BOARD OF DIRECTORS

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Michael Coleman, FAICD FCA FCPA

Independent Chairman and Non-Executive Director

A senior audit partner with KMPG for 30 years with significant experience in risk management, financial and regulatory reporting and corporate governance.

Currently a Non-Executive Director and Chairman of the Audit Committee at Macquarie Group Limited, a member of the Reserve Bank of Australia’s Audit Committee, Board Member of the Australian Institute of Company Directors and a Director and Chair of the Audit Committee of Legal Aid NSW.

An experienced Director and Chairman, a pragmatic risk manager and governance expert, other current roles include Adjunct Professor, University of New South Wales, Chairman of Planet Ark Environmental Foundation, a member of the Board of Governors of the Centenary Institute and Board member of the Belvoir St Theatre Foundation.

Daniel Tartak

Managing Director and Chief Executive Officer

Daniel has experience across all areas of the business including in leadership roles as the Operations Manager, General Manager and (from July 2015) Chief Executive Officer.

He was integral in Bingo’s implementation of its IT Systems (including Bingo Live) and creating an inspirational culture, all of which has enabled Bingo to differentiate itself.

He was the driving force behind Bingo’s recent growth and acquisition strategy as it built its bespoke recycling centres and expanded across NSW and into commercial, industrial and liquid waste and waste equipment manufacturing

Daniel Girgis, CFA

Non-Executive Director

Managing Director of Kaz Capital, an Australian investment advisory firm.

An actuary who was previously acting Chief Financial Officer of the Bingo Group.

Instrumental in the restructure of the business and its growth, providing valuable strategic direction as Bingo has expanded organically and through acquisitions.

Maria Atkinson, AM BAppSc GAICD

Independent Non-Executive Director and Chairperson of the Nomination and Remuneration Committee

Experienced and internationally recognised sustainability strategist with numerous corporate roles including Global Head of Sustainability and Executive for Lend Lease and in the not-forprofit sector as Founding Chief Executive Officer of the Green Building Council of Australia.

Currently advises private and public sector clients through Maria Atkinson Consultancy and is the Central District Commissioner for the Greater Sydney Commission leading strategic planning for the city.

Holds a number of Non-Executive Director positions including Board positions at the LafargeHolcim Foundation for Sustainable Construction (Switzerland) and the Ethics Centre Board and Foundation (Australia), amongst others, and is a graduate of the Australian Institute of Company Directors.

Richard England, FCA MAICD

Independent Non-Executive Director and Chairman of the Audit and Risk Committee

Currently Chairman of QANTM Intellectual Property Limited and Non-Executive Director of Macquarie Atlas Roads Limited, Nanosonics Limited and Japara Healthcare Limited.

15 years of experience at Ernst & Young, mostly in the Corporate Recovery and Insolvency division, was a partner from 1988 to 1994 and an executive consultant from 1994 to 2003.

Member of the Australian Institute of Company Directors.


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