David Gonski, AC
Chairman, Non-Executive Director (Independent) - Age 59 |
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Joined the Board in October 1997 – Chairman of the Related Party Committee and Nominations Committee and member of Audit & Risk Committee, Compensation Committee and Compliance & Social Responsibility Committee.
Background: Solicitor for 10 years with the law firm of Freehills and thereafter a corporate adviser in the firm of Wentworth Associates cofounded by him, now part of the Investec group. He is presently Chairman of Investec Bank Australia Ltd.
Degrees: B Com; LLB(UNSW); FAICD; FCPA
Other Listed Company Boards: Director, Singapore Telecommunications Limited (Sing Tel) (appointed 1 March 2013).
Other Listed Company Directorships held in the last three years: Westfield Group (resigned 2011); ASX Limited (resigned 28 March 2012); Singapore Airlines Limited (resigned 1 August 2012).
Government & Community Involvement: Chancellor of the University of New South Wales; Chairman, the Future Fund, UNSW Foundation Limited, National E-Health Transition Authority and Sydney Theatre Company; Chair of the Federal Government Review of the Funding of Schools in Australia; Director of Infrastructure NSW and the Lowy Institute for International Policy; Member, ASIC External Advisory Panel; and Patron of the Australian Indigenous Education Fund.
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Terry Davis
Group Managing Director, Executive Director - Age 56 |
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Appointed in November 2001.
Background: Joined CCA in November 2001 as Group Managing Director after 14 years in the global wine industry with most recent appointment as the Managing Director of Beringer Blass (the wine division of Foster’s Group Ltd).
Other Listed Company Boards: Seven Group Holdings Limited, Chairman of SGH Related Party Committee.
Other Listed Company Directorships held in the last three years: St George Bank Limited (retired December 2008).
Government & Community Involvement: Council Member, University of New South Wales Council since 2006.
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Ilana Atlas
Non-Executive Director (Independent) - Age 58 |
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Joined the Board on 23 February 2011 – Member of the Compensation Committee, Audit & Risk Committee, Related Party Committee and Nominations Committee.
Background: Ms Atlas has extensive experience in business and has held executive and non-executive roles across many industry sectors. From 2003 to 2010 Ms Atlas held senior executive roles within Westpac Banking Corporation. She has been a practising lawyer for 22 years and is a former partner of Mallesons Stephen Jaques.
Degrees: Master of Laws (University of Sydney), Bachelor of Laws (Hons) and Bachelor Jurisprudence (Hons) (University of Western Australia).
Other Listed Company Boards: Suncorp Group Limited and Westfield Holdings Limited
Government & Community Involvement: Chair of the Bell Shakespeare Company, Director of Human Rights Law Centre Limited and Pro-Chancellor of the Australian National University.
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Catherine Brenner
Non-Executive Director (Independent) - Age 42 |
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Joined the Board in April 2008 – Chairman of the Compliance & Social Responsibility Committee and Member of the Compensation Committee, Related Party Committee and Nominations Committee.
Background: Ms Brenner is a former senior investment banker. Prior to this Ms Brenner was a corporate lawyer.
Degrees: BEc, LLB (Macquarie University), MBA (Australian Graduate School of Management, UNSW).
Other Listed Company Boards: AMP Limited and Boral Limited.
Other Listed Company Directorships held in the last three years: Centennial Coal Company Limited (resigned 2010).
Government & Community Involvement: Trustee of Sydney Opera House Trust, Council Member of Chief Executive Women.
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Anthony (Tony) Froggatt
Non-Executive Director (Independent) - Age 64 |
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Joined the Board in December 2010 – Chairman of the Compensation Committee, Member of the Audit & Risk Committee, Related Party Committee and Nominations Committee.
Background: Mr Froggatt is a former Chief Executive Officer of Scottish & Newcastle plc, a global brewing company based in Edinburgh, UK. Prior to that he held various senior management positions in Seagram Spirits & Wine Group, Diageo plc, H J Heinz and The Gillette Company. He is experienced in global business and brand development in both mature and developing markets, as well as having extensive marketing and distribution knowledge particularly in the international food and beverages sector.
Degrees: Bachelor of Law degree from Queen Mary College, London and an MBA from Columbia Business School, New York.
Other Listed Company Boards: Non-Executive Director of Brambles Limited and Billabong International Limited.
Other Listed Company Directorships held in the last three years: AXA Asia Pacific Holdings Limited (from 16 April 2008 to 30 March 2011).
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Martin Jansen
Non-Executive Director (Nominee of TCCC) - Age 54 |
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Joined the Board in December 2009 – Member of the Audit & Risk Committee.
Background: Martin Jansen is the Regional Director, Bottling Investments Group for China, Singapore and Malaysia and Chief Executive Officer for Coca-Cola China Industries Ltd and, as such, is responsible for The Coca-Cola Company's Bottling Investment interests in China, Singapore and Malaysia. Mr Jansen joined the Coca-Cola system in 1998 when he was appointed Chief Operating Officer for Coca-Cola Sabco. In 2001, he was appointed Chief Executive Officer leading an anchor bottler with operations in 12 countries in Africa and Asia.
Degrees: Bachelor of Commercial Economics (HEAO Groningen, Netherlands) and Graduate of the Executive Development Program at Northwestern University Kellogg School of Management.
Other Listed Company Boards: Director, Haad Thip Public Company Limited (Thailand bottling partner).
Government & Community Involvement: Director, The Coca-Cola Company African Foundation.
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Geoffrey Kelly
Non-Executive Director (Nominee of TCCC) - Age 68 |
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Joined the Board in April 2004 – (previously having been a Director between 1996 and 2001). Member of Compensation Committee.
Background: Joined The Coca-Cola Company in 1970 and has held legal positions with TCCC in the US, Asia and Europe. Mr Kelly retired as Senior Vice President and General Counsel, Chief Legal Officer of The Coca-Cola Company on 1 March 2012. He continues to provide consultancy services to that Company.
Degree: LLB (University of Sydney).
Government & Community Involvement: Director, Leadership Council for Legal Diversity and the University of Sydney USA Foundation; Advisory Board Director, YKK Americas; Past Chairman, Japan America Society of Georgia.
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Wal King, AO
Non-Executive Director (Independent) - Age 68 |
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Joined the Board in February 2002 – Member of the Related Party Committee, Nominations Committee and Compliance & Social Responsibility Committee.
Background: Mr King has worked in the construction industry for over 40 years and was Chief Executive Officer of Leighton Holdings Limited, a company with substantial operations in Australia, Asia and the Middle East, from 1987 until his retirement on 31 December 2010. He remains as a Consultant.
Degrees: B Eng; M EngSc and Honorary Doctor of Science (UNSW).
Other Listed Company Boards: Ausdrill Limited (Non-Executive Director and Deputy Chairman).
Other Listed Company Directorships held in the last three years: Leighton Holdings Limited (retired 31 December 2010).
Government & Community Involvement: Deputy Chairman, University of New South Wales Foundation Limited; Director, Kimberley Foundation Australia Limited and Garvan Research Foundation and Council Member, University of New South Wales (to June 2012).
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David Meiklejohn, AM
Non-Executive Director (Independent) - Age 71 |
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Joined the Board in February 2005 – Chairman of the Audit & Risk Committee, and member of the Nominations Committee, Related Party Committee and Compliance & Social Responsibility Committee.
Background: Strong experience in finance and financial management and as a Company Director. Chief Financial Officer of Amcor Limited for 19 years until retirement in June 2000.
Degree: B Com; Dip Ed (University of Queensland); FAIM, FAICD, FCPA
Other Listed Company Boards: Australia and New Zealand Banking Group Ltd and Mirrabooka Investments Limited.
Other Listed Company Directorships held in the last three years: PaperlinX Limited (retired August 2011).
Government & Community Involvement: Chairman of the Board of Governance of the Manningham Aged Care Centre.
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