Verbrec Evolution Engineered
Board of Directors
Philip Campbell
Non-Executive Chairman
Phillip joined Verbrec in October
2019 and is an experienced
independent non-executive
director on publicly listed and
private company boards. His
executive experience includes MD
and CEO roles in a range of
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.
Brian O'Sullivan
Non-Executive Director
As the former founder and
Chairman of OSD, Brian joined
the Verbrec Board in June 2019,
bringing with him over 30 years'
experience in business
management, project
management and engineering,
specialising in the design,
construction and maintenance
of major pipelines and
petrochemical facilities across
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
Managing Director
Linton has over 25 years of
commercial, financial and
business management
experience in various roles
including as Managing Director
of OSD prior to the merger with
Verbrec. Linton has significant
corporate transaction
experience including M&A and
capital raising with ASX and
Nasdaq listed entities and has
held executive positions across
a range of industries including
Engineering; Infrastructure; Bio-
technology and Credit
Referencing. He has a Bachelor
of Accountancy and is a
member of the Institute of
Chartered Accountants
Australia.
Matthew Morgan
Non-Executive Director
Matthew joined Verbrec in
October 2019 and is an
experienced independent non-
executive director on publicly
listed and private company
boards. In addition to his role with
Verbrec, he currently serves as a
non-executive director and Chair
of the Audit and Risk Committee
for Total Brain (ASX:TTB). 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 Verbrec
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.
Sarah Zeljko
Non-Executive Director
Sarah joined the Verbrec Board in
September 2020, bringing with her
extensive executive, operational,
governance and advisory experience
gained across multiple large ASX listed,
government and private corporations.
She is recognised for her commercial
acumen in negotiating commercial
agreements, and experience in capital
raising, M&A, construction, infrastructure
and project management. Sarah is a
Graduate of the Australian Institute of
Company Directors (GAICD), a
Graduate of the Australian
Superannuation Trustees (GAIST) and an
admitted Legal Practitioner. She has
previously held roles as General Counsel
and Company Secretary for G8
Education (ASX:GEM), the Wiggins Island
Coal Export Terminal (WICET), and
Cement Australia. Sarah currently holds
positions on the Boards of Powerlink,
Unitywater, Energy Super, Millovate and
Stockyard Beef.
verbrec
evolution engineered
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