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Board of Directors

Gillian KirkupGillian Kirkup
Chairman   

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Frank SergiFrank Sergi
Shareholder-elected Director   

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Leith Boully
Independent Director  

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Nayce Dalton 
Shareholder-elected Director   

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Kaye Dalton
Independent Director

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Michael Nugent
Independent Director  

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Antonio (Tony) Sergi
Shareholder-elected Director  

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Directors are responsible to shareholders for the short and longer term performance of the company, and seek to balance sometimes competing objectives in the best interests of the company as a whole. The Board is comprised of seven or eight directors.

  • The four shareholder-elected directors are directly elected by postal ballot.
  • The directors appoint the three Independent Directors.
  • All Independent Director appointments are subject to shareholder confirmation.
  • All directors appoint the Managing Director (if the CEO is invited to join the Board).
  • All directors except the Managing Director elect the Chairman.

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