Board & Management

Board Charter

The Board has approved a comprehensive Board charter governing its operation. Please click on the link below to view full Board charter:

Board Charter

Directors

Terrence A Campbell AO
BCom, Chairman. Chairman. Chairman of the Investment Committee.

Mr Campbell has been a Director of the Company since 1998. He is Chairman, and former Chief Executive of Goldman Sachs JBWere, a Director of AMCIL Limited, Australian Foundation Investment Company Limited (AFIC) and Djerriwarrh Investments Limited.

Ross E Barker
BSc (Hons) MBA F Fin, Managing Director. Member of the Investment Committee.

Mr Barker was appointed a Director in December 1998 and appointed Managing Director in February 2001. He is also Managing Director of AFIC, Djerriwarrh Investments Limited and AMCIL Limited.

Ian A Campbell
Member of the Audit Committee

Mr Campbell is a Company Director who was appointed in November 2007. He is the Managing Director of GUD Holdings Limited. Mr Campbell was formerly Managing Director of Pacific Dunlop Cables Group .

David E Meiklejohn AM
BCom, Dip Ed, FCPA, FAICD. Chairman of the Audit Committee and a member of the Investment Committee.

Mr Meiklejohn was appointed a Director in March 2006. He is Chairman of Paperlinx Limited and a Director of Australia & New Zealand Banking Group Limited and Coca-Cola Amatil Limited. He is also a former Chairman of SPC Ardmona Limited, a former Deputy Chairman of GasNet Australia Limited and former Director of both Western Mining Corporation Limited and OneSteel Limited.


Graeme W Sinclair
BCom, ACA, ACIS, FAICD. Member of the Audit Committee.

Mr Sinclair was appointed a Director on 6 August 2009. A Chartered Accountant by training, he is a Director of Peet Ltd, Chairman of Australian Geographic Retail Pty Ltd and a Director of Habitat for Humanity Australia. He was formerly Managing Director and Group Chief Executive Officer of The Myer Family Company Pty Ltd group.