Rise above to a place of reflection, discovery, renewal.

John Churchill currently works as Strategic Counsel working closely with Boards, Chief Executives and senior management of significant private and public companies to provide strategic guidance and advocacy in the areas of governance, problem solving, corporate advisory work, restructuring, capital raisings, private equity negotiations, management buy outs, the management and selection of legal resources on significant projects.

The role involves working as a “strategic trusted advisor” and draws upon his legal and commercial experience in managing complex issues, client relationships and professional advisors.  He has worked across a number of industry sectors, including banking, fast moving consumer goods, professional services, wine, wealth management and manufacturing.

John has extensive experience serving on the boards of a diverse range of publicly listed, private and charitable enterprises.  He is currently a non-executive Director of Blooms the Chemist Pharmacy Chain.  In the past his directorships have included serving as Chairman of Candida Stationery Ltd, Chairman of Woodhead Architects, Chairman of Staging Connections Ltd, Young Presidents Organisation and the Stephenson Mansell Group as well as a non-executive Director of Promentum Ltd and Australian Executor Trustees Limited.

John was the Chairman of PricewaterhouseCoopers Legal Australia from 1999 to November 2001. Prior to this from 1982 to 2001 he was Managing Partner of Dunhill Madden Butler Solicitors Sydney, a firm which under his leadership expanded from a four partner practice to Australia’s tenth largest law firm. He has also practiced as a lawyer in employment law as well as industrial relations. He continues to specialize in CEO contracts, succession and transition.

John holds a Master of Laws from Sydney University Law School in International Trade and Business Law and has also completed Executive Management courses at Harvard Business School and IMD. He has lectured and presented at Sydney University Law School and more recently for the Australian Institute of Company Directors on non-executive director duties, remuneration and disclosure.

Current Board Appointment

• Chairman of Blackwattle Investment Partners

Former Board Appointments

• Non-Executive Director of Candida Stationery Limited (New Zealand)
• Non-Executive Chairman, Woodhead Architects
• Deputy Chairman, Promentum Limited, assuming role of Chairman during private equity sale of company
• Director, Australian Executor Trustees Limited
• Director, Questor Financial Services Limited
• Chairman, PricewaterhouseCoopers Legal Australia
• Member of the Landwell Global Executive Board
• Managing Partner, Dunhill Madden Butler Solicitors Sydney
• Chairman, Stephenson Mansell Group
• Non-Executive Chairman, Staging Connections
• Non-Executive Director of Blooms The Chemist

Memberships / Interests

• The Law Society of NSW
• The Fellow of the American College of Law Practice Management
• A member of the Australian Institute of Company Directors
• Admitted as a Solicitor to The Supreme Court of NSW and The High Court of Australia

Peter emigrated to Australia in 1975. After completing his MBA at Monash University, he joined Comalco holding positions in business analysis, financial reporting, management accounting, and Vice President – Strategic Analysis and Planning Services. He then went on to co-lead a successful IPO of a subsidiary, Commonwealth Aluminium Corporation, in the USA and spent two years there.

On return he was assigned to the position of Managing Director, Group Business Services in CRA. He was responsible for financial reporting, group insurance, superannuation administration, and company secretarial functions. He became a member of the transaction team that successfully implemented the DLC structure and the merger of RTZ-CRA (now Rio Tinto). He was a director of a number of CRA and Comalco group subsidiary companies for some years, including public and listed companies, such as Coal & Allied.

In 1997 he became Deputy Chairman of ASIC, where he was a member of a three person Commission responsible to the Federal Treasurer and Parliament for the overall direction of ASIC, and helped shape Government policy initiatives and change in management of the regulation of Australian companies.

In 1999 he joined Bonlac Foods as Chief Financial Officer and Executive Director Finance. He was a member of the senior executive team that successfully restructured Bonlac prior to its eventual merger with Fonterra.

In 2001, Peter was invited to join Amcor Limited as their CFO where he was responsible for Amcor’s global financial operations. In that role he helped raise in excess of $5 billion in capital for acquisitions that transformed Amcor globally. After announcing his retirement from full time executive duties in 2007, he subsequently assumed a number of non-executive director appointments and not for profit and public interest activities.

Peter lives in Melbourne and as he has dual nationality (Australia and UK) he supports both North Melbourne Kangaroos and Liverpool Football Club. He admits to occasional confusion as to his loyalties when Australia plays England in rugby, cricket or soccer! He is an enthusiastic, persistent amateur photographer and enjoys attending photographic exhibitions of social, historical and international interest.  Peter is married to Angela, has two children and four grandchildren.

Current Board Appointments

• Alumina Limited
• Australian Unity Investment Real Estate Limited
• Maurice Blackburn Pty Ltd

Former Executive and Board Appointments

• CFO, Amcor Group (Amcor Limited)
• CFO and Exec Director, Bonlac Foods Limited
• Chairman, Australian Accounting Standards Board
• Deputy Chairman – ASIC
• MD Group Business Services, CRA & Rio Tinto
• VP Strategy, Comalco Limited
• CFO, Commonwealth Aluminium USA
• NED Federations Centres, Chairman Centro Retail Trust
• NED and Chairman Orbital Corporation
• NED Boart Longyear Limited
• NED SAI Global Limited
• NED Multiple Sclerosis Limited
• NED Ansell Limited
• NED South East Water Corporation

Memberships

• FCA and FCPA
• GAICD and FAICD

Elizabeth is a professional company director with experience in various sectors including health, agribusiness, financial services and resources.

She also serves as a senior strategic consultant to Global Legal firm DLA Piper, now the largest legal firm in the world.  She has mentored many business and professional emerging leaders and has regularly written and spoken on matters related to corporate performance, risk and control systems, reputation corporate law and governance.

Previously she spent more than 20 years as National Director and Practice Head (Company Law and Governance) of legal firm Blake Dawson (now Ashurst) after a career as a senior executive (managing strategic planning and marketing), management consultant and academic. Her legal work was concentrated on board and C suite advice work particularly around directors and officers duties, legal risk, and head office advice. She advised a number of ASX 100 companies in high profile situations and transactions.

She was known for her practical and commercial approach, worked for periods in various countries and was listed as a leading legal practitioner in various national and international directories.  She retired from the firm to pursue a career as a nonexecutive director.

As a management consultant she advised financial services, professional services, retail and tourism clients on strategic issues and worked with them to position for growth, listing and diversification.   At earlier stages in her career she managed the strategic planning and marketing functions for a professional services firm, worked as a change agent on the reform of NSW government administration.

She was a previous Business and Professional Womens' Association/QANTAS Business Woman of the Year. She has served on the boards of a number of organisations including the Australian Press Council, served on an OECD working group on governance and the American Bar Association's International Developments in Corporate Governance Committee.   She has a wide network of business and government contacts in Australia, New York and London.

Non-Executive Directorships and Memberships

• Chair of ASX Corporate Governance Council
• Non-Executive Director and Chair of Audit & Risk Management Committee of the Royal Flying Doctor Service (South East Section)
• Director Sydney Writers’ Festival Board
• Director Australia Israel Chamber of Commerce

Former Board Appointments

• Chair KinCare Community Services Limited and related companies
• Director RuralCo Holdings Ltd and Chair of Audit and Risk Committee
• Macquarie University Hospital Operations Board

Andrew was born in Johannesburg and grew up in Cape Town.  He has a Bachelor of Commerce degree at the University of South Africa and followed that with an MBL from the same University.

While studying part-time, Andrew worked in the family’s clothing business.

From there, he went straight to Metro Cash & Carry in 1979 when it first established the Lucky 7 banner, similar to the IGA banner and has been with the Group ever since.

After Andrew’s first job at Metro, he was promoted to head up Internal Audit and then Management Information Systems.  Following that, he established the Group’s Hyper Store Division, consisting of large cash & carries, before being appointed to the main Board of Metro as Marketing Director.

Andrew was then appointed to start up operations for Metro in Israel and Russia.  After an interesting time in those unique parts of the world, he returned to South Africa and assumed the position of Group Operations Director.

In 1998 Metro Cash & Carry acquired a major shareholding in Davids Limited in Australia (renamed Metcash Trading Limited) and he was sent there to run the operation, having had 20 years’ experience with Metro Cash & Carry Limited, South Africa before joining Metcash Australia Limited.

During the last 15 years under Andrew’s leadership, Metcash has emerged as a highly successful and competitive company with compounded annual growth over the last five years of 13% in sales and 18% in profits.

Andrew retired from his position as Chief Executive Officer, Metcash Group of Companies in 2013.

Current Board Appointments

• Chairman, SG Fleet Ltd
• Chairman, George & Matilda Eyecare

Former Board Appointments

• Chairman, amaysim Australia Ltd
• Chairman, ARQ Group Ltd
• Director, Metro Cash & Carry, South Africa
• Managing Director Metcash Ltd
• Director, Apparel Group

David has a business career spanning over 35 years in Australia, Europe, Asia and New Zealand. He has worked across a variety of industries, including the retail sector.

From 1996-1997, David was the Retail Director Nike Australia, responsible for eight stores. During this time, he successfully opened a chain of factory stores. In 1997 David moved to Nike Europe as Retail Director with responsibility for 2 Nike Towns and 52 factory stores. He was responsible for establishing the first pan-European retailer.

In 2001, David moved back to Australia in the role of CEO for Jeanswest, a retail business with 220 stores and revenue of $185m. In his five years with this company he turned Jeanswest into a leader in denim retailing. During this time David also took the business to the UAE, opening 18 stores.

David’s next move was to Colorado Group, a private equity-backed retail organisation encompassing five major retail labels with a total of 480 stores, 3,500 employees and revenue of $500m. In the three years with the business, David was responsible for restructuring the group to realign organisational structure and group sourcing.He also led profitable recoveries of two of the company’s labels – JAG and Diana Ferrari.

More recently, David has worked in a variety of roles focussed on the retail and wholesale industries spanning fashion, footwear, airport, sporting and online retailing across the disciplines of operations, marketing, product and sourcing.

David recently sold quality management company, Qualspec Global which had extensive operations in Asia.

Current Board Appointments

• Chair, Advisory Board - Kokoda Property Ltd

Former Board Appointments

• Non-Executive Director, Wellness and Beauty Solutions
• Non-Executive Director, Qualspec
• Non-Executive Director, Colorado Group
• Non-Executive Director, Jeanswest

Memberships

• Australian Institute of Company Directors

Philippe is an independent non-executive director of Cleanaway Waste Management, Lynas Corporation, Aristocrat Leisure and Chairman of Quantem.

He was formerly Managing Director and CEO of Innovia Security, the UK/Australia joint venture commercialising polymer banknote technology across the world.  Philippe was appointed to that role to resurrect the company’s reputation, strategy and culture, following a significant corruption case under the former management.

Prior to joining Innovia Security, Philippe was the CEO of Orica Mining Services, the world’s largest commercial explosives company and was a member of Orica’s Group Executive Committee.  His long career with Orica and ICI Australia included three years in Germany as Managing Director of Orica Europe, Middle East, Africa and three years in the USA as Senior VP Planning & Strategy, and then Global SVP Manufacturing & Supply Chain for Orica’s explosives business.

Philippe holds a BSc in Physiology and Pharmacology, Post Graduate qualifications in Marketing, and an MBA.  He attended the Advanced Management Program at the Harvard Business School in 2007 and was a member of The CEO Circle for over ten years.

Current Board Appointments

• Non-Executive Director, Cleanaway Waste Management Limited
• Non-Executive Director, Lynas Rare Earths
• Non-Executive Director, Aristocrat Leisure Limited
• Non-Executive Chairman, Quantem

Former Board Appointments

• Council for Australian Latin American Relationships
• Orica Nitro (Turkey)
• ORICA Eesti (Estonia)
• ORICA Kazakhstan
• Sedgman Limited

Memberships

• Graduate, Australian Institute of Company Directors

Alan has 40 years’ experience in the banking & financial services industry, recently retiring after 26 years at BMW Group Financial Services (COO, CFO, CEO of Australia)

Most notably, in 2005 Alan was promoted to Head of BMW Group Financial Services Asia Pacific Region where he oversaw:

• The development of a significant number of its current and future global leaders
• The acquisition & integration of companies in Malaysia & Hong Kong and the establishment of new entities including Russia, India & China
• Successful introduction of insourcing Japan back office operations into Australia despite the industry trend/norm of outsourcing
• Consistent yearly profitability growth and growth of the regional portfolio outstanding’s from €5 bn to €24 bn as at end of 2016

In addition to leading the fastest growing region in the world, Alan played a significant role in the Management Committee at global headquarters in Munich, contributing to the overall success of BMW Group Financial Services worldwide.

Regarded as a visionary, innovative and authentic business leader, Alan has a strong focus on people and empowering leadership.

Alan currently provides consulting services to the financial industry and continues to passionately mentor developing leaders in Australia and Internationally.

Memberships 

• Fellow of Australian Society of Accountants (FCPA)

Bruce has 15 years of accomplishments as a Chair and Independent Non-Executive Director on Boards within the community services, healthcare and tertiary education sectors. In each Board role, he works collaboratively to identify and evaluate risks, ensure effective strategy development, and strive for excellence in corporate governance. Through impressive interpersonal and communication skills, Bruce builds supportive partnerships with Board members, clients, and other stakeholders. He has served on Audit & Risk, Governance, Nominations and Membership Committees.

He thrives in circumstances that require the creation of differentiated strategy and innovative thinking gained from customer insight. Bruce delivers these competencies with uncompromised integrity, ethical behaviour, and adherence to continuous improvement.

Bruce’s core competency is as a sales and marketing leader, underpinned by a zealous customer-centric attitude. The key to his success is his ability to apply his considerable emotional intelligence to effectively engage and understand the needs of all stakeholders.

This orientation complements his unswerving commitment to a core principle - inspirational leaders’ primary responsibility is the effective development, and hence engagement, of their employees as the only truly unique source of enduring competitive advantage.

Bruce’s executive career included appointments at Vice-President and CEO level, with P&L responsibility and significant international assignments in the Asia-Pacific region and USA, including Ford Division Regional Manager, New York. As a Sales and Marketing leader with Ford Australia, he led the Customer Service Division, a $500m wholesale revenue business with a national distribution network of 200+ independent franchisees. His commitment to engaged employees generated an employee satisfaction rating 10% points above the overall company result. Bruce was subsequently appointed CEO of a government-owned business in the Vocational Education and Training sector and later, CEO of a national member-based organisation. His current portfolio career includes advising companies to develop a sustainable competitive advantage in conjunction with a superior customer experience, plus mentoring emerging leaders, and executives in career transition, across diverse industry sectors. He is Board Chair of Quantum Support Services and a Non-Executive Director of Australian Marketing Institute (AMI) and Australian Association of Practice Management (AAPM) and member of the Governance Committee.

He is a graduate of the AICD Company Directors Course and the Executive Ford Leadership program at Duke University, USA. In addition, he holds a Bachelor of Economics from The Australian National University and is a Certified Six Sigma Green Belt, plus an Executive Coaching Certificate.

Current Board Appointments

• Chair, Quantum Support Services
• Non-Executive Director, Australian Association of Practice Management
• Board Director, Australian Marketing Institute (AMI)

Former Board Appointments

• Board Director, Gawler Cancer Foundation 
• Chair, RMIT University, Graduate School of Business & Law, Program Advisory Board
• Non-Executive Director, Rural Workforce Agency, Victoria Limited
• Advisory Board member, Phillippa's Bakery 

Memberships / Interests

• Graduate, Australian Institute of Company Directors
• Fellow, Australian Marketing Institute and Certified Practising Marketer

I loved studying economics at Monash University so my first professional role was as Economist with the Commonwealth Treasury in Canberra. I transitioned to the private sector and investment markets in roles including Chief Economist and Investment Strategist.

After nearly fifteen years in technical investment roles I followed my passion to work with people rather than portfolios and switched to business leadership in 1997.

In the last twenty years I have been blessed with four leadership roles, each with unique challenges: MD of AXA New Zealand Investment Management; CEO of AllianceBernstein Investment Management Australia; MD of Fidelity Investments in Australia and most recently CEO of BT Investment Management Australia.

Through the years I have most enjoyed:

Strategy Leadership: Working with stakeholders –including Boards and JV partners- and across borders to develop a vision and strategy for business growth. My executive teams have met challenges through all points in the business cycle from start up, turn around, growth and downsizing.

People Leadership: attracting developing and retaining high calibre and collaborative teams with shared values, vision, strategy and goals.

Client Focus: A leader has to listen and understand client’s needs to create long-term productive partnerships.

Innovation and change management: It is critical to communicate the need for change then inspire teams to embrace and drive change.

Current Board Appointments

• Non-Executive Director, Rest
• Chairman of Investment Committee, Rest
• Chairman of the Australian Church of Christ Evangelistic Trust

Former Board Appointments

• Chairman, Advisory Board, Sydney CFA Society
• Deputy Chairman, Financial Services Council

Memberships / Interests

• Graduate member of the AICD
• Chartered Financial Analyst (CFA)

John grew up in the country town of Wagga and did a degree in mechanical engineering, both of which gave him the ability to fix things.

He has had a prolific career of turning businesses around both within Australia and Internationally. He has held senior management positions in Honeywell, James Hardie Industries, Adsteam, Repco, and most recently Genuine Parts Company headquartered in the USA which acquired the Repco business in 2013.

John’s years of tertiary education earned him a Bachelor of Engineering from the University of Adelaide, followed by a Graduate Diploma in Marketing and a Masters of Management from Macquarie University in Sydney.
John resides in Melbourne with his wife and 5 children.

Current Board Appointments

• Non-Executive Chairman, GPC Asia Pacific
• Chairman, Lifechanger Foundation

Former Board Appointments

• Managing Director, Repco Group
• Managing Director, Exego
• CEO, GPC Asia Pacific
• CEO, Adsteam Pty Ltd
• Non-Executive Chairman, IXOM
• Director, Flinders Ports
• Director, Adsteam Agencies
• Director, Northland Shipping (USA)
• Director, Numerous James Hardie subsidiaries
• Member of the Board, Monash Children’s Hospital Foundation

Memberships

• Member of the Institution of Engineers, Australia
• Member of the Australian Institute of Company Directors

Peter started his career as an engineer and has over 20 years’ senior business experience and a considerable breadth of expertise in the engineering, property and finance sectors. He was formally the CEO of MLC and head of National Australia Bank’s Wealth Management Division and he held a number of senior positions with Lend Lease Corporation including CEO of Civil and Civic.

Peter is currently a non-executive Director of the Transurban Group and is a Director of O’Connell Street Associates.

His pro-bono activities include being Chair of Igniting Change Limited, a not-for-profit organisation, and a Fellow of the Senate of the University of Sydney.

He was previously a Non-executive Director of Perpetual Limited between 2005 and 2017 and was Chairman for seven years. Between 2014 and 2017, he was Chairman of Perpetual Equity Investment Company Limited.

Other Non Executive director roles he has held include being a Non-executive Director of Stockland Corporation Limited between 2005 and 2016 and Chairman of SKM between 2007 and 2013.

Peter is married with two adult children and his interests include his family, sailing, sport and music.

Current Board Appointments

• Non-Executive Director, Transurban Group
• Director, O’Connell Street Associates
• Chairman, Igniting Change Limited
• Fellow of the Senate of the University of Sydney

Former Board Appointments

• Chairman, Perpetual Limited
• Chairman, Perpetual Equity Investment Company Limited
• Non-executive Director, Stockland Corporation Limited
• Chairman, SKM
• Non-Executive Director, Centuria Healthcare

Sandra Sully is an Australian journalist and broadcaster, and since 2011 has been the news presenter and editor for Ten News First, Sydney. Currently Sandra presents both the Queensland and New South Wales bulletins weeknights. Prior to this she anchored Network Ten's Ten Late News with Sports Tonight for nearly two decades.

Sandra has hosted major Network news events including the Federal Budget, the Royal Wedding coverage from London and Oprah Winfrey’s Big ‘O’ event at the Botanical Gardens. She also co-hosted TEN’s interactive, real-life crime series Wanted.

Sandra’s engaging warmth, style and versatility have enabled her to cover numerous global events such as Commonwealth and Olympic Games, as well as becoming the first woman to co-host the iconic Melbourne Cup/Spring Carnival, a role she filled for seven years.

For the past eight years she has been on the Board of Hockey Australia and is currently Vice President. One of the highlights has been gaining a profound understanding and appreciation for good governance, as well as the politics and dynamics of administering a national and iconic Australian Sport.

Sandra tries to understand the world around her; what makes people tick and how News impacts us all in different ways. She pursues interests that are authentic and yet still challenge her, and is fascinated by people, and hearing and sharing great stories.

Current Board Appointments

• Vice President, Hockey Australia

Memberships / Interests

• Ambassador for National Adoption Awareness
• Co-Patron of Spinal Cure Australia
• Ambassador for NSW Crime Stoppers
• National Ambassador for Do Something
• Member of the Carbine Club of New South Wales

Michael’s career commenced at KPMG where he rose to Partner and during his time with the organisation was involved in several of their professional services, including audit, risk management, consulting, tax and accounting.

He then became CEO & Managing Director of Service Stream Limited, an ASX-listed industrial managed services, call centre and telco provider.  During his six years with the company Michael was also an Executive Director, Chief Operating Officer and Chief Financial Officer.

Most recently, Michael spent nine years as Managing Director & CEO with Viatek Pty Ltd, a provider of managed print services, telecommunications, IT services and office automation.

Michael has an extensive Non-Executive career and he is currently Chairman of TSFI Holdings Limited, in the property investment and management sector. He is also a Director of engineering consultancy firm, Beveridge Williams Pty Ltd and Chairman of The Greater Metropolitan Cemeteries Trust.

Previous directorships include ASX-listed OMI Limited in the medical services sector, A-Gas Australia Pty Ltd, coolant gas capture and recycling, and the Alcohol and Drug Foundation a for-purpose organisation in the health and education sectors.

Michael has also worked extensively in the Not for Profit sector including the educational sector, community groups and provision of assistance to the homeless and socially disadvantaged.

Michael’s years of tertiary education earned him a Bachelor of Finance Admin., Finance, Accounting & Administration from the University of New England.

Current Board Appointments

• Chairman & Non-Executive Director, Beveridge Williams Pty Ltd
• Chairman, The Greater Metropolitan Cemeteries Trust
• Non-Executive Director, Star Services Pty Ltd
• Non-Executive Director, Credit Clear Limited (ASX listed)
• Chair and Non-Executive Director, TSFI Holdings Limited
• President of Point Lonsdale Surf Lifesaving Club

Memberships 

• Fellow of Institute of Chartered Accountants (FCA)
• Graduate of Australian Institute of Company Directors (GAICD)

Gabrielle Coyne is an experienced Non-Executive Director and Chief Executive. She has over 20 years’ experience in Senior Executive roles in consumer and education publishing both in Australia and the Asia Pacific region.

With skills and expertise in brand, product development, marketing and understanding the consumer, she led more than 12 years of growth at Penguin in Australia and then as CEO of Penguin Asia Pacific and Penguin Random House Asia Pacific.

Prior to leading the merger of Penguin and Random House in the region, she drove the development and implementation of the digital and technology transformation required to successfully implement new distribution and content models in a rapidly changing industry.

With a focus on financial services, education and consumer and product-led industries Gabrielle is now a consultant, mentor and Non-Executive Director.

Current Board Appointments

• Australian Super Board
• People & Culture Committee, Australian Super
• Chairman of the Member & Employer Services Committee, Australian Super
• Melbourne University Publishing
• Australian Industry Group Training Services

Former Board Appointments

• Aesop Foundation
• Pearson Education ANZ
• World Vision Business Advisory Council
• The Wheeler Centre
• The Australian Publishers Association
• Melbourne Writers' Festival

Memberships

• Australian Institute of Company Directors
• Australian Institute of Superannuation Trustees

Janette Kendall is an experienced company director with over 25 years of board experience across public, private and not for profit boards spanning a diverse range of industries including marketing and technology, media, communications, retail, property, horticulture, and the arts.

Janette is currently a Non-executive Director of ASX listed Vicinity Centres, Tabcorp and Costa Group. She also serves on the boards of KM Property Funds, Visit Victoria, the Melbourne Football Club and Chairs the Advisory Board of WeAre8, a for-purpose social media platform.

Her experience has been working with organisations facing disruption, undergoing transformation, expanding through acquisition or entering new global markets. All have required a strong focus on strategy, risk management and governance.

Her past executive experience, both in Australia and China, combined marketing, digital, and operations. Janette has significant expertise in strategic planning, digital innovation, marketing and leadership across a number of industry sectors including digital & technology, marketing & communications, media, retail, FMCG, hospitality, gaming, property and manufacturing.

Over her executive career she was a Director of Clemenger BBDO, Managing Director of Clemenger Digital, CEO emitch, GM Pacific Brands (Holeproof) and CMO at Crown Melbourne. Her last executive role was spent living and working in China as Senior Vice President, Marketing at Galaxy Entertainment Group.

She holds a Bachelor of Business (Marketing)

Current Board appointments:

• Non Executive Director, Vicinity Centres
• Non Executive Director, Tabcorp
• Non Executive Director, Costa Group
• Non Executive Director, Visit Victoria
• Non Executive Director, KM Property Funds
• Non Executive Director, Melbourne Football Club
• Chair, Advisory Board, WeAre8

Former Board appointments:

• Nine Entertainment
• Wellcom
• Foodworks
• Clemenger BBDO
• Melbourne Theatre Company
• Melbourne International Festival of the Arts
• Advisory board, AFL Players Association

Memberships:

• Fellow Australian Institute of Company Directors
• Chief Executive Women
• Mentor at MentorWalks

Libby is known for business turnarounds and successfully leading organisations that have plateaued and need to find the next growth trajectory. Key to her success has been her ability to build engaged team members around a purpose and leverage technology to drive innovative solutions that meet customer needs. She has a track record of delivering growth and bottom-line results both organically and via acquisitions.

Libby’s experience covers a range of industries from technology, financial services, telecommunications and travel having held senior roles with Bravura Solutions, Optus, PayPal, American Express and AMP. As CEO of Bravura, Libby recapitalised the business and led a global turn-around strategy. As MD Optus Business, she was responsible for revitalising the business divisions and increasing market share through COVID. And as the MD of PayPal ANZ, Libby and her team doubled the size of the business. Prior to this Libby was a Principal with Booz Allen, a leading multinational strategy consulting firm, leading engagements in Australia, US and Asia.

While Libby has worked across a range of industries there are some commonalities in which she has developed a wealth of experience. These businesses are all highly regulated and have required strong governance and broad stakeholder management across both government and industry groups. In addition, all these businesses have been heavily dependent on leveraging technology, data and embracing digital transformation to drive growth. Libby has served as both an executive and non-executive director on a range of companies and dealt with activist investors.

Libby believes that organisations with a meaningful purpose that underpins the strategy and delivers to all stakeholders – customers, employees and shareholders – is critical for sustainable long-term growth and success.  In the organisations that Libby has led she has put this into practice, including leveraging organisational assets to deliver not only on financial objectives but also to contribute to society. In 2018 Libby set up the PayPal Giving Fund in Australia to facilitate charity in the digital age and has had active roles in supporting joint industry and government initiatives to develop STEM capability and the Fintech industry in Australia.

Libby is also a member of Chief Executive Women and International Women’s Federation and looks to support other women in managing their careers successfully. At Optus she sponsored the development of its first ever women’s network, Elevate. Libby started her career as an Occupational Therapist and Fitness instructor and to this day has a passion for health and wellness as a key pillar in managing stress and enabling success. Libby believes that key to her success has been bringing a supportive and empathic approach to people development from the health sector into her subsequent business roles.

Current Board Appointments

• Titles Queensland, NED and Chair of People & Rem Committee
• Lineaire Projects, Health Advisory Board

Former Board Appointments

• Non-Executive Director and Managing Director, Bravura Solutions
• Managing Director, PayPal Australia
• Chair, PayPal Giving Fund Australia
• Advisory Panel to the Federal Treasurer, Fin-tech
• Task Force, Australian Maths & Science Institute Industry and University
• Representative, Australian Payments Council
• AMP’s Investment Committee, an advisory committee for the AMP Life Board
• AXA/AMP Subsidiary Directorships
• BMRI Financial Services Pty Ltd
• Exford Pty Ltd
• IMB Financial Planning Limited
• Ipac Taxation Services Pty Ltd
• Pajoda Investments Pty Ltd
• PPS Lifestyle-Solutions Pty Ltd
• Strategic Planning Partners Pty Ltd
• Multiport Pty Ltd
• Multiport Resources Pty Ltd
• Accountants Resourcing (Australia) Pty Ltd
• Adviser Resourcing Pty Ltd
• American Express Directorships
• AENTA Japan
• CITS American Express China
• Farrington American Express Hong Kon

Former Executive Appointments

• Managing Director & CEO, Bravura Solutions
• Managing Director Business Division, Optus
• Managing Director, PayPal Australia
• Director Corporate Super, AMP
• CEO, Multiport
• GM ipac Financial Planning, AXA
• American Express – various leadership positions across Asia Pacific
• VP/GM Global Travel Business, Japan Asia Pacific (JAPA)
• VP Strategic Resource Management (JAPA)
• VP Corporate Purchasing Solutions (JAPA)
• VP eCommerce (JAPA)
• Principal Strategy Consultant, Booz Allen & Hamilton

Memberships / Interests

• Chief Executive Women and International Women’s Federation - Current
• Australian Institute of Company Directors, GAICD – Current
• Chief Executive Women, Member – Current
• International Women’s Federation - Current
• Master of Business Administration, Australian Graduate School of Management, UNSW
• Kellogg Business School Exchange Programme, Northwestern University
• Bachelor of Applied Science, Occupational Therapy, Curtin University

Marcelo is an independent non-executive director of AngloAmerican PLC, Aurizon Holdings Ltd, Iluka Resources Ltd.

He was formerly President/CEO of BHP Mitsubishi Alliance, President of Nickel Americas BHP and Nickel West BHP Australia, he was also COO of MMG - China MinMetals company. Prior to those BHP and MMG roles based in Australia, Marcelo was also Global Director Copper of Vale, based in Brazil.

All of the above roles had Global responsibility.

Marcelo holds a BEng in Mechanical Engineering, Post Graduate qualifications in Strategy, and MBA. He attended the Advanced Management Program at Columbia Business School and Strategy at Kellogg Business School in the US, Strategy Insead in France and Management at Cranfield School of Management in the UK. He has been a member of The CEO Circle for over 10 years.

Current Board Appointments

• Non Executive Director and Chair, Board Committee Global Workforce, Anglo American PLC 
• Non Executive Director and Chair, Sustainability Board Committee, Iluka Resources Ltd. 
• Non Executive Director and Chair, Sustainability Board Committee, Aurizon Holdings Ltd. 

Former Board Appointments

• OZ Minerals
• Golder Associates

Memberships 

• MAICD, Australian Institute of Company Director