Board of Directors
The Board of Caltex Australia Limited comprises a team of directors with different backgrounds, skills and experience who collectively have an understanding of, and competence to deal with, current and emerging issues for Caltex’s business and bring independent judgement and review of Caltex’s business and management performance.
The Board comprises the following directors (as at 22 August 2008):
Ms Elizabeth Bryan
Chairman (Non-Executive/Independent)
Mr Desmond King
Managing Director & CEO
Mr Trevor Bourne
Director (Non-Executive/Independent)
Mr Brant Fish
Director (Non-Executive)
Mr Greig Gailey
Director (Non-Executive/Independent)
Ms Colleen Jones-Cervantes
Director (Non-Executive)
Mr John Thorn
Director (Non-Executive/Independent)
(Mr Peter Wissel serves as an alternate director for each of Mr Fish and Ms Jones-Cervantes)