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 was appointed as CEO in July 2015, he is an inspirational leader that has grown with Bingo and more recently led the new strategic direction that has successfully positioned Bingo as an industry leader in the NSW market.

Daniel has intimate knowledge of and a proven track record in operations management, acquisitions & integrations and organic business growth. Daniel has developed a deep understanding of critical business drivers in the industry that has resulted in highly successful stakeholder management and customer service outcomes.

As a highly motivated and performance driven leader, Daniel has led Bingo’s recent growth and acquisition strategy resulting in Bingo’s bespoke recycling centres and expansion across geography and service/product offering into commercial, industrial and liquid waste and waste equipment manufacturing.

Daniel is an innovative leader with an entrepreneurial flair who continues to play an integral in Bingo’s implementation and continuous improvement of IT Systems, differentiating itself in the industry.

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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