Leadership

The Board of Directors has been appointed to ensure a highly experienced and complementary skill set exists for the benefit of Pact. The Board members have extensive relevant experience in operations, manufacturing, finance, information technology and public company experience.

The Board comprises a Non-Executive Chairman, one Executive Director, and three Independent Non-Executive Directors.

raphael geminder

Raphael Geminder
Non-Executive Chairman

Background: Member of the Board since 19 October 2010
Member of the Nomination and Remuneration Committee

Raphael Geminder founded Pact in 2002. Prior to founding Pact, Raphael was the co-founder and Chairman of Visy Recycling, growing it into the largest recycling company in Australia. Raphael was appointed Victoria’s first Honorary Consul to the Republic of South Africa in July 2006. He also holds a number of other advisory and Board positions.

Education: Raphael holds a Master of Business Administration in Finance from Syracuse University, New York.

Other current directorships: Director of several other private companies.


lynsdey cattermole

Lyndsey Cattermole AM
Independent Non-Executive Director

Background: Member of the Board since 26 November 2013
Member of the Audit, Business Risk and Compliance Committee
Member of the Nomination and Remuneration Committee

Lyndsey founded Aspect Computing Pty Limited and remained as Managing Director from 1974 to 2003, before selling the business to KAZ Group Limited, where she served as a Director from 2001 to 2004. Lyndsey has held many board and membership positions including the Committee for Melbourne, the Prime Minister’s Science and Engineering Council, the Australian Information Industries Association, the Victorian Premier’s Round Table and the Woman’s and Children’s Health Care Network.

Education: Lyndsey holds a Bachelor of Science from the University of Melbourne and is a Fellow of the Australian Computer Society.

Other current directorships: Non-Executive Director of ASX listed companies Treasury Wine Estates Limited and Tatts Group Limited. Directorships with several private companies.


peter margin

Peter Margin
Independent Non-Executive Director

Background: Member of the Board since 26 November 2013
Chairman of the Audit, Business Risk and Compliance Committee
Member of the Nomination and Remuneration Committee

Peter has many years of leadership experience in major Australian and international food companies. His most recent role was Chief Executive Officer of ASX listed company Goodman Fielder Limited. Prior to that Peter was Chief Executive Officer and Chief Operating Officer of National Foods Limited. Peter has also held senior management roles in Simplot Australia Limited, Pacific Brands Limited (formerly known as Pacific Dunlop Limited), East Asiatic Company and HJ Heinz Company Australia Limited.

Education: Peter holds a Bachelor of Science from the University of New South Wales and a Master of Business Administration from Monash University.

Other current directorships: Peter is currently a Non-Executive Director of ASX listed companies Bega Cheese Limited, PMP Limited and Nufarm Limited.


peter margin

Jonathan Ling
Independent Non-Executive Director

Background: Member of the Board since 28 April 2014
Chairman of the Nomination and Remuneration Committee

Jonathan has extensive experience in complex manufacturing businesses from his current role as the Chief Executive Officer and Managing Director of GUD Holdings Limited and following a number of leadership roles with Fletcher Building, Nylex, Visy and Pacifica.

Prior to Jonathan’s GUD role, he was the Chief Executive Officer and Managing Director of Fletcher Building Ltd (2006 – 2012), New Zealand’s largest public company on the New Zealand Stock Exchange.

Education: Jonathan has a Bachelor of Engineering (Mechanical) from the University of Melbourne and a Master of Business Administration from the Royal Melbourne Institute of Technology.

Former listed company directorships in last 3 years:

  • Non-Executive Director of Pacific Brands (2013 – 2014)


Ray Horsburgh AM
Independent Non-Executive Director

Background: Member of the board since 5 October 2015
Member of the Audit, Business Risk and Compliance Committee

Ray has extensive management experience in the glass and steel manufacturing sectors and in mergers and acquisitions. This experience was gained from having been Managing Director and Chief Executive Officer of Smorgon Steel Group Ltd (1993 – 2007) and from senior roles in packaging company ACI Ltd including Chief Executive Officer of ACI Glass Group.

Education: Ray has a Bachelor of Chemical Engineering, Hon DUniv, is a fellow of the Australian Institute of Company Directors and a Fellow of the Institute of Engineers Australia.

Other current directorships: Ray is currently the Chairman of Toll Holdings Ltd and AFL Victoria. He is also a Director of the Ricky Ponting Foundation.

Former listed company directorships in last 3 years:

  • Non-Executive Director of CSR Ltd (2004-2013)
  • Chairman of Calibre Global Ltd (2012-2015)


Malcolm Bundey

Malcolm Bundey
Managing Director and Chief Executive Officer

Background: Malcolm Bundey is the Managing Director and Chief Executive Officer of Pact. Malcolm joined Pact on 1 December, 2015.

Prior to joining Pact, Malcolm held several senior executive leadership positions for the Graeme Hart owned Rank Group since joining them in 2003 as CFO of Goodman Fielder. Malcolm relocated to the United States with Rank in 2007 where he was President & CEO of Evergreen Packaging a US$1.6bn paper packaging company. He was most recently President & CEO of both Graham Packaging and Closure Systems International (CSI), a combined US$4.8bn global rigid packaging, closures & equipment company owned by The Rank Group.

Mr Bundey was previously a Partner at Deloitte in Corporate Restructuring and Management Consulting, spanning over 16 years from 1987 to 2003.

Education: Malcolm is a Chartered Accountant and formerly a Registered Company Liquidator and member of the Insolvency Practitioners Association of Australia. He has a Bachelor of Business (Accounting) from Monash University (Chisholm) in Melbourne, undertook MBA studies at RMIT University in Melbourne Australia and also attended Harvard University Management Leadership Programs in 2000 & 2001.

Other current directorships: Nil.