MARK LUBY - Chairman
Mark Luby became the Chairman of BIS in 2006.
Prior to this, Mark had joined Brambles in 1977 and was appointed to the role of Senior Vice President – Business Development in September 2005, and was previously President, CHEP Europe, Asia-Pacific and Africa. Other roles in CHEP included President of CHEP’s European operations with primary responsibility for leading the business’s restructure from 2002, and President, CHEP Asia-Pacific from 1997. Prior to CHEP, Mark spent 20 years in various senior positions with the Brambles group including being an Executive Director of Brambles Australia from 1990 to 2002. Mark is Chairman of Alesco and a non Executive Director of Wattyl Limited.
IAN LYNASS - Chief Executive Officer
Ian Lynass became Chief Executive Officer of BIS in 2010.
Ian Lynass spent 25 years in the defence, steel, petrochemical and mining industries, before joining Brambles Industrial Services in 2000 as Regional Manager, Brambles Industrial Services WA. In 2001 he was appointed to the role of General Manager Oil, Gas and Mining Services and became Executive General Manager, Business Development for Brambles Industrial Services in June 2004. In 2005 Ian was appointed Managing Director, Brambles Industrial Services – Northern Europe and in March 2006, returned to Australia for the role of Regional Director, Brambles Industrial Services, Eastern. In June 2006 Ian was a key member of the Executive team that led the sale of BIS/Cleanaway to KKR, in October 2006, Ian moved back to Western Australia for the role of Director, BIS Industrial Logistics, Western Division, In 2009 Ian became Director Coal and Iron Ore nationally and on the 01 April 2010 Ian was appointed the CEO of BIS Industries Limited.
ROBERT LEWIN - Director
Robert Lewin was appointed as a Director of BIS Industries in 2006.
Robert is a Principal of KKR Asia. Robert originally joined KKR’s New York office in 2004 and relocated to Hong Kong in 2006 to help in developing KKR’s Asian operations. Robert is on the board of directors of BIS Industries, Seven Media Group, MMI and Unisteel. Prior to joining KKR, Robert was with Bear Stearns & Company in its Merchant Banking Group where he was involved in a number of private equity transactions.
MING LU - Director
Ming Lu was appointed as a Director of the Issuer and BIS in 2006.
Ming is a Managing Director of KKR Asia. Prior to joining KKR, Ming was a Partner and Managing Director of CCMP Capital Asia (formerly JPMorgan Partners Asia). During this tenure he was instrumental in facilitating CCMP Capital Asia’s investments in Mando Corporation, Haitai Confectionery, Rhythm Corporation, Yellow Pages Singapore, Sanda Kan Industrial, Metalform Asia and Air International Thermal. Prior to joining what was then JP Morgan Partners, Ming worked at Lucas Varity, a leading global automotive component supplier, where he oversaw a strategic shift from internal growth to external expansion through acquisitions. From 1993 to 1997, Ming worked for Kraft Foods International as the Director of Business Development, where he worked on acquisitions in the beverage, confectionery and dairy industries in Asia, as well as managing several brands in the US. Prior to that, he worked for CITIC, one of the largest investment firms in China, from 1985 to 1993.
JUSTIN REIZES - Director
Justin Reizes was appointed as a Director of the Issuer and BIS in 2006.
Justin is a Member of KKR. Justin originally joined KKR's London office in 1999. In Europe, he focused mainly on the Media, Communications and the Financial Services industries. Justin moved to Hong Kong in late 2005, then Tokyo in July 2006 and then Sydney in the beginning of 2008. Since moving to Asia, he has been actively involved in developing KKR's Asian operations. Justin has played a role in the investments in Tenovis, Maxeda (formerly Vendex KBB), BIS and Seven Media Group. He is currently on the board of directors of BIS and Seven Media Group. Prior to KKR, Justin was involved in the private equity investments area of Morgan Stanley (Morgan Stanley Capital Partners) in London. From 1996 to 1998, he was in the investment banking division of Morgan Stanley, where he was involved in a number of mergers, acquisitions, and financings.