Corporate Report for the year ended 30 June 2022
Introduction and overview
Governance and risk
Security holder information
Jane Wilson MBBS, MBA, FAICD—Age 64 Independent Non-executive Director since January 2017 Member of the Remuneration, People and Culture Committee and the Nomination Committee Skills and experience Jane has over 20 years’ corporations and not-for-profit organisations following an executive career in finance, banking and medicine. Jane is a Non-executive Director of Sonic Healthcare Limited (since 2010) and Costa Group Holdings Limited (since 2019). She is also Co-Chair of the Australian Government Advisory Board on Technology and Healthcare Competitiveness and a Director of Rugby Australia (since 2021). experience as an independent director of public companies, government-owned She was previously a Guardian of the Future Fund (2015–2021), the Deputy Chancellor of the University of Queensland, and a Non-executive Director of the General Sir John Monash Foundation, Opal Aged Care Limited and the Winston Churchill Memorial Trust.
Peter Scott BE (Hons), MEngSc, Hon FIEAust, MICE— Age 68 Independent Non-executive Director since March 2016 Member of the Audit and Risk Committee and the Nomination Committee
Marina Go BA, MBA, MAICD—Age 56 Independent Non-executive Director since December 2021 Member of the Nomination Committee Skills and experience Marina has worked in executive director roles across a diverse range of sectors. Her executive career included over 25 years’ experience in branding, marketing, digital technologies and change leadership in the media industry. Marina is Chair of Adore Beauty Group (since November 2021 and a Non-executive Director since 2020), and a Non-executive Director of Energy Australia (since 2017), 7-Eleven (since 2018) and Autosports Group (since 2016). She is also Chair of Netball Australia (since 2021), and a member of the UNSW Business Advisory Council and the ANU Centre for Asian- Australian Leadership Advisory Board. executive roles across a range of listed and private companies and in non- She was previously Chair of Ovarian Cancer Australia, The Walkley Foundation and Wests Tigers Rugby League Football Club, and a Non- executive Director of Booktopia Group Limited (2020–2022) and Pro-Pac Packaging Limited (2018–2021). Marina was previously Country Chief Executive Officer for The Hearst Corporation and held a variety of senior leadership positions across multi-media businesses, including Fairfax, Bauer Media, EMAP Australia and Private Media. Timothy Reed BCom (Hons), MBA, MAICD—Age 52 Independent Non-executive Director since November 2020 Member of the Remuneration, People and Culture Committee and the Nomination Committee Skills and experience Tim has over 30 years’ experience in technology, marketing, strategy and business development gained from various roles held in Asia, Europe, the USA and Australia. Tim is currently the President of the Business Council of Australia and co-Managing Director of Potentia, a private equity firm focused on technology businesses. He was formerly the CEO of MYOB (2008– 2019) and before this held a range of other senior management roles during his 16-year career with the business. Prior to joining MYOB, Tim also held senior management roles in sales, marketing, product management and business development with software and technology businesses in Silicon Valley.
Skills and experience Peter has over 20 years’ senior business experience in publicly listed companies and a breadth of expertise in the
engineering and finance sectors. He was formerly the CEO of MLC and head of National Australia Bank’s Wealth Management Division and held several senior positions with Lendlease. He was previously Chair and a Non-executive Director of Perpetual Limited, Chair and a Non-executive Director of Perpetual Equity Investment Company Limited and a Non- executive Director of Stockland Corporation Limited. His pro-bono activities include being Chair of Igniting Change Limited, a not-for-profit organisation, and a Fellow of the Senate of the University of Sydney. He is currently a Non-executive Director of Centuria Heathcare Limited. Robert Whitfield AM BCom, Grad Dip Banking, Grad Dip Fin, AMP, SF Fin, FAICD—Age 57 Independent Non-executive Director since November 2020 Chair of the Remuneration, People and Culture Committee and member of the Audit and Risk Committee and the Nomination Committee Skills and experience Rob has extensive financial, risk and capital markets experience in senior management roles across the public and private sectors. Rob is currently a Non-executive Director of the Commonwealth Bank of Australia (since 2017) and GPT Group (since 2020). He previously served as Chair and Director of New South Wales Treasury Corporation, Secretary of NSW Treasury, Secretary of NSW Industrial Relations, and as Deputy Chair of the Australian Financial Markets Association. Prior to this, Rob had a 30-year executive career with Westpac Banking Corporation where he held a number of senior leadership positions including CEO of the Institutional Bank, Chief Risk Officer and Group Treasurer.
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