Racing Australia Annual Report 2017

Racing Australia Annual Report 2017 | 3 Appointed: 01/04/2016 Current positions • Chairman, Racing Queensland and Russo Business School • Director and Co-Founder Pinnacle Investment Management Group Ltd • Director, Australian Oil Shale Holdings Ltd and Centre for Independent Studies • Committee, Brisbane Development Association • Trustee, University of Queensland Rugby Union Foundation Previous positions • Chairman, Wilson Group Ltd, Southbank Corporation, St John’s Cathedral Completion Fund, Hyperion Asset Management and Queensland Rugby Union • Director, Telstra Corporation and Tourism Queensland • Councillor, Queensland University of Technology • Member Australian Stock Exchange Awarded Member of the Order of Australia in 2011 for services to business and to the financial services industry in Queensland, and to the community through leadership roles in cultural heritage, sport and social welfare organisations. Alternative Director: Eliot Forbes Appointed: 22/08/2016 Samuel Adams resigned as Alternative Director 21/08/2016 Appointed: 13/04/2015 Current positions • Deputy Chairman Racing and Wagering Western Australia • Chairperson and Managing Director Statewide Oil Distributors • Vice Patron of East Perth Football Club Previous positions • Principal Director, Australian Racing Board • Chairman, Australian Racing Board • Director Racing Information Services Australia • President, East Perth Football Club • Committee Member, WATC • Director, WA Betting Control Board • Director, WA Swimming Association • Director, WA TAB Board • Executive Director Asian Racing Federation Alternative Director: Jefferey Ovens Appointed: 05/09/2016 John Yovich resigned as Alternative Director 27/07/2016 ROBERT PEARSON Racing & Wagering Western Australia Nominated Director DEAN COOPER Canberra Racing Club, Tasracing and Thoroughbred Racing NT Nominated Director Appointed: 30/11/2016 Current positions • Chairman, Tasracing • Chairman Tasracing HR & Remuneration Committee, Asset & Safety Committee • Chairman Tasracing Nomination Committee • Director Selection Advisor Panel • Member Tasracing Racing Rules and Policy Committee • Honorary Legal Counsel for Harness Racing Australia (HRA) • Chairman of the HRA Rules Committee Barrister and solicitor with Tasmanian firm Phillips Taglieri Desmond Gleeson resigned as Canberra Racing Club, Tasracing and Thoroughbred Racing NT Nominated Director 29/11/2016 STEVEN WILSON AM Racing Queensland Nominated Director MYLES FOREMAN Company Secretary Appointed 13/06/2006 Operations Chief Executive Officer and Company Secretary Racing Australia Limited, Australian Genetics Testing Pty Ltd, Thoroughbred Trainers Service Centre Limited.