Page 9 - FlexigroupAR10

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MARGARET
JACKSON, AC
CHAIRMAN,
INDEPENDENT,
NON-EXECUTIVE
BEc, MBA, Hon LLD
(Monash), FCA
Margaret was
appointed a Director
of the Company in
November 2006.
Margaret is also a
Director of Billabong
International Limited,
President of Australian
Volunteers International
and Chairman of the
Advisory Board for
the Salvation Army
Southern Territory.
JOHN DELANO
NON-INDEPENDENT,
EXECUTIVE,
CHIEF EXECUTIVE
OFFICER
BA
John has been Chief
Executive Ofcer and
Managing Director of
the Company since
September 2003.
ANDREW
ABERCROMBIE
FOUNDING DIRECTOR
NON-INDEPENDENT,
NON-EXECUTIVE
BEc, LLB, MBA
Andrew became a
Director of the original
Flexirent business in
1991. He was appointed
a Director of the
Company in November
2006. Andrew is
an experienced
commercial and
tax lawyer.
R JOHN SKIPPEN
INDEPENDENT,
NON-EXECUTIVE
ACA
John was appointed
a Director of the
Company in November
2006. John was
previously the Finance
Director and Chief
Financial Ofcer
of Harvey Norman
Holdings Limited for
12 years.
RAJEEV DHAWAN
INDEPENDENT,
NON-EXECUTIVE
BCom, ACA, MBA
Rajeev represented
Colonial First State
Private Equity
(“CFSPE”) on the
Board of Flexirent
Holdings Pty Limited
from February
2003 to December
2004. Upon CFSPE’s
exit he continued
in an advisory
capacity and was
appointed a Director
of the company in
November 2006.