Greencross Limited - Board of Directors

Simon Hickey - Managing Director and Chief Executive Officer

Simon Hickey has been appointed Chief Executive Officer & Managing Director of Greencross Limited (Greencross) effective 5 March 2018. Prior to Mr Hickey's appointment as CEO of Greencross, Mr Hickey was Group CEO and Managing Director of Campus Living Villages (CLV), the largest global provider of on-campus student accommodation with operations in Australia, New Zealand, the USA and the UK. Prior to joining CLV Mr Hickey was CEO of Qantas International & Freight, responsible for turning around the international business and restructuring the freight operations. Mr Hickey joined Qantas in September 2004 as Group General Manager Strategy and Fleet, and between 2007 and 2012 Mr Hickey was appointed CEO of Qantas Loyalty, responsible for growing the Qantas Frequent Flyer program into Australia's largest coalition program. Mr Hickey began his career with Arthur Andersen as a business consultant working in Sydney, Melbourne and London. Between 2001 and 2004, he was CFO for Bovis Lend Lease Americas. Prior to this, he held various roles with Lend lease including Bovis Lend Lease CFO Asia Pacific.

Lucas Barry

Lucas Barry - Chief Financial Officer

Lucas joined Greencross as Chief Financial Officer in June 2018. Lucas has 25 years of experience across several sectors internationally, including professional services, FMCG, financial services, infrastructure and aged care. Prior to joining Greencross, Lucas was Chief Financial Officer of Opal Aged Care, one of Australia's largest providers of residential aged care. Prior to this, Lucas was Group Financial Controller of Woolworths Group, Australia's largest retail business. From 2010 to 2014, Lucas was the Global Chief Financial Officer of LBC Tank Terminals headquartered in Europe and prior to 2010 he spent over seven years in various senior finance leadership roles at Challenger Limited.

Vincent Pollaers

Vincent Pollaers – Chief Human Resources Officer, General Counsel and Company Secretary

Vincent is responsible for Greencross' Human Resource, Learning and Development, and Legal Compliance functions. Vincent has over 20 years experience as a lawyer and strategy consultant. Prior to joining Greencross, he held roles as the General Counsel, Company Secretary and Strategy Executive for IBM Australia & New Zealand; Asia Pacific Managing Director for McKinney Rogers, a boutique strategy consultancy firm; corporate lawyer with Freshfields in London and Allens Arthur Robinson in Sydney; and management consultant with Pricewaterhouse Coopers in Hong Kong. Vincent is also a Director of The Petbarn Foundation.