AS AT 30 JUNE 2011
18
Directors’ Report (continued)
Rajeev Dhawan
(Age 45)
Independent, Non-Executive
BCom, ACA, MBA
Experience
Rajeev represented Colonial First
State Private Equity managed funds
(“CFSPE”) on the Board of Flexirent
Holdings Pty Limited from February
2003 to December 2004. Upon
CFSPE’s exit from Flexirent Holdings
in December 2004, Rajeev continued
in an advisory capacity to the Flexirent
business. Currently a partner of Equity
Partners, Rajeev has 18 years’ venture
capital and private equity experience
and has been a Director of a number of
listed and unlisted portfolio companies.
Other current directorships
None
Former directorships in last three years
Snowball Group Limited
Trafc Technologies Limited
Portland Orthopaedics Limited
(alternate director)
Special responsibilities
Chair of Remuneration Committee,
Member of Audit & Risk Committee
and Nomination Committee.
Interests in shares and options
889,099 ordinary shares in
FlexiGroup Limited
R John Skippen
(Age 63)
Independent, Non-Executive
ACA
Experience
John was appointed a Director of the
Company in November 2006. John
was the Finance Director and Chief
Financial Ofcer of Harvey Norman
Holdings Limited for 12 years. John
was involved in the establishment
of the original agreement between
Flexirent Holdings Pty Limited
and Harvey Norman in 1995. John
has over 30 years’ experience as
a chartered accountant.
Other current directorships
Emerging leaders Investment Limited
Briscoe Group Limited (New Zealand)
Super Retail Group Limited
Slater & Gordon Limited
Former directorships in last three years
Mint Wireless Ltd
Special responsibilities
Chair of Audit & Risk Committee,
Member of Remuneration Committee
and Nomination Committee
Interests in shares and options
410,078 ordinary shares in
FlexiGroup Limited