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Board & Management
Directors
Bruce B Teele
BSc BCom (Melb), Chairman. Chairman of the Investment Committee.
Mr Teele was elected to the Board in 2003 and appointed Chairman in 2004. He is Chairman of Australian Foundation Investment Company Limited (AFIC) and Djerriwarrh Investments Limited. He was formally the Executive Chairman of the JBWere Group.
Ross E Barker
BSc (Hons) MBA (Melb) F Fin. Managing Director. Member of the Investment Committee.
Mr Barker was appointed Managing Director in February 2001. He was appointed a Director of the Company in 1996. He is also Managing Director of AFIC, Djerriwarrh Investments Limited and Mirrabooka Investments Limited.
Peter C Barnett
FCPA. Chairman of the Audit Committee and member of the Investment Committee.
Mr Barnett is a company Director who was appointed a Director in 1996. He is a Director of Djerriwarrh Investments Limited. He is a former Director of Mayne Group Ltd and Santos Ltd and a former member of the advisory council of ABN Amro Australasia Ltd.
Terrence A Campbell AO
BCom (Melb). Member of the Investment Committee.
Mr Campbell has been a Director since 1996. He was Chairman of the Company from February 2000 until February 2004. He is Chairman of Mirrabooka Investments Limited; a Director of AFIC and Djerriwarrh Investments Limited; and Senior Chairman and former Chief Executive of Goldman Sachs JBWere.
Rupert Myer AM
BCom (Hons) (Melb) MA (Cantab). Member of the Audit Committee and the Investment Committee.
Mr Myer is a company Director and was appointed a Director in 2000. He is Chairman of The Myer Family Company Pty Ltd, a Director of Myer Holdings Lts, Myer Pty Ltd and Diversified United Investment Ltd, and Chairman of the National Gallery of Australia.
Richard B (Bob) Santamaria
BCom LLB (Hons) (Melb). Member of the Audit Committee and the Investment Committee.
Mr Santamaria was appointed a Director in 1996. He was appointed Group General Counsel and Company Secretary of Australia and New Zealand Banking Group Limited in August 2007 and was formerly a partner of Allens Arthur Robinson, Solicitors.
Stan DM Wallis AC
BCom (Melb). Member of the Investment Committee.
Mr Wallis is a company Director who has been a Director of the Company since 2004. He is Chairman of Rubicon Systems (Holdings) Pty Ltd and Sane Australia. He was formerly Chairman of Amcor Limited, AMP Limited, Santos Limited and Coles Myer Limited.
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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