foundation annual report 2009–10 - National Gallery of Australia

NATIONAL GALLERY OF AUSTRALIA FOUNDATION
FINANCIAL REPORT FOR THE YEAR ENDED 30 JUNE 2010
DIRECTORS’ REPORT
Mr Anthony Berg AM
Qualifications:
Bachelor of Economics (Hons), Sydney University, MBA from the Harvard
University Graduate School of Business, Fellow of the Australian Society of
Certified Practising Accountants, Senior Fellow of the Financial Services Institute
of Australasia and a Fellow of the Australian Institute of Company Directors.
Relevant Roles, Skills and
Experience:
Other Directorships and
Offices (current and recent)
Council Member of the National Gallery of Australia from 1997-2003 and
Chairman of the National Gallery of Australia Foundation from 1999-2006.
Managing Director of Macquarie Bank Limited from 1985-1993 and Managing
Director of Boral Limited from 1994-2000. Executive Director of Gresham
Partners Limited since 2000, Director of Kaplan Partners Pty Limited. Chairman
of Indigenous Enterprise Partnerships, Director of Musica Viva Australia from
1983-2000 and Chairperson for 12 years, Director of The Sydney Institute from
1993-97, a Member of the Board of Management of the Australian Graduate
School of Management from 1991-98 and 2004-06, and a Member of the
Australia Council from 1978-82.
Mrs Robyn Burke
Qualifications:
Relevant Roles, Skills and
Experience:
Other Directorships and
Offices (current and recent)
Studied Art History at Melbourne University for a period of 3 years and visits
Gallery Institutions around the world during extensive travels.
30 years experience in the entertainment industry largely for Village
Roadshow Limited developing and managing Marketing Strategies/Budgets and
creating advertising campaigns for movie and television distribution, cinema
exhibition, The Austereo Radio Network, and major theme park destination tourist
attractions. From 1997 she has served on a number of State and Commonwealth
Government Boards including 6 years as a member of the Honours Council for
the Order of Australia, Centenary of Federation Victoria Committee 1997–2000,
Governing Council of Old Parliament House 1998–2004, and Member Axiss
Australia Advisory Board 2001–2003.
Company director for a number of Private Companies, Australia Day Ambassador
2002, Certificate of Appreciation – International Year of Volunteers, Centenary
Medal. Founding Member Stonnington Support Group for Malvern Elderly
Citizens Association – MECWA – and its representative on the MECWA Advisory
Board.
Mr Terry A Campbell AO
Qualifications:
Relevant Roles, Skills and
Experience:
Other Directorships and
Offices (current and recent)
Bachelor of Commerce, Melbourne University.
Chairman of Australian Business Arts Foundation since 2007, Chairman
Mirrabooka Investments Ltd since 1998, Director of the National Gallery of
Australia Foundation since 2007.
Chairman and CEO of JBWere 1997-2002 and Goldman Sachs JBWere 2002-
2007. Senior Chairman Goldman Sachs JB Were Pty Ltd since 2008, Chairman
of Australian Business Arts Foundation since 2007, Chairman Mirrabooka
Investments Ltd since 1998, Director AMCIL Ltd since 1996, Chairman 2000-04,
Director Australia Foundation Investment Co Ltd since 1984.
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