Rod Keller has a Bachelor of Engineering (Mechanical) from the University of Sydney and is a Fellow of the Institute of Engineers, Australia.

Rod brings over 36 years experience in the engineering sector and has previously held management positions with Fletcher Construction Australia, the State Government of South Australia, Esso Australia, Woodside Petroleum and Santos and was Managing Director of GPU International Australia from 1995 to 1999. Rod became Chairman on 7 April 2008.

Rod is currently a non-executive director of Macquarie Communications Infrastructure Limited and Macquarie Communications Infrastructure Management Limited.

Glenn Wallace has a Diploma in Leadership Management from the Macquarie Business School, and completed the Advanced Management Program at the University of Hawaii in 1996. He is a NSW Council member in the Australian Industry Group and is a Member of the Australian Institute of Company Directors.

Glenn is the Managing Director of Norfolk and was appointed to the role in 2004, following his role in the successful acquisition of the businesses now forming Norfolk.

With more than 16 years experience in management roles in both New Zealand and Australia, Glenn works with other members of management to develop the strategy and business development tactics for Norfolk. Prior to joining Norfolk, Glenn held a number of senior roles including Managing Director of Tyco, having held various roles within Tyco since joining the company as National Sales Manager in 1987, and Managing Director of the Tiri Group from 2003.

Peter Abery holds a Bachelor and a Masters degree in Engineering (Electrical Engineering) from the University of Natal and a Masters of Business Administration from the University of South Africa. He is a Member of the Australian Institute of Company Directors, a Member of the Institute of Engineering and Technology (London) and a Member of the Chartered Institute of Management (United Kingdom). He is a graduate of the Harvard Business School’s International Senior Managers Program.

Peter is currently a director of Nomad Building Solutions and pieNetworks, and was previously a director and Chairman of Digital Television Services, and a non-executive director of National Grid Australia.

Peter has been Chief Executive Officer or Managing Director of a number of companies including HPM Industries, National Grid Wireless (formerly Crown Castle UK), Crown Castle Australia, Vodafone Network and QPSX Communications, and held senior positions with Telstra Corporation and AWA.

Paul Chrystall holds a Bachelor of Commerce from the University of Auckland, during the completion of which he received various senior prizes, including the Alfred P Foggarty Award for excellence in Economics

Paul is currently Managing Director of Maui Capital Limited, a private equity firm with an Australasian mandate, and has been a director of Norfolk since 2004. He was, until September 2007, the Head of Private Equity at Goldman Sachs JBWere (NZ) Limited and prior to joining Goldman Sachs JBWere (NZ) Limited in April 2001, Paul held a number of senior corporate finance roles in a variety of industries.

Peter Lowe holds a Bachelor of Commerce and Master of Business Administration from the University of Melbourne and is a Member of the Australian Institute of Company Directors and a Fellow of CPA Australia.

Peter’s principal experience is in finance and corporate strategy in listed corporates. He is currently Chairman of United Energy Distribution Holdings Pty Ltd, and Multinet Group Holdings Pty Ltd, since July 2003 and Alinta Network Holdings Pty Ltd, since August 2007. He is also a director of Citywide Solutions Pty Ltd, Aurora Energy Pty Ltd and Snowy Hydro Limited.

Peter has previously held senior manager positions with CPA Australia, UtiliCorp United Inc, United Energy Limited and Fosters Brewing Group Limited.