Executive Committee: JB Hi-Fi Limited

Manager
Positions heldSince
Terry Smart

Terry Smart

Chief Executive Officer 2021-08-26
Doug Smith

Doug Smith

General Counsel 2010-08-31
Corporate Secretary 2010-08-31
Nick Wells

Nick Wells

Chief Operating Officer 2024-10-01
Simon Page

Simon Page

Chief Tech/Sci/R&D Officer 2015-08-31

Composition of the Board of Directors: JB Hi-Fi Limited

Director
CommitteesSince
Stephen Goddard

Stephen Goddard

67 year

Compensation Committee Chair 2020-06-29
Nominating Committee Chair 2020-06-29
Mark Powell

Mark Powell

Audit Committee 2017-03-12
Compensation Committee 2020-08-31
Nominating Committee 2020-06-02
Governance Committee 2024-04-30
Beth Laughton

Beth Laughton

Compensation Committee 2020-09-29
Nominating Committee 2018-12-12
Audit Committee Chair 2020-09-29
Audit Committee 2012-05-06
Melanie Wilson

Melanie Wilson

51 year

Audit Committee 2022-02-28
Nominating Committee 2022-02-28
Compensation Committee Chair 2022-02-28
Geoffrey Roberts

Geoffrey Roberts

Audit Committee 2021-01-15
Audit Committee Chair 2024-10-07
Christy Boyce

Christy Boyce

Director/Board Member 2023-09-15
Terry Smart

Terry Smart

Director/Board Member 2021-08-26
Richard Uechtritz

Richard Uechtritz

Director/Board Member 2011-04-27
Independent Dir/Board Member 2011-04-27

Former Officers and Directors: JB Hi-Fi Limited

Insider
Positions held
SinceUntil
Lynda Blakely
Lynda Blakely
Human Resources Officer 2019-06-17 2024-05-31
Richard Murray
Richard Murray
Director/Board Member 2012-06-21 2021-08-26
Chief Executive Officer 2014-06-30 2021-08-26
Director of Finance/CFO 2002-12-31 2014-09-28
Investor Relations Contact 2014-06-30 2021-08-26
Public Communications Contact 2014-06-30 2021-08-26
Corporate Secretary 2009-07-12 2012-06-21
Gregory Richards
Gregory Richards
Director/Board Member 2007-12-17 2012-05-31
Chairman 2012-05-31 2020-06-29
Independent Dir/Board Member 2007-12-17 2020-06-29
Wai Foon Tang
Wai Foon Tang
Director/Board Member 2015-09-13 2020-02-15
Independent Dir/Board Member 2015-09-13 2020-02-15
Christian Gammill
Christian Gammill
Consultant / Advisor 2016-12-31 2017-12-30
Kevin Ramsdale
Kevin Ramsdale
Sales & Marketing 2015-08-02 2016-03-30
Gary Levin
Gary Levin
Director/Board Member 2009-07-14 2015-12-31
Independent Dir/Board Member 2011-01-31 2015-12-31
James King
James King
Director/Board Member 2003-09-30 2015-10-28
Independent Dir/Board Member 2003-09-30 2015-10-28
Patrick Elliott
Patrick Elliott
Chairman 2009-07-14 2012-05-30
Independent Dir/Board Member 2000-06-30 2012-05-30
Public Communications Contact 2011-02-13 2011-02-13
William Fraser
William Fraser
Director/Board Member 2011-09-29 2011-09-29
George Papadopoulos
George Papadopoulos
Chief Tech/Sci/R&D Officer 2010-08-31 -
Frank Garonzi
Frank Garonzi
Corporate Officer/Principal - 2008-07-31
Scott Browning
Scott Browning
Sales & Marketing 2009-07-12 -
Peter Green
Peter Green
Chief Operating Officer 2011-02-13 -
John Barbuto
John Barbuto
Founder 1973-12-31 -

Age distribution of managers

Parity Men Women

Male 12
Female 3

Of which Executive Committee

Male 4
Female 0

Of which Directors

Male 5
Female 3

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
A

ESG

Environment
Social
Governance
Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
Sharia compliant
-
Logo JB Hi-Fi Limited
JB Hi-Fi Limited is an Australia-based retailer of home consumer products. It offers a range of brands with a particular focus on consumer electronics, software (including music, games, and movies), whitegoods and appliances. It operates through three segments: JB Hi-Fi Australia (JB Aust), JB Hi-Fi New Zealand (JB NZ) and The Good Guys (TGG). The Company comprises two retail brands: JB Hi-Fi and The Good Guys. JB Hi-Fi is a retailer of technology and consumer electronics with a position with a young tech-savvy demographic. The Good Guys is a retailer of home appliances and consumer electronics with a position with home-making families. It has multichannel sales capability with sales primarily from its branded retail store networks (JB Hi-Fi/JB Hi-Fi Home stores in Australia, JB Hi-Fi stores in New Zealand and The Good Guys stores in Australia), online operations (JB Hi-Fi and The Good Guys websites) and over the phone. It also provides information technology and consulting services.
Employees
15,000
Calendar
More about the company

Departures of Key Persons

Richard Uechtritz
-
Richard Uechtritz

Chief Executive Officer

2000-07-25 2010-05-27

Patrick Elliott
-
Patrick Elliott

Chairman

2009-07-14 2012-05-30

Gregory Richards
-
Gregory Richards

Chairman

2012-05-31 2020-06-29

Richard Murray
-
Richard Murray

Chief Executive Officer

2014-06-30 2021-08-26