Board of Directors

Charles Rottier, Non-Executive Chairman

Charles joined LogiCamms in September 2017, and has extensive management and project experience in local and international engineering, construction and maintenance services companies. He has managed successful businesses with operations in Australia, PNG, Asia, and the Americas. He is Chair of the Energy Pipelines Cooperative Research Centre, and has previously held the roles of CEO of ASX-listed Austin Engineering, and EGM Engineering and Construction for Transfield Services. Charles also has experience in mergers and acquisitions and in business turnarounds, and has held senior executive roles with responsibility for Corporate Strategy and Business Development.

Brian O’Sullivan (AM), Executive Director

As the former founder and Chairman of OSD, Brian has demonstrated expertise in the business of energy related developments, with a strong emphasis on oil and gas pipeline and facilities projects. He has over 30 years’ experience in business management, project management and engineering, primarily direct design and construction experience with major pipelines and petrochemical facilities in Australia, PNG and South East Asia. Brian’s key strengths include a strong technical knowledge and an in-depth understanding of commercial business activities. Brian has been a company director holding board positions for a range of entities, including Chairman of the Australian Muscular Dystrophy Foundation.

Linton Burns, Executive Director

Linton has over 25 years’ commercial, financial business and management experience including leading corporate transactions such as mergers and acquisitions and IPO’s. Prior to being appointed to his role with LogiCamms, Linton was Managing Director of OSD, and has held other CFO and COO positions with ASX and Nasdaq listed companies. Linton has a Bachelor of Accountancy and is a member of the Institute of Chartered Accountants Australia.

Phillip Campbell, Non-Executive Director

Phillip joined LogiCamms in October 2019 and is an experienced independent non-executive director on publicly listed and private company boards. In addition to his role with LogiCamms, he is currently the non-executive Chair of Fleetwood Corporation Limited (ASX:FWD) and a non-executive Chair of Vmoto Limited (ASX:VMT). His executive experience includes Managing Director and CEO roles in a range of national manufacturing and engineering businesses, and he has significant experience in business turnarounds then growing businesses to restore value. Phillip has a Bachelor of Electrical and Electronics Engineering from the University of Queensland and is a graduate of the Australian Institute of Company Directors.

Matthew Morgan, Non-Executive Director

Matthew joined LogiCamms in October 2019 and is an experienced independent non-executive director on publicly listed and private company boards. In addition to his role with LogiCamms, he currently serves as a non-executive director and Chair of the Audit and Risk Committee for Total Brain (ASX:TTB) and Leaf Resources (ASX:LER). Matthew began his career as an Institutional Venture Capital fund manager with QIC Limited and brings significant commercial experience including M&A and capital raising to the LogiCamms Board. Matthew has a Bachelor of Commerce from Griffith University, a Bachelor of Applied Science and an MBA from Queensland University of Technology, and was Australia’s first Kauffman Fellow.