Ms Lynn Richardson

Chairman

Appointed to the Board: 22 May 2015; elected Chairman 23 November 2017.

A graduate of the Australian Institute of Company Directors, Lynn holds an MBA from the Australian Graduate School of Entrepreneurship along with qualifications in professional accounting and educational research.

Lynn brings a unique blend of business and academic expertise in the entrepreneurial arena. A varied 20-year career is complemented with Lynn’s passion for continuous improvement, which defines her approach to business leadership.

Lynn is also a director of Sustain: The Australian Food Network. She has previously held educational and industry board positions, affording her a range of industry contexts to draw from. Prior to her current position as EGL Chairman, Lynn was a member of the Baltec IES executive committee where her significant strategic leadership contributed to the company’s growth.


Mr Graeme Nayler

Independant Non-Executive Director

Mr Graeme Nayler is currently the Executive Director-Strategy & Future Business and a Board Director with Babcock Australasia, Mr Nayler has also held roles as Managing Director and Corporate Development. Babcock is recognised across many industries, including defence, government, mining and construction, emergency services, oil and gas, airports, automotive, ports, and engineering consultancy. Babcock generates over $400M annually and has over 1300 employees across Australia, New Zealand and Timor-Leste.

Prior to Babcock, Mr Nayler was an Executive at Nova Systems and an Officer in the Australian Defence Force for over 15 years.

Mr Nayler brings 30 years’ experience in a diverse range of industries and environments and has extensive strategy, business development, commercial, corporate affairs and program management experience. This is supported by his deep technical knowledge in engineering, operations, safety management and enterprise risk. Mr Nayler’s experience provides EGL with a solid foundation to support ongoing governance critical for a rapidly growing business.

Mr Nayler has a master’s in science from the University of Kingston in London and a Company Directors Diploma from the Australian Institute of Company Directors.


Mr Vincent D’Rozario

IndEpendant Non-Executive Director

Mr Vincent D’Rozario is currently the Regional Managing Director APAC for CHC Helicopters Australia and a Board Director/Secretary for CHC Helicopters and Australian parent company Lloyd Helicopters Australia. CHC is a privately owned company and serves the oil, gas and mining industries along with state and federal governments.

Prior to joining CHC, Mr D’Rozario was Vice President Projects at Jacobs Engineering; procuring and leading a diverse portfolio of projects in the oil and gas, mineral processing, pharmaceutical and infrastructure sectors across Asia Pacific, Europe, Africa and North America.

Mr D’Rozario has also held senior management roles with Aker Solutions and Global Process Systems where he was the general manager and managing director for their businesses in Singapore and Indonesia. His engineering career spanned over 26 years prior to diversifying into the aviation sector for the past 4 years.

A strong advocate for safety and with his foundations in highly competitive business sectors, Mr D’Rozario brings to EGL a diverse range of international experience in growing companies through strong commercial acumen, strategic and tactical planning.

Mr D’Rozario has an electrical engineering degree from the University of Victoria and is a graduate of the Australian Institute of Company Directors.


Mr Adrian Siah

non-executive director

Adrian has a strong financial management background specifically related to financial control, capital markets, mergers and acquisitions and growth funding for businesses. He initially qualified as a chartered accountant in New Zealand and worked in that capacity with one of the larger firms for several years before moving into investment banking.

Adrian is a member of the CA ANZ with a degree in Accounting from the University of Waikato New Zealand and is a member of the Australian Institute of Company Directors.

Adrian brings additional management skills to the Board, as well as broad connections in the investment community and in South East Asia.


Mr Stephen Strubel

Joint company Secretary

Stephen began his career in financial markets as a Fixed Income Research Analyst before moving to equity sales and trading with Patersons Securities in Melbourne.

Over the past several years Stephen has worked for consulting firms providing company secretarial and corporate governance advice to ASX listed as well as unlisted public companies across a variety of industries. In addition, Stephen has been a director and company secretary for two mining companies providing governance advice in the formative stages of the companies’ development as well as assistance on capital raisings to fund exploration and acquisitions. Stephen holds a Bachelor of Business (Finance/International Trade) and a Masters of Business Administration.

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