BOARD OF

Mr Ian Ferrier, AM
Independent Chairman,
Appointed 1 September 2003

Mr Gregory Goodman,
Group Chief Executive Officer,
Appointed 7 August 1998

Mr Stephen Johns
Independent Director,
Appointed 1 January 2017
DIRECTORS

Ms Penny Winn
Independent Director,
Appointed 1 February 2018

Mr Jim Sloman, OAM
Independent Director,
Appointed 1 February 2006
DIRECTORS

Mr Phillip Pryke
Independent Director,
Appointed 13 October 2010

Mr Anthony Rozic
Deputy Chief Executive Officer and Chief Executive Officer, North America
Appointed 1 January 2013

Ms Rebecca McGrath
Independent Director
Appointed 3 April 2012

Mr Danny Peeters
Executive Director, Corporate,
Appointed 1 January 2013

Mr Carl Bicego
Company Secretary
Appointed 24 October 2006