Rod Keller Non-Executive Chairman
Nominations and Remuneration Committee Chairman

Mr Keller is a professional company director, with over 36 years’ experience in the engineering sector and the public company sector. He is currently chairman of OSD Pipelines and the ASX-listed Norfolk Group, and was previously a non-executive director of Dyno Nobel Limited and Macquarie Communications Infrastructure Group Limited. Between 2000 and 2006 he was Chairman of GasNet Australia Group from its original listing, and prior to that, was Managing Director of GPU Industries Australia.

Mr Keller has a Bachelor of Engineering (Mechanical) and is a Fellow of the Institute of Engineers, Australia.

Paul Chrystall Non-Executive Director
Audit and Risk Management Committee Chairman

Mr Chrystall is the managing director of Maui Capital Limited and chairman of the investment committee of Maui Capital’s Indigo Fund. He has more than 30 years’ private equity, turnaround, senior management and corporate finance experience. Mr Chrystall is currently chairman of the PagePack Group of companies (incorporating BJ Ball Group, Focus Paper and CPI Group) and Euro Corporation and is a director of Norfolk Group.

Mr Chrystall has a Bachelor of Commerce.

Peter Dighton Non-Executive Director

Mr Dighton is a Lawyer and the Principal of Law Strategies Pty Ltd - a commercial consultancy based in Brisbane. He is an expert in the structuring, negotiation, financing and documentation of petroleum projects, particularly LNG and coal seam methane projects. Over the last 20 years he has been actively involved in upstream petroleum projects in most states of Australia, Indonesia, the Middle East, Africa, Europe, North and South America, and India. Clients have included oil majors, other listed entities, and government-owned corporations.

Mr Dighton is also a Director of the listed entities Global Petroleum Pty Ltd (AIM & ASX) and OSD Pty Ltd (an engineering, operations, and training services provider that specialises in all aspects of pipelines and pipeline facilities) and is the Australasian representative of Flex LNG Limited which is aiming to be the world’s first producer of LNG from a floating facility.

Darren Basford Company Secretary

Chartered Accountant with 15 years experience in finance related roles in Australia and the UK.

12 years with a top-tier accounting firm followed by 2 years as CFO of a major manufacturing business, before joining DMS in January 2008.

Mr Basford is a Member of Chartered Secretaries Australia.

Mr Basford has a Bachelor of Commerce and Bachelor of Laws.