Board of Directors
Lynn Wood
Chairman (Non - Executive)
Lynn Wood was appointed Chairman in October 2008 after serving as a non-executive director since January 2007.
She is Chairman of the Australian Government Financial Reporting Council. She is also a non-executive director of GPT Funds Management Limited, the External Reporting Board (NZ) and the Committee for Economic Development of Australia.
Her previous non-executive board positions include the Foreign Investment Review Board, HSBC Bank Australia Limited, Macquarie Goodman Group, NSW Lotteries Corporation, MS Australia Limited and Women's College at the University of Sydney. Her executive experience included senior positions in the retail, property and finance industries in Australia and Hong Kong with a focus on growth through strategic marketing. She has also developed, managed and sold two SME businesses. Lynn has a Master of Arts degree from the University of Sydney and a Master of Business Administration from the AGSM, University of New South Wales. She is a fellow of the Australian Institute of Company Directors and was awarded a Centenary Medal in 2003.
Joycelyn Morton
Non- Executive Director
Joycelyn Morton joined the Board in January 2009 and chairs the Audit and Risk Management Committee.
Joycelyn has been a non-executive director of Count Financial Limited since 2006 and is chair of its audit committee. She is a board member of the International Federation of Accountants, representing the Institute of Chartered Accountants in Australia (ICAA) and CPA Australia. She is a fellow of ICAA, CPA Australia and the Chartered Institute of Company Secretaries in Australia and a former national president of both CPA Australia and the Australian Council of Professions. She has served on many committees and councils in both the private and government sectors.
Previously, Joycelyn worked with Shell, both in Australia and the Netherlands, in a number of senior financial roles including country finance lead for Australia and vice-president, accounting services for Shell International. Earlier she was group taxation manager for Woolworths Limited and taxation manager in Coopers & Lybrand's Sydney office (now PWC). Joycelyn has a Bachelor of Economics degree from the University of Sydney .
Alan Kindl
Non- Executive Director
Alan Kindl, with a partner in 1977, acquired two women's fashion stores at Belmont and Swansea NSW which were the foundation of NONI B Limited. In 1989, the Kindl family became the sole owner of NONI B and Alan set a strategy for the direction and future growth of the company. This strategy was for NONI B to become the best fashion chain in Australia and culminated in the 2000 ASX listing.
In April 2008, after over 30 years at the helm, and as a result of a succession strategy, Alan handed over management to his sons David and James. He remains on the NONI B Board as a non executive director.
Alan has a Bachelor of Science degree from the University of New South Wales . He is active in community affairs and has been a councillor on the Australian Retailers Association of New South Wales.
James Kindl
Joint Managing Director
James Kindl joined NONI B in June 1992 and has been a director since May 1998. He has been joint managing director of NONI B since April 2008. He is responsible for store operations, buying and marketing. James has previously held the roles of Accountant, buying controller, general manager buying and marketing and general manager NONI B Stores. He is a member of the executive committee.
He has a Bachelor of Economics degree from the University of Sydney. Prior to joining NONI B, he was employed by the international chartered accounting firm KPMG and by Coca-Cola Amatil Limited.
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David Kindl
Joint Managing Director
David commenced employment with NONI B in 1996 and was appointed a director in May 1998. David was appointed joint managing director in April 2008. He is responsible for strategy, finance, administration, information technology, distribution, property and investor relations. Since joining NONI B he has held roles as chief financial officer and company secretary, property and marketing manager and general manager of retail operations. He is chairman of the executive committee.
Previously, David held several positions within the Lend Lease group in finance and property related roles. He has a Bachelor of Economics degree from the University of Sydney and is a CPA. He is an affiliate of Chartered Secretaries Australia and is a graduate of the Australian Institute of Company Directors. He was awarded a Company Directors Course Diploma with Order of Merit in 2010.
