The Board

Stephen Goddard
Chairman, Non-Executive Director

Stephen was appointed to the Board in August 2016 and became Chairman on 1 July 2020. Stephen is also the Chair of the Company’s Remuneration & Nominations Committee and was a member of the Audit & Risk Management Committee until 30 June 2020. Stephen has more than 30 years’ retail experience having held senior executive positions with some of Australia’s best known retailers. These include Finance Director and Operations Director for David Jones, founding Managing Director of Officeworks, and various senior management roles with Myer. Stephen is currently a non-executive director of GWA Group Limited and was previously a non-executive director and chair of the Audit & Risk Management Committees of Pacific Brands and Surfstitch Group Ltd.

Beth Laughton
Non-Executive Director

Beth was appointed to the JB Hi-Fi Board in May 2011, became Chair of the Audit & Risk Management Committee in June 2012 and is also a member of the Company’s Remuneration & Nominations Committee. After qualifying as a Chartered Accountant, Beth spent over 25 years in corporate finance, providing mergers and acquisition advice and arranging equity funding for companies in a range of industries including specialty retail. For 12 years her primary focus was on information technology, telecommunications and entertainment. She is also a member of the Board of GPT Funds Management Limited and Chair of its Audit, Compliance & Risk Management Committee and a non-executive director of Shopping Centres Australasia Property Group RE Limited and Shopping Centres Australasia Property Holding Pty Ltd and Chair of the Audit, Risk Management and Compliance Committee. Beth was previously a member of the Defence SA Advisory Board and a non executive director of Port Adelaide Maritime Corporation, Sydney Ferries, CRC Care Pty Ltd, and the ASX listed Australand Property Group companies.

Mark Powell
Non-Executive Director

Mark was appointed to the Board in March 2017 and is a member of the Audit and Risk Management Committee and the Remuneration and Nominations Committee. Following initial training and experience in underground coal mining, Mark has gained over 30 years’ executive experience in retail, logistics and wholesale distribution in the UK, Spain, North America, Australia and New Zealand. This includes being UK Logistics Operations Director for Tesco Plc, running Wal-Mart Canada’s logistics operations and CEO of the Warehouse Stationery retail chain in NZ. Mark also spent five years as Group CEO for The Warehouse Group, a NZX listed retail group which includes Noel Leeming, NZ’s largest technology and appliances retailer. He was also an advisor to the board of The Good Guys for 18 months prior to its acquisition by JB Hi-Fi. Mark is currently a non-executive director and Chair of the ESG Committee of NZX listed Kiwi Property Group Limited, and a non-executive director of Bapcor Limited and Chair of its Nominations, Remuneration and ESG Committee. In 2021 he also joined the Board of 7-Eleven Australia, the 700+ convenience store chain, serving on both the Strategy and Audit, Compliance & Risk Committees.

Geoff Roberts
Non-Executive Director

Geoff was appointed to the Board in January 2021. He has over 35 years’ finance experience, including as Group Chief Financial Officer of Seek Limited from 2015 – 2021. Geoff is a Committee (Board) member and Chair of the Finance and Audit Committee of the Melbourne Cricket Club, is a Non-Executive Director of Djerriwarrh Investments Limited, and was formerly a director and Chair of the Audit Committee of AMP Limited.

Geoff was previously Group CFO of AXA Asia Pacific Holdings Limited and  a partner at Deloitte (Managing Partner, Victoria from 2011 until 2015). During the period that Geoff was a partner, Deloitte were the appointed auditors of the Group, however at no stage during the term of his partnership was Geoff involved in the provision of audit or other services to the Group.

Richard Uechtritz
Non-Executive Director

Mr Uechtritz has over 20 years experience in retailing. He was co-founder of Australia’s two leading photo chains, Rabbit Photo and Smiths Kodak Express. He was also a Director of Kodak (Australasia) Pty Ltd. Mr Uechtritz led the management buy-in of JB Hi-Fi in July 2000 and was CEO and Managing Director until his resignation from these positions in May 2010. He is also a Non-Executive Director of Seven Group Holdings Limited. Mr Uechtritz rejoined the JB Hi-Fi Board in April 2011.

Melanie Wilson
Non-Executive Director

Melanie was appointed to the Board in June 2020 and is a member of the Audit and Risk Management Committee. Melanie gained extensive experience in senior management roles across global retail brands, including Woolworths (Head of Online, Big W and Manager, Strategy Group), Limited Brands (Victoria’s Secret and Bath & Bodyworks, New York), and Diva/Lovisa. Her retail experience includes online/e-commerce, store operations, merchandise systems, marketing, brand development and logistics/fulfilment. Melanie has also held roles with Bain & Company (Boston) and Goldman Sachs (Hong Kong/Sydney) and completed an MBA at Harvard Business School. Melanie is currently a non-executive director and Chair of Baby Bunting Group Ltd and a member of its Remuneration & Nominations and Audit & Risk Committees. She is also a non-executive director of EML Payments Ltd and Property Guru Group (Singapore). Melanie was previously a non-executive director of Shaver Shop Group Limited and a non-executive director and Chair of the Audit & Risk Committee of iSelect Limited.

Terry Smart
Group Chief Executive Officer and Executive Director

Terry has a proven track record as one of Australia’s best retail executives and became Group CEO in August 2021. He was previously CEO of JB Hi-Fi from May 2010 to June 2014, following ten years as Chief Operating Officer, and oversaw significant expansion and growth during this time. Terry returned to the Group in April 2017 as Managing Director of The Good Guys and led the repositioning and significant improvement in performance of The Good Guys business.

Nick Wells
Chief Financial Officer and Executive Director

Nick has been Chief Financial Officer of the Group since 2014, having joined the Group in 2009. Prior to joining JB Hi-Fi, Nick was a Manager at Deloitte where he provided Audit and Assurance services to a broad range of companies, including a number of Australian retail businesses.

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