Company Overview

Purchase, supply, refining, distribution and sale of petroleum products and the operation of convenience stores throughout Australia and the north island of New Zealand under Gull NZ brand.

Directors and Management

Mr Mark Peter Chellew

Non-Executive Director 02/04/2018

Mr Chellew brings to the Board international expertise in industry, strategy, governance and capital projects with a background in manufacturing, mining and process industries. He is currently Chairman of Cleanaway Waste Management Limited. Mark was formerly Chairman of the industry body Manufacturing Australia and a director of Virgin Australia Holdings Limited and Infigen Energy Limited. Mark was the Chief Executive Officer and Managing Director of Adelaide Brighton and prior to that, held executive positions at Blue Circle Industries and CSR Limited. He is a member of Safety and Sustainability Committee, Human Resources Committee.

BSc(Ceramic Eng), ME(Mech), GradDipMgmt Mechanical Engineer Male

Mr Michael (Mike) Francis Ihlein

Non-Executive Director 01/06/2020

Mr Ihlein brings to the Board financial expertise and experience as an international executive from a range of industries, including previous roles as CEO and CFO of Brambles Limited and CFO of Coca-Cola Amatil Limited. Mike is currently a director of Scentre Group, CSR Limited, Inghams Group Limited and the not-for-profit mentoring organisation Kilfinan Australia Ltd. He is a member of the Safety and Sustainability Committee.

BBus(Acc), FAICD, FCPA, FFinSIA, CPA, MFEI Male

Mr Matthew Halliday

Chief Executive Officer,Managing Director 02/03/2020

Mr Halliday had a career with Rio Tinto spanning 20 years, where he held senior finance and commercial roles across range of divisions and geographies.

BCom, MBA Chartered Accountant Male

Mr Gary Malcolm Smith

Non-Executive Director 01/06/2020

Mr Smith brings to the Board Australian and international oil industry experience with a career in oil and gas which spans 40 years, including 20 years with Shell and range of executive roles within the industry, including General Manager Refining. Gary is currently employed as a Senior Advisor with Poten & Partners, working with the LNG Commercial team. He is a member of Human Resources Committee, Safety and Sustainability Committee.

BE (Mechanical Engineering), MSc. (Chem Eng & Che Male

Ms Penelope (Penny) Ann Winn

Non-Executive Director 01/11/2015

Mr Winn brings to the Board Australian and international strategic, transformation and business integration, technology and retail marketing experience. She is currently a director of CSR Limited, a director of Goodman Limited, Goodman Funds Management Limited and a director of Coca-Cola Amatil Limited. She has previously served as Chair and a director of Port Waratah Coal Services Limited, a director of a Woolworths business, Greengrocer.com, a Myer business, sass & bide, and Quantium Group. Prior, Penny was Director Group Retail Services with Woolworths Limited. She has over 30 years of experience in retail with senior management roles in Australia and internationally. She is a Chairman of Safety and Sustainability Committee.

BCom, MBA, GAICD. Female

Ms Elizabeth (Betsy) Donaghey

Non-Executive Director 01/09/2021

Ms Donaghey has over 30 years' experience in the energy sector including technical, commercial and executive roles in EnergyAustralia, Woodside Energy and BHP Petroleum. She is also a director of Australian Energy Market Operator (AEMO). Betsy's experience includes non-executive director roles at Imdex Ltd, an ASX-listed provider of drilling fluids and downhole instrumentation: St Barbara Ltd, a gold explorer and producer and the Australian Renewable Energy Agency. She has also worked committee roles in these appointments, serving on audit and compliance, risk and audit, technical and regulatory, remuneration and health and safety committees.

BE(Civil), MS(OpsResearch), AMP Civil Engineer Female

Mr Steven Gregg

Non-Executive Director,Non-Executive Chairman 09/10/2015

Mr Gregg has over 30 years experience in investment banking and management consulting in Europe and Australia. He brings to the Board executive, corporate finance and strategic experience. Steven is Chairman of Tabcorp Holdings Limited and a director of Challenger Limited and Challenger Life Company Limited, and William Inglis & Son Limited. He is also the Chairman of Unisson Disability Limited and a trustee of the Australian Museum. He has previously served as Chairman of Goodman Fielder Limited and Austock Group Limited. Steven has Australian and international experience, with ABN AMRO (as Senior Executive Vice President and Global Head of Investment Banking), Chase Manhattan, Lehman Brothers and AMP Morgan Grenfell. His recent executive role was as a Partner at McKinsey & Company.

BCom Male

Ms Melinda Blanton Conrad

Non-Executive Director 01/03/2017

Ms Conrad 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 and a director of the George Institute for Global Health and the Centre for Independent Studies. 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 OFX Group Limited, The Reject Shop Limited, David Jones Limited, APN News & Media Limited, the Garvan Medical Research Institute Foundation and as a member of the ASIC Director Advisory Panel. Melinda held executive roles at Harvard Business School, Colgate-Palmolive, range of retail businesses as founder and CEO, and in strategy and marketing advisory. He is a member of the Human Resources Committee.

BA (Hons), MBA, FAICD Female

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