Governance JB Hi-Fi Limited

JBH

AU000000JBH7

Computer & Electronics Retailers

Delayed Australian S.E. Other stock markets 10:12:04 22/04/2026 am IST			5-day change	1st Jan Change
77.13 ^AUD	+0.03%		+3.79%	-19.81%

25/03	JB Hi-Fi Breaks Records
17/02	Jarden Securities Upgrades JB Hi-Fi to Overweight from Neutral, Price Target is AU$88.90	MT

Executive Committee: JB Hi-Fi Limited

Manager

Positions heldSince

Nick Wells

Chief Executive Officer

03/10/2025

Doug Smith

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

Simon Page

Chief Tech/Sci/R&D Officer

01/09/2015

Dana Forte

Human Resources Officer

01/03/2024

David Giansalvo

Director of Finance/CFO

02/10/2024

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

Director

CommitteesSince

Stephen Goddard

68 year

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

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

52 year

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

Mark Powell

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

Sheila Lines

Audit Committee

15/08/2025

Christy Boyce

Audit Committee

16/09/2023

Richard Uechtritz

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

Latest Appointments: JB Hi-Fi Limited

15/25/15	JB Hi-Fi Limited Announces Board and Board Committee Changes	CI
12/25/12	JB Hi-Fi Posts Strong Fiscal Year 2025 Results With Growth Catalysts, But Valuation Concerns Remain, Jarden Says	MT
11/25/11	JB Hi-Fi appoints Nick Wells to succeed Terry Smart as group CEO	RE
11/25/11	JB Hi-Fi CEO to Retire	MT
11/25/11	JB Hi-Fi Limited Announces Group Chief Executive Officer Changes, Effective October 3, 2025	CI
02/24/02	JB Hi-Fi Appoints New COO, CFO	MT
02/24/02	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	26/05/2011	30/10/2025
Independent Dir/Board Member	26/05/2011	30/10/2025

Lynda Blakely

Human Resources Officer

18/06/2019

01/06/2024

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

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

Director/Board Member	14/09/2015	16/02/2020
Independent Dir/Board Member	14/09/2015	16/02/2020

Christian Gammill

Consultant / Advisor

01/01/2017

31/12/2017

Kevin Ramsdale

Sales & Marketing

03/08/2015

31/03/2016

Gary Levin

Director/Board Member	15/07/2009	01/01/2016
Independent Dir/Board Member	01/02/2011	01/01/2016

James King

Director/Board Member	01/10/2003	29/10/2015
Independent Dir/Board Member	01/10/2003	29/10/2015

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

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

Director/Board Member

30/09/2011

George Papadopoulos

Chief Tech/Sci/R&D Officer

01/09/2010

Frank Garonzi

Corporate Officer/Principal

01/08/2008

Scott Browning

Sales & Marketing

13/07/2009

Peter Green

Chief Operating Officer

14/02/2011

John Barbuto

Founder

01/01/1974

Age distribution of managers

Parity Men Women

Male	12
Female	4

Of which Executive Committee

Male	4
Female	1

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