Directors

Ken MacKenzie

Chairman

Ken joined the Board as a non-executive director in June 2026 and became Chairman in October 2026. Read profile.

Rob Scott

Managing Director and Chief Executive Officer, Wesfarmers

Rob was appointed Managing Director and Chief Executive Officer of Wesfarmers in November 2017 following his appointment as Deputy Chief Executive Officer in February 2017. Read profile.

The Right Honourable Sir Bill English KNZM

Non-executive Director

Bill joined the Board in April 2018. Bill is a member of the Audit and Risk, and Nomination committees. Read profile.

Mike Roche

Non-executive Director

Mike joined the Board in February 2019. Mike is Chairman of the Remuneration committee, and a member of the Nomination committee. Read profile.

Sharon Warburton

Non-executive Director

Sharon joined the Board in August 2019. Sharon is Chairman of the Audit and Risk committee, and a member of the Nomination committee. Read profile.

Alison Watkins AM

Non-executive Director

Alison joined the Board in September 2021. Alison is a member of the Remuneration and Nomination committees. Read profile.

Alan Cransberg

Non-executive Director

Alan joined the Board in October 2021. Alan is a member of the Remuneration and Nomination committees. Read profile.

Kate Munnings

Non-executive Director

Kate joined the Board in August 2024. Kate is a member of the Audit and Risk, and Nomination committees. Read profile.

Tom von Oertzen

Non-executive Director

Tom joined the Board in October 2024. Tom is a member of the Audit and Risk, and Nomination committees. Read profile.

Julie Coates

Non-executive Director

Julie joined the board in May 2025. Julie is a member of the Remuneration and Nomination committees. Read profile.