Tim Casey, Executive Chairman
Tim is the founder and Executive Chairman of the St Hilliers group. He has more than 30 years industry experience and under his leadership St Hilliers has grown to be one of Australia's leading integrated property groups, currently ranked 83 in the top 500 private companies in Australia (BRW 2009 Top 500 List). Tim is the Vice President of the NSW Property Council of Australia, a member of the Master Builders Association and the Australian Institute of Building.

Stewart Wallis AO, Non-Executive Member
Stewart has been involved with the St Hilliers group since 1997 and has served on the boards of several subsidiary companies. A civil engineer, Stewart spent 30 years with Leighton Holdings Limited. He was appointed Managing Director in 1974 and retired as Group Chairman in 1990. Under his leadership, the company established itself as Australia's leading multi-disciplined construction and property group. Stewart has served as a member of a number of private and public organisations including the NSW Property Services Group, City West Development Corporation and the Museum of Contemporary Art, Sydney. He has also acted as a consultant to a number of government organisations including State Rail Authority, NSW Department of Housing and Rail Access Corporation. Currently, he is a Director of Ainsworth Game Technology Ltd.

John Faulkner, Non-Executive Member
John has spent 40 years working in the construction industry in Australian and Asia and for the past 18 years with Leighton Holdings. From 1986 to 2003 he was Managing Director of Leighton Asia based in Hong Kong and was responsible for all Leighton's work in Asia with an annual turnover of approximately $800 million. Currently, he is Leighton's Executive General Manager - Operations with responsibility for assisting the group on difficult projects.

Mick Caddey, Chief Executive Officer
Mick brings to the role more than 20 years experience in project management and construction on a national and international level. Prior to joining St Hilliers, Mick was a Director of the Citta Property Group and before this held a number of senior career roles with Lend Lease. He is responsible for driving the growth within the Contracting business.

Jeff Jones, Finance Director
Jeff is responsible for the finance, human resources, information technology and systems compliance functions for St Hilliers Contracting. He also has a key role in the strategic planning and management of the business. Jeff has a Bachelor of Commerce degree from the University of New South Wales and a Master of Business Administration from the Australian School of Management. He is a member of the Institute of Chartered Accountants.

Ralph Gagliano, Executive Director
Ralph is responsible for the financial management and the strategic activities of the overall St Hilliers group. A Fellow Certified Practising Accountant, Ralph has more than 20 years experience in the property and construction industries having held senior management roles with several major corporations both in Australia and overseas.

Joseph Cummings, General Counsel
Joseph is responsible for the discharge and delivery of all legal requirements associated with St Hilliers Contracting's business operations. He has over 25 years experience in commercial and corporate law, litigation, capital markets, mergers and acquisitions and corporate governance in both public and private companies and across a range of industries. This experience has been gained both as a partner in private legal practice and "in-house" as General Counsel to listed and unlisted entities in the property development, resources and leisure industry sectors.