ORBITAL BOARD OF DIRECTORS

JOHN WELBORN

BCOM, CA, MAICD
Chairman

John Welborn is an industry leader with extensive experience in the resources sector as a senior executive and in corporate management, finance and investment banking. John is currently Managing Director & CEO of Resolute Mining Limited, a Director of Equatorial Resources Limited and a Director of Kilo Goldmines Limited.  He was previously the Head of Specialised Lending in Western Australia for Investec Bank. As a Director and Chief Executive, he has been responsible for driving growth in a number of ASX listed companies.

John is a Chartered Accountant with a Bachelor of Commerce degree from the University of Western Australia and is a Fellow of the Institute of Chartered Accountants in Australia, a Fellow of the Australian Institute of Management and is a member of the Australian Institute of Mining and Metallurgy and the Australian Institute of Company Directors.

In addition to his extensive corporate career, Mr Welborn is a former Wallaby Rugby player, Director of Rugby WA Ltd and Commissioner of Tourism in Australia.

TODD ALDER

FCPA ACIS
Managing Director & Chief Executive Officer

Todd has a strong background in financial and corporate services management in the mining, steel manufacturing and energy industries.  His previous role was Chief Financial Officer and Company Secretary at Toro Energy Limited where he was responsible for financial and management accounting, company secretarial functions, investor relations and information technology.  Todd has also worked with Capgemini Consulting (previously Ernst & Young) and Origin Energy Limited.

Todd is a qualified CPA and holds a Bachelor of Economics and Accounting Degree from Flinders University in South Australia as well as a Graduate Diploma in Applied Corporate Governance through Chartered Secretaries Australia.

TERRY STINSON

BBA, FAICD
Non-Executive Director

Terry has over 35 years of international experience in engineering and technology commercialisation and management across the automotive, aerospace, defence, maritime, industrial products, mining and manufacturing sectors.

Previous roles include Vice-President and General Manager Siemens VDO, former CEO and Board Member Synerject LLC and Vice-President Manufacturing for Outboard Marine. Terry has a Bachelor of Business Administration, majoring in Operations Management from Marian University in Wisconsin, US and is a former National Young Manufacturing Engineer of the Year for the North American-based Society of Manufacturing Engineers.

Terry is a Fellow of the Australian Institute of Company Directors and currently serves as Non‑Executive Chairman of Talga Resources Ltd.  Terry was recently appointed to the Board of Carnegie Clean Energy as a Non-Executive Director and commenced as Chairman in November 2017.

STEVE GALLAGHER

BENG (HON) BCOM MAICD
Non-Executive Director

Steve is Principal of Agere Pty Ltd, an advisory and investment company drawing on his capability and professional networks established over 30 years as a CEO and Director of global businesses.

Steve held Director positions with HKEX Hang Seng listed CCRTT, ASX listed ERG Ltd and CEO/GM positions with Vix Technology and global engineering powerhouse Siemens.  He has operated in various business sectors including Industrial Automation, Building Technology and Power Systems, having spent 15 years living and working in Asia (China, Hong Kong and Singapore) and Europe (Switzerland).

Steve is currently a Non-Executive Director with Optal Ltd (an innovative global payment solutions company), Vix Technology Ltd (an industry leader in transport ticketing, fare collection/payments), Ventura Bus Lines Pty Ltd (a leading public transport and charter bus service provider in Australia) and Transact1 Pty Ltd (a financial services provider for cash management optimisation).

Steve holds a Bachelor of Engineering (Honors) degree from the University of Melbourne and a Bachelor of Commerce degree majoring in marketing from Monash University, and is a member of the Australian Institute of Company Directors.

ORBITAL MANAGEMENT TEAM

ROULÈ JONES

BA BCOM PGDA CA
Chief Financial Officer & Company Secretary

Roulè has over 15 years’ experience across financial management, audit and governance and implementing operational change initiatives.  Prior to joining Orbital, Roulè held senior financial management roles with Credit Suisse and Ernst & Young in the United Kingdom and South Africa.

Roulè is a qualified Chartered Accountant, holds a Bachelor of Commerce and Post Graduate Diploma in Accounting from the University of Cape Town and a Bachelor of Arts from the University of Pretoria.

DR GEOFF CATHCART

PHD MECH EN
Vice President & Chief Technical Officer

Geoff has been with Orbital for over 23 years with superior expertise in combustion engine technology, 2-stroke engines and SI heavy fuel operation.

Geoff has managed Orbital’s consulting services for many years whilst also overseeing the engineering team’s development of several custom UAV propulsion systems including the Aerosonde MK4.7 and new ScanEagle 2.

ALASTAIR BACON

Vice President Program Delivery

Alastair has over 30 years’ experience in technical, project management and business development in the automotive and consulting industries across Europe and the Asia Pacific region. Prior to Orbital, Alastair held the position of Program Director at Chery Jaguar Land Rover in Shanghai, China. He has also worked in senior management positions at Ricardo, Prodrive Automotive Technology, and Lotus Engineering.

His experience includes leading multi-cultural, multi-disciplinary teams and business units and operating with full Profit and Loss responsibility, as well as driving major new product development and simultaneous engineering projects.

Alastair holds a PhD in Spark Ignition Engine Diagnostics from Nottingham University, and a Bachelor of Engineering from the University of Nottingham.

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