| Name |
Title |
Since |
Bio |
| Ms Colette Mary Garnsey |
Non-Executive Director |
Nov 2020 |
Ms Colette Mary Garnsey
Non-Executive Director
Ms Garnsey has 40 years' experience in retail, marketing and distribution. She has involved in the development and growth of the Australian retail industry using her established experience in branding, consumer insights, digital and marketing. Colette is currently Chairman of Australian Wool Innovation Limited (appointed 18 November 2011 and Chairman since 9 November 2018), the R&D and marketing organisation for the Australian wool industry. She is also a Non-Executive Director of Flight Centre Travel Group (appointed 7 February 2018) and Seven West Media Limited (appointed 12 December 2018). Colette has previously held senior roles with David Jones, Pacific Brands and Premier Investments. She has also held directorial and advisory positions for government boards and not-for-profit enterprises, including the CSIRO (1997 - 2001), Australian Government Innovation Council (2010 - 2012), Federal Trade and Investment Ministers (2014 - 2018), Australian Fashion Week (1998 - 2009) and the Melbourne Fashion Festival (2006 - 2013). Ms Garnsey will join the Risk Committee of the Company.
|
| Mr Robert Darius Fraser |
Non-Executive Chairman,Non-Executive Director |
Apr 2020 |
Mr Robert Darius Fraser
Non-Executive Chairman,Non-Executive Director
Mr Fraser has over 30 years of investment banking experience, focusing in mergers and takeovers, corporate and financial analysis, capital management and equity capital markets. He is presently the Managing Director of TC Corporate Pty Limited, the corporate advisory division of Taylor Collison Limited stockbrokers of which he is a Director and principal. He is Chairman of Magellan Asset Management Limited, the Responsible Entity and main operating subsidiary of Magellan Financial Group. Robert currently serves on the Boards of ARB Corporation Limited (since February 2004), F.F.I. Holdings Limited (since October 2011) and MFF Capital Investments Limited (since May 2019). He is also Chair of Risk Committee of the Company.
|
| Ms Kirsten Elizabeth Morton |
Chief Financial Officer,Executive Director |
Oct 2018 |
Ms Kirsten Elizabeth Morton
Chief Financial Officer,Executive Director
Ms Morton has gained 20 years' experience in funds management (real estate), banking and media. Kirsten has held various finance positions including Head of Finance - ASX Listed & Unlisted Property/REITs at Colonial First State Global Asset Management, Group Financial Controller roles at The GPT Group and Fairfax Media, and 12 years at PricewaterhouseCoopers in audit, accounting consulting services and insolvency management, in both Australia and the US. Kirsten is involved in the Chartered Accountants Program, a board member of the financial reporting panel for the Australian Institute of Chartered Accountants and honorary auditor for Glaucoma Australia.
|
| Mr John Anthony Eales |
Non-Executive Director |
Jul 2017 |
Mr John Anthony Eales
Non-Executive Director
Mr Eales has had 10 year international rugby career with the Wallabies from 1991 to 2001, captaining the side from 1996 until 2001. He has served in executive or advisory positions and as an investor and Director in a number of organisations. John cofounded the Mettle Group in 2003 - a corporate consultancy which was acquired by Chandler Macleod in 2007 - and currently sits on the boards of Flight Centre Travel Group and Fuji Xerox - Document Management Solutions and recently stepped down from his role as a Director of Palladium Group. He continues to serve as a consultant to major Australian companies, including Westpac. John has been a regular columnist in both the Australian Financial Review and The Australian over the last 20 years and is the author of two books, Learning from Legends Sport and Learning from Legends Business. He is also member of the Risk Committee of the Company.
|
| Dr Brett Peter Cairns |
Chief Executive Officer,Executive Director |
Jan 2017 |
Dr Brett Peter Cairns
Chief Executive Officer,Executive Director
Dr Cairns was formerly co-head of the Capital Markets Group within Structured Finance at Babcock & Brown, which he joined in 2002. Brett was a former Managing Director and Head of Debt Capital Markets for Merrill Lynch in Australia where he worked from 1994 to 2002. Prior to joining Merrill Lynch, Brett spent 3 years with Credit Suisse Financial Products. Dr Cairns was Executive Chairman of Magellan from 2015 to 2018, having been Non-Executive Chairman of Magellan Financial Group since 2013 and having served on the boards of Magellan Financial Group and Magellan Asset Management since 2007.
|
| Mr Hamish Roy McLennan |
Non-Executive Director |
Mar 2016 |
Mr Hamish Roy McLennan
Non-Executive Director
Mr McLennan has over 30 years' experience in the media industry. He is currently Chairman of REA Group Limited (appointed 21 February 2012 and Chairman since 10 April 2012), a global online real estate advertising company, Chairman of HT&E Limited (appointed 30 October 2018), an Australian media and entertainment company, and Chairman of Rugby Australia (appointed June 2020). Hamish is also a Non-Executive Director of the tech firm Claim Central Consolidated (since January 2020) and an independent director of Scientific Games, a US gaming and lottery company (since November 2020). He was previously Executive Vice President, Office of the Chairman, News Corporation, and Global Chairman & CEO of Young & Rubicam (Y&R) in New York, part of WPP, the communications services group. Mr McLennan joined Young & Rubicam in 2002 as Chairman and CEO of Y&R Brands Australia/New Zealand, one of the marketing services groups in Australasia, and led the firm's global business operations from 2006 to 2011. He was also previously Executive Chairman and Chief Executive Officer (March 2014 to July 2015) and Chief Executive Officer and Managing Director (February 2013 to March 2014) of Australian media company Ten Network Holdings Limited. He has previously served on the Boards of Directors for the United Negro College Fund (UNCF) and the US Ad Council. He is also member of the Risk Committee of the Company.
|
| Ms Karen Leslie Phin |
Non-Executive Director |
Apr 2014 |
Ms Karen Leslie Phin
Non-Executive Director
Ms Phin has over 20 years' capital markets experience advising a range of top Australian companies on their capital management and funding strategies. Until 2014, Karen was Managing Director and Head of Capital Management Advisory at Citigroup in Australia and New Zealand. From 1996 - 2009, she worked at UBS where she was also a Managing Director and led the Capital Management Group. Prior to joining Citigroup, Karen spent 12 months at ASIC as a Senior Specialist in the Corporations group. Karen is currently a Non-Executive Director of Omni Bridgeway Ltd (since August 2017), Non-Executive Director of ARB Corporation Limited (since June 2019) and is a member of the Takeovers Panel and the Ascham School Council of Governors.
|
| Mr Paul Anthony Lewis |
Non-Executive Director |
Dec 2006 |
Mr Paul Anthony Lewis
Non-Executive Director
Mr Lewis was Managing Partner and Chief Executive - Asia for PA Consulting Group, based in Hong Kong from 1992 - 2004, at the conclusion of which PA had offices in Hong Kong, Beijing, Tokyo, Bangalore, Singapore, Kuala Lumpur and Jakarta. Paul led major assignments in financial services - retail banking, life insurance and stock exchanges, energy, manufacturing, telecommunications, rail, air, container shipping and government. Paul also served on senior advisory panels with ministerial representation in Hong Kong, Malaysia and Indonesia, and from 2003 to 2009 was a member of British Telecom's Global Advisory Board. Paul is currently Deputy National Chairman of the Australian British Chamber of Commerce, Chair of IPScape Limited, Chair of GWS Giants Foundation, and a board member of Volt Bank and Optal Limited. He was previously Chair of the NAB Private Advisory Board, NAB Business Advisory Board and British Telecom Global Advisory Board. He is also member of the Risk Committee of the Company.
|
| Ms Marcia Paulina Venegas |
Company Secretary,Head of Risk, Compliance and Legal / Chief Compliance Officer |
N/A |
|
