Board of Directors

Geoff Wilson

Chair

Andrew Baxter

Deputy Chair

Geoff Ainsworth AM

Director

William Barton

Director

Kees Boersma

Director & Principal Double Bass

Susan Ferrier

Director

The Hon. Justice AJ Meagher

Director

Craig Whitehead

Director & Chief Executive Officer

Company Secretary

SARAH FALZARANO Director of Finance

Board Subcommittees

Audit & Risk

TONY MEAGHER Chair
GEOFF AINSWORTH
ANDREW BAXTER

Nominating & Remuneration

GEOFF WILSON Chair
ANDREW BAXTER
TONY MEAGHER

People & Culture

GEOFF AINSWORTH Chair
KEES BOERSMA
SUSAN FERRIER