Board of Directors
Joycelyn Morton was appointed Chair in May 2013 after serving as a non-executive director since January 2009.
Joycelyn is a non-executive director and member of both the Audit and Corporate Governance Committees of Argo Investments Limited and a non-executive director and Chair of the Audit, Risk and Compliance Committee of Thorn Group Limited. Joycelyn is also a non-executive director of Snowy Hydro Limited. Prior to their takeovers in 2011 she was also a non-executive director of Crane Group Limited and Count Financial Limited.
A director of the Divisional Board of the Business School of the University of Sydney, from 2005 – 2011 Joycelyn was also the Australian board member of the International Federation of Accountants.
Joycelyn has extensive business experience having worked both in Australia and internationally in a number of senior roles including Vice-President, Accounting Services for Shell International based in the Netherlands. 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.
She holds a Bachelor of Economics degree from the University of Sydney, is a Life Member and Fellow of CPA Australia, and Fellow of the Institute of Chartered Accountants in Australia, the Australian Institute of Company Directors and the Chartered Secretaries Australia.
Mr Leo Tutt was appointed an independent non-executive director in May 2013 and chairs the Audit Risk Management and Remuneration Committees.
Leo has extensive business experience at both executive and directorship level in Australia and the UK, most recently as chairman of Crane Group Limited and as a director of Suncorp-Metway Limited.
Prior chairmanships of ASX listed companies included Promina Group Limited, ITG Limited, Pirelli Cables Limited and MIM Holdings Limited. His UK Directorships included REXHAM PLC (formerly Bowater PLC) and Friends Provident Life Office.
He is the President of the Meniere’s Research Fund Inc. and Treasurer of The Women’s College within the University of Sydney.
He is also a Fellow of each of the Australian Institute of Chartered Accountants; CPA Australia; Australian Institute of Management and Australian Institute of Company Directors. Leo is also an Honorary Fellow of The University of Sydney.
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.
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.
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.