Non-Executive Independent Chairman of the BoardMr. Peter John Housden, CPA, was NonExecutive Independent Chairman of the Board of Royal Wolf Holdings Ltd since April 2011. He is Member of the Audit, Risk and Compliance Committee of the Company. He has over 40 years of experience in accounting, finance and management across a range of industries, including 20 years of experience as a Director of ASX listed companies. In addition to being Chairman of Royal Wolf, he is currently Director of a number of ASXlisted companies including Graincorp, iSoft Group and Clean Seas Tuna. In addition, he is Board Member of Sparke Helmore Lawyers and an Independent Member of the Audit Risk Committee for Housing NSW. He has previously served as Chairman of ASXlisted DataDot Technology and as Director of ASXlisted companies Sino Gold Mining and Kaz Group. In his executive career, he served as the CFO and Company Secretary of ASX listed MIA Ltd from 1999 to 2003, Executive Director Finance of ASX listed RGC Ltd from 1994 to 1998, Executive Director and Chief Financial Officer of ASX listed Australian Chemicals Holding Ltd from 1989 to 1994. Prior to that, he held various positions with Metal Manufactures, Esso Australia and BHP. He holds a Bachelor of Commerce from Newcastle University, UK, and is Fellow of the Australian Institute of Company Directors and Fellow of CPA Australia.
Age: 67 Chairman Since 2011 CPA