Governance JB Hi-Fi Limited

JBH

AU000000JBH7

Computer & Electronics Retailers

Market Closed - Australian S.E. Other stock markets 01:10:29 2026-03-11 am EDT			5-day change	1st Jan Change
78.71 ^AUD	-1.50%		-0.29%	-18.20%

Feb. 17	Jarden Securities Upgrades JB Hi-Fi to Overweight from Neutral, Price Target is AU$88.90	MT
Feb. 16	JB Hi-Fi Limited, H1 2026 Earnings Call, Feb 16, 2026

Executive Committee: JB Hi-Fi Limited

Manager

Positions heldSince

Nick Wells

Chief Executive Officer

2025-10-02

Doug Smith

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

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

68 year

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

Geoffrey Roberts

Audit Committee	2021-01-15
Compensation Committee	2021-01-15
Nominating Committee	2021-01-15
Audit Committee Chair	2024-10-07

Melanie Wilson

52 year

Audit Committee	2020-06-02
Compensation Committee Chair	2025-09-29
Nominating Committee Chair	2025-09-29

Mark Powell

Audit Committee	2017-03-12
Compensation Committee	2020-06-02
Nominating Committee	2020-06-02

Christy Boyce

Audit Committee

2023-09-15

Sheila A. Lines

Audit Committee

2025-08-14

Richard Uechtritz

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

Latest Appointments: JB Hi-Fi Limited

25-08-14	JB Hi-Fi Limited Announces Board and Board Committee Changes	CI
25-08-12	JB Hi-Fi Posts Strong Fiscal Year 2025 Results With Growth Catalysts, But Valuation Concerns Remain, Jarden Says	MT
25-08-10	JB Hi-Fi appoints Nick Wells to succeed Terry Smart as group CEO	RE
25-08-10	JB Hi-Fi CEO to Retire	MT
25-08-10	JB Hi-Fi Limited Announces Group Chief Executive Officer Changes, Effective October 3, 2025	CI
24-10-01	JB Hi-Fi Appoints New COO, CFO	MT
24-10-01	JB Hi-Fi Limited Appoints Nick Wells as Group Chief Operating Officer	CI

More news

Former Officers and Directors: JB Hi-Fi Limited

Insider

Positions held

SinceUntil

Beth Laughton

Director/Board Member	2011-05-25	2025-10-29
Independent Dir/Board Member	2011-05-25	2025-10-29

Lynda Blakely

Human Resources Officer

2019-06-17

2024-05-31

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

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

Director/Board Member	2015-09-13	2020-02-15
Independent Dir/Board Member	2015-09-13	2020-02-15

Christian Gammill

Consultant / Advisor

2016-12-31

2017-12-30

Kevin Ramsdale

Sales & Marketing

2015-08-02

2016-03-30

Gary Levin

Director/Board Member	2009-07-14	2015-12-31
Independent Dir/Board Member	2011-01-31	2015-12-31

James King

Director/Board Member	2003-09-30	2015-10-28
Independent Dir/Board Member	2003-09-30	2015-10-28

Terry Smart

Director/Board Member	2011-02-10	2014-06-29
Chief Executive Officer	2011-02-10	2014-06-29
Chief Operating Officer	2009-07-12	2011-02-10
Investor Relations Contact	2000-06-30	2014-06-29
Public Communications Contact	2011-02-13	2014-06-29
Director/Board Member	2021-08-26	2025-10-02
Chief Executive Officer	2021-08-26	2025-10-02

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

Director/Board Member

2011-09-29

George Papadopoulos

Chief Tech/Sci/R&D Officer

2010-08-31

Frank Garonzi

Corporate Officer/Principal

2008-07-31

Scott Browning

Sales & Marketing

2009-07-12

Peter Green

Chief Operating Officer

2011-02-13

John Barbuto

Founder

1973-12-31

Age distribution of managers

Parity Men Women

Male	11
Female	3

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	4
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

16,000

Sector

Computer & Electronics Retailers

More about the company