Terry Bowen

Non Executive / Other Non-Executive
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About

Non-executive Director, Member of the Nomination Committee and the Audit and Risk Committee

Terry Bowen is currently a non-executive director of global technology ecommerce business, Rokt Inc., and is also Chair of the Operations Group at Australian private equity company BGH Capital. He is a former non-executive director of BHP Group Limited and Transurban Group Limited.

Terry previously served as Finance Director of Coles (2007 to 2009), Finance Director of Wesfarmers Limited (2009 to 2017) and Managing Partner and Head of the Operations Group at BGH Capital (2018 to 2019). Terry was also formerly Managing Director of Wesfarmers Industrial and Safety, Chief Financial Officer of Jetstar Airways, Finance Director of Wesfarmers Landmark, and before this held senior finance roles with Tubemakers of Australia Limited.

As well as financial, retail, strategic and operational expertise from his leadership roles in some of Australia’s leading businesses, Terry brings significant risk management and governance experience to the Coles Board.

 

Personal Details

Title: Mr
Surname: Bowen
Known as: Terry
M/F: Male
Nationality: Australia
Country of Birth: Australia
Language: English
Qualification: BAcct, FCPA, MAICD
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
ColesBoardMember
ColesNominations & GovernanceMember
ColesAuditMember
ColesRisk & ComplianceMember

 

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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