Investor Portal

Board of Directors

CGL is proud to be a 100% Australian-owned and run company. Our senior leadership team is responsible for the day-to-day running of the company, whilst our Board:

  • Is established to govern: the Board addresses the “ends” and delegates the “means” to achieve those ends to the management group;
  • Looks to the future: the Board devotes the majority of its time to considering the future and providing strategic leadership;
  • Is ultimately responsible to shareholders for the management and performance of CGL; and,
  • Supports and maintains a culture of good governance, performance, accountability and communication within CGL.
Director & Position Experience

Professor Peter Leahy, AC
Chairman

Peter Leahy AC retired from the Australian Army in July 2008, after a 37-year career.  He retired as a Lieutenant General in the position of Chief of Army, a position he held for 6 years. In this appointment he was directly accountable for Army’s $6bn annual budget and his responsibilities included the detailed management of personnel, operating and capital cost centres and the direct responsibility to raise, train and sustain the Army. He was the principle adviser to the Chief of the Defence Force on strategic matters related to the deployment of the Army on global combat operations. 

He is now a Professor and the foundation Director of the National Security Institute at the University of Canberra. 

He is a director of ASX listed companies; Citadel Group Limited (Chairman), Codan Limited, Electro Optic Systems Holdings Limited and is a member of the advisory board of WarpForge Limited. 

In work related to charities he is the Chairman of Soldier On, the Red Shield Appeal Committee in the ACT and the Australian Student Veterans Association.

Ms Anne Templeman-Jones
Independent non-executive Director

Anne has over 25 years’ experience in institutional and commercial banking, wealth management and insurance, having previously held a number of senior executive roles within Westpac Banking Corporation and ANZ Banking Group. Anne also has significant experience as a Chair and non-executive director of listed and unlisted entities. She has a strong audit background and is currently a director of GUD Holdings Limited, WorleyParsons Limited and the Commonwealth Bank of Australia. In addition, Anne is a member of the Cyber Security Research Institute.

Anne is a Chartered Accountant with a BComm (UWA), Executive MBA (AGSM), and a Post Graduate Masters in Risk Management (UNSW).