Board of Directors

Robert A Murray - MA Hons, Economics

Robert A Murray

MA Hons, Economics
Non-executive Chairman, Member of the Nomination Committee
Date of Appointment to Metcash Limited: 29 April 2015

Robert (Rob) is currently a Non-executive Director of Southern Cross Austereo.   He is a member of the not-for profit charity Board of the Bestest organisation.

Rob has extensive experience in retail and FMCG and an indepth understanding of consumers.  He was previously the CEO of Lion Nathan and CEO of Nestle Oceania, and a former Director of Dick Smith Holdings, Super Retail Group and Linfox Logistics.

Patrick Allaway - BA/LLB

Patrick Allaway

BA/LLB
Non-executive Director, Chair of the Audit Risk & Compliance Committee & Nomination Committee
Date of Appointment to Metcash Limited: 7 November 2012

Patrick is a Non-executive Director of Woolworths South Africa, David Jones, Country Road and Fairfax Media Limited.  He is also Chairman and co-founder of a privately owned corporate advisory business, Saltbush Capital Markets and Chairman of Giant Steps Endowment Fund.

Patrick has extensive experience in financial services, and senior executive and non-executive Director roles in large multi-national companies, including Swiss Bank Corporation and Citibank.

 

Fiona Balfour - BA Hons (Monash), MBA, Grad Dip IM, FAICD

Fiona Balfour

BA Hons (Monash), MBA, Grad Dip IM, FAICD
Non-executive Director, Chairman of the People and Culture Committee & Member of the Nomination Committee
Date of Appointment to Metcash Limited: 16 November 2010

Fiona is an independent Non-executive Director of Salmat Limited (ASX:SLM) and Airservices Australia.  She is a Fellow of the Australian Institute of Company Directors, a Fellow of Monash University and a Member of Chief Executive Women.

She has significant executive experience across aviation, telecommunications, financial services, education and the not-for-profit sector. Fiona has over 15 years’ experience as a Non-executive Director, including formerly as Director of SITA SC (Geneva), Director of TAL (Dai-ichi Life Australia) Limited, Councillor and Treasurer of Knox Grammar School Wahroonga, Councillor of Chief Executive Women, and Trustee of the National Breast Cancer Foundation. She was awarded the National Pearcey Medal for ‘Lifetime Achievement to the Information Technology Industry’ in 2006.

 

Tonianne Dwyer - BJuris (Hons)/LLB (Hons)

Tonianne Dwyer

BJuris (Hons)/LLB (Hons)
Non-executive Director, Member of the Audit, Risk & Compliance Committee and Member of the Nomination Committee
Date of Appointment to Metcash Limited: 24 June 2014

Tonianne is an independent Non-executive Director of Dexus Property Group, Dexus Wholesale Property Fund and Queensland Treasury Corporation.  She is a member of the Senate of the University of Queensland and a member of Chief Executive Women.

Ms Dwyer has over 20 years experience in investment banking and real estate in the UK and is a graduate of the Australian Institute of Company Directors.  She was previously a Non-executive Director of Cardno Limited.

Murray P Jordan - MPA

Murray P Jordan

MPA
Non-executive Director, Member of the Audit Risk & Compliance Committee and Member of the Nomination Committee
Date of Appointment to Metcash Limited: 23 February 2016

Murray is a Non-executive Director of Chorus Limited, New Zealand, Stevenson Group Limited and Sky City Limited.

He has over 10 years experience in grocery retailing and wholesaling and held key management roles in property development and investment.  Previously, Murray was the Managing Director of New Zealand grocery retail and wholesale business Foodstuffs North Island Limited.

Helen Nash - BA Hons, GAIDC

Helen Nash

BA Hons, GAIDC
Non-executive Director, Member of People and Culture Committee & Nomination Committee
Date of Appointment to Metcash Limited: 23 October 2015

Helen is currently a Non-executive Director of Blackmores Limited and Southern Cross Media Group.

Helen has more than 20 years’ brand and marketing experience with Procter & Gamble and IPC Media and ten years in senior executive roles at McDonald’s Australia Limited.

Ian Morrice - MBA

Ian Morrice

MBA
Chief Executive Officer, Executive Director

Ian Morrice has over three decades of retail experience as Managing Director, Trading Director and Retail Director for some of the UK’s leading retailers, including The Kingfisher Group and Dixons Retail. Ian was Group CEO and Managing Director of New Zealand’s Warehouse Group.  Ian is a former Non-executive Director of Myer Holdings and advisor to the Board of Spotlight Retail Group.

Director's Name Audit, Risk & Compliance Committee People & Culture Committee Nomination Committee
Rob Murray Member
Patrick Allaway Member Member
Fiona Balfour Member Member
Tonianne Dwyer Member Member
Murray Jordan Member Member Member
Helen Nash Member Member