Executive Committee: Flight Centre Travel Group Limited

Manager
Positions heldSince
Graham Francis Turner

Graham Francis Turner

77 year

Chief Executive Officer 05/01/2015
Founder 01/01/1982
David C. Smith

David C. Smith

Corporate Secretary 01/02/2008
Haydn Long

Haydn Long

Investor Relations Contact -
Public Communications Contact -
Adam Campbell

Adam Campbell

50 year

Director of Finance/CFO 04/08/2015
Lincoln Turvey

Lincoln Turvey

Human Resources Officer 09/03/2023

Composition of the Board of Directors: Flight Centre Travel Group Limited

Director
CommitteesSince
Gary Smith

Gary Smith

65 year

Audit Committee 06/02/2019
Compensation Committee 24/02/2016
Nominating Committee 28/10/2013
Audit Committee Chair 24/02/2016
Finance Committee 06/02/2019
Kirsty Rankin

Kirsty Rankin

66 year

Audit Committee Chair
Compensation Committee Chair
Nominating Committee Chair
Audit Committee
Compensation Committee
Nominating Committee
Colette Garnsey

Colette Garnsey

65 year

Audit Committee 07/02/2018
Compensation Committee 07/02/2018
Nominating Committee 07/02/2018
Compensation Committee Chair
Nominating Committee Chair
John Eales

John Eales

56 year

Audit Committee 01/03/2021
Compensation Committee Chair 01/03/2021
Nominating Committee Chair 01/03/2021
Nominating Committee 01/07/2017
HR Committee Chair 01/07/2017
Robert Baker

Robert Baker

67 year

Compensation Committee 05/01/2015
Nominating Committee 05/01/2015
Audit Committee Chair 05/01/2015
Audit Committee 06/08/2017
Graham Francis Turner

Graham Francis Turner

77 year

Director/Board Member 01/01/1995

Former Officers and Directors: Flight Centre Travel Group Limited

Insider
Positions held
SinceUntil
Andrew Boxall
Andrew Boxall
Corporate Officer/Principal 01/08/2023 01/06/2024
Atle Skalleberg
Atle Skalleberg
Corporate Officer/Principal 21/07/2016 01/07/2021
Peter Wataman
Peter Wataman
Chief Tech/Sci/R&D Officer 01/05/2004 01/10/2016
Cassandra Leigh Kelly
Cassandra Leigh Kelly
Director/Board Member 01/09/2014 02/08/2016
Independent Dir/Board Member 01/09/2014 02/08/2016
Colin R. Bowman
Colin R. Bowman
Sales & Marketing 21/01/2011 01/06/2016
Andrew John Flannery
Andrew John Flannery
Director of Finance/CFO 21/01/2011 04/08/2015
Stephen Kennedy
Stephen Kennedy
Corporate Officer/Principal 01/03/2002 01/01/2015
Peter R. Morahan
Peter R. Morahan
Chairman 02/11/2007 01/09/2014
Independent Dir/Board Member 02/11/2007 01/09/2014
Peter Francis Barrow
Peter Francis Barrow
Director/Board Member 17/07/2009 31/10/2013
Independent Dir/Board Member 09/10/1995 31/10/2013
Shannon O'Brien
Shannon O'Brien
Chief Executive Officer 17/07/2009 21/01/2011
Director of Finance/CFO 17/07/2009 21/01/2011
Corporate Officer/Principal 21/01/2011 15/03/2011
Geoff L. Harris
Geoff L. Harris
Director/Board Member 01/01/1982 31/01/2008
Founder 01/01/1982 31/01/2008
Greg P. Pringle
Greg P. Pringle
Corporate Secretary - 25/01/2008
Howard Stack
Howard Stack
Director/Board Member - -
Bruce Brown
Bruce Brown
Chairman 01/12/2005 01/11/2007
Shane J. Flynn
Shane J. Flynn
Chief Executive Officer - 01/09/2005
James Richard Sturgess
James Richard Sturgess
Director of Finance/CFO - 08/07/2005
Norman Coldham-Fussell
Norman Coldham-Fussell
Chairman 01/01/2005 01/01/2005
Sophie Alexandra Moore
Sophie Alexandra Moore
Corporate Officer/Principal 01/01/2003 -
Melanie Waters-Ryan
Melanie Waters-Ryan
Chief Operating Officer 06/06/2012 -
Chief Tech/Sci/R&D Officer 21/01/2011 06/06/2012
William James
William James
Founder 01/01/1982 -
Chris Greive
Chris Greive
Founder 01/01/1982 -
Allisa Pollok
Allisa Pollok
Chief Tech/Sci/R&D Officer 17/07/2009 -
Rick Hamilton
Rick Hamilton
Corporate Officer/Principal 20/07/2009 -
Dayle White
Dayle White
Corporate Officer/Principal 17/07/2009 -
Rob Flint
Rob Flint
Corporate Officer/Principal 21/01/2011 -
Richard Pepper
Richard Pepper
Director of Finance/CFO - -
Andrea Slingsby
Andrea Slingsby
Chief Executive Officer - -
President - -
Steven Becker
Steven Becker
Corporate Officer/Principal - -
Vicki Clarkson
Vicki Clarkson
Corporate Secretary - -
Cameron Taylor
Cameron Taylor
Corporate Officer/Principal - -
Chris Perry
Chris Perry
Corporate Officer/Principal - -
Anthony Grigson
Anthony Grigson
Corporate Officer/Principal 17/07/2009 -
Sue Garrett
Sue Garrett
Corporate Officer/Principal 17/07/2009 -
Anna Burgdorf
Anna Burgdorf
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male9
Female2

Of which Executive Committee

Male5
Female0

Of which Directors

Male4
Female2

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

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Flight Centre Travel Group Limited
Flight Centre Travel Group Limited is a travel retailer and corporate travel manager. The Company's principal activities consist of leisure travel retailing and corporate travel management, plus in-destination travel experience businesses, including tour operations, destination management companies (DMCs) and wholesaling. It also provides meetings and events agency services. The Leisure segment combines the retail storefront and online brands for retail customers, luxury travel brands Travel Associates and Scott Dunn, independent agents and complementary offerings. The Corporate segment includes the FCM brand, corporate traveler and other corporate customer brands. The Global HQ segment includes Brisbane-based and other support businesses, including Supply, that support the global network and also includes In Destination activities which incorporate touring and ground-handling. Its brands include Flight Centre, Aunt Betty, ignite, and Scott Dunn, among others.
Employees
12,411

Departures of Key Persons

Peter R. Morahan
-
Peter R. Morahan

Chairman

02/11/2007 01/09/2014

Shannon O'Brien
-
Shannon O'Brien

Chief Executive Officer

17/07/2009 21/01/2011

Bruce Brown
-
Bruce Brown

Chairman

01/12/2005 01/11/2007

Shane J. Flynn
-
Shane J. Flynn

Chief Executive Officer

- 01/09/2005

Norman Coldham-Fussell
-
Norman Coldham-Fussell

Chairman

01/01/2005 01/01/2005

Andrea Slingsby
-
Andrea Slingsby

Chief Executive Officer

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