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Leadership Team

Leadership Team

Matthew Halliday

Position
Managing Director and Chief Executive Officer

Date of Appointment
29 June 2020

Matthew Halliday was appointed Managing Director and Chief Executive Officer in June 2020. He joined Caltex in April 2019 as Chief Financial Officer.

Prior to joining Caltex, Matthew enjoyed a successful career with Rio Tinto spanning 20 years, where he held senior finance and commercial roles across several divisions and geographies.

Matthew is a Chartered Accountant and holds a Bachelor of Commerce from the University of Western Australia and an MBA from London Business School.

Louise Warner

Position
Chief Commercial Officer

Louise Warner was appointed Chief Commercial Officer in August 2020. She previously held the role of Executive General Manager, Fuels & Infrastructure, responsible for ensuring competitive reliable fuel supply for our customers.

Louise joined Caltex in 1999 and her career has spanned a range of roles within the company, starting as a process engineer at the Kurnell refinery. Louise gained commercial and trading experience through her secondment to Chevron UK. Recently, she was responsible for successfully establishing Caltex Australia’s first overseas operations, Ampol Singapore, which includes the company’s global trading and shipping function.

Louise holds a Bachelor of Engineering (Chemical) from the University of New South Wales.

Jeff Etherington

Position
Interim Chief Financial Officer

Jeff Etherington was appointed Interim Chief Financial Officer on 2 March 2020. He is responsible for finance, accounting, treasury, taxation and procurement. Jeff joined Caltex in November 2014 as Group Treasurer, before being appointed Deputy Chief Financial Officer and Group Treasurer in March 2019. 

Prior to joining Caltex, Jeff spent over 15 years at Qantas Airways Limited, holding various senior roles including Group Treasurer and Head of Investor Relations.  Before Qantas, Jeff spent four years working in treasury at Southcorp Limited, and six years in foreign exchange and trade finance at National Australia Bank Limited.  Jeff was a Non-executive Director of Qantas Credit Union (now Qudos Bank) from 2008 to 2015.

Jeff is a CPA and holds a Bachelor of Business Studies and a Master of Applied Finance from Monash University. Jeff is also a member of the Australian Institute of Company Directors.

Georgina Koch

Position
Executive General Manager, Legal and Governance

Appointed as Executive General Manager, Legal and Governance on 1 April 2020, Georgina manages Caltex’s legal, secretariat and compliance, corporate affairs and internal communications teams. 

As General Counsel, she is responsible for managing legal risk for Caltex and providing legal advice to Caltex’s Board, CEO and broader leadership team. She is also Company Secretary to the Board.

Georgina, who joined Caltex in 2017, has over 20 years’ experience in advising on commercial, competition and corporate legal issues. Prior to Caltex, she held senior roles at Commonwealth Bank and Clayton Utz.

Georgina holds a Bachelor of Economics, a Bachelor of Laws and a Masters in Labour Law and Relations from the University of Sydney.

 

Alan Stuart-Grant

Position
Executive General Manager, Strategy and Corporate Development

Appointed as Executive General Manager, Strategy and Corporate Development in November 2017, Alan manages Caltex’s strategy, corporate development, M&A and transformation activities.

Prior to joining Caltex, Alan held a senior position in the Oil and Gas department of Glencore plc, and prior to that spent more than a decade in private equity and investment banking, working in Sydney, London and Singapore.

Alan holds a Bachelor of Science (Business Administration) degree from the University of Bath and is also a member of the Australian Institute of Company Directors.

Joanne Taylor

Position
Executive General Manager, Retail, Brand and Culture

Joanne Taylor was appointed Executive General Manager of Retail, Brand and Culture in August 2020, following her appointment as Executive General Manager, Convenience Retail in March 2019. 

An executive leader with over 20 years’ experience in the retail, QSR, hospitality and manufacturing sectors, Joanne brings significant experience in operations, franchising, supply chain, communications and HR. 

Joanne joined the Caltex Executive Leadership team in 2016, responsible for Human Resources across the organisation. In this time, Joanne has been heavily involved in the transformation of Caltex’s retail network, including the specific challenge of accommodating the growth of the Convenience Retail workforce from 1000 store employees to over 5000 today. 

Prior to joining Caltex, Joanne spent 11 years at McDonald's Australia in operations, franchise, people and supply chain roles.