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Board & Management
Directors
Bruce B Teele
BSc 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 is also Chairman of Australian Foundation Investment Company Limited (AFIC) and Djerriwarrh Investments Limited. He was 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 has been a Director of the Company since May 1996 and was appointed Managing Director in February 2001. He is also Managing Director of AFIC, Djerriwarrh Investments Limited and Mirrabooka Investments Limited.
Peter C Barnett
FCPA. Independent Non-Executive Director. Chairman of the Audit Committee and Member of the Investment Committee.
Mr Barnett is a company Director who was appointed to the Board in August 1996. He is a Director of Djerriwarrh Investments Limited. He is a former Director of Mayne Group Limited and Santos Limited and a former member of the advisory council of ABN Amro Australasia Limited.
Terrence A Campbell AO
BCom (Melb). Independent Non-Executive Director. Member of the Investment Committee.
Mr Campbell has been a Director since May 1996. He was Chairman of the Company from February 2000 until February 2004. He is Senior Chairman of Goldman Sachs Australia and New Zealand (formerly Goldman Sachs JBWere) and Advisory Director of Goldman Sachs. Mr Campbell was formerly Chairman and Chief Executive of Goldman Sachs JBWere. He is also Chairman of Mirrabooka Investments Limited, Deputy Chairman of AFIC and a Director of Djerriwarrh Investments Limited.
Rupert Myer AM
BCom (Hons) (Melb) MA (Cantab). Independent Non-Executive Director. Member of the Audit Committee and the Investment Committee.
Mr Myer is a company Director and was appointed a Director in January 2000. He is Chairman of The Myer Family Company Ltd and is a Director of Diversified United Investment Ltd, Myer Holdings Ltd and The Myer Foundation. He is also Chairman of the National Gallery of Australia.
Richard B (Bob) Santamaria
BCom 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.
Stan DM Wallis AC
BCom (Melb). Independent Non-Executive Director. Member of the Investment Committee.
Mr Wallis has been a Director of the Company since March 2004. He is Chairman of SANE Australia and Deputy Chairman of Rubicon Systems (Holdings) Pty Ltd. He is a former Managing Director and Chairman of Amcor Limited. He was formerly the Chairman of AMP Limited, Santos Limited and Coles Myer Limited. He is also a former Director of Australian Foundation Investment Company 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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