Coca-Cola Amatil 2007 Annual Report
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Board of Directors
David Gonski, AC
Chairman, Non-Executive Director (Independent) – Age 54
Joined the Board in October 1997 – Chairman of 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, now
part of the Investec group.
Degrees: B Com; LLB (UNSW) FAICD, FCPA
Other Listed Company Boards: Westfield Group; Singapore Airlines
Limited; Australian Securities Exchange Ltd.
Other Directorships held in the last three years: ING Group (resigned
2004); John Fairfax Holdings Ltd (resigned 2005); Australia and New
Zealand Banking Group Ltd (resigned 2007).
Government & Community Involvement: Chancellor of the University of
New South Wales; Chairman, UNSW Foundation Limited; Chairman of
Sydney Grammar School.
Terry Davis
Group Managing Director, Executive Director – Age 50
Appointed in November 2001
Background: Joined CCA in November 2001 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: St George Bank Limited.
Government & Community Involvement: Council Member, University of
New South Wales Council; Member, AOC (NSW) Fundraising Committee –
Beijing 2008.
Catherine Brenner
Non-Executive Director (Independent) – Age 37
Joined the Board on 2 April 2008 – Member of Related Party Committee
and Nominations Committee.
Background: Ms Brenner is a former Managing Director of ABN AMRO
Rothschild where, prior to that appointment, she had held various senior
roles in the mergers and acquisitions and equity capital markets divisions.
She is experienced in both corporate advisory and equity capital markets,
including takeovers, capital raisings and trade sales. Ms Brenner was a
corporate lawyer, prior to becoming an investment banker.
Degrees: BEc and LLB (Macquarie University), MBA (Australian Graduate
School of Management)
Other Listed Company Boards: Centennial Coal Company Limited and
Cryosite Limited.
Other Directorships held in the last three years: Trafalgar Corporate
Group Limited (resigned 2008).
Government & Community Involvement: Director, Australian
Brandenburg Orchestra.
Jillian Broadbent, AO
Non-Executive Director (Independent) – Age 59
Joined the Board in February 1999 – Chairman of Compliance & Social
Responsibility Committee, member of Compensation Committee,
Nominations Committee and Related Party Committee.
Background: Extensive experience in international banking, principally
with Bankers Trust Australia, advising a wide range of corporate clients on
risk management.
Degree: Bachelor of Arts (major in Economics and Mathematics) from
University of Sydney.
Other Listed Company Boards: Woodside Petroleum Ltd.
Government & Community Involvement: Director, Reserve Bank of
Australia; Director, SBS Corporation.
Irial Finan
Non-Executive Director (Nominee of TCCC) – Age 50
Joined the Board in August 2005 – Member of Audit & Risk Committee
and Compliance & Social Responsibility Committee.
Background: Has had 26 years within the Coca-Cola system including
recently as Chief Executive Officer of Coca-Cola Hellenic Bottling Company
SA. Currently, President, Bottling Investments & Supply Chain for The Coca-
Cola Company.
Degree: Bachelor of Commerce from National University of Ireland in
Galway and an Associate (later Fellow) of the Institute of Chartered
Management Accountants.
Other Listed Company Boards: Coca-Cola Enterprises, Coca-Cola
FEMSA, Coca-Cola Hellenic Bottling Company; Supervisory board of Coca-
Cola Enterprises AG; Voluntary Advisor for NUY Galway Foundation Board
(National University Ireland) and Co-operation Ireland USA.
Geoffrey Kelly
Non-Executive Director (Nominee of TCCC) – Age 63
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. Currently Senior Vice
President and General Counsel, Chief Legal Officer of The Coca-Cola
Company.
Degree: Law Degree from University of Sydney.
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