Executives
and 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
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
MR JOHN HARKNESS
Independent Director,
Appointed 23 February 2005
MR STEPHEN JOHNS
Independent Director,
Appointed 1 January 2017
MS ANNE KEATING
Independent Director,
Appointed 23 February 2005
MR ANTHONY ROZIC
Deputy Chief Executive Officer and Chief Executive Officer, North America
Appointed 1 January 2013
MR JIM SLOMAN, OAM
Independent Director,
Appointed 1 February 2006
COMPANY SECRETARY
Carl Bicego,
Appointed 24 October 2006
