Board of Directors
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Transpacific's Board of Directors are drawn from range of industries, providing broad experience and strategic direction for the company.
Gene Tilbrook
- Independent Non-Executive Chairman
- Member of the Audit Committee
- Member of the Risk & Compliance Committee
Gene Tilbrook joined the Transpacific Board in September 2009. He was appointed Chairman in June 2010.
Gene has significant management experience in corporate strategy, finance, investments and capital management.
Gene was Finance Director at Wesfarmers Limited until his retirement in May 2009, having joined Wesfarmers in 1985 and holding a number of positions in its Finance and Business Development Departments during this time.
Gene is a Non-Executive Director of Fletcher Building Ltd (appointed September 2009), GPT Group (appointed May 2010), NBN Co Ltd (appointed September 2009) and QR National Limited (appointed April 2010).
Gene holds tertiary qualifications in science, computing science and business administration (MBA) and has completed the Advanced Management Program at the Harvard Business School. He is a Fellow of the Australian Institute of Company Directors.
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Kevin Campbell
- Chief Executive Officer
- Executive Director
Kevin Campbell joined Transpacific as CFO on 1 September 2010, and was appointed CEO and Executive Director on 27 January 2011.
Kevin has over 30 years of financial expertise and extensive strategic and operational leadership skills from his experiences with leading global and national organizations in the resources, retail, recycling and manufacturing industries.
Kevin was the former Global Director-Governance and Compliance, and Chief Financial Officer for Visy Industries Pty Ltd.
Kevin is a member of the Australian Institute of Company Directors and Australian Society of Accountants. |
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Bruce Brown
- Independent Non-Executive Director
- Member of the Audit Committee
- Acting Chairman of the Human Resources Committee
Bruce Brown joined the Transpacific Board in March 2005.
Bruce has significant financial expertise, and experience with global business operations.
Bruce was Chief Executive Officer of Campbell Brothers Limited until his retirement in 2005, having held finance and senior management positions with that company since 1976.
Bruce is currently a Non-Executive Director of Campbell Brothers Limited (appointed October 2005).
Bruce holds a tertiary qualification in Commerce. He is a fellow of the Austrailan Institute of Company Directors. |
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Rajiv Ghatalia
- Non-Executive Director
- Member of the Human Resources Committee
Rajiv Ghatalia joined the Transpacific Board in September 2009.
Rajiv is a Managing Director of Warburg Pincus Asia LLC. He focuses on the firm’s leveraged buy-out and special situations activities including financial services in Asia.
Rajiv is a director of Titan Group Investments Ltd (appointed June 2007).
Rajiv holds tertiary qualifications in economics and accounting from the University of Pennsylvania, and an MBA from Harvard Business School.
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Martin Hudson
- Independent Non-Executive Director
- Chairman of the Risk and Compliance Committee
- Member of the Audit Committee
Martin Hudson joined the Transpacific Board in September 2009.
Martin has significant board and commercial experience in risk management, executive leadership, regulatory matters and strategic direction derived from his varying roles at Fosters, Southcorp, Pacific Dunlop and Freehills.
Martin was Senior Vice President Commercial Affairs and Chief Legal Counsel at Foster’s Group Limited until his retirement in July 2009. Prior to that he held the Company Secretary and Chief General Counsel position with Southcorp Limited, was General Counsel to the Pacific Dunlop Group of Companies, and was also for over 20 years, a partner of national law firm Freehills.
Martin is a non-executive Director of NM Superannuation Pty Ltd (the Trustee of Axa Asia Pacific Holdings Limited’s public superannuation funds).
Martin holds tertiary qualifications in Law. He is a Member of the Australian Institute of Company Directors. |
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Terry Sinclair
- Independent Non-Executive Director
Terry Sinclair joined the Transpacific Board on 1 April 2012.
Terry is a corporate advisor to a number of private and ASX listed firms on matters including post acquisition integration, business model development and digital communications.
He was previously Chairman of AUX Investments (jointly owned by Qantas and Australia Post), which is the parent company for Star Track Express and Australian Air Express; and Head of Corporate Development at Australia Post.
Terry’s career includes senior leadership roles across the resources, industrials, logistics and communications sectors with BHP and Australia Post.
Terry holds Graduate Diploma in Management and an MBA. |
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Ray Smith
- Independent Non-Executive Director
- Chairman of the Audit Committee
- Member of the Risk and Compliance Committee
Ray Smith joined the Transpacific Board on 1 April 2011.
Ray has significant corporate and financial experience in the areas of strategy, acquisitions, treasury and capital raisings.
Ray was Chief Financial Officer of Smorgon Steel Group for 11 years (1996-2007). During that period Smorgon Steel Group was at the forefront of the rationalisation of the Australian Steel Industry.
He is a Non-Executive Director of WHK Group Limited (appointed May 2009), and K&S Corporation Ltd (appointed February 2008). He is a former director of Willmott Forests Limited (resigned March 2011). Ray is also a Trustee of the Melbourne & Olympic Parks Trust.
Ray holds tertiary qualifications in commerce. He is a Fellow of the Certified Practicing Accountants of Australia and a Fellow of the Australian Institute of Company Directors.
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Emma Stein
- Independent Non-Executive Director
- Member of the Human Resources Committee
Emma Stein joined the Transpacific Board on 1 August 2011.
Emma has significant corporate experience within industrial markets.
Emma was the UK Managing Director for French utility Gaz de France's energy retailing operations. Since moving to Australia in 2003 she has held board roles in energy utility and oil and gas exploration.
Ms Stein currently serves on the Boards of DUET Group (appointed June 2004), Programmed Maintenance Services Ltd (June 2010), Clough Limited (appointed July 2008) and Alumina Limited (appointed February 2011). She is a former director of Transfield Services Infrastructure Fund (resigned July 2011) and Arc Energy (August 2008). She is also a member of the Board of Trustees for the University of Western Sydney.
Emma holds tertiary qualifications in science and business administration (MBA). She is a Fellow of the Australian Institute of Company Directors.
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