Board Role and Membership

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 (Melb). Chairman and Independent Non-Executive Director. Chairman of the Investment Committee.

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

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

Mr Barker has been a Director of the Company since December 1998 and was appointed Managing Director in February 2001. He is also Managing Director of AFIC, Djerriwarrh Investments Limited and AMCIL Limited.  He is also Chairman of Melbourne Business School Ltd.

Ian A Campbell
FAICD. Independent Non-Executive Director. Member of the Audit Committee.

Mr Campbell is a Company Director who was appointed a Director of the Company in November 2007. He is a non-executive Director of BWX Limited.  He was formerly Managing Director of GUD Holdings Limited and Deputy President of Australian Industry Group (VIC).  He was also formerly Managing Director of Pacific Dunlop Cables Group.

David E Meiklejohn AM 

BCom, Dip Ed, FCPA, FAIM, FAICD. Independent Non-Executive Director. Chairman of the Audit Committee. Member of the Investment Committee.

Mr Meiklejohn was appointed a Director of the Company in March 2006. He is a former Chairman of PaperlinX Limited, SPC Ardmona Limited, a former Deputy Chairman of GasNet Australia Limited, a former President of the Melbourne Cricket Club, a former Director of WMC Resources Limited, Coca-Cola Amatil Limited, One Steel Limited and ANZ Banking Group Limited. He was formerly Chief Financial Officer and a Director of Amcor Limited.


Graeme W Sinclair

BCom, ACA, ACIS, FAICD. Independent Non-Executive Director. Member of the Audit Committee and Investment Committee.

Mr Sinclair was appointed a Director of the Company in August 2009. A Chartered Accountant by training, he is a Director of Habitat for Humanity Australia (Victoria) and a Trustee of The William Buckland Foundation. He was formerly Managing Director and Group Chief Executive Officer of The Myer Family Company Pty Ltd group, Chairman of Australian Geographic Retail Pty Ltd and a Director of Peet Ltd.