Carolyn Kay

Independent Director

Member of the Audit and Risk Committee

Member of the Nomination Committee

Carolyn has had more than 30 years of experience in the finance sector as an executive and non-executive director.  In addition, Carolyn has been and remains a non-executive director of enterprises across a broad range of industries.  She is currently a member of the Foreign Investment Review Board and a non-executive director of Myer Family Investments and Rothschild & Co Australia (where she is also a senior advisor).  Carolyn was formerly a Guardian of the Future Fund. In the not for profit sector, Carolyn is a non-executive director of the General Sir John Monash Foundation and a Trustee of Sydney Grammar School.  As an executive Carolyn worked as a banker and lawyer at Morgan Stanley, JP Morgan and Linklaters & Paines in London, New York and Australia.  Carolyn holds Bachelor Degrees in Law and Arts (University of Melbourne), a Graduate Diploma in Management (AGSM), is a member of Chief Executive Women and is a Fellow of the Australian Institute of Company Directors.  She was awarded a Centenary Medal for services to Australian society in business leadership.