Executive Committee: JB Hi-Fi Limited

Manager
Positions heldSince
Nick Wells

Nick Wells

Chief Executive Officer 03/10/2025
Doug Smith

Doug Smith

General Counsel 01/09/2010
Corporate Secretary 01/09/2010
Simon Page

Simon Page

Chief Tech/Sci/R&D Officer 01/09/2015
Dana Forte

Dana Forte

Human Resources Officer 01/03/2024
David Giansalvo

David Giansalvo

Director of Finance/CFO 02/10/2024

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

Director
CommitteesSince
Stephen Goddard

Stephen Goddard

68 year

Compensation Committee Chair 30/06/2020
Nominating Committee Chair 30/06/2020
Geoffrey Roberts

Geoffrey Roberts

Audit Committee 16/01/2021
Compensation Committee 16/01/2021
Nominating Committee 16/01/2021
Audit Committee Chair 08/10/2024
Melanie Wilson

Melanie Wilson

52 year

Audit Committee 03/06/2020
Compensation Committee Chair 30/09/2025
Nominating Committee Chair 30/09/2025
Mark Powell

Mark Powell

Audit Committee 13/03/2017
Compensation Committee 03/06/2020
Nominating Committee 03/06/2020
Sheila Lines

Sheila Lines

Audit Committee 15/08/2025
Christy Boyce

Christy Boyce

Audit Committee 16/09/2023
Richard Uechtritz

Richard Uechtritz

Director/Board Member 28/04/2011
Independent Dir/Board Member 28/04/2011

Former Officers and Directors: JB Hi-Fi Limited

Insider
Positions held
SinceUntil
Beth Laughton
Beth Laughton
Director/Board Member 26/05/2011 30/10/2025
Independent Dir/Board Member 26/05/2011 30/10/2025
Lynda Blakely
Lynda Blakely
Human Resources Officer 18/06/2019 01/06/2024
Richard Murray
Richard Murray
Director/Board Member 22/06/2012 27/08/2021
Chief Executive Officer 01/07/2014 27/08/2021
Director of Finance/CFO 01/01/2003 29/09/2014
Investor Relations Contact 01/07/2014 27/08/2021
Public Communications Contact 01/07/2014 27/08/2021
Corporate Secretary 13/07/2009 22/06/2012
Gregory Richards
Gregory Richards
Director/Board Member 18/12/2007 01/06/2012
Chairman 01/06/2012 30/06/2020
Independent Dir/Board Member 18/12/2007 30/06/2020
Wai Foon Tang
Wai Foon Tang
Director/Board Member 14/09/2015 16/02/2020
Independent Dir/Board Member 14/09/2015 16/02/2020
Christian Gammill
Christian Gammill
Consultant / Advisor 01/01/2017 31/12/2017
Kevin Ramsdale
Kevin Ramsdale
Sales & Marketing 03/08/2015 31/03/2016
Gary Levin
Gary Levin
Director/Board Member 15/07/2009 01/01/2016
Independent Dir/Board Member 01/02/2011 01/01/2016
James King
James King
Director/Board Member 01/10/2003 29/10/2015
Independent Dir/Board Member 01/10/2003 29/10/2015
Terry Smart
Terry Smart
Director/Board Member 11/02/2011 30/06/2014
Chief Executive Officer 11/02/2011 30/06/2014
Chief Operating Officer 13/07/2009 11/02/2011
Investor Relations Contact 01/07/2000 30/06/2014
Public Communications Contact 14/02/2011 30/06/2014
Director/Board Member 27/08/2021 03/10/2025
Chief Executive Officer 27/08/2021 03/10/2025
Patrick Elliott
Patrick Elliott
Chairman 15/07/2009 31/05/2012
Independent Dir/Board Member 01/07/2000 31/05/2012
Public Communications Contact 14/02/2011 14/02/2011
William Fraser
William Fraser
Director/Board Member 30/09/2011 30/09/2011
George Papadopoulos
George Papadopoulos
Chief Tech/Sci/R&D Officer 01/09/2010 -
Frank Garonzi
Frank Garonzi
Corporate Officer/Principal - 01/08/2008
Scott Browning
Scott Browning
Sales & Marketing 13/07/2009 -
Peter Green
Peter Green
Chief Operating Officer 14/02/2011 -
John Barbuto
John Barbuto
Founder 01/01/1974 -

Age distribution of managers

Parity Men Women

Male12
Female4

Of which Executive Committee

Male4
Female1

Of which Directors

Male4
Female3

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 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
16,000

Departures of Key Persons

Richard Murray
-
Richard Murray

Chief Executive Officer

01/07/2014 27/08/2021

Gregory Richards
-
Gregory Richards

Chairman

01/06/2012 30/06/2020

Terry Smart
-
Terry Smart

Chief Executive Officer

11/02/2011 30/06/2014

Patrick Elliott
-
Patrick Elliott

Chairman

15/07/2009 31/05/2012

Richard Uechtritz
-
Richard Uechtritz

Chief Executive Officer

26/07/2000 28/05/2010