The Environmental Group Limited
Our Board of Directors
Ms Lynn Richardson
Chair
Appointed to the Board: May 21, 2015; elected Chair: November 23, 2017.
Ms. Lynn Richardson is an accomplished non-executive director known for enhancing shareholder value through fostering a positive corporate culture, driving innovation, and achieving strategic objectives. With extensive governance experience, including nine years with ASX-listed companies, Ms. Richardson has successfully guided the company through a significant growth phase and demonstrated exceptional leadership during multiple acquisitions.
Ms. Richardson’s broad expertise spans ASX-listed organisations, not-for-profit entities, and government boards.
A graduate of the Australian Institute of Company Directors, Ms. Richardson possesses an MBA from the Australian Graduate School of Entrepreneurship and postgraduate qualifications in professional accounting and educational research from the University of Melbourne. Her 20-year career is marked by a dedication to continuous improvement and a passion for entrepreneurial leadership.
Before becoming Chair, Ms. Richardson served on the executive committee of Baltec IES, where her strategic leadership significantly contributed to the company’s growth.
Mr. Michael Constable was appointed to the board as a non-executive director in August 2023. Michael has significant financial management experience and board exposure gained within large ASX-listed companies over the last 20 years. Michael is a Chartered Accountant who has had senior executive finance roles within Nylex and Programmed Groups and was CFO of Tox Free Solutions Ltd. for over 10 years before its sale to Cleanaway in 2018. Michael was also CFO of Millennium Services Group Ltd. for 4 years, which is a $250 million turnover, 5,000 staff contracting business.
Michael’s industry experience spans labour and equipment hire, industrial services, waste management, and contracting businesses, and he has had significant experience in high-growth environments. Michael has developed and successfully executed business organic and inorganic growth strategies, governance, risk management, equity and debt funding initiatives, and driven significant shareholder value.
Mr Michael Constable
Independent Non-Executive Director
Mr Vincent D'Rozario
Independent Non-Executive Director
Vincent D’Rozario is a senior executive and Non-Executive Director with over 25 years of experience in engineering, resources, and aviation across ASX-listed and global companies. He is currently Chief Operating Officer of Austin Engineering Ltd (ASX:ANG), leading global operations for a mining equipment manufacturer, and a Non-Executive Director at Environmental Group Limited (ASX:EGL), supporting strategic growth and governance.
Vincent’s executive career includes senior leadership roles with CHC Helicopter, Aker Solutions, and Jacobs, where he managed large-scale operations, capital projects, and business transformations across Asia-Pacific. He has extensive experience in operational turnarounds, international expansion, and building high-performance teams in safety-critical, capital-intensive industries.
He brings strong expertise in corporate governance, ESG, M&A, and stakeholder engagement, with a proven track record of delivering value in both growth and restructuring environments. His board contributions reflect a pragmatic and disciplined approach to risk, strategy, and long-term value creation.
Vincent holds a Bachelors Degree in Electrical Engineering and has completed the Australian Institute of Company Directors course (AICD).
Lucia Cade was appointed as an Independent Non-Executive Director and Member of the Audit and Risk Committee of the Company with effect from 26 September 2024.
Lucia is an experienced non-executive director and chair with professional engineering and commercial executive experience. Over 20 years her director portfolio has spanned utilities, infrastructure, waste recycling, advanced high-tech manufacturing, renewable energy research and investment in the private, listed and governance sectors.
Lucia has a focus on board leadership that creates value through business growth delivering both sustainable financial and societal impact, that delivers value to customers and creates places where people want to work.
Prior to becoming a non-executive director Lucia held engineering, executive and advisory roles in infrastructure, utilities and professional engineering services working in global technical services, listed companies, significant government organisations and private enterprises. Lucia is a Fellow of AICD and of Engineers Australia.
