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KATHY GRAMP NON-EXECUTIVE DIRECTOR Kathy Gramp joined the Board in September 2014 and is a member of the Audit and Risk and Remuneration Committees. Until 30 June 2011 Kathy was Chief Financial Officer Company Secretary and a member of the Executive Committee of Austereo Group Ltd. Kathys career in the radio industry has spanned over 22 years with her initially joining Austereo in 1989. PETER HARVIE NON-EXECUTIVE DIRECTOR Peter Harvie joined the Board in August 2011 after the acquisition of Austereo Group Ltd and is a member of the Nomination Committee. Peter has over 45 years experience in the advertising marketing and media industries. Prior to his appointment Peter was the Executive Chairman of Austereo Group Ltd from 1997 until May 2011 Managing Director of the Triple M Network and Founder and Managing Director of the Clemenger Harvie advertising agency from 1974 to 1993. ROB MURRAY NON-EXECUTIVE DIRECTOR Rob Murray joined the Board in September 2014 and is a member of the Audit and Risk and Nomination Committees. Rob has had a distinguished career in sales marketing and general management having served most recently as the CEO of Lion formerly Lion Nathan from 2004 to early 2013 including during its acquisition by Kirin Holdings in 2009. Prior to this he worked for Nestl for eight years firstly as MD of the UK food business and from 2000 to 2004 as CEO of Nestl Oceania. Before Nestl Rob spent 12 years with Procter Gamble. HELEN NASH NON-EXECUTIVE DIRECTOR Helen Nash joined the Board in April 2015 and is a member of the Audit and Risk Committee. Helen has more than 20 years experience in brands and marketing including seven years in FMCG at Procter Gamble followed by three years in publishing at IPC Media. Helen held a variety of senior executive roles at McDonalds Australia Ltd over a period of nearly 10 years including the position of Chief Operating Officer overseeing restaurant operations marketing menu insights and research and information technology. CHRIS DE BOER NON-EXECUTIVE DIRECTOR Chris de Boer joined the Board in September 2005 and is Chairman of the Audit and Risk Committee and a member of the Remuneration Committee. Qualified as a Chartered Accountant in London he has since had various careers in stockbroking investment banking business consulting and direct investment. Through them he gained experience in initial public offerings mergers and acquisitions corporate re-organisations joint ventures bond issues and financial advice across London Hong Kong Australia and New Zealand in both domestic and cross-border deals. Chris also has extensive experience in takeover regulation. 9 SOUTHERN CROSS AUSTEREO ANNUAL REPORT 2015