Board of Directors

Charles Lenegan

Independent Non-Executive Chairman

Charles Lenegan was appointed Chairman of Bis in July 2013.

A former Managing Director of Rio Tinto Australia, Charlie had a distinguished 27 year career with the company. During that time, Charlie held various senior Rio Tinto 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 a Non-Executive Directorship with Oz Minerals (since 2010).

Brad Rogers

Chief Executive Officer

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

Brad has been a key member of Bis’ leadership team since 2008 and was appointed Chief Executive Officer and Managing Director in May 2015. Prior to this appointment, Brad served as the company’s Chief Financial Officer for five years. He has also led the company’s corporate development and commercial functions.

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

John Beevers

Independent Non-Executive Director

John Beevers was appointed Non-Executive Director of Bis 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). John served as the Chief Executive Officer of Orica Mining Services of Orica Ltd from 2008 to 2013.

John has held a variety of senior management positions in mining services and manufacturing with leadership roles in technology, operations and business. In addition he has developed and gained a broad international experience base, having managed teams in North America, Europe, South Africa and Australasia.

Ian B. Jackson

Non-Executive Director

Ian B. Jackson was appointed Non-Executive Director of Bis in January 2018.

Ian Jackson is a Managing Director and Co-Head of Carlyle Strategic Partners, focusing on unique investment opportunities. He is based in London. Prior to joining Carlyle, Mr. Jackson was a senior analyst with Deutsche Bank, investing across the capital structure from senior secured debt to equity. Prior to that, Mr. Jackson spent five years working for Deutsche Bank’s Japanese Group in Tokyo acquiring portfolios and trading Yen-denominated corporate bonds into U.S./European clients. Mr. Jackson currently serves on the Board of Directors of Sterling LLC, Brintons Carpets Limited and Nationwide Accident Repair Services and is the Chairman of the Supervisory Board of Klenk Holz AG.

Agnieszka Pfeiffer

Non-Executive Director

Agnieszka Pfieffer was appointed Non-Executive Director of Bis in January 2018.

Agnieszka Pfieffer is a Managing Director of Varde Partners, serving as the Head of Asia for Varde's Portfolio Value Creation Group. Based in Sydney, she joined the firm in 2016. Prior to joining Värde, Agnieszka was a group general manager at Wesfarmers Industrial and Safety responsible for the operations of a portfolio of safety related businesses. Prior to that role, she held other senior positions at Gresham Private Equity, David Jones, Virgin Money and the Boston Consulting Group.

Merrill Goulding

Non-Executive Director

Merrill Goulding was appointed Non-Executive Director of Bis in January 2018.

Merrill Goulding is a Managing Director with Carlyle Strategic Partners. He is based in London. Prior to joining Carlyle, Mr. Goulding was an Executive Director at Goldman Sachs in London, where he principally focused on investments across the capital structure. Prior to Goldman Sachs, Mr. Goulding was employed by Cerberus European Capital Advisors in London. He has served on a number of boards as director or observer. Mr. Goulding began his career at Lazard & Co. in London.

Sandeep Chandak

Non-Executive Director

Sandeep Chandak was appointed Non-Executive Director of Bis in January 2018.

Sandeep Chandak is an investment professional at Värde Partners. Sandeep is based in Singapore. He joined in June 2016. Prior to joining Värde, Sandeep was a Director at Deutsche Bank AG in Hong Kong, trading in loans and bonds.