Board of
directors
MR IAN FERRIER, AM
INDEPENDENT CHAIRMAN,
APPOINTED 1 SEPTEMBER 2003
MR GREGORY GOODMAN
GROUP CHIEF EXECUTIVE OFFICER,
APPOINTED 7 AUGUST 1998
MR PHILIP FAN
INDEPENDENT DIRECTOR,
APPOINTED 1 DECEMBER 2011
MR JOHN HARKNESS
INDEPENDENT DIRECTOR,
APPOINTED 23 FEBRUARY 2005
MS ANNE KEATING
INDEPENDENT DIRECTOR,
APPOINTED 23 FEBRUARY 2005
MS REBECCA MCGRATH
INDEPENDENT DIRECTOR,
APPOINTED 3 APRIL 2012
MR DANNY PEETERS
EXECUTIVE DIRECTOR, CORPORATE,
APPOINTED 1 JANUARY 2013
MR PHILLIP PRYKE
INDEPENDENT DIRECTOR,
APPOINTED 13 OCTOBER 2010
ANTHONY ROZIC
DEPUTY GROUP CHIEF EXECUTIVE OFFICER AND CHIEF EXECUTIVE OFFICER, NORTH AMERICA
APPOINTED 1 JANUARY 2013
MR JIM SLOMAN, OAM
INDEPENDENT DIRECTOR,
APPOINTED 1 FEBRUARY 2006
MR CARL BICEGO
COMPANY SECRETARY,
APPOINTED 24 OCTOBER 2006
