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Board of Directors

Board of Directors

Steven Gregg

Chairman and Independent, Non-executive Director

Date of Appointment
9 October 2015

Appointed Chairman
18 August 2017

Board Committees
Nomination Committee (Chairman)

Steven has over 30 years’ experience in the investment banking and management consulting sectors in Australia and the United Kingdom. He brings to the Board extensive executive, corporate finance and strategic experience. 

Steven is a director of Challenger Limited and Challenger Life Company Limited, a director of Tabcorp Holdings Limited and William Inglis & Son Limited. He is the Chairman of Unisson Disability Limited and a trustee of the Australian Museum. He has previously served as Chairman of Goodman Fielder Limited and Austock Group Limited.

Steven has held various roles with ABN AMRO, most recently as Global Head of Investment Banking and the CEO of the United Kingdom. Following this, he was a Partner in the Strategy and Financial Institutions practice at McKinsey & Company in Sydney and internationally. 

Steven holds a Bachelor of Commerce from the University of New South Wales.

Julian Segal

Managing Director & CEO

Date of Appointment
1 July 2009

Julian joined Caltex from Incitec Pivot Limited, a leading global chemicals company, where he served as the Managing Director & CEO from June 2005 to May 2009. Prior to Incitec Pivot, Julian spent six years at Orica in a number of senior management positions, including Manager of Strategic Market Planning, General Manager – Australia/Asia Mining Services, and Senior Vice President – Marketing for Orica Mining Services.

Julian is a director of the Australian Institute of Petroleum Limited (appointed 1 July 2009). 

Julian holds a Bachelor of Science (Chemical Engineering) from the Israel Institute of Technology and a Master of Business Administration from the Macquarie Graduate School of Management.

 

Mark Chellew

Independent, Non-executive Director

Date of Appointment
2 April 2018

Board Committees

Safety and Sustainability Committee, Human Resources Committee and Nomination Committee

 

Mark brings to the Board international expertise in industry, strategy, governance and large capital projects with a background in manufacturing, mining and process industries. He is currently Chairman of Cleanaway Waste Management Limited, a director of Virgin Australia Holdings Limited and a director of Infigen Energy Limited. Mark was formally Chairman of the industry body Manufacturing Australia.    

 

Mark was the Chief Executive Officer and Managing Director of Adelaide Brighton and prior to that, held executive positions at Blue Circle Industries and CSR.

 

Mark holds a Bachelor of Science (Ceramic Engineering) from the University of New South Wales, a Master of Engineering (Mechanical) from the University of Wollongong and a Graduate Diploma of Management from the University of New South Wales.  

Melinda Conrad

Independent, Non-executive Director

Date of Appointment
1 March 2017 

Board Committees
Audit Committee, Human Resources Committee and Nomination Committee

Melinda brings to the Board over 25 years’ experience in business strategy, marketing and technology led transformation, and brings skills and insights as an executive and director from a range of industries, including retail, financial services and healthcare.   

Melinda is currently a director of ASX Limited, a director of Stockland Group and a director of the George Institute for Global Health.  She is a Member of the ASIC Director Advisory Panel and the Australian Institute of Company Directors Corporate Governance Committee.  

Melinda has previously served as a director of OFX Group Limited, The Reject Shop Limited, David Jones Limited, APN News & Media Limited and the Garvan Medical Research Institute Foundation. Melinda held executive roles at Harvard Business School, Colgate-Palmolive, several retail businesses as founder and CEO and in strategy and marketing advisory.

Melinda holds a BA (hons) from Wellesley College in Boston, an MBA from Harvard Business School, and is a Fellow of the Australian Institute of Company Directors.

Bruce Morgan

Independent, Non-executive Director

Date of Appointment
29 June 2013

Board Committees

Audit Committee (Chairman), Safety and Sustainability Committee and Nomination Committee

Bruce brings to the Board expertise in financial management, business advisory services, risk and general management. He is the Chairman of Sydney Water Corporation, a director of Origin Energy Limited, a director of Redkite, the University of New South Wales Foundation and the European Australian Business Council. 

Bruce served as Chairman of the Board of PricewaterhouseCoopers (PwC) Australia for six years until 2012 and was elected a member of the PwC International Board which he served for four years. Bruce previously held roles as managing partner of PwC’s Sydney and Brisbane offices. An audit partner of the firm for over 25 years, he was focused on financial services and energy and mining sectors, leading some of the firm’s most significant clients in Australia and internationally. 

Bruce holds a Bachelor of Commerce (Accounting and Finance) from the University of New South Wales and is a Fellow of the Australian Institute of Company Directors and Chartered Accountants Australia and New Zealand. 

Barbara Ward AM

Independent, Non-executive Director

Date of Appointment
1 April 2015

Board Committees
Human Resources Committee (Chairman), Audit Committee and Nomination Committee

Barbara brings to the Board strategic and financial expertise in senior management roles. Barbara is a director of Qantas Airways Limited and a number of Brookfield Multiplex Group companies.

Barbara was formerly a director of the Commonwealth Bank of Australia, Lion Nathan Limited, Multiplex Limited, Data Advantage Limited, O'Connell Street Associates Pty Ltd, Allco Finance Group Limited, Rail Infrastructure Corporation, Delta Electricity, Ausgrid, Endeavour Energy and Essential Energy. She was also Chairman of Country Energy, NorthPower and HWW Limited, a Board Member of Allens Arthur Robinson, The Sydney Opera House Trust and Sydney Children's Hospital Foundation and served on the Advisory Board of LEK Consulting.

Barbara was Chief Executive Officer of Ansett Worldwide Aviation Services from 1993 to 1998. Prior to that, she held various positions at TNT Limited, including General Manager Finance, and also served as a Senior Ministerial Advisor to The Hon PJ Keating.

Barbara holds a Bachelor of Economics and a Master of Political Economy from the University of Queensland and is a member of the Australian Institute of Company Directors. 

Penny Winn

Independent, Non-executive Director

Date of Appointment
1 November 2015

Board Committees
Safety and Sustainability Committee (Chairman), Audit Committee and Nomination Committee 

Penny brings to the Board Australian and international strategic, major transformation and business integration, technology and retail marketing experience. Penny is currently Chairman of Port Waratah Coal Services Ltd, a director of CSR Limited and a director of Goodman Limited and Goodman Funds Management Limited. She has previously served as a director of a Woolworths business, Greengrocer.com, a Myer business, sass & bide, and Quantium Group. 

Prior to her appointment to Caltex, Penny was Director Group Retail Services with Woolworths Limited, and she has over 30 years of experience in retail with senior management roles in Australia and internationally. 

Penny holds a Bachelor of Commerce from the Australian National University and a Master of Business Administration from the University of Technology, Sydney and is a graduate of the Australian Institute of Company Directors.