Mr Duncan Harold Makeig |
Non-Executive Director |
Jun 2021 |
Mr Makeig has legal and corporate governance expertise and international experience in the fast-moving consumer goods sector. Duncan held several senior leadership positions over his 30-year management career. He served as the Managing Director of Lion Asia Dairy and held General Counsel, Company Secretary and Corporate and Government affairs roles for Lion Nathan, PepsiCo Australasia/Africa and the Tricon Restaurants, which operates food outlets such as KFC and Pizza Hut. He is Transition Committee (Chair) and member of Risk and Compliance Management Committee and People, Culture and Performance Committee as well.
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Mr Peter Maxwell Margin |
Non-Executive Director |
Mar 2024 |
Mr Margin is a listed company director with business and leadership experience gained from major Australian and international food, beverage and dairy companies. Peter held various senior leadership roles throughout his executive career. He was formerly the CEO and Managing Director of Goodman Fielder Limited and National Foods Limited and prior to these roles held senior positions at Pacific Brands, East Asiatic Company, HJ Heinz Company Australia and Simplot Australia. He is a member of Risk and Compliance Management Committee and the Transition Committee.
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Ms Anne Bernadette Brennan |
Non-Executive Director |
Jun 2022 |
Ms Brennan is a public company director, with financial and business experience across a wide range of industries. Anne has held a variety of senior management roles in both professional accounting firms and large corporations. She was the Finance Director of Coates Group and the Chief Financial Officer of CSR Limited. Prior to her role at CSR, she was a partner of KPMG, Andersen and Ernst & Young. She is Risk and Compliance Management Committee (Chair) and member of People, Culture and Performance Committee and Transition Committee.
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Ms Joanne (Joe) Elizabeth Pollard |
Non-Executive Director |
Jun 2021 |
Ms Pollard has domestic and international experience in telecommunications, media, marketing and sports industries. She understands customer management, marketing, cultural transformation and digital disruption. During her 35-year executive career, she has held various other leadership roles in sales, marketing, media, digital and content at PBL Media, Nike, Inc. and Mindshare. She is People, Culture and Performance Committee (Chair) and member of Risk and Compliance Management Committee.
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Mr Ari Mervis |
Non-Executive ChairmanNon-Executive Director |
Mar 2024 |
Mr Mervis has business, international and executive leadership experience in the consumer goods, food, beverage and agricultural sectors. Ari was previously executive chairman of Accolade Wines and prior to that Chief Executive Officer and Managing Director of Murray Goulburn. He had a career of over 27 years at SABMiller plc, holding various senior leadership roles, including a decade as Managing Director of the Asia Pacific region.
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Mr Stephen (Steve) James Donohue |
Chief Executive Officer |
Jun 2021 |
Mr Donohue has 30 years of experience across the food, drinks and hospitality industries and has an appreciation for core retail principles and focus on the customer experience. He has held a range of roles in the Endeavour Drinks business since commencing at Dan Murphy's in 1994. Steve gained broad experience across the Endeavour Drinks business having held senior buying, merchandising and marketing roles at Dan Murphy's and BWS.
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Mr Rod van Onselen |
Non-Executive Director |
Jun 2023 |
Mr Onselen has experience in digital innovation and technology, business transformation and business growth strategies obtained from a range of advisory and executive leadership roles over a 25-year period. Rod is currently a Senior Advisor at TPG Capital, leading the operations capability in Australia and New Zealand where he works with TPG's portfolio companies to drive business growth and transformation. He is a member of People, Culture and Performance Committee and Transition Committee.
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Ms Taryn Leigh Morton |
Company Secretary |
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Kate Beattie |
Chief Financial Officer |
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Claire Smith |
Chief Information Officer |
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Peter Atkin |
Chief Legal Officer |
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Jo Rose |
Chief Marketing Officer |
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Alison Merner |
Chief People Officer |
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Ilana Stringer |
Chief Strategy Officer |
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Taryn Leigh Morton |
Company Secretary |
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Steven Cuda |
Director - endeavourX |
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Tim Carroll |
Director - Merchandise and Buying |
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Scott Davidson |
Managing Director - BWS |
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Agnieszka Pfeiffer-Smith |
Managing Director - Dan Murphy's |
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Paul Walton |
Managing Director - Hotels |
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