Charles (Sandy) Clark (Chairman) Director, The Myer Family Company Pty Ltd, The Myer Foundation; Chairman, Aviva Australia Holdings Limited, Brown Brothers Milawa Vineyard Pty Ltd, Melbourne Grammar School Council; Trustee, The Buckland Foundation Graham Reeve (Managing Director) Janine Ferguson Chief Financial Officer, The Myer Family Company Pty Ltd Group Robert Maple-Brown Chairman, Maple-Brown Abbott Ltd Rupert Myer AM Chairman, The Myer Family Company Pty Ltd, National Gallery of Australia; Director, Diversified United Investments Limited, Amcil Limited, Myer Pty Ltd Sidney Myer Director, The Myer Family Company Pty Ltd, Opis Capital Ltd; Chairman, Aisalink, Zoo's Victoria Foundation John Paterson Director, Australian Foundation Investment Company Limited, Djerriwarrh Investments Limited; Member, Future Fund Board of Guardians, The Salvation Army Southern Region External Advisory Board Graeme Sinclair Chief Executive Officer, The Myer Family Company Pty Ltd; Director, Peet Limited