Board and governance

The Corporate Governance Framework and practices of Endeavour Group are set out in a number of key documents and policies below.

Board of directors

Peter Hearl

Chairman

Appointed:

June 2021

Steve Donohue

Chief Executive Officer

Appointed:

June 2020

Holly Kramer

Non-executive director, Woolworths nominee

Appointed:

June 2021

Duncan Makeig

Independent, non-executive director

Appointed:

June 2021

Bruce Mathieson Snr

Non-executive director, BMG Nominee

Appointed:

February 2020

Joe Pollard

Independent, non-executive director

Appointed:

June 2021

Colin Storrie

Non-executive director

Appointed:

August 2019

Catherine West

Independent, non-executive director

Appointed:

June 2021

Board committees