Chief Financial Officer, Company Secretary

Joined SECOS in August 2016 Prior CFO and Company Secretary experience with two other ASX listed companies Held senior finance positions across multiple industries including Amcor and ASSA ABLOY

Chief Executive Officer

Joined SECOS in October 2018 Former CEO of Hoechst Roussel Vet & TOTAL Petrochemicals, Australian subsidiaries Former GM of TOTAL Polystyrene Asia, based in China

Non-Executive Director

Joined the Board in November 2018 Non-Executive Director of AG Coombs Group Pty Ltd Non-Executive Chairman of KM Property Fund Ltd

Non-Executive Director

Joined the Board in July 2018 Former Vice President Finance of ICI Former CFO of Securency

Non-Executive Director

Joined the Board in September 2016 Former partner of Ernst & Young USA

Executive Director

Joined the Board in April 2015 Significant plastics and packaging experience including executive position with Orica Successfully transformed Stellar Film out of Orica and later merged with SECOS

Executive Chairman

Joined the Board in December 2012 Chairman since October 2013 Held executive positions of various companies including Optus