Rod Keller Non-Executive Chairman
Nominations and Remunation Committee Chairman

Mr Keller is a professional company director, with over 36 years’ experience in the engineering sector and the public company sector. He is currently chairman of OSD Pipelines and the ASX-listed Norfolk Group, and was previously a non-executive director of Dyno Nobel Limited and Macquarie Communications Infrastructure Group Limited. Between 2000 and 2006 he was Chairman of GasNet Australia Group from its original listing, and prior to that, was Managing Director of GPU Industries Australia.

Mr Keller has a Bachelor of Engineering (Mechanical) and is a Fellow of the Institute of Engineers, Australia.

Paul Chrystall Non-Executive Director
Audit and Risk Management Committee Chairman

Mr Chrystall is the managing director of Maui Capital Limited and chairman of the investment committee of Maui Capital’s Indigo Fund. He has more than 30 years’ private equity, turnaround, senior management and corporate finance experience. Mr Chrystall is currently chairman of the PagePack Group of companies (incorporating BJ Ball Group, Focus Paper and CPI Group) and Euro Corporation and is a director of Norfolk Group.

Mr Chrystall has a Bachelor of Commerce.

Terry Young Managing Director

Extensive background in engineering and managing corporate M&A transactions.

13 years with Pioneer International, including 10 years managing Pioneer’s USA mid-Atlantic and Southwest operations.

Previously executive director of RMC Industries.

Mr Young has a Bachelor of Engineering (Civil).

Darren Anderson Executive Director

Mr Anderson started his working career in the Queensland coal fields as an Apprentice Diesel Fitter in 1982. He undertook various maintenance and supervisory roles in underground and open cut coal mining in both QLD and NSW, Dragline construction projects in the Hunter Valley of NSW, various Diamond and Gold mining sites throughout Western Australia and Gold, Bauxite mining and road construction projects in the Northern Territory.

He was the founder and Managing Director of the Anderson Group of Companies which has grown from a single person operation in 1994 to a company with in excess of 300 employees with 12 operating divisions across both Queensland and NSW that service the Australian and international coal industries.

Darren Basford Company Secretary

Chartered Accountant with 15 years experience in finance related roles in Australia and the UK.

12 years with a top-tier accounting firm followed by 2 years as CFO of a major manufacturing business, before joining DMS in January 2008.

Mr Basford is a Member of Chartered Secretaries Australia.

Mr Basford has a Bachelor of Commerce and Bachelor of Laws.