Governance Treasury Wine Estates Limited

TWE

AU000000TWE9

Distillers & Wineries

Market Closed - Australian S.E. Other stock markets 05:12:02 10/02/2026 GMT			5-day change	1st Jan Change
5.350 ^AUD	+3.48%		+0.94%	+2.10%

06:19am	Australian shares little changed as financials cap mining gains	RE
05:33am	Australia's Treasury Wine settles dispute with US distributor, shares jump	RE

Executive Committee: Treasury Wine Estates Limited

Manager

Positions heldSince

Sam Fischer

58 year

Chief Executive Officer

26/10/2025

Stuart Boxer

Director of Finance/CFO

31/10/2023

Katie Hodgson

Human Resources Officer

31/12/2019

Bijan Taghian

Investor Relations Contact

31/08/2018

Kate Whitney

Chief Tech/Sci/R&D Officer

31/12/2022

Alexandra Lorenzi

Corporate Secretary

Composition of the Board of Directors: Treasury Wine Estates Limited

Director

CommitteesSince

John Mullen

71 year

Compensation Committee	31/10/2019
Nominating Committee Chair	15/10/2023
Governance Committee	04/05/2021
Nominating Committee	04/05/2021

Garry Hounsell

71 year

Audit Committee	03/10/2016
HR Committee
Nominating Committee	06/10/2013
Compensation Committee Chair	03/10/2016
Governance Committee Chair	03/10/2016
Nominating Committee Chair	23/11/2022

Nigel Garrard

65 year

HR Committee	30/04/2025
Governance Committee Chair	23/10/2023
Nominating Committee Chair	30/07/2024

Toni Korsanos

56 year

Nominating Committee	31/10/2021
Audit Committee Chair

Colleen Jay

62 year

HR Committee	31/03/2018
Audit Committee	23/05/2022

Sam Fischer

58 year

Director/Board Member

26/10/2025

Mark Rhys Weldon

58 year

Director/Board Member	30/09/2025
Independent Dir/Board Member	30/09/2025

Leslie Frank

Director/Board Member

30/06/2024

Latest Appointments: Treasury Wine Estates Limited

16/10/25	Treasury Wine Estates Shareholders Approve Chair's Reelection	MT
16/10/25	Treasury Wine Estates Shares Up Even as Shareholders' Association Opposes Chair's Re-election	MT
07/09/25	Treasury Wine Estates Limited Appoints Mark Weldon as Independent, Non-Executive Director and A Member of the Board's Wine Operations and Sustainability Committee	CI
15/05/25	Treasury Wine CEO Steps Down; Shares Fall 4%	MT
15/05/25	Australia's Treasury Wine Estates appoints Sam Fischer as CEO	RE
15/05/25	Treasury Wine Estates Says Sam Fischer To Succeed Tim Ford As CEO Of TWE	RE
14/05/25	Treasury Wine Hires Kirin Executive as CEO to Continue Luxury Pivot	DJ

More news

Former Officers and Directors: Treasury Wine Estates Limited

Insider

Positions held

SinceUntil

Lauri Shanahan

Director/Board Member	31/10/2016	15/10/2025
Independent Dir/Board Member	31/10/2016	15/10/2025

Tim Ford

Director/Board Member	30/06/2020	29/09/2025
Chief Executive Officer	30/06/2020	29/09/2025
Chief Operating Officer	20/01/2019	30/06/2020
Corporate Officer/Principal	30/04/2017	20/01/2019

Sarah Turner

General Counsel

31/07/2023

31/10/2024

Yiu Cheong Chan

Director/Board Member	31/08/2012	16/10/2024
Independent Dir/Board Member	31/08/2012	16/10/2024

Angus Lilley

Corporate Officer/Principal	30/06/2023	30/06/2024
Sales & Marketing	31/07/2019	30/06/2023

Matthew Young

Director of Finance/CFO	30/04/2018	31/10/2023
Corporate Officer/Principal	31/12/2013	30/04/2018
Corporate Secretary	30/12/2019	22/03/2020

Paul Rayner

Director/Board Member	08/05/2011	31/08/2012
Chairman	31/08/2012	15/10/2023
Independent Dir/Board Member	08/05/2011	15/10/2023

Kirsten Gray

General Counsel	22/03/2020	02/07/2023
Corporate Secretary	22/03/2020	02/07/2023

Christine Harman

Corporate Secretary

02/07/2023

Melissa O'Neill

Public Communications Contact	31/01/2020	30/11/2022
Corporate Officer/Principal	31/01/2020	30/11/2022

Warwick Every-Burns

Director/Board Member	22/09/2013	17/10/2022
Chief Executive Officer	22/09/2013	30/03/2014
Independent Dir/Board Member	30/03/2014	17/10/2022

Wai Wan Cheang

Director/Board Member	30/11/2018	31/08/2021
Independent Dir/Board Member	30/11/2018	31/08/2021

Michael Clarke

Director/Board Member	30/03/2014	30/06/2020
Chief Executive Officer	30/03/2014	30/06/2020

Angus McPherson

Corporate Officer/Principal

30/11/2014

12/01/2020

Fiona Last

Corporate Secretary

31/08/2016

31/12/2019

Jennifer Locke

Corporate Officer/Principal

31/07/2014

30/09/2019

Robert Spooner

Corporate Officer/Principal

31/12/2014

30/06/2019

Robert Foye

Chief Operating Officer	08/05/2017	20/01/2019
Corporate Officer/Principal	02/07/2014	08/05/2017

Michael Verdon Cheek

Director/Board Member	31/08/2012	28/08/2018
Independent Dir/Board Member	31/08/2012	28/08/2018

Katie Eshuys

Sales & Marketing

31/05/2014

31/05/2018

Simon Marton

Sales & Marketing

22/04/2018

Peter Dixon

Corporate Officer/Principal

18/02/2018

Margaret Cattermole

Director/Board Member	19/05/2011	17/10/2017
Independent Dir/Board Member	19/05/2011	17/10/2017

Peter Hearl

Director/Board Member	16/02/2012	30/08/2017
Independent Dir/Board Member	22/09/2012	30/08/2017

Noel Meehan

Director of Finance/CFO

31/12/2015

13/03/2017

Gunther Burghardt

Director of Finance/CFO	13/02/2017	30/04/2018
Corporate Officer/Principal	30/04/2018	-

Craig Young

Sales & Marketing

30/11/2006

31/01/2017

Linnsey Caya

Human Resources Officer	11/09/2016	-
General Counsel	11/09/2016	22/03/2020
Corporate Secretary	11/09/2016	-

Paul D. Conroy

General Counsel	19/05/2011	11/09/2016
Corporate Secretary	19/05/2011	11/09/2016

Graeme Wood

Corporate Officer/Principal

31/12/2011

31/05/2016

Anthony John Reeves

Director of Finance/CFO

30/06/2013

31/12/2015

Stuart Colin McNab

Corporate Officer/Principal

30/09/2011

01/02/2015

Carolyn Coon

Public Communications Contact	31/12/2014	-
Corporate Officer/Principal	31/12/2014	-

David Dearie

Director/Board Member	19/05/2011	22/09/2013
Chief Executive Officer	28/02/2011	22/09/2013

Mark Fleming

Director of Finance/CFO

28/02/2011

06/06/2013

Megan Collins

Human Resources Officer	13/01/2013	-
Public Communications Contact	13/01/2013	-

Maxwell Gilbert Ould

Chairman	09/02/2011	31/08/2012
Independent Dir/Board Member	09/02/2011	31/08/2012

Stephen Brauer

Corporate Officer/Principal

19/05/2011

05/07/2012

Boyd Williams

Human Resources Officer

19/05/2011

30/06/2012

Morris Lieberman

Chief Tech/Sci/R&D Officer

30/04/2011

30/06/2012

Peter Jackson

Corporate Officer/Principal

19/05/2011

29/06/2012

Jeffrey J. Ertel

Human Resources Officer

31/12/2011

Andrew J. Leyden

Director of Finance/CFO

31/12/2003

31/08/2006

Trevor Croker

Sales & Marketing

31/12/2004

Steven Poirier

President

Katie McNamara

Corporate Officer/Principal

19/05/2011

Michelle Terry

Sales & Marketing

28/02/2018

Daniel Wales

Corporate Officer/Principal

Peter Kopanidis

Investor Relations Contact

Roger Sharp

Public Communications Contact

Steven Spadarotto

Corporate Officer/Principal

Peter Gago

Corporate Officer/Principal

Lisa Saunders

Sales & Marketing

Joel Fisher

Public Communications Contact

Susan Rana

Public Communications Contact	19/05/2011	11/02/2015
Corporate Officer/Principal	-	-

Age distribution of managers

Parity Men Women

Male	9
Female	6

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	5
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Treasury Wine Estates Limited is an Australia-based wine company. The Company is involved in the production, marketing and sale of wine. It owns wine production and packaging facilities. In Australia, it owns and operates seven wineries and one packaging facility, with wines primarily produced in South Australia and Victoria. In New Zealand, it owns a winery in Marlborough. In the United States, it has seven wineries and one packaging facility in Californiaâ€™s North and Central Coast regions. In Europe, it owns one winery in Italy and three wineries in France. It has three segments. The Penfolds segment is engaged in the manufacturing, sale and marketing of Penfolds wine globally. Treasury Premium Brands segment is engaged in the manufacturing, sale and marketing of wine within Australia, Asia, Europe, the Middle-East and Africa. Treasury Americas segment is engaged in the manufacture, sale and marketing of wine within the North American and Latin American regions.

Employees

2,500

Sector

Distillers & Wineries

Calendar

02-15 - Q2 2026 Earnings Release

More about the company