recruitment group in the Asia Pacific. After Spherion was acquired by Ross Human Directions Limited in June 2004, Jane spent two years as Managing Director for the group's recruitment businesses as a board appointee.

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Non-executive Directors

John Pettigrew, FCPA, ACIS, MAICD

John is Chairman and a non-executive Director of the Company and is the Chair of the Nomination and Corporate Governance Committee and is a member of the Audit and Risk Management Committee and Remuneration and Human Resources Committee. John joined the Company in March 2007. John is 63 years old.

John has extensive experience in senior finance and commercial roles in a number of corporations and industry sectors. Joining Stockland Property Trust Group in 1977 as Chief Financial Officer and becoming Finance Director in 1982, John established compliance, audit and risk management committees and led teams to accomplish several successful takeovers. He also had significant roles in structuring and managing listed property trusts, developing the first Australian stapled security and establishing domestic and international unsecured note programs for Stockland.

John is currently also a non-executive director of Babcock and Brown Japan Property Management Limited.

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Rob Aitken, BE (CHEM) (HONS), MBA

Rob is a non-executive director of the Company and a member of the Audit and Risk Management Committee and Chair of the Remuneration and Human Resources Committee and the Nomination and Corporate Governance Committee. Rob joined the company in May 2005. Rob is 58 years old.

Rob has over 25 years experience in senior international management roles. Throughout his career, Rob has worked across the manufacturing, industrial marketing and distribution business sectors including roles as Executive General Manager Southcorp Limited and President Formica Corporation, USA. Rob has been Chairman of the Rubicor Group Board since 6 May 2005. Rob is also currently a Director of Alesco Corporation Limited and Nuplex Industries Limited and Chairman of the API Securities Holdings Pty Ltd and Formit Services Pty Ltd.

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Russel Pillemer, CA, B COM(HONS)

Russel is a non-executive Director of the Company and is the Chair of the Audit and Risk Management Committee. He was one of the initial founders and sponsors of Rubicor. Russel is 42 years old.

He is CEO of Pengana Capital Limited and Chairman of Centric Wealth Limited.

Russel has 16 years experience in the investment banking industry. In 1994 he joined Goldman Sachs & Co, where he had responsibility for leading the financial institutions effort in Australia. In 1999 he relocated to New York working in the Financial Institutions Group for Goldman Sachs & Co, specialising in mergers and acquisitions, capital raisings and the provision of general strategic advice to asset managers until 2002.

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Executive Team

Jane Beaumont, CEO

Jane is the Chief Executive Officer of the Company. Jane joined Rubicor in September 2006, originally in the role of Chief Operating Officer. She was promoted to Chief Executive Officer when Wayman Chapman stepped down as CEO in early 2009.

Jane has 30 years' recruitment experience in the UK and Australasian markets. Prior to Rubicor, Jane spent five years with Manpower as Vice President Sales responsible for business acquisition and strategic sales. In 2001 she took on the role of Managing Director for Spherion's recruitment group in the Asia Pacific. After Spherion was acquired by Ross Human Directions Limited in June 2004, Jane spent two years as Managing Director for the group's recruitment businesses as a board appointee.

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Kevin Levine, CFO

Kevin has responsibilities including business strategy, financial management and reporting, acquisition negotiation and execution, and treasury management. Kevin joined Rubicor in July 2005.

Kevin is a Chartered Accountant with more than 17 years experience in senior financial management positions in the services industry. Kevin was the CFO of Trade Wind Communications Limited, an Australian public company previously listed in Canada and the USA, now listed on the ASX as Connxion Limited.

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Sharad Loomba, General Counsel and Company Secretary

Sharad Loomba is the General Counsel and Company Secretary of the Rubicor Group. Sharad advises the CEO and the Board in connection with legal and corporate governance matters and is responsible for the legal and company secretarial functions across the Rubicor Group.

Sharad is a corporate lawyer with over 18 years' experience, having worked with leading law firms in Australia, and also in the US, prior to joining the Rubicor Group in May 2007. Sharad has a Bachelor of Commerce and a Bachelor of Laws from the University of New South Wales.

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updated 20th May, 2011


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