Racing Australia Annual Report 2017

2 | Racing Australia Annual Report 2017 Appointed: 31/12/2016 Current positions • Director, Racing Victoria • Director, Racing.com • Member, Racing Victoria Media Rights & Wagering Sub-Committee • Member, Racing Victoria and Country Racing Victoria Steering Committee • Director & Principal, Vision Racing & Sport Previous positions • Betfair Group Limited, The Sporting Exchange • Managing Director, Sporting Affairs • Chairman & Non-Executive Director, Timeform • Non-Executive Director, Betfair Australasia • Chief Executive & Executive Director, British Horseracing Board • General Manager – Industry Racing, Racing Victoria • Chief Executive, South Australian Thoroughbred Racing Authority David Moodie resigned as Racing Victoria Nominated Director and Racing Australia Deputy Chairman 19/02/2016 Bernard Saundry was appointed as Racing Victoria’s Nominated Director 19/12/2016 and resigned 31/12/2016 Appointed: 01/01/2017 Appointed Deputy Chair: 07/04/2017 Current positions • Chairman, Racing NSW • Deputy Chairman of Destination NSW Previous positions • Chairman of Cabcharge Australia Limited • Director, The Trust Company (Sydney Airport Ltd) • Chairman of the Visitor Economy Taskforce • Chief Executive Officer of the Sydney Airport Corporation • Managing Director of the Australian Broadcasting Corporation (ABC) • Director of Funding and Support Services and CFO of the Australian Broadcasting Corporation (ABC) • Director of Finance at the NSW Roads and Traffic Authority Awarded Officer of the Order of Australia in 2007 for service to the Australian broadcasting industry, particularly through initiatives in the areas of service delivery, advanced technology and financial management, and to the accounting profession through CPA Australia. Alternative Director: Peter V’landys AM Appointed: 03/05/2017 John Messara AM retired as Racing NSW Nominated Director and Racing Australia Chairman 31/12/2016 Appointed: 13/04/2015 Resigned Deputy Chair: 07/04/2017 Appointed Chair: 07/04/2017 Current positions • Chair, Thoroughbred Racing SA • Chairman, Parole Board of South Australia • Member of the Sentencing Advisory Council Leading figure in the South Australian legal establishment. Previous positions • Principal Director, Australian Racing Board Alternative Director: Jim Watters Appointed: 18/05/2015 FRANCES NELSON QC CHAIR Thoroughbred Racing SA Nominated Director Board of Directors As at 30 June 2017 RUSSELL BALDING AO DEPUTY CHAIR Racing NSW Nominated Director GREG NICHOLS Racing Victoria Nominated Director