Board of Directors
Di Gillett
- Partner and Vic Retail Practice Leader at Talent Partners
- Previous Employment - Executive Search Consultant at Consortium Management Planning; Fashion Group International (Victorian chapter)
- Bachelor of Arts (Fashion)
Simon Gillett
- Owner of Precision Agriculture and Weejock Charters
- Previous Employment - National Head Coach - Rowing Australia; Head Coach - South Australian Sports Institute; represented Australia at rowing world championships between 1977-1982 winning two gold, one silver and one bronze medals in the 2000m light weight fours
- Simon married Amy in 2004 after meeting through rowing
Stephen Hodge
- Principal of Day & Hodge Associates
- Board member of Cycling Australia and Cycling Promotion Alliance
- Previous Employment - professional cyclist representing Australia at 10 World Championships, Commonwealth and Olympic Games; completed six Tour de France
- Patron - Juvenile Diabetes Research Foundation 'Ride for a Cure' and the Men's Link community organisation
Rod Katz
- Transport Policy Researcher
- Previous Employment - President of the Bicycle Federation of Australia - under his leadership, the BFA ran two successful national conferences, managed a number of Government funded projects and built stronger linkages with other cycling stakeholders through the Cycling Promotion Alliance
- Awarded the 2005 Cycling Promotion Award
- Economics and Law qualifications & PhD in Management (transport)
Duncan Murray (Chairman)
- Partner, Otway Partners
- Chairman, Full Circle Holdings
- Previously, CEO Belong Group and Legion Interactive, CEO Platinum Media and Australian CEO EyeCorp
- Bachelor of Arts and Law degrees
- Racing bicycles at club and state level on and off for 20 years
Matthew Pringle
- Currently Partner/Executive Director at Pitcher Partners in Business Advisory and Assurance division
- Previous roles within Pitcher Partners and predecessor firms since 1982, predominantly providing advice and services to clients across a variety of industries including advertising, financial and investment, media, retail and transport.
- Chair of AGF Finance and Governance Sub-Committee since inception (April 06)
- Recently appointed Board member of Rowing Victoria
Alastair Simson
- Formerly Global Brand Director - Mainland, Fonterra Brands. Prior to this role, Alastair was the Global Category Manager – Dairy Foods
- Previous marketing roles across a variety of industries - George Weston Foods, NZ Express Transport, Reckitt Benckiser and Montana Wines
- Diploma - Company Directors Course (Graduate: April 2007) and member of Australian Institute of Company Director
- Head of Company Operations, Senior Leadership Group (Executive), Jacobs Australia
- Formerly Head of Company Operations with Jacobs Australia. Prior to this role, Tracey was the Global Category Manager – Dairy Foods
- Accomplished key note speaker and facilitator, presenting at research, business and philanthropic events over the past nine years
- In her professional road cycling career, Tracey attended two Olympic Games and three Tour de France events
- Tracey has achieved over fifty international medals and was ranked third in the world in 1999
Management
Tony Fox - Chief Executive Officer
- Previous employment - General Manager - Racing for Tabcorp; formerly with Lend Lease; Peat Marwick
Kayt Edwards - Program Manager
David Lee - Fundraising & Sponsorship Manager
SubCommittees
Finance & Governance:
Matthew Pringle (Chair), Rod Katz, Paul Cooke
Scholarships:
Stephen Hodge (Chair), Simon Gillett
Marketing:
Alastair Simson (Chair), Di Gillett, Lahra Carey, Russell Greig
Road Safety:
Rod Katz (Chair), David Healy, Max Cameron, Russell Greig, Narelle Haworth, Marilyn Johnson
All Sub Committees are guided by Board-approved Terms of Reference. Directors are appointed to Sub Committees in accordance with their individual expertise. A number of non-Directors have also been appointed to Sub Committees with the approval of the Board. Membership of all committees are reviewed by the Board bi-annually.
Formal Structure: Amy Gillett Foundation Pty Ltd is trustee for the Amy Gillett Foundation Trust.
