Executive Committee: Flight Centre Travel Group Limited

Manager
Positions heldSince
Graham Francis Turner

Graham Francis Turner

77 year

Chief Executive Officer 04/01/2015
Founder 31/12/1981
David C. Smith

David C. Smith

Corporate Secretary 31/01/2008
Haydn Long

Haydn Long

Investor Relations Contact -
Public Communications Contact -
Adam Campbell

Adam Campbell

50 year

Director of Finance/CFO 03/08/2015
Lincoln Turvey

Lincoln Turvey

Human Resources Officer 08/03/2023

Composition of the Board of Directors: Flight Centre Travel Group Limited

Director
CommitteesSince
Gary Smith

Gary Smith

65 year

Audit Committee 05/02/2019
Compensation Committee 23/02/2016
Nominating Committee 27/10/2013
Audit Committee Chair 23/02/2016
Finance Committee 05/02/2019
Kirsty Rankin

Kirsty Rankin

66 year

Audit Committee Chair
Compensation Committee Chair
Nominating Committee Chair
Audit Committee
Compensation Committee
Nominating Committee
Colette Garnsey

Colette Garnsey

65 year

Audit Committee 06/02/2018
Compensation Committee 06/02/2018
Nominating Committee 06/02/2018
Compensation Committee Chair
Nominating Committee Chair
John Eales

John Eales

56 year

Audit Committee 28/02/2021
Compensation Committee Chair 28/02/2021
Nominating Committee Chair 28/02/2021
Nominating Committee 30/06/2017
HR Committee Chair 30/06/2017
Robert Baker

Robert Baker

67 year

Compensation Committee 04/01/2015
Nominating Committee 04/01/2015
Audit Committee Chair 04/01/2015
Audit Committee 05/08/2017
Graham Francis Turner

Graham Francis Turner

77 year

Director/Board Member 31/12/1994

Former Officers and Directors: Flight Centre Travel Group Limited

Insider
Positions held
SinceUntil
Andrew Boxall
Andrew Boxall
Corporate Officer/Principal 31/07/2023 31/05/2024
Atle Skalleberg
Atle Skalleberg
Corporate Officer/Principal 20/07/2016 30/06/2021
Peter Wataman
Peter Wataman
Chief Tech/Sci/R&D Officer 30/04/2004 30/09/2016
Cassandra Leigh Kelly
Cassandra Leigh Kelly
Director/Board Member 31/08/2014 01/08/2016
Independent Dir/Board Member 31/08/2014 01/08/2016
Colin R. Bowman
Colin R. Bowman
Sales & Marketing 20/01/2011 31/05/2016
Andrew John Flannery
Andrew John Flannery
Director of Finance/CFO 20/01/2011 03/08/2015
Stephen Kennedy
Stephen Kennedy
Corporate Officer/Principal 28/02/2002 31/12/2014
Peter R. Morahan
Peter R. Morahan
Chairman 01/11/2007 31/08/2014
Independent Dir/Board Member 01/11/2007 31/08/2014
Peter Francis Barrow
Peter Francis Barrow
Director/Board Member 16/07/2009 30/10/2013
Independent Dir/Board Member 09/10/1995 30/10/2013
Shannon O'Brien
Shannon O'Brien
Chief Executive Officer 16/07/2009 20/01/2011
Director of Finance/CFO 16/07/2009 20/01/2011
Corporate Officer/Principal 20/01/2011 14/03/2011
Geoff L. Harris
Geoff L. Harris
Director/Board Member 31/12/1981 30/01/2008
Founder 31/12/1981 30/01/2008
Greg P. Pringle
Greg P. Pringle
Corporate Secretary - 24/01/2008
Howard Stack
Howard Stack
Director/Board Member - -
Bruce Brown
Bruce Brown
Chairman 30/11/2005 31/10/2007
Shane J. Flynn
Shane J. Flynn
Chief Executive Officer - 31/08/2005
James Richard Sturgess
James Richard Sturgess
Director of Finance/CFO - 07/07/2005
Norman Coldham-Fussell
Norman Coldham-Fussell
Chairman 31/12/2004 31/12/2004
Sophie Alexandra Moore
Sophie Alexandra Moore
Corporate Officer/Principal 31/12/2002 -
Melanie Waters-Ryan
Melanie Waters-Ryan
Chief Operating Officer 05/06/2012 -
Chief Tech/Sci/R&D Officer 20/01/2011 05/06/2012
William James
William James
Founder 31/12/1981 -
Chris Greive
Chris Greive
Founder 31/12/1981 -
Chris Perry
Chris Perry
Corporate Officer/Principal - -
Cameron Taylor
Cameron Taylor
Corporate Officer/Principal - -
Allisa Pollok
Allisa Pollok
Chief Tech/Sci/R&D Officer 16/07/2009 -
Vicki Clarkson
Vicki Clarkson
Corporate Secretary - -
Steven Becker
Steven Becker
Corporate Officer/Principal - -
Rob Flint
Rob Flint
Corporate Officer/Principal 20/01/2011 -
Dayle White
Dayle White
Corporate Officer/Principal 16/07/2009 -
Anthony Grigson
Anthony Grigson
Corporate Officer/Principal 16/07/2009 -
Sue Garrett
Sue Garrett
Corporate Officer/Principal 16/07/2009 -
Andrea Slingsby
Andrea Slingsby
Chief Executive Officer - -
President - -
Rick Hamilton
Rick Hamilton
Corporate Officer/Principal 19/07/2009 -
Richard Pepper
Richard Pepper
Director of Finance/CFO - -
Anna Burgdorf
Anna Burgdorf
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male9
Female2

Of which Executive Committee

Male5
Female0

Of which Directors

Male4
Female2

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Flight Centre Travel Group Limited
Flight Centre Travel Group Limited is a travel retailer and corporate travel manager. The Company's principal activities consist of leisure travel retailing and corporate travel management, plus in-destination travel experience businesses, including tour operations, destination management companies (DMCs) and wholesaling. It also provides meetings and events agency services. The Leisure segment combines the retail storefront and online brands for retail customers, luxury travel brands Travel Associates and Scott Dunn, independent agents and complementary offerings. The Corporate segment includes the FCM brand, corporate traveler and other corporate customer brands. The Global HQ segment includes Brisbane-based and other support businesses, including Supply, that support the global network and also includes In Destination activities which incorporate touring and ground-handling. Its brands include Flight Centre, Aunt Betty, ignite, and Scott Dunn, among others.
Employees
12,411

Departures of Key Persons

Peter R. Morahan
-
Peter R. Morahan

Chairman

01/11/2007 31/08/2014

Shannon O'Brien
-
Shannon O'Brien

Chief Executive Officer

16/07/2009 20/01/2011

Bruce Brown
-
Bruce Brown

Chairman

30/11/2005 31/10/2007

Shane J. Flynn
-
Shane J. Flynn

Chief Executive Officer

- 31/08/2005

Norman Coldham-Fussell
-
Norman Coldham-Fussell

Chairman

31/12/2004 31/12/2004

Andrea Slingsby
-
Andrea Slingsby

Chief Executive Officer