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Photon Group Board of Directors
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Tim Hughes (Executive Chairman)
Tim has been Executive Chairman of Photon Group since 2004 and has been a director since 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. |
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Matthew Bailey (CEO/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. |
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Susan McIntosh (Non-Executive Director)
Susan was appointed as a Director with effect from 2 June 2000. A Chartered Accountant, Susan has more than 20 years' 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. |
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Brian Bickmore (Non-Executive Director)
Brian was appointed as a Non-Executive Director of the Company with effect from 25 March 2005. 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. Brian directed Austereo's international expansion and also played an instrumental role in the merger of the Triple M and Austereo businesses, a core element of Austereo's success. He is also the Chairman of Artist and Entertainment Group Limited and is a Director of Network Outdoor Australia and SelectTV Broadcasting Limited. Brian is the Chairman of both the Audit Committee and the Remuneration Committee. |
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Paul Gregory (Non-Executive Director)
Paul was appointed as a Director of Photon Group 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. |
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