Non-Executive Director

AO, FTSE, BE(Hons), MCom(Hons), Hon.DBus(UNSW), Hon.DChemEng(UQ)

Ms Fagg has been a Director since December 2019. She is a Member of the Board's Risk Committee.

Ms Fagg has more than 25 years of senior commercial and operational experience and is a respected and experienced director and Chairman, with extensive leadership experience across a range of industries, including banking. Ms Fagg has been a board member of the Reserve Bank of Australia and held executive roles with Linfox Logistics, Bluescope Steel and ANZ. Ms Fagg has a deep understanding of strategy, leadership, governance and risk, operations, investments, decision- making and corporate development.

Directorships of listed entities:

Boral Limited (since September 2014, Chairman since July 2018)
Djerriwarrh Investments Limited (since May 2014)

Ms Fagg’s other directorships include Breast Cancer Network Australia (Chairman), CSIRO, The Grattan Institute, The Myer Foundation and Male Champions of Change.

Board of Directors