Kerry Stokes AC
Chairman - Non-Executive Director
Mr Stokes is the Executive Chairman of Seven Group Holdings Limited, a company with a market-leading presence in media in Australia and the resources services sector in Australia and China. He is also Chairman of Australian Capital Equity Pty Limited, which has significant interests in media, entertainment, research and technology development, as well as property and industrial activities.
Mr Stokes’ many board memberships include the International Council for Museum & Television; Chair of the Australian War Memorial Council; and a former Chairman of the National Gallery of Australia. Mr Stokes holds professional recognitions which include an Honorary Doctorate in Commerce at Edith Cowan University and an Honorary Fellow of Murdoch University.
Mr Stokes has, throughout his career, been the recipient of many awards, including Life Membership of the Returned Services League of Australia; 1994 Paul Harris Rotary Fellow Award; 1994 Citizen of Western Australia for Industry & Commerce; 2002 Gold Medal award from the AIDC for Western Australian Director of the Year; 2007 Fiona Stanley Award for outstanding contribution to Child Health Research; 2009 Richard Pratt Business Arts Leadership Award from the Australian Business Arts Foundation; and 2011 Charles Court Inspiring Leadership Award.
Mr Stokes was awarded Australia’s highest honour, the Companion in the General Division in the Order of Australia (AC) in 2008. In 1995, he was recognised as Officer in the General Division of the Order of Australia (AO).
Managing Director & Chief Executive Officer
Tim Worner is Managing Director and Chief Executive Officer of Seven West Media Limited.
He is also a Director of Yahoo7, Free TV Australia, Racing.com and Airtasker.
Prior to his appointment as CEO of Seven West Media, Mr Worner was CEO, Broadcast Television, and prior to that Director of Programming and Production for the Seven Network.
As CEO of Seven West Media Mr Worner continues to oversee the Seven Network (Seven, 7TWO, 7mate, 7flix and racing.com), and is also responsible for the company’s multi-platform publishing businesses West Australian Newspapers and Pacific Magazines.
Mr Worner also leads Seven’s online and new media presence, including over-the-top digital video platform 7plus, the company’s Yahoo7 joint venture with Oath and investments in new businesses including Airtasker, SocietyOne and Health Engine.
In 2014 Mr Worner was awarded the MIPTV Médaille d'Honneur Award for his achievements in the television industry.
Mr John Alexander
Mr Alexander is the Executive Deputy Chairman of Crown Limited.
Mr Alexander was the Executive Chairman of Consolidated Media Holdings Limited (CMH) from 2007 to November 2012, when CMH was acquired by News Corporation. Prior to 2007, Mr Alexander was the Chief Executive Officer and Managing Director of Publishing and Broadcasting Limited (PBL) from 2004, the Chief Executive of ACP Magazines Limited from 1999 and PBL’s group media division comprising ACP Magazines Limited and the Nine Network from 2002. Before joining the PBL Group, Mr Alexander was the Editor-in-Chief, Publisher & Editor of The Sydney Morning Herald and Editor-in-Chief of The Australian Financial Review.
Teresa Dyson is an experienced company director, with a broad range of experience across public and private sectors. Ms Dyson has been closely involved in strategic decision making in business and organisational structuring, covering the financial services, transport, energy and resources sectors, as well as infrastructure projects. Ms Dyson is currently a director of Energy Queensland, Gold Coast Hospital and Health Board, Energy Super, UN Women National Committee Australia Ltd and Opera Queensland.
Ms Dyson holds a Masters of Applied Finance from Macquarie University. She graduated with a Bachelor of Laws (Honours), a Bachelor of Arts and a Masters of Taxation from the University of Queensland and is a graduate of the Australian Institute of Company Directors.
Mr Evans is the Executive Chairman of Evans and Partners Pty Ltd having established the investment advisory company in June 2007.
Since 1990 he worked in a variety of roles within JB Were & Son, and then the merged entity Goldman Sachs JBWere Pty Ltd. Prior to establishing Evans and Partners, Mr Evans ran Goldman Sachs JBWere’s Private Wealth business and the Institutional Equities business. His most recent role at GSJBW was as Managing Director and Chief of Staff.
Mr Evans is a Board member of the State Library of Victoria, a member of the Victorian Police Corporate Advisory Group and also Chairman of Cricket Australia’s Investment Committee.
Mr Gammell is a former Managing Director and Chief Executive Officer of Seven Group Holdings Limited.
Prior to the formation of Seven West Media Limited, Mr Gammell served as a Director of Seven Network Limited for 14 years. He was Chairman of the Seven Network Limited Finance Committee and was a member of the Audit Committee.
Mr Gammell is a former Director of Federal Capital Press Pty Ltd, the publisher of the Canberra Times (1989 to 1998) and is a former Director of the Community Newspaper Group (1996 to 1998).
Mr Gammell is a member of the Institute of Chartered Accountants of Scotland and holds a Bachelor of Science degree from the University of Edinburgh.
The Hon Jeffrey Kennett AC
Mr Kennett was an Officer in the Royal Australian Regiment, serving at home and overseas. He was a Member of the Victorian Parliament for 23 years. Leader of the Opposition 1982-1989; 1991-1992 and was Premier of the State from 1992 to 1999.
He is currently Chairman of Open Windows Australia Proprietary Limited, Chairman of CT Management Group Pty Ltd, Chairman of LEDified Lighting Corporation Pty Ltd and Chairman of Amtek Corporation Pty Ltd.
Mr Kennett is a Director of EQT Holdings Limited and is the Chairman of The Torch, a program assisting incarcerated Indigenous men and women and post their release. Mr Kennett was the founder of beyondblue: the national depression, anxiety and suicide initiative and was Chairman from 2000 - 2017. Mr Kennett is Patron of The Royal District Nursing Service and Sovereign Hill Ballarat and associated with many other community organisations.
Member of the Singapore Tourism Advisory Board 2000-2006. President of the Hawthorn Football Club 2005-2011. In 2005 Mr Kennett was awarded the Companion of the Order of Australia. Mr Kennett was awarded an Honorary Doctorate in Business (honoris causa) by Ballarat University in 2000 and he was awarded an Honorary Doctorate of Laws (honoris causa) by Deakin University in 2014.
Michael Malone founded iiNet Limited in 1993 and continued as CEO until retiring in 2014. During his tenure, iiNet grew to service one million households and businesses, with revenues of one billion dollars and a market cap of over one billion dollars. Mr Malone has been recognised with a raft of industry accolades, including 2012 Australian Entrepreneur of the Year, CEO of the Year in the Australian Telecom Awards and National Customer Service CEO of the Year in the CSIA’s Australian Service Excellence Awards. He presently sits on the boards of NBN Co and ASX listed SpeedCast Ltd. Mr Malone is a founder of of Diamond Cyber, an IT security firm in Perth.
Mr Ryan Stokes is Chief Executive Officer of Australian Capital Equity Pty Limited (ACE) and was appointed Managing Director & Chief Executive Officer of Seven Group Holdings Limited on 1 July 2015. Formerly Chief Operating Officer of Seven Group Holdings Limited.
Mr Stokes was appointed an Executive Director of ACE in 2001 and CEO in April 2010. ACE is a private company with its primary investment being an interest in Seven Group Holdings (SGH). He has been an Executive Director of Seven Group Holdings Limited since February 2010, and was appointed Chief Operating Officer in 2012. Mr Stokes is also a Director of WesTrac Pty Limited and has been a Director of Seven Network Limited since 2005, Executive Director then Chairman of Pacific Magazines from 2004 until 2008 and previously a Director of Yahoo7 from inception in 2005 until 2013. Between 10 September 2009 and 19 November 2012, Mr Stokes was a Director of Consolidated Media Holdings Limited.
Mr Stokes is Chairman of the National Library of Australia, a position he has held since July 2012 and is a Director of the Australian Strategic Policy Institute. Mr Stokes is also a member of the Prime Ministerial Advisory Council on Veterans Mental Health established in 2014. Mr Stokes is the former Chairman of Australia’s National Youth Mental Health Foundation (Headspace), a Federal Government initiative established in 2006. Mr Stokes was also a former member of the International Olympic Committee’s Radio and Television Commission.
Mr Stokes holds a BComm from Curtin University and is a Fellow of the Australian Institute of Management (FAIM).
Michael Ziegelaar is a senior partner of global law firm Herbert Smith Freehills, where he is the Co-Head of Australian Equity Capital Markets and Head of Clients – Melbourne Corporate. He specialises in corporate, equity capital markets and M&A transactions and has acted for a wide range of clients across various industries.
Mr Ziegelaar is also a non-executive director of the Burnet Institute.
He holds a Bachelor of Laws (Honours), a Bachelor of Economics (majoring in Accounting and Corporate Finance) and a Master of Laws (majoring in Commercial Law) from Monash University.