Domino's Pizza

Ross Adler
Non-Executive Chairman

Ross was a Non-Executive Director of the Commonwealth Bank of Australia from 1991 to September 2004, and was a Director of Telstra between 1995 and 2001. Ross is also Chairman of AUSTRADE and Executive Chairman of Amtrade International Pty Ltd. Ross was Chief Executive Officer of Santos Ltd from 1984 to 2000. Previously he was Deputy Managing Director of Australian Paper Manufacturers (now AMCOR) and Managing Director of Brown & Dureau. Ross has been an adviser to Domino's Pizza for three years. Ross holds a Bachelor of Commerce from Melbourne University and an MBA from Columbia University.

Paul Cave
Non-Executive Director

Paul is the founder and Chairman of BridgeClimb. Paul founded BridgeClimb in 1998, following nine years of development, planning and construction. Paul, along with the BridgeClimb business, has been highly rewarded by the tourism and business community in Australia. Paul was awarded the National Entrepreneur of the Year (Business) in 2001, and the Australian Export Heroes Award in 2002/2003. Paul's career included marketing and general management roles for B&D Roll-A-Door, before founding the Amber Group in 1974. In 1996, Paul sold his interest in the Amber Group to management. Paul is a director and founding shareholder of InterRisk Australia Pty Ltd. Paul holds a Bachelor of Commerce from the University of NSW.

Barry Alty
Non-Executive Director

Barry has had a retail career spanning 40 years with leading retailers including Woolworths and Foodland. Barry spent the first 16 years of his career with Woolworths (New Zealand), culminating in his appointment as National Merchandise Controller. He began employment with Foodland in March 1993 as General Manager – Western Australian Operations. He was appointed Chief Executive Officer in September 1994 and Managing Director in November of the same year, serving until 2000. Barry was appointed General Manager of Queensland Independent Wholesalers in 1987, and held various industry consulting appointments in Queensland and Papua New Guinea. Barry is a Member of the Australian Institute of Company Directors.

Don Meij
Chief Executive Officer/ Managing Director

Don commenced his career as a delivery driver for Silvio's Dial-a-Pizza in 1987 and became a store manager in 1989. Don became Director of National Operations between 1991 and 1993 for Silvio's Dial-a-Pizza. In 1993, when Silvio's Dial-a-Pizza acquired Domino's in Australia, Don became General Manager of Domino's Pizza. In 1996 Don became a Franchisee and built a network of 17 stores, before vending his stores into Domino's Pizza in 2001. Don became Chief Operating Officer of Domino's Pizza in 2001 and Chief Executive Officer in 2002. Don has won a number of international Domino's awards, notably, 1996 International Manager of the Year and in 2004 the Chairman's Award, for Outstanding Leadership in Domino's Pizza in the worldwide network. Don's Industry Awards also include the 2002 Qld Retail Franchise Australian Institute of Management (AIM) Professional Manager of the Year 2004, and The Ernst & Young Australian Young Entrepreneur of the Year in 2004.

Grant Bourke
Non-Executive Director

Grant has been a part of Domino's Pizza for 12 years since he became a Franchisee in 1993. In 2001 Grant vended his eight-store franchise network into Domino's Pizza's Corporate Network. Between 2001 and 2004 Grant was a Director of Corporate Store operations for Domino's Pizza. Prior to joining Domino's Pizza, Grant spent six years with Masterfoods (Mars Inc) working in various technical, sales and marketing roles for the company throughout South East Asia, New Zealand and Australia. Grant has won many awards within Domino's Pizza, including National Sales Champion in 1995, Golden Franchisee award in 1995, Franchisee of the year 1997 and 1998, and the Golden Eagle in 1999 for his contribution to Domino's Pizza. Most notably Grant won the Chairman's Award, for Outstanding Leadership in Domino's Pizza in the worldwide network. Grant holds a Bachelor of Science (Food Technology) from the University of NSW.

Investors

Board of Directors