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Board of Directors

Rob Chapman (Chairman)
Jim Hazel (Deputy Chairman)
The Hon Kate Ellis MP
Linda Fellows
Richard Fennell
Bob Foord
Rod Jameson
Jim McDowell
Mark Ricciuto




Appointed: 15 December 2006; current term expires 2018
Current Position: Chairman
Current Committees: Executive

Current Directorships:
• Chairman, Fortis Ago
• Chairman, Adelaide Airport
• Chairman, South Australia Investment Attraction Advisory Board
• Deputy Chairman, Economic Development Board SA
• Chairman, Perks & Associates
• Chairman, Barossa Infrastructure Ltd
• Director, Economic Development Cabinet Council
• Director, Tafe SA

Previous Roles:
• Chairman, Bank SA 2012 - 2014
• Chairman, Kelly and Co
• Chief Executive Officer, St George Bank 2010 – 2012
• Managing Director, BankSA 2002 – 2010
• President, Business SA 2005 - 2007
• President, Committee of Economic Development of Australia 2003- 2006





Appointed: 2 November 2010; current term expires 2017
Current Position:Deputy Chairman 
Current Committees: Finance & Audit (Chairman)

Current Directorships:
• Chairman, Precision Group
• Council Member, University of South Australia
• Director, Bendigo and Adelaide Bank Limited (ASX:BEN)
• Director, Rural Bank Limited
• Deputy Chairman, Centrex Metals Limited (ASX:CXM)
• Chairman, Ingenia Communities Group (ASX:INA)
• Director, Coopers Brewery Limited
• Trustee, Adelaide Festival Centre Trust





Appointed: 5 April 2017, current term expires 2017
Current Position: Director

Current Business Interests:
Federal Member for Adelaide, 2004-current





Appointed: 17 September 2015; current term expires 2017
Current Position: Director
Current Committees: Professional Standards and Integrity

Current Business Interests:
Assistant Commissioner, SA Police

Previous Roles:
• Assistant Commissioner Regional Operations Service
• Officer in Charge Ethical & Professional Standards Branch
• Officer in Charge Drug Investigation Branch
• Officer in Charge Traffic Support Branch
• Deputy Memnber, SA Police Superannuation Board





Appointed: 2 March 2017, current term expires 2020
Current Position: Director
Current Committees: Finance and Audit

Current Business Interests:
Executive Corporate and Chief Financial Officer, Bendigo Adelaide Bank





Appointed: 16 December 2010; current term expires 2018
Current Position: Director
Current Committees: Executive, Sales & Marketing (Chairman), Adelaide Crows Children's Foundation

Current Directorships:
• Chairman, Proud Australia Group
• Chairman, Travel Auctions Australia
• Director, Quality Training Group
• Chairman, Eckermann Group Advisory Board
• Director, All Kids Cambodia
• Director, Still Aware

Previous Directorships:
• Chairman, Adelaide Entertainment Centre
• Chairman John Fawcett Foundation (Indonesia) 2003 - 2012
• Director Australian Rainforest Foundation 2003 - 2010
• Past Board Member SA Travel Agency Licensing Board
• Chairman South Australian Tourism Commission 2004 - 2011
• Director, Hockey SA 2012 - 2014





Appointed: 25 February 2015; current term expires 2017
Current Position: Director and AFC Life Member
Current Committees: Past Players and Officials (Chair), Adelaide Crows Children’s Foundation, Finance and Audit, Hall of Fame Committee, Heritage Committee

Current Business Interests:
• ABC Radio National AFL Broadcasts & SANFL Finals
• Craniofacial Australia Ambassador
• Neil Sachse Foundation Ambassador

Previous Directorships & Business Interests:
• Business Director, Westpac, Sports and Entertainment
• Football Director, Glenelg Football Club
• Business Director, Childhood Cancer Association

• Adelaide Football Club Life Member 1999
• 153 AFL games from 1991 - 1999
• Premiership player 1997
• Team of the Decade member
• State of Origin Representative 1994 & 1995
• Best Team Man 1995
• 3x top five finish in Crows Club Champion Award
• Leading Goalkicker 1991
• Inaugural team member v Hawthorn 1991
• 71 SANFL games for Glenelg from 1989 - 1999





Appointed: 5 April 2017, current term expires 2020
Current Position: Director

Current Business Interests:
Chancellor, University of South Australia; 2016-current 

Current Directorships:
Director, Codan Ltd
Director, Austal Ltd
Board Member, RAA
Board Member, Australian Strategic Policy Institute Council
Council of Governors, St Peter’s College





Appointed: 1 July 2014; current term expires 2018
Current Position: Director
Current Committees: List Management (Chairman), Executive

• Played 312 games for the Adelaide Football Club 1993-2007
• Brownlow Medallist
• Premiership Player 1998
• Eight Time All Australian, twice Captain
• Three Time Adelaide Football Club Best and Fairest
• Adelaide Football Club Captain 2001-2007
• Adelaide Football Club Life Member
• Member of the AFL Hall of Fame
• Member of the SANFL Hall of Fame

Current Business Interests
• Part Owner – Alma Tavern, Port Lincoln Hotel, Hackney Hotel
• Part Owner – Aruma River Resort
• Presenter Triple M Breakfast Announcer
• Fox Footy Expert Opinion and Special Comments
• Weekly Columnist – Adelaide Advertiser