Ms Philippa Kelly |
Non-Executive Director |
Sep 2019 |
Ms Kelly has more than 25 years' experience in property, investment management and finance, with a background in law and investment banking. Philippa has board and executive experience across the retail, commercial and residential land lease property sectors, including significant expertise in corporate transactions, capital raisings and IPOs, funds management, asset management and acquisition and divestments. She was formerly Chief Operating Officer of the Juilliard Group, one of Melbourne's largest private property owners. Previously she was Head of Institutional Funds Management of Centro Properties Group (now Vicinity Centres).
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Mr Timothy (Tim) Miles |
Non-Executive Director |
May 2019 |
Mr Miles has experience, both internationally and in New Zealand, notably in technology and digital development. Tim has held senior leadership roles including as Chief Executive Officer of Spark Digital, Managing Director of listed agricultural services group PGG Wrightson, Chief Executive Officer of Vodafone New Zealand and Chief Executive of Vodafone UK and Group Chief Technology Officer of Vodafone plc. Tim has also held senior roles at IBM, Data General Corporation and Unisys Corp. Tim holds a Bachelor of Arts from Victoria University of Wellington. Tim is currently the Chair of the Gut Cancer Foundation and Mahi Tahi Towers Company and is a Non-executive Director of Nyriad Inc. (previously Nyriad New Zealand, since 2018).
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Ms Joanne (Joe) Elizabeth Pollard |
Non-Executive Director |
Aug 2021 |
Ms Pollard has domestic and international experience in the telecommunications, media, marketing and sports industries. Over a 30 year executive career, Joe was Group Executive of Media and Marketing at Telstra and Chief Executive Officer of Ninemsn and Publicis Mojo. She spent 10 years at Nike Inc as Global Director of Media, Digital and Content and then Chief Marketing Officer at Nike Japan. She has held various leadership roles in sales, media, digital and content at Nine Entertainment Co. and Mindshare in Australia & Hong Kong. Joe is a member of the Australian Institute of Company Directors and Chief Executive Women. Joe is a director at Greencross Limited and a member of its Audit and Risk Committee. She was previously a non-executive director of Nine Entertainment Co., AMP Bank Limited, Michelle Bridge's 12WBT, I-Select, the Interactive Advertising Bureau, RACAT Group and Australian Association of National Advertisers.
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Mr Tony Faure |
Non-Executive DirectorNon-Executive Chairman |
Nov 2014 |
Mr Faure has experience in traditional and digital media and marketing, having run both small and large companies. Tony is passionate about ideas that use technology to push limits and create new experiences for consumers. Tony has held the positions of Chief Executive Officer of ninemsn and Chief Executive Officer and Founder of Home Screen Entertainment, and positions at Yahoo! including Regional Vice President, South Asia and Managing Director of Yahoo Australia and New Zealand. Tony was also an advisor to the Board of seek.com.
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Mr David Stoddart Wiadrowski |
Non-Executive DirectorLead Independent Director |
Nov 2019 |
Mr Wiadrowski is an experienced Non-executive Director currently serving on three ASX listed companies and brings commercial acumen and skills to the Board. David was a partner of PwC for more than 25 years, holding a number of leadership roles in Australia and overseas including five years as Chief Operating Officer of the firm's largest business consisting of 160 partners and 1,800 staff. Throughout his career at PwC, David continually developed deep expertise in the technology, entertainment and media sectors. He was the lead audit partner for major clients including Network Ten, Seven West Media, APN News & Media and APN Outdoor.
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Ms Catherine O'Connor |
Chief Executive OfficerManaging Director |
Jan 2021 |
Ms O'Connor helped transform Nova into a multi-platform entertainment business, spending 17 years in total with the company. Prior to that she held several management roles at Austereo, after starting her career in radio advertising sales at 2SM and 2GB. She is leading the strategic evolution of oOh's business model at a time of rapid change, capitalising on the Company's investments in data, audience insights, content and creative to target sustained growth. Cathy is Chair of the Sony Foundation, and previously served on the Commercial Radio Australia Board. Her numerous career achievements include a Telstra NSW Business Women's Award for the Private Sector, a Centenary Medal for Service to Australian Society in Business Leadership, and induction into the Commercial Radio Hall of Fame.
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Ms Melissa Jones |
Joint Company Secretary |
Feb 2018 |
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Dr Chris Roberts AO |
Chief Financial OfficerJoint Company Secretary |
Feb 2023 |
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Chris Roberts AO |
Chief Financial OfficerJoint Company Secretary |
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Melissa Jones |
Joint Company Secretary |
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