Leadership

Lindsay Edward Fox was born on 19 April 1937 in Sydney, Australia and went to school in Melbourne at Prahran State School and Melbourne High School. The son of a truck driver, Lindsay left school at the age of 16 and bought his first truck when he was 19. Today, Linfox is one of the largest Australian-based transport and warehousing groups with operations in 10 countries. Lindsay has extensive involvement in Australian and international circles and apart from his business interests is well recognised and active in sport and charity work.

Peter Fox AM is the Executive Chairman of Linfox Pty Ltd, Linfox Australia Pty Ltd, Linfox International Group Pty Ltd and Linfox Armaguard Pty Ltd. He held a wide range of roles across the Linfox business in operational and management positions before his appointment as Executive Chairman in 1993.

Peter Fox AM is the Executive Chairman of Linfox Pty Ltd, Linfox Australia Pty Ltd, Linfox International Group Pty Ltd and Linfox Armaguard Pty Ltd. He held a wide range of roles across the Linfox business in operational and management positions before his appointment as Executive Chairman in 1993.

As CEO Linfox Logistics Australia and New Zealand, Mark is based in Melbourne and responsible for leading the largest privately-owned logistics company in Asia Pacific to achieve its vision to be Australia and New Zealand’s most trusted logistics partner.

As Chief Financial Officer (CFO), Michael is responsible for the finance and commercial function across Australia and New Zealand. Michael has more than 20 years’ experience in senior management and finance roles in the logistics, office supplies and pharmaceutical sectors.

Andrew Fox is a Non-Executive Director of the Linfox Australia Pty Ltd, Linfox International Group Pty Ltd and Linfox Armaguard Pty Ltd boards. Andrew is the Managing Director of Linfox Property Group Pty Ltd, a director of Fox Group Holdings Pty Ltd and numerous other subsidiaries.

David Fox is a Non-Executive Director of the Linfox Australia Pty Ltd, Linfox International Group Pty Ltd and Linfox Armaguard Pty Ltd boards. In January 2001 David was appointed to the role of Managing Director, Linfox Airports Pty Ltd, and then in 2008 appointed Executive Chairman where he currently oversees the airport management and business opportunities.

Bill Kelty AC is a Non-executive Director of the Linfox Group, bringing more than 30 years' experience in industrial relations. He is also Director of Virtual Communities and Director of Luna Park, Melbourne. Bill was awarded a Companion of the Order of Australia in 2008 and has a degree in economics from Latrobe University in Victoria.

Howard Critchley is a Non-executive Member of the Linfox Logistics Australia and New Zealand Board, with over 35 years’ collective experience in logistics, FMCG and industrial sales and marketing. Howard’s impressive experience in the logistics sector includes 10 years of multiple CEO roles within CEVA, the world’s second largest integrated logistics company (formerly TNT Logistics) and Eagle (EGL) Logistics.

Former Secretary of the Department of Defence, Dennis Richardson, brings invaluable foreign affairs and government experience to the Linfox Australia Pty Ltd Board. From 2012 to 2017, Dennis served as the Secretary of the Department of Defence, following almost three years as the Secretary of the Department of Foreign Affairs and Trade.

As one of Australia’s leading business figures, Peter Yates AM FTSE FAICD brings a wealth of experience to the Linfox Australia Pty Ltd Board. Peter is Deputy Chairman of The Myer Family Investments Pty Ltd and a Director of AIA Australia Limited.

As General Counsel and Company Secretary Linfox Logistics Australia and New Zealand, Mark is responsible for providing legal advice to the Linfox Board, CEO and business functions across Australia and New Zealand. In his capacity as Company Secretary, he provides guidance on financial, compliance and governance matters for the Linfox Board and the business generally.

Janine Ferguson is currently the Company Secretary of Linfox Pty Ltd, Linfox International Group Pty Ltd, Linfox Armaguard Pty Ltd and Joint Company Secretary of Linfox Australia Pty Ltd. Janine has significant experience in company secretariat, corporate governance, financial, wealth management and advice to private family groups.

Peter Fox AM is the Executive Chairman of Linfox Pty Ltd, Linfox Australia Pty Ltd, Linfox International Group Pty Ltd and Linfox Armaguard Pty Ltd. He held a wide range of roles across the Linfox business in operational and management positions before his appointment as Executive Chairman in 1993.

Andrew Fox is a Non-Executive Director of the Linfox Australia Pty Ltd, Linfox International Group Pty Ltd and Linfox Armaguard Pty Ltd boards. Andrew is the Managing Director of Linfox Property Group Pty Ltd, a director of Fox Group Holdings Pty Ltd and numerous other subsidiaries.

David Fox is a Non-Executive Director of the Linfox Australia Pty Ltd, Linfox International Group Pty Ltd and Linfox Armaguard Pty Ltd boards. In January 2001 David was appointed to the role of Managing Director, Linfox Airports Pty Ltd, and then in 2008 appointed Executive Chairman where he currently oversees the airport management and business opportunities.

Bill Kelty AC is a Non-executive Director of the Linfox Group, bringing more than 30 years' experience in industrial relations. He is also Director of Virtual Communities and Director of Luna Park, Melbourne. Bill was awarded a Companion of the Order of Australia in 2008 and has a degree in economics from Latrobe University in Victoria.

Ian is Chief Executive Officer of Linfox International Group (LIG) and a member of the company’s board of directors. He is responsible for overall strategy, growth and operations at LIG.

Mark has more than 25 years’ professional experience in supply chain and logistics, including senior management roles with Linfox, Coca-Cola Amatil Indonesia, and Pacific Brands.

Former Australian Trade Minister Simon Crean brings great expertise and knowledge to the Linfox International Group Board. Simon has had a distinguished career in Australian Government since 1990 serving as Deputy Leader of the Australian Labor Party and holding a range of key ministerial portfolios including, appropriately, Minister for Trade, Minister for Employment, Education and Training, Minister for Science and Technology and Minister for Primary Industries and Energy.

Janine Ferguson is currently the Company Secretary of Linfox Pty Ltd, Linfox International Group Pty Ltd, Linfox Armaguard Pty Ltd and Joint Company Secretary of Linfox Australia Pty Ltd. Janine has significant experience in company secretariat, corporate governance, financial, wealth management and advice to private family groups.

As CEO Linfox Logistics Australia and New Zealand, Mark is based in Melbourne and responsible for leading the largest privately-owned logistics company in Asia Pacific to achieve its vision to be Australia and New Zealand’s most trusted logistics partner.

As Chief Financial Officer (CFO), Michael is responsible for the finance and commercial function across Australia and New Zealand. Michael has more than 20 years’ experience in senior management and finance roles in the logistics, office supplies and pharmaceutical sectors.

As General Counsel and Company Secretary Linfox Logistics Australia and New Zealand, Mark is responsible for providing legal advice to the Linfox Board, CEO and business functions across Australia and New Zealand. In his capacity as Company Secretary, he provides guidance on financial, compliance and governance matters for the Linfox Board and the business generally.

Conrad is Chief Information Officer (CIO) for Linfox Logistics. Conrad has more than 20 years' international experience in business technology with a strong track record in customer service and delivering change.

Laurie is President Human Resources for Linfox Logistics in Australia. Laurie has extensive experience in Human Resources, Operations and Employee Relations. His career spans more than 25 years and includes work at some of Australia’s leading blue chip enterprises including Qantas, Hawker De Havilland, Mayne Nickless and Aussie Home Loans.

As President Government and Defence, Doug is responsible for managing warehousing and distribution services for the Australian Defence Force (ADF) across Australia.

As President Retail, Greg is responsible for managing warehousing and distribution for leading grocery and department store retailers in Australia.

Scott leads the Resources and Industrial business unit, which provides adaptable end-to-end supply chain solutions to some of Australia’s largest industrial, mining, oil and gas companies.

A senior executive with more than 25 years' global experience, Damain is responsible for delivering end-to-end supply chain solutions for some of the world’s best-known FMCG and healthcare brands.

Simon is responsible for Linfox’s Intermodal operations across Australia. He oversees the provision of interstate transport by road, rail and sea. These services are available to all Linfox customers, including those in the Consumer and Healthcare Group, Retail, Resources and Industrial sectors and Linfox Intermodal’s own customer base.

As President BevChain, Misha leads Linfox’s specialist beverage logistics business in Australia and New Zealand.

Ian is Chief Executive Officer of Linfox International Group (LIG) and a member of the company’s board of directors. He is responsible for overall strategy, growth and operations at LIG.

As Chief Financial Officer, David leads the finance function across Linfox International Group. David has spent his career working for international companies, responsible for finance and strategy and managing both operating businesses and complex regional portfolios.

As Director of Legal & External Affairs, James oversees all legal, regulatory, external and government affairs matters across Asia.

As Regional Human Resources Director, Shivika leads the Human Resources function across Linfox International Group. Shivika has over 15 years of leadership experience across Asia-Pacific in diverse industries. Her experience and expertise are in transforming and changing HR functions, building business focused HR strategies and delivering effective operational HR processes.

As Director of Supply Chain Solutions and IT, Tony is responsible for leading digital strategy and creating digital capabilities to transform logistics operations and improving business processes with forward-looking technology throughout Asia.

As Director of Security & Compliance, Mark is responsible for the implementation and management of Linfox’s regional security strategy and programs.

As Country Manager, Saj is responsible for Linfox Logistics’ business operations in Thailand. Saj brings with him over 20 years’ experience and significant expertise in FMCG and commercial logistics.

As Country Manager, Albert is responsible for Linfox Logistics’ business operations, strategy and growth in the Indonesia and Malaysia market. Albert brings with him over 15 years’ experience in the Asia Pacific region in senior operations, commercial and business development roles across multiple sectors within the logistics and transportation industry.

Based in Vientiane, Scott Morgan joined Linfox Laos in 2018 as Country Manager. Scott is responsible for Linfox Logistics’ operations in Laos. Scott has 25 years’ experience in senior operations management roles in the transport and logistics industry.