Melinda Conrad

Non Executive / Other Non-Executive
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About

Melinda brings to the Board over 25 years’ experience in business strategy, marketing and technology led transformation, and brings skills and insights as an executive and director from a range of industries, including retail, financial services and healthcare.

Melinda is currently a director of Stockland Group, Virgin Australia and Penten Pty Ltd. She is a Member of the Australian Institute of Company Directors Corporate Governance Committee and an Advisory Board Member of Five V Capital.

Melinda has previously served as a director of ASX Limited, OFX Group Limited, The Reject Shop Limited, David Jones Limited, APN News & Media Limited and as a Member of the ASIC Director Advisory Panel.

Melinda held executive roles at Harvard Business School, Colgate-Palmolive, several retail businesses as founder and CEO and in strategy and marketing advisory.

Melinda holds a BA (hons) from Wellesley College in Boston, an MBA from Harvard Business School, and is a Fellow of the Australian Institute of Company Directors.

 

Personal Details

Title: Ms
Surname: Conrad
M/F: Female
Nationality: Australia
Country of Birth: Australia
Language: English
Qualification: BA (hons), MBA
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
Ampol LimitedBoardMember01/03/2017
Ampol LimitedSocial & EthicsChairperson01/03/2017
Ampol LimitedAuditMember01/03/2017
Ampol LimitedNominations & GovernanceMember01/03/2017

 

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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