The Golding Board of Directors.

Board

Cameron Buchanan (Chairman)

Cameron Buchanan has been Chairman of the company since the purchase of Golding by CHAMP Private Equity in early 2008. He is a Managing Director of CHAMP Private Equity and is responsible for all aspects of the investment process. His career has involved leadership of several significant Australian companies, as well as wide experience in corporate finance. He is currently also the Chairman of Manassen Foods Australia and was previously a Director of Australian Pacific Paper Products Pty Ltd and New Price Retail Pty Ltd.

Trevor Davies (Chief Executive Officer)

Trevor Davies joined Golding in 2000, first as General Manager and now as CEO. Since the 1980s he has delivered leadership and management to large civil construction and engineering companies at the most senior levels. His definitive commercial acumen and technical expertise has developed through a diverse career including Construction and Project Manager roles for John Holland and Leighton Contractors.

Darren Smorgon (Director)

Darren Smorgon has been a Director of Golding since the purchase of the company by CHAMP Private Equity in early 2008. He is a Director of CHAMP Private equity, having been with CHAMP since 1999, and brings to Golding an extensive range of experience in the leadership of private equity backed companies in Australia and the USA. He has worked closely with Penrice Soda Products and is a Director of Australian Discount Retail Pty Ltd and also Study Group International.