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Board of Directors

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Board of Directors
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Steven Gregg

Position
Chairman and Independent, Non-executive Director

Appointed
9 October 2015

Appointed Chairman
18 August 2017

Board Committees
Nomination Committee (Chairman)

Steven has over 30 years of investment banking experience in Australia and overseas and brings to the Board extensive executive, corporate finance, strategy and mergers and acquisitions experience.

Steven was previously a partner in the Corporate Finance and Financial Institutions practice at McKinsey & Company in Sydney and overseas. Prior to this, he held various roles with ABN AMRO, most recently as Global Head of Investment Banking and CEO, based in the United Kingdom.

Steven is a director of Challenger Limited, Challenger Life Company Limited, Tabcorp Holdings Limited and William Inglis & Son Limited. He is the Chairman of The Lorna Hodgkinson Sunshine Homes, a trustee of the Australian Museum and a member of the Grant Samuel non-executive Advisory Board. He has previously served as Chairman of Goodman Fielder Limited and Austock Group Limited.

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

Julian Segal

Position
Managing Director & CEO

Appointed
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.

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.

Trevor Bourne

Position
Independent, Non-executive Director

Appointed
2 March 2006

Board Committees

OHS & Environmental Risk Committee (Chairman), Human Resources Committee and Nomination Committee

 

Trevor brings to the Board broad management experience in industrial and capital intensive industries, and a background in engineering and supply chain. From 1999 to 2003, he served as CEO of Tenix Investments. Prior to Tenix, Trevor spent 15 years at Brambles Industries, including six years as Managing Director of Brambles Australasia. He has also previously worked for Incitec Pivot and BHP.

 

Trevor is Chairman of Senex Energy Limited and a director of Sydney Water Corporation. He was previously a director of Origin Energy Limited (from February 2000 to November 2012) and formerly Chairman of Hastie Group Limited (where he served as a director from February 2005 until February 2012).

 

Trevor holds a Bachelor of Science (Mechanical Engineering) from the University of New South Wales and a Master of Business Administration from the University of Newcastle.

Melinda Conrad

Position
Independent, Non-executive Director

Appointed
1 March 2017

Board Committees

Audit Committee, OHS & Environmental Risk Committee and Nomination Committee

Melinda brings to the Board expertise in strategy and governance and a background in retail and technology led transformation.  

She is currently a Non-Executive Director of ASX Limited, OFX Group Limited, The George Institute for Global Health and the Centre for Independent Studies.  She is also a Member of the ASIC Director Advisory Panel and the Australian Institute of Company Directors Corporate Governance Committee.  

Melinda has previously served as a Non-Executive Director of 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

Postion
Independent, Non-executive Director

Appointed
29 June 2013

Board Committees
Audit Committee (Chairman), Nomination Committee and OHS & Environmental Risk Committee

Bruce brings to the Board expertise in accounting, business advisory services, risk and general management. He was a partner with professional services firm PricewaterhouseCoopers (PwC) for over 25 years, where he practised as an audit partner with a focus on the energy and mining sectors. He was previously Chairman of the PwC Board and a member of the PwC Global Board. Prior to that, he was managing partner of PwC's Sydney and Brisbane offices.

Bruce is the Chairman of Sydney Water Corporation and Redkite, and a director of Origin Energy Limited, the University of NSW Foundation and the European Australian Business Council.

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

Barbara Ward AM

Position
Independent, Non-executive Director

Appointed
1 April 2015

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

Barbara brings to the Caltex Board strategic and financial expertise in capital intensive industries. She has over 20 years of experience in senior management roles, including as Chief Executive Officer of Ansett Worldwide Aviation Services and General Manager Finance at TNT Limited. Barbara also served as a Senior Ministerial Advisor to the Honourable Paul Keating.

Barbara is a Director of various Brookfield companies, Qantas Airways Limited and the Sydney Children's Hospital Foundation.An experienced director, she has previously served on the boards of various public companies including the Commonwealth Bank of Australia, Lion Nathan Limited and Multiplex Limited, and public sector entities, including as Chairman of Country  Energy.

 

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

Penny Winn

Position
Independent, Non-executive Director

Appointed
1 November 2015
 

Board Committees
OHS & Environmental Risk Committee, Human Resources Committee and Nomination Committee

Penny brings to the Board Australian and international strategic, major transformation and business integration, technology and retail marketing experience.

Prior to her appointment to the Caltex Board, 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 is Chairman and Non-Executive Director of Port Waratah Coal Services Ltd, a director of CSR Limited, a member of the University of Technology, Sydney (UTS) Business School's Advisory Board and the Australian Institute of Company Directors. She has previously served as a director of a Woolworths business, Greengrocer.com, a Myer business, sass & bide, and Quantium Group, and was a member of the Australian Payments Clearing Association's CECS Advisory Council.

Penny holds a Bachelor of Commerce from the Australian National University and a Master of Business Administration from the University of Technology, Sydney.