Photon Group Annual Review 2008
Board of Directors
Tim Hughes
Executive Chairman
Tim has been Executive Chairman of Photon Group since June 2000. He is also the Chairman of Carinya Investment Management and a Director of the Sporting Chance Cancer Foundation. Tim has had a 20-year business career in television production and distribution, television broadcasting, radio, investment management and marketing services. He earned a Bachelor of Business from the University of Technology, New South Wales. Tim is also a member of the Remuneration Committee.
Matthew Bailey
Chief Executive Officer and Executive Director
Matthew was appointed Chief Executive Officer of the Company in 2004 and was appointed as a Director with effect from 25 March 2004. Before joining Photon Group, Matthew was the CEO of The Bailey Group, a sales, marketing and merchandising company, for 16 years. He has extensive experience in retail selling, sales force strategy and brand development. Matthew has a Bachelor of Business from Swinburne University.
Susan McIntosh
Non-executive Director
Susan was appointed as a Director with effect from 2 June 2000. A Chartered Accountant, Susan has more than 25 years' business experience in media (radio and television production and distribution) and asset management. She is also the Managing Director of RG Capital Holdings (Australia) Pty Ltd. Susan is a member of the Audit Committee.
Brian Bickmore
Independent Non-executive Director
Brian was appointed as a Non-Executive Director of the Company with effect from 25 March 2004. In 1980, Brian was a founding executive of Austereo and served as a Director of the company for almost 25 years until 2004. Brian was initially Austereo's Finance Director and, from 1997, was the Group General Manager. He is also the Chairman of Artist and Entertainment Group Limited and is a Director of oOh!media Group Limited. Brian was previously a director of RG Capital Radio Limited. Brian is the Chairman of both the Audit Committee and the Remuneration Committee.
Paul Gregory
Independent Non-executive Director
Paul was appointed as a Director of the Company with effect from 25 March 2004. He has led a diverse range of medium-sized private retail companies, including Australian Geographic Pty Ltd and Red Earth Australia Pty Ltd, and has overseen the expansion of both companies in Australia and overseas. Currently, Paul is a business consultant providing management and strategic advice to several Australian and international retail groups. He is a member of the Audit Committee and the Remuneration Committee.
