Directors
Michael Chaney AO
Non-executive Chairman
Michael rejoined the Board as a non-executive director in June 2015 and became Chairman in November 2015. Read profile.
Rob Scott
Managing Director, Wesfarmers
Rob was appointed Managing Director of Wesfarmers in November 2017 following his appointment as Deputy Chief Executive Officer in February 2017. Prior to this, he was Managing Director of the Wesfarmers Industrials division Read profile.
The Right Honourable Sir Bill English KNZM
Non-executive Director
Bill joined the Board in April 2018. Bill is a member of the Audit and Risk, and Nomination committees. Read profile.
Tony Howarth AO
Non-executive Director
Tony joined the Board in July 2007. Tony is Chairman of the Audit and Risk Committee and a member of the Nomination Committee. Read profile.
Wayne Osborn
Non-executive Director
Wayne joined the Board in March 2010. Wayne is Chairman of the Remuneration Committee and a member of the Nomination committee. Read profile.
Mike Roche
Non-executive Director
Mike joined the Board in February 2019. He holds a Bachelor of Science from the University of Queensland, is a graduate of the AICD, is a Fellow of the Institute of Actuaries (London) and a Fellow of the Institute of Actuaries of Australia. Read profile.
Diane Smith-Gander AO
Non-executive Director
Diane joined the Board in August 2009. She holds a Bachelor of Economics degree from The University of Western Australia and a Master of Business Administration from the University of Sydney. Read profile.
Vanessa Wallace
Non-executive Director
Vanessa joined the Board in July 2010. Vanessa is a member of the Remuneration and Nomination committees. Read profile.
Sharon Warburton
Non-executive Director
Sharon joined the Board in August 2019. Sharon is a member of the Audit and Risk, and Nomination committees. Read profile.
Jennifer Westacott AO
Non-executive Director
Jennifer joined the Board in April 2013. Jennifer is a member of the Audit and Risk, and Nomination committees. Read profile.