1414 Degrees Limited (ASX:14D)

Kevin has over 40 years of mining and oil exploration and development experience and over 30 years of corporate experience in roles including Chairman and Managing Director of listed companies. He founded and led several companies to develop mines in Australia and Africa. He has served as director and chairman of a number of ASX listed companies.

Under his leadership 1414 Degrees has built several prototype devices utilising high temperature silicon energy storage to produce combined heat and power, two charged from electricity and one by burning biogas. The results of these prototype devices and complementary research and development led to the new SiBox technology aimed at producing clean, high temperature heat. SiBox has attracted major support from Woodside Energy Technologies and the Australian Government.

Graham is an accomplished Non-Executive Director, Managing Director and Chairman with extensive infrastructure and investment experience. As well as serving as a Director of the businesses below, Graham is also a Senior Advisor to Igneo Infrastructure Partners, one of the top 10 infrastructure investors world-wide; and a Senior Advisor to a Local Government Council in South Australia.

Graham established and was the managing director of United Utilities Australia (now Trility) from 1991-2007. Following this, he founded and held an Executive Chairman role with the Water Utilities Australia Group of companies and its sister company that invested in agricultural water entitlements. He is a past National President of the Australian Water Association, a Fellow of the Australian Institute of Company Directors and a Fellow of the Institution of Engineers, Australia.

Other current directorships: Water Authority of Fiji, IWS Group of Companies, South Australian Hydrogen Hubs Inc. (Chairman), Gladstone Goondiwindi Railway Pty Ltd.

Former directorships (last 3 years): Water Utilities Australia Group of Companies, until Dec 2021.

Randolph is Director and Proprietor of Seppeltsfield Wines and holds directorships with Balthazar Barossa Pty Ltd, Bunyip Water, Duxton Vineyards and Pure Wine Distributors. Previously he was Senior Vice President Global Supply Chain with the Fosters Group.

Randolph is a strategic management executive with many years experience. He holds a Bachelor of Applied Science, Winemaking and is a Graduate of the Australian Institute of Company Directors.