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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

Terms of Reference of the Senior Independent Director

Terms of Reference of the Nomination and Governance Committee

Terms of Reference of the Audit Committee

Terms of Reference of the Remuneration Committee

Matters Reserved to the Board

Code for Stock Exchange

Code of Business Practice

Code for companies act

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