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Computershare Investor Services Pty Limited

Level 3, 60 Carrington Street
Sydney NSW 2000

Email: [email protected]
Telephone: 1300 855 080
Website: www.computershare.com.au
Investor Centre: Computershare Investor Center – Australia

Directors

Ian H Campbell Non-Executive Chair

Ian has significant expertise across the corporate sector with 30 years’ experience as a Partner of Ernst & Young and predecessor firms. Ian has served as an Independent Director and Chairman of the Audit Committee on the boards of Gloria Jeans Coffees International Pty Limited, Green’s Foods Holdings Pty Limited, Bigstone Capital Pty Limited and Riskflo Associates Limited. He was also a Partner in the board search practice at Talent Partners. Ian currently serves as Non-Executive Chairman on the board of Kip McGrath Education Centres Limited, an ASX-listed education provider, and as Non-Executive Director and Chairman of the Audit Committee of CVC Limited, an ASX-listed investment company. He is also the Chairman of the Finance Committee of The Bridge Church Sydney. Ian is a Fellow of Chartered Accountants Australia and New Zealand, a Member of the Australian Institute of Directors and has been an Independent Non-Executive Director of Redox since 2009.
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Raimond Coneliano Chief Executive Officer and Managing Director

After having served as a Director on the Board of Redox for 9 years and sitting on the People and Safety Committee, Raimond has recently been appointed Chief Executive Officer and Managing Director, replacing Robert Coneliano. Raimond is a skilled negotiator and relationships expert, he has overseen the development of Redox’s largest bulk product lines and brokered the Company’s biggest trades over his 27+ year career. He has led the sales team through acquisitions, into new markets, new products, and broken sales records. A collaborative, cross-functional leader who takes pride in facilitating growth through his extensive industry knowledge. His passion and verve for connecting customers to our global network of suppliers while delivering industry best service shines through in every animated discussion.
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Renato Coneliano Executive Director and Marketing Director

Renato joined Redox in 1980. He has had many roles over time including both sales and product management responsibilities, as well as Joint Managing Director in 2022. He was instrumental in developing the supply chain and identifying critical suppliers, building these relationships through extensive overseas travel. As Marketing Director, he controls Product Management processes at Redox, controlling open positions, reducing risks, and ensuring that Redox has the market information that adds value to the supply chain. With a focus on gaining new agencies, he facilitates and assists marketing staff in seeking supply partners where shared values and common goals align for mutual benefit. Renato has been a Director of Redox since 1986 and served on the Audit and Risk Management Committee and Governance and Nominations Committee.
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Mary Verschuer Non-Executive Director

Mary has significant experience in executive leadership roles with responsibility for manufacturing, supply chain management and sales and marketing. Mary was the President of the Minerals and Metals division for Schenck Process, a German private equity owned business, and was Vice President of the Asian division of Huhtamaki, a Finnish listed niche packaging business. Mary previously served on the board of ASX-listed Nuplex, a leading global resins business, and THC Global, an ASX-listed medicinal cannabis business. Mary currently serves as Non-Executive Director, Deputy Chair and Chair of Audit and Risk on the board of ASX-listed MaxiPARTS, and as a NED and Chair of Audit and Risk with Forestry Corporation of NSW. Additionally, Mary is Chair of The Infants Home, a not-for-profit provider of early education and care. Mary also mentors CEOs with the CEO Institute and Kilfinan Australia. Mary’s key qualifications include a Bachelor of Applied Science (Chemistry) from UTS, a Master of Science and Society from UNSW, a Master of Business Administration from Macquarie University, and a Master of Arts (Research Methods) from Macquarie University.
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Garry Wayling Non-Executive Director

Garry has over 30 years of experience in the professional services sector. Garry was an Audit Partner for 11 years with Arthur Andersen Sydney and then an Audit Partner in the Strategic Growth division at Ernst & Young until 2010. Garry then held roles as Chief Financial Officer and Managing Director for ASX-listed resources companies. Garry was Independent Director and Chair of the Audit and Risk Committee of ASX-listed OneVue Holdings Limited, and Independent Director of its subsidiary Trustee companies MAP Funds Management Ltd and Diversa Limited. Garry was also an Independent Director and Chair of the Audit and Risk Committee of ASX-listed Inabox Group Limited. He also served 10 years as an Independent Director and Chair of the Audit and Risk Committee for Odyssey House (NSW) retiring in March 2023 at the end of his tenure. Garry is currently the Executive Director of The Australian Olympic Foundation Limited. Garry’s key qualifications include a Bachelor of Commerce degree from UNSW, ACA and GAICD.
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Executive Management Team

Raimond Coneliano Chief Executive Officer and Managing Director

After having served as a Director on the Board of Redox for 9 years and sitting on the People and Safety Committee, Raimond has recently been appointed Chief Executive Officer and Managing Director, replacing Robert Coneliano. Raimond is a skilled negotiator and relationships expert, he has overseen the development of Redox’s largest bulk product lines and brokered the Company’s biggest trades over his 27+ year career. He has led the sales team through acquisitions, into new markets, new products, and broken sales records. A collaborative, cross-functional leader who takes pride in facilitating growth through his extensive industry knowledge. His passion and verve for connecting customers to our global network of suppliers while delivering industry best service shines through in every animated discussion.
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Renato Coneliano Executive Director and Marketing Director

Renato joined Redox in 1980. He has had many roles over time including both sales and product management responsibilities, as well as Joint Managing Director in 2022. He was instrumental in developing the supply chain and identifying critical suppliers, building these relationships through extensive overseas travel. As Marketing Director, he controls Product Management processes at Redox, controlling open positions, reducing risks, and ensuring that Redox has the market information that adds value to the supply chain. With a focus on gaining new agencies, he facilitates and assists marketing staff in seeking supply partners where shared values and common goals align for mutual benefit. Renato has been a Director of Redox since 1986 and served on the Audit and Risk Management Committee and Governance and Nominations Committee.
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Richard Coneliano Group General Manager

Richard began his career as a computer programmer at Redox 28 years ago, where he has made significant contributions to the Company’s success. His most notable achievement has been his role, along with others, in the development of Redox’s integrated ERP/CRM software platform Redebiz. Redebiz is now the backbone of Redox and provides the Company with a significant competitive advantage. Throughout his career at Redox, Richard has held various positions, including IT Manager for 25 years, where he was instrumental in building the Company’s IT infrastructure and security systems. He also led the successful integration of several acquisitions made by Redox. Currently, Richard has responsibility for all administrative functions at Redox, with Finance, Human Resources, Information Technology, Quality Assurance and Legal departments reporting in to him. His vast experience in the tech industry and his passion for innovative solutions continue to drive Redox’s success. Following the resignation of Christopher Perrins in early June 2023, Richard has re-assumed the role of IT Manager on an interim basis until a suitable successor has been hired.
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Kim Yap Chief Financial Officer

Kim joined the Company in February 1989 as an accountant, before progressing to Finance Manager in 1991 and Chief Financial Officer in 2006. Redox’s sales turnover was $25 million when he first joined the Company. Kim was extensively involved in the negotiation, due diligence and integration of the past eight acquisitions, the first being in 1998. Since joining Redox, he has been responsible for managing the accounting and finance function of the Company including arranging financing, managing liquidity, auditing and reporting processes, constantly improving systems and successfully managing working capital as the business grew 38-fold over the period of his tenure, and he will continue to perform these functions on an ongoing basis, reporting to the Executive Director and Marketing Director, and Chief Executive Officer. Prior to joining the Company, he held the position of Financial Accountant with a listed entity in Malaysia, Branch Accountant with a multinational firm and Junior Auditor within an accounting firm. Kim’s key qualifications include: B.Com (Hons) (UNSW), CPA.
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Ken Perrins Food Industry Group Director

Ken joined Redox in 1996 and has held sales and product management roles during his career, with a strong focus on building Redox’s presence as a supplier of ingredients to the food industry. He was integral in setting up the Company’s Malaysian operation. Ken currently assumes overall responsibility for Redox’s business in Malaysia, and for the Company’s largest industry sector, Human Health and Nutrition. He has also taken the lead on a number of the Group’s environmental initiatives. Ken was a Director of Redox from 2017 until May 2023 and served on the Governance and Nominations Committee. He has an MBA from Wollongong University. 150
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Nick Osmo General Manager, North America

Nick began his career at Redox in 2010 as a graduate of Western Sydney University in Business and Commerce, starting as the Store Coordinator at the Minto warehouse. From that experience Nick joined the IT team in 2011 as a Business Analyst with the task to assist Redox’s in-house software developers to deploy the Redebiz ERP system across the Company in 2012. His knowledge and experience of Redox’s business brought the opportunity to relocate to the USA in 2015 to establish and manage Redox Inc., headquartered in Los Angeles (California). He has overseen the business growth to 12 staff, across five offices, with over 250 active customers across 28 States.
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Erika Jasarevic General Counsel and Company Secretary

Erika joined Redox as the General Counsel in April 2020 and was since appointed Company Secretary in July 2021. Erika earned a bachelor’s degree in Political Science from Florida International University and a law degree from St. Thomas University, in the United States, before obtaining her law degree in Australia; and she holds a practicing certificate in New South Wales. Erika also completed the Governance Institute of Australia Course – Meeting ASX Listing Rules Requirements in 2021. Prior to joining Redox, Erika previously served as Corporate Counsel of JELD-WEN Australia where she advised c-suite executives and senior management on a wide array of strategic matters. She also served as Director and Solicitor of her own boutique general practice law firm for several years and practiced law in Sydney as well as the United States.
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Mark Shoukry Senior Business Manager

Mark Shoukry is a Senior Business Manager at Redox with a background in Mechanical Engineering. He joined the company in 2001 and has since covered a wide range of industries, including water, mining, detergents, nutraceuticals and pharmaceuticals. In addition to his current position as Product Manager and Sales Representative, Mark also assists with relieving for the Marketing Manager and Sales Manager roles. He has been a mentor to several successful staff members at Redox. Mark was previously a member of the Safety Health and Environmental Committee.
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