Company Overview

The principal activities of the Group during the year consisted of managing the purchase and delivery of travel services for its clients.

Directors and Management

Mr Jonathan Keith Brett

Non-Executive Director 31/01/2020

Mr Brett was formerly an executive director of Investec Wentworth Private Equity Limited, and an executive of Investec Bank (Australia) Limited. He was also the CEO of Techway Limited which pioneered internet banking in Australia. Jon brings extensive strategic, board and management experience to CTM, particularly in the areas of finance and corporate advisory. Jon is currently Executive Chairman of Stridecorp Equity Partners, an AFSL licensed fund manager specialising in private equity. His former directorships include Godfreys Group Limited, The Pas Group Limited, deputy president of the NRMA and Vocus Group Limited since its listing on the ASX. He is member of Mobilicom Limited and former director of Indoor Skydive Australia Limited and Vocus Group Limited. He is chair of Risk Committee and member of Sustainability Committee.

BAcc, BCom(Legal), MCom(FinMgmt), CA (SA), DipData Male

Ms Sophie A Mitchell

Non-Executive Director 02/09/2019

Ms Mitchell has over 30 years of corporate advisory, capital markets and equity research experience. She retired from Morgans in June 2019 after over a decade as an Executive Director in Morgans Corporate and, prior to this, she was Morgans Head of Research. Sophie is a Non-Executive Director of Morgans Holdings (Australia), the Morgans Foundation Limited, and Myer Family Investments Pty Ltd a Board member for the Australia Council for the Arts, Chairman of Australian Super's Queensland Advisory Council and was a member of the Australian Government Takeovers Panel between 2009 and 2018. She is director of Flagship Investments Limited, Apollo Tourism and Leisure Ltd and former director of Silver Chef Limited. She is also chair of Sustainability Committee and Risk Committee member.

BEcon, GAICD, SFFin Female

Mr Jamie Michael Pherous

Managing Director 21/05/2008

Mr Pherous has built the Group from its headquarters in Brisbane to become one of the world's largest travel management companies. Prior to establishing CTM, Jamie Pherous was employed by Arthur Andersen, now EY, as a qualified Chartered Accountant, specialising in business services and financial consulting notably in Australia, Papua New Guinea and the United Arab Emirates.

BCom, ACA Male

Mr Ewen Graham Wolseley Crouch

Non-Executive Chairman,Non-Executive Director 25/03/2019

Mr Crouch was a Partner at Allens from 1988 - 2013. His other roles at Allens included Co-Head Mergers & Acquisitions and Equity Capital Markets from 2004 - 2010, Executive Partner - Asian Offices from 1999 - 2004 and Deputy Managing Partner from 1993 - 1996. He was a director of Mission Australia from 1995, including as Chairman from 2009, until retiring in November 2016. He served as a member of the Takeovers Panel from 2010-2015, as a member of the Commonwealth Remuneration Tribunal from 2015-2019 and as a director of Sydney Symphony Orchestra from 2009-2020. He is also director of BlueScope Steel Limited and former director of Westpac Banking Corporation. He is member of Risk Committee and Sustainability Committee.

BEc (Hons) LLB, FAICD, AO, AM Male

Ms Laura Ziolkowski (Ruffles)

Executive Director 01/12/2015

Ms Ruffles has local, regional and global industry experience and, in a career of more than 20 years, has led teams across sales, account management, operations and technology. Laura Ruffles is responsible for all aspects of CTMs business performance. She is director of Australian Federation of Travel Agents.

MBA, GAICD Female

Top 20 Shareholders

Director Transactions