Kerry Gleeson, Faicd Email and Phone Number

Independent Chair and Non-executive DirectorMember of the Remuneration and Nominations CommitteeMember of the Audit and Risk CommitteeMember of the HSEC Committee

Non-Executive DirectorChair of the Pathways School Business Committee Member of the Finance and Audit Committee

Chair of Melbourne syndicate for the Women on Board's WOBSX program which is is a director led peer-to-peer support program to assist women achieve ASX Board roles, through greater understanding of the role of an ASX director, and to develop stronger networks within the ASX director community.

Independent Non-executive DirectorMember of the Audit, Business Risk and Compliance Committee

Incitec Pivot is a leading global company, listed on the Australian Stock Exchange as a S&P/ASX Top 50 company. It manufactures, markets and distributes a range of industrial explosives, fertilisers, related products and services to customers around the world. IPL owns and operates manufacturing plants in Australia, USA, Canada, Turkey, Mexico, Chile and Indonesia and has joint venture operations, including in South Africa, Malaysia and China. It employs approximately 5,000 people… Show more Incitec Pivot is a leading global company, listed on the Australian Stock Exchange as a S&P/ASX Top 50 company. It manufactures, markets and distributes a range of industrial explosives, fertilisers, related products and services to customers around the world. IPL owns and operates manufacturing plants in Australia, USA, Canada, Turkey, Mexico, Chile and Indonesia and has joint venture operations, including in South Africa, Malaysia and China. It employs approximately 5,000 people. Held a number of key corporate roles, reporting to the Board and CEO, including,Member of IPL's Group Executive Management TeamGroup General Counsel and Company Secretary Director of Operating SubsidiariesHead of Global Corporate Affairs, Chief Values Officer and Chair of Group Diversity CouncilACHIEVEMENTS1. Led over $10 billion of major transactions as part of Incitec Pivot's transformation from an Eastern Australian Fertiliser manufacturer to becoming a diversified ASX Top 50 Company, including the $3.9 billion takeover of Dyno Nobel. 2. During the GFC, led the internal and external team in raising $1.2 billion by way of a rights issue on an expedited timetable.3. Re-engineered and implemented comprehensive and robust governance framework and processes to address the changing regulatory environment and multiple jurisdictions in which IPL carried on business.4. Personally led the development of IPL's unique culture, improving operational effectiveness though increased employee engagement post the re-definition of IPL following the Orica demerger.5. Initiated and developed IPL's Group Diversity Strategy, building a diverse workforce to meet the needs of its operations, which included increasing female participation across the group's operations from 11.7% in 2010 to 15 % in 2013. 6. Led IPL though complex international crises and incidents across challenging industry sectors, minimising corporate risk and managing IPL's reputation and stakeholder relations. Show less

Ashurst is a leading international law firm, advising corporates, financial institutions and governments across their core businesses in corporate, finance, dispute resolution, and the development and financing of assets in the energy, resources and infrastructure sectors. The firm has 28 offices in 16 Countries and over 400 partners and 1800 lawyers in total.ACHIEVEMENTSSenior legal corporate practitioner, admitted to practice in Victoria in 2001, advising on regulated… Show more Ashurst is a leading international law firm, advising corporates, financial institutions and governments across their core businesses in corporate, finance, dispute resolution, and the development and financing of assets in the energy, resources and infrastructure sectors. The firm has 28 offices in 16 Countries and over 400 partners and 1800 lawyers in total.ACHIEVEMENTSSenior legal corporate practitioner, admitted to practice in Victoria in 2001, advising on regulated takeovers and mergers, joint ventures and acquisitions. Leading role on the 2003 successful merger between IPL (then known as Pivot Limited) and Incitec Fertilizers Limited. Show less

Corporate Partner from 1995, advising on regulated takeovers and mergers, IPOs and equity financing through the London Stock Exchange and the Alternative Investment Market.ACHIEVEMENTSRecognised leader in advising early stage biotech companies through incubation funding to IPOs, developing a portfolio of companies across diverse health/medical disciplines. Rated in Financial Media, Business Insider, as one of North England's "Top 30 lawyers under 30" and as a Rising Star… Show more Corporate Partner from 1995, advising on regulated takeovers and mergers, IPOs and equity financing through the London Stock Exchange and the Alternative Investment Market.ACHIEVEMENTSRecognised leader in advising early stage biotech companies through incubation funding to IPOs, developing a portfolio of companies across diverse health/medical disciplines. Rated in Financial Media, Business Insider, as one of North England's "Top 30 lawyers under 30" and as a Rising Star in UK's Legal 500. Show less

Commenced legal career in 1989 at Eversheds, International Law firm, in London. Subsequently relocated to Yorkshire with Hammonds Suddards Edge, a leading Yorkshire firm, practising as a Corporate Lawyer on takeovers, mergers and acquisitions, IPOs, venture capital and equity financing.