Australian Maritime Systems

R Bruce Corlett AM            

Chairman (Non-Executive)

Director from 18 August 2000

Bachelor of Arts and Law (Sydney University)

Appointed Chairman on 18 August 2000      

Chairman of Audit and Remuneration Committees

Experience - Director of Trust Company Ltd (Chairman), Director of Servcorp Ltd (Chairman).  Past Chairman of Australian Maritime Safety Authority and Adsteam Marine Ltd.  Previous directorships include Stockland Trust Group, Advance Bank and TNT.

John Reginald Sugarman

Managing Director (Executive)

Director from 14 July 2000

Bachelor of Engineering (Queensland University of Technology)

Graduate Diploma in Business Management (Deakin University)

Experience - 29 years experience in the design, construction and maintenance of navigational aids. Past Vice President of the International Association of Marine Aids to Navigation and Lighthouse Authorities.  Currently the Industrial Members’ representative on the IALA Governing Council.

John Paul Davis         

Director (Executive)

Director from 28 November 2006

Bachelor of Engineering (University of Queensland)

Experience - 5 years experience in the marketing and operational design, construction and maintenance of navigational aids.  Over 17 years’ experience in a large global engineering & manufacturing organisation covering sales, engineering, business development and R&D. Currently Chief Operating Officer responsible for operations within Australian Maritime Systems Ltd.

Brian Trevor Johnson       

Director (Executive)         

Director from 31 October 2008

Bachelor of Science (University of Western Australia)

Grad Dip Education (University of Western Australia)

Experience - 8 years’ experience in the marketing and operational design, construction and maintenance of visual and electronic maritime navigational aids.  Over 10 years’ marketing experience in a large global organisation along with 15 years experience in the technical marketing and operation of Special Mission aircraft.  Currently responsible for the marketing operations within Australian Maritime Systems Limited.