Governance

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Board Membership - Click here to view the full biographies

Full BoardAuditNomination & GovernanceRemuneration
PG Kennedy, BA, FCA
PG Kennedy, BA, FCA
Non-Executive Director
Chairman
PF Coveney, B Comm, M Phil, D Phil
PF Coveney, B Comm, M Phil, D Phil
Chief Executive Officer
EP Tonge, B Eng
EP Tonge, B Eng
Chief Financial Officer
P Haden
P Haden
Chief Operating Officer
SG Bailey
SG Bailey
Non-Executive Director
Senior Independent Director
HA McSharry, B Comm, MBS
HA McSharry, B Comm, MBS
Non-Executive Director
Chair of the Remuneration Committee
JJ Moloney, B Ag. Sc., MBA
JJ Moloney, B Ag. Sc., MBA
Non-Executive Director
Chair of the Nomination and Governance Committee
HC Rose, FCA
HC Rose, FCA
Non-Executive Director
JA Warren, BSc, FCA
JA Warren, BSc, FCA
Non-Executive Director
Chair of the Audit Committee
Jolene Gacquin, FCIS
Jolene Gacquin, FCIS
Group Company Secretary
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Code of Business Practice

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Code for companies act

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