
TREVOR GERBER (BACC, CA, SA)
Independent non-executive Chairman
Appointed June 2015
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About Us
The Board of Directors of the Company is responsible for the overall Corporate Governance of the Group. The Board currently consists of eight Directors – five Independent Non-executive Directors (including the Chair), two Non-executive Directors and a Managing Director.
TREVOR GERBER (BACC, CA, SA)
Independent non-executive Chairman
Appointed June 2015
GRANT KELLEY (LLB, MSc Econ, MBA (Harvard))
CEO and Managing Director
Appointed January 2018
CLIVE APPLETON BEC, MBA, AMP (Harvard), GradDip (Mktg), FAICD
Non-executive Director
Appointed September 2018
TIM HAMMON (BComm, LLB, MAICD)
Independent non-executive Director
Appointed December 2011
PETER KAHAN (BCOMM, BACC, CA, MAICD)
Independent non-executive Director
Appointed June 2015
JANETTE KENDALL (BBUS MARKETING, FAICD)
Independent non-executive Director
Appointed December 2017
KAREN PENROSE (BCOMM (UNSW), CPA, FAICD)
Independent non-executive Director
Appointed June 2015
DAVID THURIN AM (MBBS, DIP RACOG, FRACGP, MS in Management, MAICD)
Non-executive Director
Appointed June 2015
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