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Inside Dominos   Corporate   Investors

AUSTRALIA | NEW ZEALAND | BELGIUM | FRANCE | NETHERLANDS | JAPAN | GERMANY

 

Investors


 

Domino's Pizza Enterprises Ltd (Domino's) is the largest pizza chain in Australia in terms of both network store numbers and network sales. It is also the largest franchisee for the Domino's Pizza brand in the world.

Domino's holds the exclusive master franchise rights for the Domino's brand and network in Australia, New Zealand, Belgium, France, The Netherlands, Japan and Germany. The Domino's brand is owned by Domino's Pizza, Inc, a listed US company.

Domino's Pizza Enterprises now extends across seven countries, with more than 2,200 stores and is the leading international Domino's franchisee.

For our annual reports and presentations, please CLICK HERE.

Board of Directors


 

Jack Cowin

 JACK COWIN 

Chairman

Jack was born in Canada and moved to Australia at the age of 27. Opening his first KFC store in December 1969 with 30 brave Canadians lending him $10,000 each for 35% of the company.

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Ross Adler

ROSS ADLER

Non-Executive Director and Deputy 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.

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Paul Cave

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.

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Don Meij

DON MEIJ

Group Chief Executive Officer/ Managing Director

2012 marked Don's 25th year with Australian owned and operated Domino's Pizza Enterprises Ltd ("Domino's), the largest Domino's franchisee for the international brand in the world.

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Grant Bourke

GRANT BOURKE

Non-Executive Director

Grant is a Non-Executive Director and Chair of the Remuneration Committee of Domino's Pizza Enterprises Ltd and has been a part of Domino's Pizza since he became a Franchisee in 1993.

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Lynda OGrady

LYNDA O'GRADY

Non-Executive Director

Lynda has extensive experience in executive and consulting roles in IT, telecommunications and media organisations spanning more than 30 years. 

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Executive Team


 

FRANCE | NETHERLANDS/BELGIUM | JAPAN | GERMANY

 

Allan Collins

ALLAN COLLINS

Group Chief Marketing Officer

Allan is the major marketing strategist for Domino's Australia, New Zealand, Belgium, France, the Netherlands, Japan and Germany. 

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Andrew Megson

BRETT MOORE

Head of Franchise Operations

Brett knows Domino’s back to front, having started as a delivery driver at Domino’s Belmont at the age of 17 – he has been with the company ever since. He built a 19-store network across New South Wales, Tasmania and New Zealand and became the largest franchisee in terms of number of stores owned in Australia. In 2018, he returned to corporate as Domino’s Head of Franchise Operations for Australia.

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Craig Ryan

CRAIG RYAN

General Counsel and Company Secretary

Craig Ryan joined Domino's in August 2006 as General Counsel and Company Secretary, where he is responsible for the Legal Department, company secretarial and Industrial Relations functions of the company.

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David Klages

DAVID KLAGES

Group Human Resources Manager

David Klages joined Domino’s Pizza Enterprises Ltd (Domino’s) as the Group HR Manager in April 2014 and his responsibility spans the Company’s seven markets - Australia, New Zealand, France, Belgium, The Netherlands, Japan and Germany.

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Allan Collins

DON MEIJ 

Group Chief Executive Officer/ Managing Director

2012 marked Don's 25th year with Australian owned and operated Domino's Pizza Enterprises Ltd ("Domino's), the largest Domino's franchisee for the international brand in the world.

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David Klages

JOHN HARNEY

Group Chief Procurement Officer

John joined Domino's in 2004 and has over 21 years' experience in both retail and industrial procurement and supply chain. He is responsible for the delivery of all elements of Domino's Australia, New Zealand and European supply chain.

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Lynn Carruthers

LYNN CARRUTHERS

ANZ Chief Financial Officer

Lynn Carruthers is Domino’s ANZ Chief Financial Officer, responsible for the financial over-sight of the Australian and New Zealand businesses, as well as Group Statutory Reporting.

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Mallika Krishnamurthy

MALLIKA KRISHNAMURTHY

Head of Global Business Intelligence

Mallika is the Head of Global Business Intelligence for Domino’s Australia, New Zealand, Belgium, France, Netherlands, Japan and Germany. 

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Michael Gillespie

MICHAEL GILLESPIE

Group Chief Digital and Technology Officer

As a newly created position for Domino’s Pizza Enterprises Limited, Michael is responsible for managing the online strategic growth in-line with the brand’s promotional rollout across all six markets.

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Nick Knight

NICK KNIGHT

CEO Australia & New Zealand

From pizza delivery driver to multi network franchisee, Nick Knight had the largest network of stores of any franchisee in 2012.

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Rian Bell

RIAN BELL

Chief Development Officer

Rian Bell is Domino’s Chief Development Officer and is responsible for leading the Franchising and Development Team, as well as Construction, Supply and Service (CSS).

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Richard Coney

RICHARD CONEY

Group Chief Financial Officer

Richard Coney is Domino's Group Chief Financial Officer, responsible for the Company's financial accounting, planning and reporting, treasury, tax, Company Secretary, Investor Relations, Legal and IT. 

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Scott Bush

SCOTT BUSH

General Manager New Zealand

Starting his career as a pizza delivery driver in 2003, Scott was promoted to store manager within just two months. Under his leadership the store increased its average sales by more than 50% per week.

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Scott Bush

TERRY POWELL

Group Chief Information Officer

Terry Powell has more than 20 years’ experience in IT leadership, security, management consulting and marketing across a range of sectors, including financial services, government agencies and retail.

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