The Linfox Boards
Linfox has two governing Boards chaired by Peter Fox: Linfox Australia Pty Ltd and Linfox International Group Pty Ltd. Both Boards include key representatives from finance, government, legal and business. You can also view the Leadership Teams for Linfox Logistics Australia and New Zealand, as well as Linfox International Group Executive.
Board Members
Linfox Australia Pty Ltd
Peter Fox AM
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.
Mark Mazurek
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.
Michael Pickard
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.
Janine Ferguson
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.
Andrew Fox
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
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
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
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.
Dennis Richardson AC
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.
Peter Yates AM
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.
Mark Whitworth
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.
Board members
Linfox International Group Pty Ltd
Peter Fox AM
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.
Ian Strachan
Ian Strachan 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.
Janine Ferguson
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.
Andrew Fox
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
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
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.
Mark Daniel
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.
Simon Crean
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.
Executive Leadership Team
Linfox Logistics Australia and New Zealand
Mark Mazurek
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.
Michael Pickard
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.
Mark Whitworth
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.
Lauren Pemberton
As President Human Resources for Linfox Logistics Australia and New Zealand, Lauren has oversight of Linfox's people strategy, ensuring the business remains competitive, agile and resilient in a rapidly changing and complex external environment.
Laurie D’Apice
As President Industrial Relations for the Linfox Group of companies across the Asia Pacific region, Laurie leads the strategic industrial relations framework across the Group to optimise alignment with the companies’ strategic priorities.
Nick Delija
As Chief Information Officer for Linfox Logistics Australia and New Zealand, Nick is responsible for delivering modern, secure information technology for Linfox and its customers.
Doug Fryer
As President Government and Defence, Doug is responsible for managing warehousing and distribution services for the Australian Defence Force (ADF) across Australia.
Damain Bishop
As President Consumer & Healthcare Group and New Zealand, Damain is responsible for delivering end-to-end supply chain solutions for some of the world’s best-known consumer and healthcare brands, and leading Linfox's New Zealand business.
Simon Livingstone
As President Retail, Simon is responsible for Linfox’s Retail operations across Australia, managing supply chain solutions for leading grocery and department store retailers across the nation.
Cameron Trewin
As President Intermodal, Cameron is responsible for Linfox’s Intermodal operations across Australia, overseeing the provision of interstate transport by road, rail and coastal shipping.
Gary Pyne
As President Resources and Industrial, Gary is responsible for
providing specialised logistics services to customers across the resources, mining, oil and gas, industrial and infrastructure sectors.
Misha Shliapnikoff
As President BevChain, Misha leads Linfox’s specialist beverage logistics business in Australia and New Zealand.
Executive Leadership Team
Linfox International Group
Ian Strachan
Ian Strachan 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.
David Fry
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.
James Evans
As Director of Legal & External Affairs, James oversees all legal, regulatory, external and government affairs matters across Asia.
Shivika Bubber
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.
Tony Pendleton
As Chief Supply Chain Officer, Tony is responsible for leading regional business development, marketing, warehouse and transport solutions, project management, regional continuous improvement and account management functions.
Mark Rowley
As Director of Security & Compliance, Mark is responsible for the implementation and management of Linfox’s regional security strategy and programs.
Saj Iqbal
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.
Albert Davidson
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.
Brendon Bangma
As Country Manager, Brendon is responsible for Linfox Logistics’ business operations in Laos and Cambodia. Brendon brings nearly 10 years of local and international experience including significant expertise leading logistics operations for large FMCG, mining and agri-business customers.
Sagar Alley
As Country Manager, Sagar is responsible for Linfox Logistics' business operations in India. Sagar brings 15 years’ experience and significant expertise in finance and commercial logistics.