Graeme Barclay

Non Executive / Chairperson
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About

Graeme was appointed to the Codan board in 2015 and became Chairman in February 2023. Graeme was appointed as a non-executive director of Aussie Broadband Limited (ASX:ABB) in April 2025. Graeme is a former CEO and Chartered Accountant with 40 years’ experience in professional services, investment banking, broadcast and telecommunications infrastructure businesses. Over the past 20 years Graeme has held Executive Chairman or Group CEO roles at BAI Communications, Transit Wireless LLC (New York), Nextgen Networks, Metronode data centres and Axicom group (formerly Crown Castle Australia), and for 8 years during this period was also an executive director in Macquarie Group’s infrastructure team. In these roles, Graeme was responsible for all aspects of strategy, M&A, sales and business development, contract delivery and operations, as well as implementing the appropriate capital structure and raising equity and third-party debt for these businesses in Australia, UK, Hong Kong, Singapore, Canada, USA and New Zealand. Over the past 20 years in these businesses, Graeme led and completed more than 20 acquisition and divestment transactions including the sale of Nextgen Networks to Vocus for $820 million in 2016 and the sale of Metronode to
Equinix for $1.04 billion in 2018. In his role as Chairman of Uniti Group Limited (ASX:UWL), he led the company from a market capitalisation of $30 million at IPO in February 2019, through 10 acquisition transactions, to the successful divestment via a Scheme of Arrangement to a consortium of investors led by HRL Morrison and Brookfield Asset Management at an enterprise value of $3.8 billion in August 2022. Included in his prior board appointments are: Arqiva Limited (institutionally owned UK telecommunications infrastructure group), Chairman of the main board and of the Audit and Risk committee for Nextgen group (Ontario Teachers’ Pension Plan majority owned fibre network and data centre owner), NED and member of the Audit and Risk Committee of Axicom Group (institutionally owned mobile tower business), and from September 2018 until August 2022, Chairman of Uniti Group Limited (ASX:UWL) (fibre to the premise network owner and operator). Graeme holds an honours economics degree, is a Chartered Accountant, a fellow of FINSIA and a member of AICD.

 

Personal Details

Title: Mr
Surname: Barclay
M/F: Male
Nationality: Australia
Country of Birth: Australia
Language: English
Qualification: MAICD, F Fin, CA, MA (Hons)
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Codan LimitedBoardChairperson01/02/2023
Codan LimitedRemunerationChairperson01/02/2023
Codan LimitedNominations & GovernanceChairperson01/02/2023

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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