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the chairman, on all corporate governance matters. composition of the board the board presently comprises directors, of whom, including the chairman and deputy chairman, are non-executive directors and , the managing director and executive director, are executive directors. profiles of the directors
board to be independent: ■■ mr geoff mcgrath, chairman and non-executive director ■■ mr darryl mcdonough, deputy chairman and non-executive director ■■ mr robert anderson, non-executive director ■■ mr bill bartlett, non-executive director ■■ mr john mulcahy, non-executive director ■■ mr peter birtles...
https://corporate-prod-au.s3.ap-southeast-2.amazonaws.com/2019-05/ASX2011_Annual%20Report.pdf