Board of Directors & CEO

Charles Lenegan, Chairman

Bis Industries - About Board - Charles Lenegan

Charles Lenegan was appointed Chairman of Bis Industries in July 2013.

Charlie was a former Managing Director of Rio Tinto Australia. He had a distinguished 27 year career with Rio Tinto where he held various senior management positions across a range of commodities and geographies. Charlie is also a former Chairman of Rey Resources Limited and the Minerals Council of Australia and a former board member of the Business Council of Australia. Charlie holds other Non-Executive Directorships with Oz Minerals (since 2010) and Turquoise Hill resources (since 2012).

Brad Rogers, Chief Executive Officer

Bis Industries - About Board - Brad Rogers

Brad Rogers was appointed Chief Executive Officer of Bis Industries in December 2015.

Brad has been a key member of Bis Industries’ leadership team since 2008, holding a number of senior roles including acting CEO from May-December 2015 and Chief Financial Officer for the past five years.

Prior to joining Bis Industries, Brad was General Manager Corporate Development at GRD Limited, where he was responsible for group strategy, business incubation, corporate finance and investor relations. He was also responsible for GRD’s Global Renewables operating business in Australia and Asia for three years. Before that, Brad worked in management positions in the management consulting practices of Mainsheet Corporate and Arthur Andersen.

John Beevers, Non-Executive Director

Bis Industries - About Board - John Beevers

John Beevers was appointed Non-Executive Director of Bis Industries in July 2013.

John’s career in the mining, explosives and chemical industries spans more than 25 years, having held a number of functional and management positions. John was with Orica for a period of 20 years, originally joining in 1985 in the Operations Division of Mining Services (Australia) and has held a variety of senior management positions in Mining Services and manufacturing with leadership roles in Technology, Operations and Business. John served as the Chief Executive Officer of Orica Mining Services of Orica Ltd from 2008 to 2013. John has developed and gained a broad international experience base, having managed teams in North America, Europe, South Africa and Australasia.