Company Overview

Design and development of innovative world class small electrical kitchen appliances and the effective marketing of these products across multiple geographies to drive growth in sales and profits.

Directors and Management

Mr Peter Cowan

Non-Executive Director 01/09/2018

Mr Cowan has more than 30 years' experience in leading and building global organisations and brands in the FMCG sector. He served as both Chairperson of the Board and CEO in developing markets for Unilever and has held Managing Director roles at Lion Nathan and New Zealand Dairy Board (Fonterra). Mr Cowan also held Regional Vice President positions at Alberto Culver and Johnson & Johnson.

Male

Mr Steven Brian Fisher

Non-Executive Director,Non-Executive Chairman 19/11/2004

Mr Fisher has more than 30 years' experience in general management positions in the wholesale consumer goods industry and was the former chief executive of the Voyager Group.

BAcc, CA(SA) Male

Mr Dean Warwick Howell

Non-Executive Director 31/03/2008

Mr Howell has had an career in accounting, spanning over 40 years, and accordingly has commercial and advisory experience. He was the former senior partner of a Melbourne firm of chartered accountants and also served on that firm's national and international Boards. He is also a director of Peter MacCallum Cancer Foundation Ltd. He is Member of Risk Committee.

FCA, FTIA Male

Mr Timothy Michael Antonie

Non-Executive Director 19/12/2013

Mr Antonie has more than 20 years' experience in investment banking and formerly held positions of Managing Director from 2004 to 2008 and Senior Advisor in 2009 at UBS Investment Banking and in mergers and acquisitions and capital raisings in the Australian retail, consumer, media and entertainment sectors. Mr Antonie is currently a principal of Stratford Advisory Group.

BEcon, CA Chartered Accountant Male

Ms Sally Herman

Non-Executive Director 01/03/2013

Ms Herman is an experienced non-executive director sitting on both public and private company Boards in financial services, retailing, property and consumer goods. She had a long career in financial services in both Australia and the United States, including 16 years with the Westpac Group, running business units in most operating divisions of the Group. Ms Herman is involved in the community, and has interest in education, the arts and social justice. She is a member of Chief Executive Women.

BA, GAICD, MCEW Female

Mr Lawrence Myers

Lead Independent Director,Non-Executive Director,Non-Executive Deputy Chairman 01/09/2013

Mr Myers has over 20 years' experience as a practising Chartered Accountant. He is the Managing Director and founder of MBP Advisory Pty Limited. Mr Myers sits on private company and not-for-profit Boards, including the Foundation Board of the Art Gallery of New South Wales and acts as a trusted advisor and mentor on business and financial matters. His areas of practice include business and corporate advisory as well as mergers and acquisitions. He is Chairperson of Risk Committee.

BAcc, MCA(ANZ),CTA, CA, NTAA, Registered Company Auditor & Registered Tax Agent Male

Mr James (Jim) D Clayton

Chief Executive Officer,Managing Director 01/07/2015

Mr Clayton held a number of senior roles at LG Electronics Inc. since 2009. His last role prior to joining Breville, from 2013 was Executive Vice President, New Business Division, in the Home Entertainment Company of LG Electronics Inc. Prior to joining LG, Jim spent 10 years at Symphony Technology Group. While at Symphony, Jim sourced investment opportunities, executed acquisitions, led company transformation programs, and served as the CEO for a Symphony portfolio company. Jim has also worked at McKinsey & Company in the US, Germany, and Singapore, advising large corporates on strategy. Jim spent the first three years of his career practising law in the US before joining McKinsey & Company.

BBA(HighestHons),LLB(HighestHons) Male

Ms Catherine (Kate) Jane Wright

Non-Executive Director 01/09/2016

Ms Wright has more than 30 years' experience in the consumer industry across Australia, the South Pacific and the USA. Her career has been in manufacturing operations, sales, marketing, human resources and general management within the consumer sector. Ms Wright has held the positions of Managing Director, Australia and South Pacific region at Philip Morris from 2001 to 2004 and Head of Korn Ferry Australia's Consumer and Retail Practice from 2005 to 2016. Ms Wright is Chair of the People and Performance Committee and Member of Risk Committee.

BA Female

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