Kathleen Conlon

Non Executive / Other Non-Executive
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About

Ms Conlon is Chairman of Lynas Rare Earths Limited, a non-executive director of Aristocrat Leisure Limited and a former non-executive director of CSR Limited, REA Group Limited and the Benevolent Society. Ms Conlon also Chairs the Corporate Governance Committee of the Australian Institute of Company Directors (AICD) and is a member of Chief Executive Women. She is also a former President of the NSW Council and a former National Board member of the AICD.
Ms Conlon brings over 20 years of professional management consulting experience specialising in strategy and business improvement and has advised leading companies across a wide range of industries and countries. An American/Australian dual national, Ms Conlon joined the Chicago office of The Boston Consulting Group (BCG) in 1985, before transferring to the Sydney office in 1994. In her seven years as partner and director, Ms Conlon led BCG’s Asia Pacific operations practice and the Sydney Office. She was awarded a Commonwealth Centenary Medal for
Services to Business Leadership in 2003.
Ms Conlon is a member of the Remuneration and Organisation Committee, the Audit Committee, Committee, the Health, Safety, Environment and Community Committee and the Nomination Committee.

 

Personal Details

Title: Ms
Surname: Conlon
DoB: 01/01/1964
Age: 62 years
M/F: Female
Nationality: Australia
Country of Birth: Australia
Language: English
Qualification: BA (Econ)(DIST), MBA, FAICD
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Bluescope SteelBoardMember01/02/2020
Bluescope SteelHealth, Safety & EnvironmentMember01/02/2020
Bluescope SteelNominations & GovernanceMember01/02/2020
Bluescope SteelAuditMember01/02/2020
Bluescope SteelRemunerationMember01/02/2020
Aristocrat Leisure LimitedBoardMember01/02/2014
Aristocrat Leisure LimitedSocial & EthicsChairperson01/02/2014
Aristocrat Leisure LimitedAuditMember01/02/2014

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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