Ms Jennifer Macdonald

Posted by & filed under .

Ms Jennifer Macdonald

Director since 9 November 2017. Appointed Member of the Audit and Risk Committee on 9 November 2017. Ms Macdonald has a strong background in financial and general management roles across a range of industry sectors including fast moving consumer goods, travel and digital media. Ms Macdonald has previously undertaken the roles of Chief Financial Officer… Read more »

Mr Kenneth W Gunderson-Briggs

Posted by & filed under .

240_BoD_KenGunderson

Director since 6 May 2014 Appointed Member of the Audit and Risk Committee on 6 May 2014 and appointed Chair on 25 January 2017 Appointed Member of the Remuneration Committee on 8 April 2015 Appointed Senior Independent Director 2 September 2015 Mr Gunderson-Briggs is a Chartered Accountant, Registered Company Auditor and Public Company Director, with… Read more »

Mr Gerard J Masters

Posted by & filed under .

240_BoD_GerryMasters

Director since 7 September 2010 Appointed Member of the Nomination Committee on 15 August 2012 Appointed Member and Chair of the Remuneration Committee on 30 January 2014 Mr Masters has had extensive experience in retailing. Until his resignation in early 2006, he spent more than 33 years with the Coles Myer Group. This included a… Read more »

Ms Lee Ausburn

Posted by & filed under .

240_BoD_LeeAusburn

Director since 7 October 2008 Appointed member of the Audit and Risk Committee on 7 October 2008 Appointed member of the Nomination Committee on 15 August 2012 and appointed Chair on 8 April 2015 Ms Ausburn is a pharmacist with experience in retail and hospital pharmacy and in academia. She had a long career in… Read more »

Mr Robert D Millner

Posted by & filed under .

240_BoD_RobMilner

Director since 5 May 2000 Appointed Member of the Remuneration Committee on 2 October 2007 Appointed Member of the Nomination Committee on 15 August 2012 Mr Millner has had extensive management and public company experience across a number of industries. Other current listed company directorships: Brickworks Limited BKI Investment Company Limited Milton Corporation Limited New… Read more »

Mr Richard Vincent (CEO & Managing Director)

Posted by & filed under .

240_ExecCo_RichardVincent

Richard was appointed CEO and Managing Director in February 2017. Mr Vincent started his professional career in finance with Bridgestone before moving to Britax Rainsfords where he was CFO. He joined FH Faulding & Co Limited in 1998 and remained with that company until 2005, during which time he held a number of senior leadership roles,… Read more »

Mr Mark Smith (Chairman)

Posted by & filed under .

Mark Smith

Director since 6 September 2017. Mr Smith was previously the Chair of Patties Foods Limited for three years and a Non-executive Director of Toll Holdings Limited for eight years. Mr Smith has extensive senior management experience in the fast moving consumer goods industry globally and was Managing Director of Cadbury Confectionery ANZ from 2001, Managing… Read more »