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UXC Board


Geoff Lord

Chairman

  • B. Eco (Hons), MBA (Distinction), ASSA, FAICD
  • Appointed Director and Chairman on 13 September 2002
  • Over 36 years experience in business management
  • Chairman and Chief Executive Officer of Belgravia Group
  • Chairman LCM Litigation Fund (formerly Australian Litigation Fund)
  • Chairman Terrain Capital Limited and Melbourne Victory Limited
  • Deputy Chairman of Institute of Drug Technology Limited
  • Director of Ausmelt Limited, KLM Group, The MAC Services Group, MaxiTrans Industries Limited, and Northern Energy Corporation Limited


Special Responsibility
Chairman

Directorships of other Listed Companies
Ausmelt Ltd [Since 2001]
Institute of Drug Technology Ltd [Since 1998]
KLM Group [Since 2006]
MAC Services Group [Since 2007]
MaxiTrans Industries Ltd [Since 2000]
Northern Energy Corporation Ltd [since 2007]

 

 

Geoffrey Cosgriff

Non-Executive Director


  • BAppSc (Elec), CP Eng, FAICD, FIE Australia
  • Appointed Director on 13 September 2002
  • Managing Director of MITS from 1990 to 2000.
  • Non-Executive Director of Transurban Group
  • Executive Director of Logica Pty Ltd until 30 June 2008
  • Council Member of Leadership Victoria

Special Responsibilities
Chairman of Nominations & Remuneration Committee
Member of Audit Committee

Directorships of other Listed Companies
Transurban Group [Since 2001]

 

 

Kingsley Culley OAM

Non-Executive Director

  • MBA, BEng (Hons), Dip Mech Eng, FIE Australia, FAICD
  • Appointed Director on 13 September 2002
  • Engineer with over 20 years experience in senior management
  • Former Director of South East Water Ltd
  • Former Chairman of Pacific Hydro Ltd
  • Former CEO of Melbourne and Metropolitan Board of Works (MMBW)

Special Responsibility
Chairman of Risk Management Committee Member of Nominations & Remuneration Committee Member of Audit Committee

 

 

Jean-Marie Simart

Non-Executive Director

  • Appointed Director on 10 August 2001
  • Former Senior Country Officer with Bank Indosuez in Saudi Arabia, South Korea, Japan and Australia (1980-1996)
  • Former Chairman of the French Advisors Association to the French Government in South Korea, Japan and Australia
  • Former Chairman of Foreign Banks Association of Japan
  • Former Director of Jamieson Investment Fund
  • Former Regional Head of Private Banking for Asia and member of the Bank’s Regional Management Board (1996-1998)

Special Responsibilities
Chairman of Audit Committee Member of Nominations & Remuneration Committee Member of Risk Management Committee

 

 

Ron Zammit

Non-Executive Director

  • DIP ELEC / COMS ENG, MACS, FAICD
  • Appointed Director on 13 September 2002
  • Over 30 years experience in management
  • Former Chief Operating Officer of Logica Australia Pty Ltd


Special Responsibility
Member of Risk Management Committee

 

 

Gail Pemberton

Non-Executive Director

Appointed to the UXC Board in November 2011

  • FAICD

    • Current Board Appointments:

  • Chairman of OneVue
  • Director of Baycorp
  • Director of SIRCA
  • Director of Onthehouse.com.au

    • Previous Board Appointments:

  • Alleron Funds Management
  • Air Services Australia
  • Sydney Opera House Trust
  • Harvey World Travel

 

 
    Cris Nicolli

    Cris Nicolli

    Managing Director

    Appointed Managing Director of UXC Limited November 2010

    • Over 20 years of Management experience in the Information Technology and Communications Industry
    • Executive roles in Sales Management, Channel Management and services at Digital Equipment Corporation (now part of HP)
    • Director of Compaq Asia Pacific Professional Services
    • Vice President of Nortel Networks Asia Pacific Global Professional Services

    Special Responsibility
    Managing Director

    Business Units

    ERP Specialists

    RedRock is Australia’s largest independent Oracle, JD Edwards and PeopleSoft consulting and support organisation, and the largest Microsoft SQL Service support organisation.
    http://uxc.com.au/home/OurBusinesses/units/bizSolutions/redrock.html

    ICT Infrastructure

    UXC Connect is the largest Australian owned ICT infrastructure solutions and services company offering a renewed focus on innovative service models and solutions.
    http://uxc.com.au/home/OurBusinesses/units/bizSolutions/uxcconnect.html

    Independent Guidance

    UXC Consulting provides independent guidance to corporate and government organisations across ICT Strategy, Service Management, Project Management, Information Management, and Telecommunications Strategy.
    http://uxc.com.au/home/OurBusinesses/units/consulting_units.htm

    IT Services Specialists

    UXC Professional Solutions helps large corporations and government bodies to optimise the benefits of their ICT investment through effective programme management, commercial services, planning and quality assurance.
    http://uxc.com.au/home/OurBusinesses/units/profServices/index.html

    Microsoft Business Solutions

    Australia’s leading provider of Microsoft Business Solutions with offices across Australasia supporting over 800 clients.
    http://uxc.com.au/home/OurBusinesses/units/bizSolutions/eclipse.html

    Professional Education

    UXC Training comprises Australian College of Project Management (ACPM), Australian College of Change Management (ACCM) and IT Management College for courses covering world’s best IT practices and standards including ITIL, PRINCE2 and ISO 20000.
    http://uxc.com.au/home/OurBusinesses/units/bizSolutions/uxctraining.html

    SAP Specialists

    Australia’s leading SAP solutions provider with true end-to-end consulting, implementation, hosting and support.
    http://uxc.com.au/home/OurBusinesses/units/bizSolutions/oxygen.html