The Linfox Boards
Linfox has two governing Boards chaired by Peter Fox: Linfox Logistics Australia and New Zealand and Linfox International Group. Both Boards include key representatives from finance, government, legal and business.
Linfox Logistics Australia and New Zealand Board
David Fox – Non-Executive Director
David Fox was appointed Non-Executive Director of both the Linfox Logistics Australia and New Zealand Board and the Linfox International Group Board in 2020.
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.
Howard Critchley – Non-Executive Director
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 – Non-Executive Director
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 – Non-Executive Director
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.
Janine Ferguson – Non-Executive Director and Company Secretary
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.
Janine is a Chartered Accountant, has a Bachelor of Business (Accounting) and is a graduate of the Australian Institute of Company Directors, Fellow of the Financial Services Institute and Fellow & Chartered Tax Advisor of the Taxation Institute of Australia.
Janine is a Trustee of the Sidney Myer Estate and a Director of several privately-owned family group companies.
Mark Mazurek – CEO, Linfox Logistics Australia and New Zealand
As CEO Linfox Logistics Australia & New Zealand, Mark is responsible for leading the largest privately-owned logistics company in Australia to achieve its vision to be the most trusted logistics partner in Australia and New Zealand.
Michael Pickard – Chief Financial Officer, Linfox Logistics Australia and New Zealand
As Chief Financial Officer (CFO), Michael is responsible for the finance and commercial function across Australia and New Zealand.
Mark Whitworth – General Counsel & Company Secretary, Linfox Logistics Australia and New Zealand
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.