Per share as of 31 May 2018
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Board Role and Membership
Board & Management
The Board is comprised of a Non-Executive Chairman, Managing Director and six other Non-Executive Directors all of whom have a personal financial interest in the Company.
Mark Freeman, as Managing Director of the Company is an Executive Director.
Bruce B TeeleBSc, BCom (Melb). Chairman and Non-Executive Director. Chairman of the Investment Committee. Mr Teele was elected to the Board in 2003 and appointed Chairman in 2004. He was formerly the Chairman of Australian Foundation Investment Company Limited (AFIC) and Djerriwarrh Investments Limited and the Executive Chairman of the JBWere Group.
R Mark FreemanManaging DirectorBE, MBA, Grad Dip App Fin (Sec Inst), AMP (INSEAD). Member of the Investment Committee.Mr Freeman became Managing Director & Chief Executive Officer in January 2018 having been Chief Investment Officer since joining the Company in February 2007. Prior to this he was a Partner with Goldman Sachs JBWere where he spent 12 years advising the Investment Companies on their investment and dealing activities.
He has a deep knowledge and experience of investments markets and the Company’s approaches, policies and processes. He is also Managing Director of AFIC, Djerriwarrh Investments Limited and Mirrabooka Investments Limited.
Ross E BarkerBSc (Hons), MBA (Melb), F Fin. Non-Executive Director. Member of the Investment Committee. Mr Barker has been a Director of the Company since May 1996 and was Managing Director from February 2001 to December 2017. He is also a Non-Executive Director of AFIC and Mirrabooka Investments Limited. He is also Chairman of Melbourne Business School Ltd.
Roger G BrownB.Eng, MBA. Independent Non-Executive Director. Member of the Investment Committee.
Mr Brown was appointed to the Board on February 2014. He has been the Executive Chairman of ARB Corporation Limited since February 1987. Mr Brown also held the position of Managing Director of the company from 1987 to 2012.
Mr Brown has wide experience as a CEO and Director and brings to the company a wealth of knowledge from ARB Corporation’s involvement in the automotive industry in Australia and overseas.
Siobhan L McKenna
B.Ec. (Hons) MPHIL. Independent Non-Executive Director. Member of the Audit Committee.
Ms McKenna joined the Board in March 2016. She is Chairman of FoxCo (NXE Australia), a Non-Executive Director of Illyria Pty Ltd, a private investment company and of Woolworths. A Director of Nova Entertainment and the Australian News Channel, and, a Trustee of the MCG Trust.
Ms McKenna is a former partner of McKinsey & Company, a former Commissioner of the Australian Productivity Commission, a former Chair of NBN Co Limited and a former Director of Foxtel Pty Ltd and of Fox Sports.
Rupert Myer AO
BCom (Hons) (Melb), MA (Cantab). Independent Non-Executive Director. Chairman of the Audit Committee and Member of the Investment Committee.Mr Myer is a company Director and was appointed a Director in January 2000. Currently, he is Chairman of the Australia Council for the Arts and a Director of Healthscope Limited, eCargo Holdings Limited and Myer Family Investments Pty Ltd. Mr Myer was formerly Deputy Chairman of Myer Holdings Ltd and a Director of Diversified United Investments Limited and of the Myer Foundation.Richard B SantamariaBCom, LLB (Hons) (Melb). Independent Non-Executive Director. Member of the Audit Committee and the Investment Committee.Mr Santamaria was appointed a Director in August 1996. He is Group General Counsel of Australia and New Zealand Banking Group Limited and was formerly a Partner and Executive Partner Corporate at the law firm Allens Arthur Robinson (now Allens). He is a former Director of ANZ Trustees Limited.
Jon WebsterBCom, LLB (Hons) LLM. Independent Non-Executive Director.
Mr Webster was appointed to the Board in November 2016. Mr Webster has been a partner of Allens practicing in the area of mergers and acquisitions for over 30 years and was a Board member of Allens for 12 years. He is a Director of the Human Rights Law Centre and Chairman of the Audit Committee of the Northern Land Council. He teaches Securities Regulation in the Master of Laws program at the University of Melbourne. He is a former Chairman of the Corporations Committee of the Law Council of Australia and a former member of the ASX’s Listings Advisory Panel and of the Federal Government’s Consultative Group to the Corporations Law Simplification Task Force.
The role of the Board is generally to set objectives and goals for the operation of the Company, to oversee the Company's management, to regularly review the Company's performance and to monitor its affairs in the best interests of the Company. For these responsibilities the Board is accountable to its shareholders as owners of the Company. The Board has approved a Board charter governing its operation.
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