THE BOARD OF DIRECTORS
Clinton John Hayes DipFP MAICD Managing Director
John Bylicki DipFinPlan Member Director
Robert (Bob) Peterson MEI (Hons) Independent Director Bob Peterson holds multiple roles as Non-Executive Director / Chair in the broader healthcare sector, across medical clinics, medical devices, pharmacy and many modalities in allied health services, and he is experienced in a number of other retail networks across different industries and sectors. Bob has served on a total of seven additional Go Vita Group Limited Board Sub Committees including most recently Ecommerce and the Company Constitution. Bob serves as Chair/Non-Executive Director on a number of other non-conflicting private companies. Bob is a member of the Sustainability Committee. Director since 28 October 2020 Associate Director since 16 October 2017
Clinton Hayes has substantial retail experience, previously owning retail businesses including Go Vita Coffs Harbour (NSW). He was international Managing Director for an Australian company, responsible for an overseas start-up. He has worked in the banking and financial services industry and is a licensed financial planner and mortgage broker. Clinton is a member of the Australian Institute of Company Directors and is currently completing the Company Directors Course. Former Chairman of the Board, Clinton was appointed as interim CEO in February 2020 and then subsequently as Managing Director in April 2021. Clinton is a member of the Audit & Risk Committee and the Sustainability Committee. Director since 2015
John Bylicki has had an extensive career in banking, insurance and financial planning as a Board Director, senior manager and business owner. He is a current Director of the Complementary Medicines Australia Limited (CMA). Including a Diploma in Financial Planning, John has an All Associate Diploma, Securities Institute of Australia Financial Planning Certificate and UNSW Business School Marketing Financial Services Certificate. John and his wife Linda own Go Vita Stanthorpe (QLD) and Go Vita Warwick (QLD). John is the Chair of the Audit & Risk Committee. Director since 2017
GO VITA GROUP LIMITED ANNUAL REPORT 2020-2021 I 25
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