LLB (MELB), FAICD

Peter Hay

Independent Non-Executive Director

Chair of the Governance Committee.

Non-Executive Director since November 2008. Mr Hay is a member of the Audit Committee and Human Resources Committee.

 

Skills, experience and expertise

Mr Hay has a strong background in company law and investment banking advisory work, with a particular expertise in relation to mergers and acquisitions. He has also had significant involvement in advising governments and government-owned enterprises.

Current Directorships

Chairman: Newcrest Mining Limited (from 2014, Director from 2013).

Director: Landcare Australia Limited (from 2005), GUD Holdings Limited (from 2009), Myer Holdings Limited (from 2010) and Australian Institute of Company Directors (from 2012).

Member: Australian Government Takeovers Panel (from 2009).

Former Directorships include

Former Chairman: Lazard Pty Ltd Advisory Board (2009-2013).

Former Chief Executive Officer: Freehills (2000-2005).

Former Director: Alumina Limited (2002-2013), NBN Co Limited (2009-2012), Myer Pty Limited (2010-2011) and Lazard Pty Ltd (2007-2009).

Age: 63. Residence: Melbourne.