Board of Directors

Board of Directors

Paul Rayner Chairman

Paul Rayner, Chairman

BEc, MAdmin, FAICD

Paul Rayner, Chairman

BEc, MAdmin, FAICD

Paul Rayner

BEc, MAdmin, FAICD

Member of the Board since May 2011 and Chairman of the Board and the Nominations Committee since 1 September 2012.

Mr Rayner is an independent Director and is an Australian resident.

He brings to the Board extensive international experience in markets relevant to Treasury Wine Estates including Europe, North America, Asia, as well as Australia. He has worked in the fields of finance, corporate transactions and general management in the consumer goods, manufacturing and resource industries. His last role as an executive was as Finance Director of British American Tobacco plc, based in London, from January 2002 to 2008.

Mr Rayner is also a director of Qantas Airways Limited (since July 2008 and where he also serves as Chairman of the Remuneration Committee), Boral Limited (since September 2008 and where he also serves as Chairman of the Audit Committee) and a director of Murdoch Childrens Research Institute, since December 2014.

Mr Rayner was a director of Centrica Plc, a UK listed company, from September 2004 until December 2014.

Michael Clarke Managing Director and Chief Executive Director since 31 March 2014

Michael Clarke, Managing Director and Chief Executive Director since 31 March 2014

CA, B. Com

Michael Clarke, Managing Director and Chief Executive Director since 31 March 2014

CA, B. Com

Michael Clarke

CA, B. Com

Member of the Board since March 2014.

Mr Clarke has dual Irish/South African citizenship and is an Australian resident.

He has held senior executive roles at Kraft Foods, where he was President of the Company’s European business and sat on the global operating board, The Coca-Cola Company and Reebok International. He was Chief Executive Officer of the UK publicly listed company Premier Foods Plc, where he led a significant turnaround of the business.

Mr Clarke was a director of Quiksilver Inc. from April 2013 to February 2016 and a director of Wolseley plc from March 2011 to March 2014.

Lyndsey Cattermole Non-Executive Director

Lyndsey Cattermole, Non-Executive Director

AM, B.Sc., FACS

Lyndsey Cattermole, Non-Executive Director

AM, B.Sc., FACS

Lyndsey Cattermole

AM, B.Sc., FACS

Member of the Board since February 2011, and a member of the Audit and Risk and Human Resources Committees.

Mrs Cattermole is an independent Director and is an Australian resident.

She has extensive information technology and telecommunications experience. She is a former executive director of Aspect Computing Pty Ltd, Kaz Group Limited, and a former director of PaperlinX Limited (from December 2010 to September 2012). She has also held a number of significant appointments to government, hospital and research boards and committees.

Mrs Cattermole is a director of Tatts Group Limited (since May 2005), Pact Group Holdings Limited (since November 2013) and Hexigo Pty Ltd.

Mrs Cattermole was a director of the Foster’s Group Limited Board from October 1999 until May 2011.

Ed Chan Non-Executive Director

Ed Chan, Non-Executive Director

BA/Ec, MS

Ed Chan, Non-Executive Director

BA/Ec, MS

Ed Chan

BA/Ec, MS

Member of the Board since September 2012.

Mr Chan is an independent Director and a Hong Kong resident.

He is currently Vice Chairman of Charoen Pokphand Group (since January 2012), and a director of Hong Kong-listed CP Lotus (since April 2012) and a director of Hong Kong-listed LINK REIT (since February 2016). From 2006 to 2011, Mr Chan was the President and CEO of Wal-Mart China. He has also held senior positions with Dairy Farm including his last position as North Asia Regional Director, as well as leading the Bertelsmann Music Group business in Greater China. Mr Chan began his career as a consultant with McKinsey & Co working in both Hong Kong and the United States.

Michael Cheek Non-Executive Director

Michael Cheek, Non-Executive Director

B.BA (Hons)

Michael Cheek, Non-Executive Director

B.BA (Hons)

Michael Cheek

B.BA (Hons)

Member of the Board since September 2012 and a member of the Human Resources Committee.

Mr Cheek is an independent Director and an American resident.

He has more than 25 years of experience in the alcohol beverages industry in senior executive positions, including 14 years of leadership in the US wine industry.

He has held prior roles as Chairman of Finlandia Vodka Worldwide for the Brown-Forman Corporation and also as a non-executive director for Glenmorangie. His career spans over ten years with Brown-Forman in executive roles including President, Global Spirits Group and President, North American Spirits. Mr Cheek also spent over nine years with the Coca-Cola Company in senior positions in both The Wine Spectrum and in Coca Cola USA.

Mr Cheek is the Chairman of Nelson’s Green Brier Distillery and a member of the Board of Advisers of privately owned Jose Cuervo Co and Conecuh Investors, LLC.

Warwick Every-Burns Non-Executive Director

Warwick Every-Burns, Non-Executive Director

AMP, Harvard University (Advanced Management Program 1996)

Warwick Every-Burns, Non-Executive Director

AMP, Harvard University (Advanced Management Program 1996)

Warwick Every Burns

AMP, Harvard University (Advanced Management Program 1996)

Member of the Board since May 2011, Chairman of the Human Resources Committee and a member of the Nominations Committee.

Mr Every-Burns is an independent Director and is an Australian resident.

He was Chief Executive Officer of Treasury Wine Estates on an interim basis from 23 September 2013 until 30 March 2014.

Mr Every-Burns previously worked for more than 30 years in the consumer packaged goods sector. Most recently, he was President of International Business and a member of the Worldwide Executive Committee of The Clorox Company, a NYSE listed, S&P 500 business with a market capitalisation of circa US$17 billion. He was based at The Clorox Company’s headquarters in the United States for more than five years. Mr Every-Burns began his career at Unilever; is a former Managing Director of Glad Products of Australia and New Zealand and was formerly on the Advisory Council of the Frontier Strategy Group.

Mr Every-Burns is a director of The a2 Milk Company Limited (since August 2016).
Peter Hearl Non-Executive Director

Peter Hearl, Non-Executive Director

B Com (with merit), MAIM, GAICD, Member – AMA

Peter Hearl, Non-Executive Director

B Com (with merit), MAIM, GAICD, Member – AMA

Peter Hearl

B Com (with merit), MAIM, GAICD, Member – AMA

Member of the Board since February 2012, and a member of the Audit and Risk Committee.

Mr Hearl is an independent Director and is an Australian resident.

He is the former global Chief Operating and Development Officer for YUM Brands, the world’s largest restaurant company, and he oversaw much of the growth in the KFC, Taco Bell and Pizza Hut businesses around the world.

He is currently a director of Telstra Corporation Limited (since August 2014 and where he also serves as Chairman

of the Remuneration Committee). He is also a director of Santos Ltd (since May 2016).

Mr Hearl was a director of Goodman Fielder Limited from 2010 until March 2015.

Garry Hounsell Non-Executive Director

Garry Hounsell, Non-Executive Director

BBus(Acc), FCA, FAICD

Garry Hounsell, Non-Executive Director

BBus(Acc), FCA, FAICD

Garry Hounsell

BBus(Acc), FCA, FAICD

Member of the Board since September 2012, Chairman of the Audit and Risk Committee and member of the Nominations Committee.

Mr Hounsell is an independent Director and is an Australian resident.

He is currently a director of Dulux Group Limited (since July 2010 and where he also serves as Chairman of the Audit and Risk Committee), Spotless Group Holdings Limited (since March 2014 and where he also serves as Chairman of the Audit, Business Risk and Compliance Committee) and Integral Diagnostics Limited (since October 2015 where he also serves as Chairman
of the Audit and Risk Committee). Mr Hounsell was also appointed a director of the Commonwealth Superannuation Corporation Limited in July 2016.

Mr Hounsell is a former Chairman of PanAust Limited (from July 2008 to August 2015) and former director of Qantas Airways Limited (from January 2005 to February 2015), and was a Partner at both Ernst & Young and Arthur Andersen.

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