Instrument Inactif

Gouvernance Toys"R"Us ANZ Limited

TOYR.F

AU0000160301

Comité Exécutif: Toys"R"Us ANZ Limited

Dirigeant

Fonctions occupéesDepuis

Lian Yu

Chief Operating Officer

01/05/2021

Kim Clark

56 ans

Corporate Secretary

21/02/2023

Genie Stah

Sales & Marketing

Asha Sette

Sales & Marketing

Bala Kalimuthu

Chief Tech/Sci/R&D Officer

Composition du Conseil d'Administration: Toys"R"Us ANZ Limited

Administrateur

ComitésDepuis

Kelly-Anne Humphreys

Audit Committee	01/06/2023
Compensation Committee	01/06/2023
Nominating Committee	01/06/2023
Audit Committee Chair	18/06/2020

Mark Simari

56 ans

Audit Committee
Compensation Committee	01/01/2023
Nominating Committee	01/01/2023

John Tripodi

Compensation Committee
Nominating Committee
Audit Committee Chair	06/02/2019

Teresa Smith

Director/Board Member

01/04/2024

Anciens Dirigeants et Administrateurs: Toys"R"Us ANZ Limited

Insider

Fonctions occupées

DepuisJusqu'au

Penny Cox

Director/Board Member	24/08/2023	18/10/2023
Chief Executive Officer	07/08/2023	13/02/2025
Director of Finance/CFO	29/09/2023	13/02/2025
Corporate Officer/Principal	19/06/2023	07/08/2023

Kevin Moore

Director/Board Member	21/12/2023	01/04/2024
Chief Executive Officer	15/05/2023	07/08/2023
Chairman	26/11/2020	21/12/2023
Independent Dir/Board Member	26/11/2020	15/05/2023

Silvio Salom

Director/Board Member	11/11/2022	02/01/2024
Independent Dir/Board Member	11/11/2022	02/01/2024

Si Wei

Director of Finance/CFO	31/03/2022	29/09/2023
Corporate Secretary	29/03/2022	21/02/2023

Louis Mittoni

Director/Board Member	26/11/2020	27/07/2023
Chief Executive Officer	26/11/2020	15/05/2023

Nicki Anderson

Director/Board Member	25/10/2018	31/08/2022
Independent Dir/Board Member	-	31/08/2022

Howard Abbey

Director of Finance/CFO	01/01/2017	31/03/2022
Corporate Secretary	31/05/2018	04/01/2021

Patrick Raper

Corporate Secretary

04/01/2021

29/03/2022

Bernard Brookes

Chairman	01/08/2019	26/11/2020
Independent Dir/Board Member	01/08/2019	26/11/2020

David Jackson

Chief Executive Officer

02/05/2019

02/07/2020

Shane Tanner

Director/Board Member	19/03/2009	20/01/2011
Chairman	20/01/2011	31/07/2019
Independent Dir/Board Member	19/03/2009	31/07/2019

Steven Leighton

Director/Board Member	31/05/2018	31/03/2019
Chief Executive Officer	01/07/2017	31/03/2019

Stephen Heath

Director/Board Member	19/10/2010	06/02/2019
Independent Dir/Board Member	18/10/2010	06/02/2019

Grant MacKenzie

Director/Board Member	06/08/2014	31/05/2018
Chief Operating Officer	01/08/2014	31/05/2018
Director of Finance/CFO	01/11/2013	02/05/2018
Corporate Secretary	01/11/2013	31/05/2018

Phillip Jones

Director/Board Member

01/03/2018

Julianne Miller

Human Resources Officer

01/07/2014

01/12/2017

Nir Pizmony

Director/Board Member	20/01/2011	31/07/2017
Chief Executive Officer	01/08/2014	31/07/2017

Linda Norquay

Director/Board Member	02/09/2011	02/03/2017
Independent Dir/Board Member	02/09/2011	02/03/2017

Craig Mathieson

Director/Board Member

20/01/2011

26/05/2015

Stewart Downs

Director/Board Member	20/01/2011	31/07/2014
Chief Executive Officer	14/12/2009	31/07/2014
Investor Relations Contact	01/02/2009	31/07/2014
Public Communications Contact	01/02/2009	31/07/2014

Paul Wiegard

Director/Board Member

26/10/2011

31/07/2014

James Cody

Director of Finance/CFO	20/01/2011	-
Corporate Secretary	20/01/2011	-

James Flintoft

Director/Board Member

20/01/2011

02/09/2011

Adam Kocks

Chief Operating Officer	14/12/2009	20/01/2011
Corporate Officer/Principal	20/01/2011	20/06/2011

Garry Mudford

Corporate Officer/Principal

02/09/2010

Graeme Yeomans

Chairman	11/11/2009	01/05/2010
Independent Dir/Board Member	01/09/2007	-

John Morris Osborne

Corporate Secretary

14/12/2009

26/03/2010

Ray Dixon

Director of Finance/CFO

28/04/2008

01/12/2009

Chris Loverso

Corporate Officer/Principal

23/11/2009

Antony Lynch

Director/Board Member

22/10/2009

David Berry

Director/Board Member	20/10/2009	20/10/2009
Corporate Secretary	20/10/2009	20/10/2009

Paul Cannon

Corporate Officer/Principal

25/02/2009

Jeff Hunter

Corporate Officer/Principal

19/02/2009

Anthony Oates

President

19/02/2009

David Hendy

Chairman	24/09/2008	24/09/2008
Founder	24/09/2008	24/09/2008

Colin Caufield

Chief Operating Officer

14/12/2007

Moshe Meydan

Director/Board Member

25/06/2007

Harry Boon

Director/Board Member

01/02/2007

Geoffrey Allan Tomlinson

Director/Board Member

01/05/2000

11/05/2006

David Tolmer

Founder

14/12/2009

Pedro San Gil

Sales & Marketing

Peter Vaughan

Corporate Officer/Principal

Celesti Harmse

General Counsel

Kiera Day

Sales & Marketing

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	5

Dont comité exécutif

Homme	1
Femme	4

Dont Administrateurs

Homme	3
Femme	1

Toys''R''Us ANZ Limited est une entreprise australienne de commerce électronique qui vend directement aux consommateurs des jouets, des articles pour bébés, des articles de loisirs et des articles de style de vie. La société propose trois piliers de commerce électronique orientés vers le consommateur, à savoir Toys''R''Us, Babies''R''Us et Hobby Warehouse. La société exerce ses activités dans deux secteurs : Business to Consumer (B2C) et Business to Business (B2C). Le segment B2C se consacre à la vente directe au consommateur de produits de consommation (jouets, articles de loisirs et articles pour bébés). Le segment B2B se consacre à la vente en gros et à la distribution de produits de technologie de l'information (TI). Les filiales de la société comprennent UK Toys''R''US Limited, FUN International Limited, Funtastic America Inc, NSR (HK) Limited, Mittoni Pty Limited, Hobby warehouse Pty Limited et Toys R Us Licensee Pty Limited.

Employés

Secteur

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