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ANNEXURE
1 DIRECTOR PROFILES
Mr Brian M. Powers Non-executive Chairman Mr Powers is Managing Director of Hellman & Friedman LLC. He is the former Chief Executive of Consolidated Press Holdings Limited and the former Executive Chairman and Managing Director of Publishing & Broadcasting Limited. He is also the former Managing Director of Jardine Matheson Holdings Limited, Dairy Farm International Holdings Limited and Mandarin Oriental Holdings Limited and former Chairman of Hong Kong Land Holdings Limited and Jardine Fleming Holdings Limited. Age 50.
Mr Jonathan S. Pinshaw Non-executive Deputy Chairman Mr Pinshaw is Executive Chairman of Big Colour Pages Pty Limited. He is the former Chief Executive Officer – Australia of Brierley Investments Limited and former Managing Director of Freedom Furniture Limited. Age 47.
Mr Mark Burrows Non-executive Director Mr Burrows is an investment banker and executive chairman of Baring Brothers Burrows & Co Limited. He is the Chairman of Brambles Industries Limited and the Sydney Theatre Company, and a director of Burns Philp & Company Limited. He chaired the Companies and Securities Advisory Committee from 1989 to 1994 and was one of the principal participants in the creation of the Australian Securities Commission. Age 55.
Sir Roderick Carnegie Non-executive Director Sir Roderick Carnegie is the former chief executive, chairman and managing director of CRA Limited. Sir Roderick is chairman of Hudson Conway Limited, Adacel Technologies Limited and World Competitive Practices Pty Ltd. He is a director of the Macfarlane Burnet Centre for Medical Research. Sir Roderick is a founding member of the General Motors Australian Advisory Council. Age 66.
Mr David Gonski Non-executive Director Mr Gonski is a solicitor and a principal of Wentworth Associates Pty Limited. He is chairman of Morgan Stanley Dean Witter Australia Limited, the Bundanon Trust and president of the Art Gallery of New South Wales Trust. He is deputy chairman of Coca Cola Amatil Limited and director of Westfield Holdings Limited. Age 45.
Mrs Julia King Non-executive Director Mrs King is chief executive of Louis Vuitton Australia, a wholly owned subsidiary of the LVMH Group in France, the largest manufacturer and marketer of luxury goods in the world. She is a director of Heide (Museum of Modern Art) and the Garvan Research Foundation. Mrs King has wide experience in media and marketing and prior to joining Louis Vuitton, she was managing director of Lintas Advertising. Age 60.
Mr David Shein Non-executive Director Mr Shein is managing director and major shareholder of Com Tech Communications Pty Limited, a company he started in July 1987. Com Tech is a specialist supplier of computer networking and communications products and a leading provider of networking, e-commerce and communications services to the Australian market. He is also a director of Jarren Investments Pty Limited. Age 39.
Mr Dean Wills AO Non-executive Director Mr Wills is one of Australia’s leading businessmen, a past president of the Business Council of Australia and a member of the board of the University of New South Wales Graduate School of Management. Formerly, he was both chairman and managing director of Coca Cola Amatil Limited. Mr Wills is chairman of National Mutual Life Association of Australasia Limited and National Mutual Holdings Limited and a director of Westfield Holdings Limited and the Australian Foundation for Culture and Humanities Limited. Age 66. Mr Frederick Hilmer AO Chief Executive Officer Prior to Mr Hilmer’s appointment to Fairfax, he was Professor of Management at the Australian Graduate School of Management (AGSM) in the University of New South Wales and a director of Port Jackson Partners Limited. Prior to joining the AGSM, Mr Hilmer was a partner of McKinsey & Company for 20 years and for the last 9 of those years, he managed the Australian practice. Mr Hilmer is deputy chairman of Westfield Holdings Limited, former chairman of Pacific Power Limited and former deputy chairman of Foster’s Brewing Group Limited. Age 54. Copies of Annexure 2, Statement of the Chairman, can be obtained on request to Bruce Wolpe, Corporate Affairs, (02) 9282 3640
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Fairfax > Corporate Affairs & Media Releases > Announcements > ANNEXURE 1
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