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Rubicor Group Limited

Board and Management Team

Board of Directors

David Hutchison, Executive Chairman [Appointed on 20 August 2015]
Sharad Loomba, Executive Director [Appointed on 20 August 2015]
Angus Mason, Non-Executive Director [Appointed on 20 August 2015]

Peter Lewis, Non-executive Chairman [Retired on 20 August 2015]
George Miltenyi, Non-executive Director [Retired on 20 August 2015]
John Pettigrew, Chairman [Retired on 22 June 2015]
Kevin Levine, Managing Director [Retired on 22 June 2015]
Russel Pillemer, Non-executive director [Retired on 22 June 2015]
Steve Hatch, Non-executive Director [Resigned on 15 May 2015]

Management Team

David Hutchison, CEO [Appointed on 22 June 2015]
Sharad Loomba, General Counsel and Company Secretary
Christopher White, Chief Financial Officer [Effective 29 February 2016]
Michelle Leong, Joint Company Secretary [Appointed on 20 August 2015]

Brent Wall, Chief Financial Officer [Finished his role on 29 February 2016]
Kevin Levine, CEO [Retired on 22 June 2015]



Board of Directors

David Hutchison, Executive Chairman [Appointed on 20 August 2015]

David is an ACA with an MBA from London Business School and Harvard. He spent three years with Arthur Anderson and seven years as a Strategy and Corporate Finance Consultant with McKinsey & Co. David was the Group Head of Strategy with Standard Chartered Bank and an MD with Deutsche Bank's Investment Banking Division.

In 2009, David joined the board of directors of Site Group International (ASX: SIT). He led Site through an ASX listing and held executive responsibilities related to strategy and operational transformation. In 2011, he started OnServices Group Pty Ltd, a global training and recruitment company. In three years OnServices has grown to have operations in 18 countries and revenues in excess of $140m. At the end of 2014 David sold his shareholdings in OnServices.

David has significant experience within the Australian and global recruitment industry having worked on strategic and corporate finance assignments with companies including Manpower, Kelly Services, Adecco and Fircroft.

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Sharad Loomba, Executive Director [Appointed on 20 August 2015]

Sharad Loomba is General Counsel and Company Secretary of Rubicor, and is a Director of each of its subsidiaries throughout Australia, NZ and South East Asia. He has served on the Executive Committee for over 8 years, and has been materially involved in all strategic decisions taken by RUB.

Sharad advises the CEO and Board in connection with legal and corporate governance matters, and is responsible for legal and secretarial services across the group. He brings considerable experience and judgment to corporate decision making, having had a diversity of experience in private practice and in-house, both locally and internationally.

In addition, Sharad has a comprehensive understanding of the governance obligations of a modern Australian/New Zealand director. He is a Fellow of the Australian Institute of Company Directors.

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Angus Mason, Non-Executive Director [Appointed on 20 August 2015]

Angus Mason is a director of Cashel, the third largest shareholder of Rubicor. He has extensive experience in the financing and operations in the labour hire and recruitment sectors, having been a director and shareholder of Westaff (Australia) Pty Ltd and Westaff NZ Ltd.

Aside from his role as CEO of Cashel House Group Pty Ltd (a multi-faceted finance firm), Angus' experience lays in performance turnaround and funding of distressed businesses.

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Management Team

David Hutchison, CEO [Appointed on 22 June 2015]

David is an ACA with an MBA from London Business School and Harvard. He spent three years with Arthur Anderson and seven years as a Strategy and Corporate Finance Consultant with McKinsey & Co. David was the Group Head of Strategy with Standard Chartered Bank and an MD with Deutsche Bank's Investment Banking Division.

In 2009, David joined the board of directors of Site Group International (ASX: SIT). He led Site through an ASX listing and held executive responsibilities related to strategy and operational transformation. In 2011, he started OnServices Group Pty Ltd, a global training and recruitment company. In three years OnServices has grown to have operations in 18 countries and revenues in excess of $140m. At the end of 2014 David sold his shareholdings in OnServices.

David has significant experience within the Australian and global recruitment industry having worked on strategic and corporate finance assignments with companies including Manpower, Kelly Services, Adecco and Fircroft.

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Sharad Loomba, General Counsel and Company Secretary, FAICD

Sharad Loomba is General Counsel and Company Secretary of the Rubicor Group and a Director of each of its subsidiaries throughout Australia, New Zealand, South East Asia and the UK. 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 and commercial lawyer with over 20 years' experience in mergers and acquisitions, capital markets, joint ventures and corporate advisory (including banking, employment, leasing and litigation). He began his career as a solicitor with Allen Allen & Hemsley in 1993 and has since worked with Cravath, Swaine & Moore (New York) , Clayton Utz and Landerer & Company, 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, and has been admitted as a Fellow of the Australian Institute of Company Directors.

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Christopher White, Chief Financial Officer [Effective 29 February 2016]

Mr White has worked across professional services and corporate advisory roles over a period of more than 25 years.

He brings significant corporate knowledge across a diverse spectrum including; financial management and control, corporate restructuring, executing operational excellence and delivering upon transformational strategies.

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updated 26th February, 2016


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