about cal · contact cal · corporate compliance

CAL's Board of Directors

• One Author Director elected by CAL's author members
  - Malcolm Knox
  
  
• One Publisher Director elected by CAL's publisher members
  - Rodney Martin
  

• Two directors appointed by the Australian Society of Authors (the ASA Directors)
  - James Bradley and Libby Gleeson
  
  
• Two directors appointed by the Australian Publishers Association (the APA Directors)
  - Sandy Grant and Martin Spears
  
  
• Three Independent Directors appointed by the Board
  - Ian Reinecke, Brian Johns, and Alexis Clark

Board Committees

Audit and Finance Committee

• Sandy Grant (convenor)
• James Bradley
• Alexis Clark
• Brian Johns
• Rod Martin

Governance Committee

• Martin Spears (convenor)
• Ian Reinecke
• Brian Johns
• Malcolm Knox

Communication Committee

• James Bradley (convenor)
• Malcolm Knox
• Brian Johns
• Rod Martin

Cultural Committee

• Brian Johns (convenor)
• James Bradley
• Libby Gleeson
• Martin Spears

Remuneration Committee

• Brian Johns (convenor)
• Libby Gleeson
• Sandy Grant
• Rod Martin

IT Strategy Committee

• Ian Reinecke (convenor)
• Alexis Clark
• Rod Martin
• Martin Spears

More information about the nomination of Directors is in CAL's Constitution.

For more information about the role of the Board, view our Corporate Governance statement.

CAL has a Corporate Governance statement which defines and specifies the roles of Board directors, the Board as a whole, the Chief Executive Officer, and other company officers and senior executives in relation to the Board and CAL members.

[top] [about cal]