Introduction
The Board of Caltex Australia Limited presents this Directors’ Report and the 2007 Financial Report for the Caltex Australia group for the year ended 31 December 2007 to shareholders. An Independent Audit Report from KPMg, Caltex’s external auditor, is also provided.
Board of directors
The Board of Caltex Australia Limited comprises Elizabeth Bryan (Chairman), Desmond King (Managing Director and Chief Executive Officer), Trevor Bourne, Brant Fish, Greig Gailey, John Thorn, Richard Warburton and Peter Wissel.
Directors’ profiles
Details of directors, their qualifications, experience and any special responsibilities, including committee memberships, are set out here. Details of alternate directors who served during 2007 follow.
Alternate director
Colleen Jones-Cervantes
Alternate Director
Bachelor of Mechanical Engineering (Michigan Technological University, USA)
Ms Jones-Cervantes was appointed as an alternate director for Brant Fish and Peter Wissel on 27 July 2006.
Ms Jones-Cervantes is the Vice-President – global Marketing, Asia-Pacific with Chevron U.S.A Inc., based in Singapore. In this role, she is responsible for retail sales for the Caltex brand, commercial and industrial sales, asphalt and LPG sales, and company operated stores in 11 countries.
The Board of Caltex Australia Limited presents this Directors’ Report and the 2007 Financial Report for the Caltex Australia group for the year ended 31 December 2007 to shareholders. An Independent Audit Report from KPMg, Caltex’s external auditor, is also provided.
Board of directors
The Board of Caltex Australia Limited comprises Elizabeth Bryan (Chairman), Desmond King (Managing Director and Chief Executive Officer), Trevor Bourne, Brant Fish, Greig Gailey, John Thorn, Richard Warburton and Peter Wissel.
Directors’ profiles
Details of directors, their qualifications, experience and any special responsibilities, including committee memberships, are set out here. Details of alternate directors who served during 2007 follow.
Alternate director
Colleen Jones-Cervantes
Alternate Director
Bachelor of Mechanical Engineering (Michigan Technological University, USA)
Ms Jones-Cervantes was appointed as an alternate director for Brant Fish and Peter Wissel on 27 July 2006.
Ms Jones-Cervantes is the Vice-President – global Marketing, Asia-Pacific with Chevron U.S.A Inc., based in Singapore. In this role, she is responsible for retail sales for the Caltex brand, commercial and industrial sales, asphalt and LPG sales, and company operated stores in 11 countries.