Investor Centre


Corporate Governance

The Board is committed to maximising performance, generating appropriate levels of Shareholder value and financial return and sustaining the growth and success of the Myer business and the Myer brand.

In conducting business with these objectives, the Board is concerned to ensure that Myer is properly managed to protect and enhance Shareholder interests, and that Myer, its Directors, officers and employees operate in an appropriate environment of corporate governance. Accordingly, the Board has adopted corporate governance policies and practices designed to promote responsible management and the conduct of Myer.

The Myer code of conduct outlines how Myer expects Directors and employees to behave and conduct business in a range of circumstances. In particular, the code requires awareness of, and compliance with, laws and regulations relevant to Myer’s operations, including occupational health and safety, fair-trading and dealing, privacy and employment practices.

Myer's Corporate Governance Statement as well as our key governance policies and practices can be found here: View Corporate Governance Statement, Policies & Practices.

Board Of Directors
Paul McClintock AO Chairman
Independent Non-Executive Director
Richard Umbers Chief Executive Officer and Managing Director
Anne Brennan Independent Non-Executive Director
Chris Froggatt Independent Non-Executive Director
Robert (Bob) Thorn Independent Non-Executive Director
Ian Cornell Independent Non-Executive Director
Dave Whittle Independent Non-Executive Director
JoAnne Stephenson Independent Non-Executive Director
Management Team
Richard Umbers Chief Executive Officer and Managing Director
Daniel Bracken Chief Merchandise & Customer Officer, Deputy CEO
Grant Devonport Chief Financial Officer
Richard Amos Chief General Counsel and Company Secretary
Timothy Clark Executive General Manager Property, Store Development and Services
Mark Cripsey Chief Digital & Data Officer
Michael Scott Executive General Manager Brand and Marketing
Tony Sutton Executive General Manager Stores
Louise Tebbutt Executive General Manager Human Resources, Risk & Safety