0

Arrow Right
About us
Arrow Right
Our brands
Arrow Right
Sustainability
Arrow Right
Investor relations
News and media
Careers
Contact us
About us
Our people
Our board
Corporate governance
Arrow Right
Our brands
ALH
BWS
Dan Murphy's
DELIVERY by endeavour
endeavourX
FULFILLED by endeavour
LANGTONS
MixIn
Paragon Wine Estates
Pinnacle Drinks
Arrow Right
Sustainability
Sustainability strategy
Reports
Responsibility and community
People
Planet
Arrow Right
Investor relations
Annual general meetings
Reports
Results and presentations
ASX announcements
Share price and dividends
Shareholder calendar
Shareholder information
Corporate governance
Arrow Right
StrategyCase studiesReportsResponsibility & CommunityPeoplePlanet

About us

Corporate governance

Our corporate governance is focused on creating sustainable long-term value for our shareholders and leaving a positive imprint on the communities in which we operate.

‍

The ability to fulfil our purpose of ‘creating a more sociable future together’ and to achieve our strategic and business goals is reliant on us having a sound corporate governance framework.

Ari Mervis
Executive Chairman
Read more

Ari Mervis

Executive Chairman

Ari has extensive business, international and executive leadership experience in the consumer goods, food, beverage and agricultural sectors. 

‍

Ari was previously  executive chairman of Accolade Wines and prior to that Chief Executive Officer and Managing Director of Murray Goulburn. He had a career of over 27 years at SABMiller plc, holding various senior leadership roles, including a decade as Managing Director of the Asia Pacific region. In this role he was responsible for the acquisition of Carlton and United Breweries by SABMiller and was chairman of SABMiller’s businesses in Vietnam, India and China. He has led listed and unlisted companies, as well as joint ventures and not-for-profit organisations, in executing strategies which drive growth in a sustainable and responsible way.

‍

Ari is currently the chairman of McPherson’s Limited and was previously the chairman of Myer Holdings Limited and a director of Melbourne Business School.

‍

Qualifications: BCom

Anne Brennan
Independent Non-executive Director
Read more

Anne Brennan

Independent Non-executive Director

Anne is an experienced public company director, with deep financial and business experience across a wide range of industries.

‍

Anne has held a variety of senior management roles in both professional accounting firms and large corporations. She was the Finance Director of Coates Group and the Chief Financial Officer of CSR Limited. Prior to her role at CSR, she was a partner of KPMG, Andersen and Ernst & Young.

‍

She is currently a director of The Lottery Corporation Limited and The GPT Group.

‍

She was previously a director of NSW Treasury Corporation, Rabobank Australia Limited, Rabobank New Zealand Limited, Charter Hall Group, Tabcorp Holdings Limited, Argo Investments Limited, Spark Infrastructure Group, Metcash Limited, Nufarm Limited, Myer Holdings Limited and Echo Entertainment Group Limited.

‍

Qualifications: BCom (Hons), FCA, FAICD

Peter Hardy
Non-executive Director
Read more

Peter Hardy

Non-executive Director

Peter has over 35 years of experience across retail, liquor, hotel and gaming operations, occupying senior financial, business and operational leadership positions at ALH Group and Endeavour Group.

‍

Between 2003 and 2021 Peter was with ALH Group and held the Chief Operating Officer and Chief Financial Officer roles. Most recently, he held the positions of Director, Group Services and General Manager, Hotel Acquisitions at Endeavour Group until 2024.

‍

Earlier, Peter held a variety of roles at Franklins and Woolworths across audit, finance, human resources and operations spanning over 20 years. At Woolworths he was involved in the expansion of Dan Murphy’s and the establishment of the BWS brand. He was responsible for the buying, promotions and merchandising functions in the role of Senior Business Manager, Woolworths Liquor.

‍

Qualifications: BCom

Duncan Makeig
Lead Independent Director
Read more

Duncan Makeig

Lead Independent Director

Duncan has substantial legal and corporate governance expertise and international experience in the fast-moving consumer goods sector.

‍

Duncan held a number of senior leadership positions over his 30-year management career. He served as the Managing Director of Lion Asia Dairy and held General Counsel, Company Secretary and Corporate and Government affairs roles for Lion Nathan, PepsiCo Australasia/Africa and the Tricon Restaurants (now known as Yum! Brands, Inc.), which operates food outlets such as KFC and Pizza Hut. 

‍

Duncan is currently the chairman of Foodbank Australia Limited, a director of AG1 New Zealand Limited and Wirrabilla Pastoral Pty Limited, and is on the advisory board of the Ulin Group. He is also part owner of the Royal Hotel, Wyong and Robertson Public House & Kitchen.

‍

Duncan was previously the chair of Sydney Children’s Hospitals Foundation Limited, Curing Homesickness Limited, Athletic Greens Inc, Heineken-Lion Australia and New-Zealand listed company, Good Spirits Hospitality Limited, chief executive and co-founder of brand-building consultancy firm, China Road, and a director of Banksia Wines Pty Limited and Bevchain Pty Limited. 

‍

Qualifications: LLB, FGIA FCG

Joe Pollard
Independent Non-executive Director
Read more

Joe Pollard

Independent Non-executive Director

Joe has domestic and international experience in telecommunications, media, marketing and sports industries. She has a significant understanding of customer management, marketing, cultural transformation and digital disruption. 

‍

Joe was previously Group Executive of Media and Marketing at Telstra and Chief Executive of Ninemsn and Publicis Mojo. During her 35-year executive career, she has held various other leadership roles in sales, marketing, media, digital and content at PBL Media, Nike, Inc. and Mindshare. 

‍

Joe is currently a director of oOH!media Limited, Washington H Soul Pattinson and Company Limited and Greencross Pty Limited. She is also a member of Chief Executive Women. 

‍

Joe was previously a director of Nine Entertainment Co. Holdings Limited, AMP Bank Limited, 12WBT, iSelect, the Interactive Advertising Bureau and Australian Association of National Advertisers. 

‍

Qualifications: MAICD

Rod van Onselen
Independent Non-executive Director
Read more

Rod van Onselen

Independent Non-executive Director

Rod has significant experience in digital innovation and technology, business transformation and business growth strategies obtained from a range of advisory and executive leadership roles over a 25-year period.

‍

Rod is currently a Senior Advisor at TPG Capital, leading the operations capability in Australia and New Zealand where he works with TPG’s portfolio companies to drive business growth and transformation. 

‍

Rod is also a director of Tucker Holdco Pty Limited, which operates the Made Group – a producer of innovative food and non-alcoholic beverage brands across APAC.

‍

Rod was the Chief Digital & Growth Officer at Origin Energy, where he held a number of senior executive positions over a five-year period, including leading Origin’s digital and retail business transformations. Earlier in his executive career, Rod was at Sportsbet where he oversaw and scaled its Online business, and prior to that, at ANZ Bank where he held various senior strategy and transformation roles, and led data and analytics for ANZ’s Australia business.

‍

Qualifications: BCom (Hons), LLB (Hons), MBA

Penny Winn
Independent Non-executive Director
Read more

Penny Winn

Independent Non-executive Director

Penny is a professional director with strong commercial acumen and extensive listed company board experience across a diverse range of industries, including retail, beverages, property and e-commerce. 

‍

Penny has held a variety of senior management positions throughout her 30-year executive career in retail in Woolworths, Myer, Big W and Asda. She has broad experience across the retail and liquor sectors, with deep understanding of all facets of retail operations, including merchandising, supply chain, transformation and digital marketing. Her most senior executive positions included as Director, Group Retail Services at Woolworths and Executive General Manager, Merchandise and Logistics at Myer. 

‍

She is currently a director of Stockland Corporation Limited, Super Retail Group Limited, Ampol Limited and the ANU Foundation. 

‍

Penny was previously a director of CSR Limited, Goodman Group, Coca-Cola Amatil Limited, Accolade Wines, Z Energy Limited and Lux Group Limited, and the chairman of Port Waratah Coal Services Limited.

‍

Qualifications: BCom, MBA, GAICD

Our Board

The Board’s role is to set Endeavour Group’s strategic direction and oversee the performance of our business while embedding effective risk management and fostering a good corporate culture.

The members of the current Board and their biographies are at Our board.

Board Committees

Endeavour Group’s Board Committees are:

  • Audit, Risk and Compliance Management Committee
  • People, Culture and Performance Committee
  • Transition Committee
  • Nominations Committee

Our Board Committee memberships are:

Directors
Board
Audit, Risk and Compliance Management Committee
People, Culture and Performance Committee
Transition Committee
Nominations Committee
Ari Mervis
Chair
-
-
-
Chair
Anne Brennan
Member
Chair
Member
Member
Member
Peter Hardy
Member
-
-
-
Member
Duncan Makeig
Member
Member
-
Chair
Member
Joe Pollard
Member
Member
Chair
-
Member
Rod van Onselen
Member
-
Member
Member
Member
Penny Winn
Member
-
-
-
Member
Prev
1
2
3
4
5
Next

‍Dividend
Reinvestment Plan

Endeavour Group does not currently operate a Dividend Reinvestment Plan (DRP).

‍

The Board will review the implementation of a DRP when it next considers paying a dividend and when considering paying dividends thereafter.  

‍

Any decision to implement a DRP will align to our disciplined approach to capital management, in seeking to optimise returns to our shareholders.

‍

The activation of any DRP will be announced to the ASX, along with details of how shareholders can participate.

Corporate Governance Statement

Our corporate governance arrangements and practices are set out in the:

2024 Corporate Governance Statement
Appendix 4G

Constitution and Charters

Our key governance documents are:

Constitution
Board Charter
Audit, Risk and Compliance Management Committee Charter
People, Culture and Performance Committee Charter
Transition Committee Charter
Nominations Committee Charter

Governance policies

Our policies to guide decision-making and conduct across the Group are:

Whistleblowing Policy
Continuous Disclosure & Communication Policy
Code of Conduct
Securities Trading Policy
Fraud, Anti-Bribery and Corruption Policy

Subscribe to ASX announcements and weekly updates

Click here to subscribe
Arrow Right
News and media
Careers
Contact us
Become a supplier
About us
Our brands
Sustainability
Investor relations

Explore

We acknowledge the Traditional Custodians of Country throughout Australia and recognise their continuing connection to land, waters and community. We pay our respects to Elders past, present and emerging and commit to continued listening to and learning from First Nations’ voices.
↑
Copyright © 2022
Endeavour Group Limited – All rights reserved
Terms & ConditionsPrivacy at Endeavour GroupWhistleblowing policy

Sustainability news

The Royal Oak Hotel hosts first Vegan Festival exploring plant-based food and drinks
1
February
2024
Read
Dan Murphy’s champions the spirit of giving supporting National GIVIT Day
4
December
2023
Read
Dan Murphy’s launches rapid cooling technology to chill drinks in just three minutes
4
December
2023
Read
Partnership between ALH Hotels and former Yellow Wiggle Greg Page’s Heart of the Nation charity sees lifesaving AEDs rolled out to pubs across the country
25
October
2023
Read
Endeavour Group reminds customers to Always respect, always DrinkWise this footy finals season
30
August
2023
Read
Zero the new hero as Dan Murphy’s opens the doors to its first bar
29
March
2022
Read
News and media
Careers
Contact us
Become a supplier
Retail supplier
Non-retail supplier
About us
Our brands
Sustainability
Investor relations

Explore

We acknowledge the Traditional Custodians of Country throughout Australia and recognise their continuing connection to land, waters and community. We pay our respects to Elders past, present and emerging and commit to continued listening to and learning from First Nations’ voices.
↑
Copyright © 2022
Endeavour Group Limited – All rights reserved
Terms & ConditionsPrivacy policyWhistleblowing policy

Sustainability news

The Royal Oak Hotel hosts first Vegan Festival exploring plant-based food and drinks
1
February
2024
Read
Dan Murphy’s champions the spirit of giving supporting National GIVIT Day
4
December
2023
Read
Dan Murphy’s launches rapid cooling technology to chill drinks in just three minutes
4
December
2023
Read
Partnership between ALH Hotels and former Yellow Wiggle Greg Page’s Heart of the Nation charity sees lifesaving AEDs rolled out to pubs across the country
25
October
2023
Read
Endeavour Group reminds customers to Always respect, always DrinkWise this footy finals season
30
August
2023
Read
Zero the new hero as Dan Murphy’s opens the doors to its first bar
29
March
2022
Read