2013 AnnuAl RepoRt - Australian Grand Prix

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Reporting & Consultative Structure – Motorcycle Grand PrixResponsible MinisterThe Hon Louise Asher MPMinister for Tourism and MajorEventsTreasurer of VictoriaThe Hon Michael O’Brien MPAUSTRALIAN GRAND PRIX CORPORATIONAGPC BoardAGPCChief Executive OfficerCommittees of the BoardAudit and Risk CommitteeOperations CommitteeRemuneration CommitteeSales & Marketing CommitteeOperations BusinessServicesSales &CommercialMarketing &CommunicationsInternationalMotorcycleChampionshipAuthoritiesSponsors CustomersVIP Hospitality,Grandstand,General Admission& CampgroundsConsultation, Liaison and CoordinationReportingOfficial SuppliersCaterers,Concessionaires& Merchandisers,Official SuppliersAGPCCommitteesCommunityLiaison,RaceOrganisationcommittee,Transport &Traffic,Police &EmergencyServicesPI OperationsPty Ltd(Circuit Owners& Operators)Motorsport &EntertainmentHumanResourcesOthersTourism VictoriaTicketing AgencyAdvertising AgencyMedia organisationsMotorsportgoverning bodyLocalAuthoritiesBass CoastShire CouncilAustralian Grand Prix Corporation Annual Report 2013 11Australian Grand Prix Corporation Annual Report 2013 11
e. Administrative StructureMembers of the CorporationThe Members of the Corporation act in an honorary capacity.The Members of the Corporation as at 30 June 2013 are:• Ronald J Walker AC CBE – ChairmanMr Walker is a prominent Australian businessman, and has beenChairman of the Australian Grand Prix Corporation since its inception in1994. He is Chairman of the Formula One Promoters’ Association, and aMember of the Formula One Commission; and Chairman of EvolveDevelopment.A former Lord Mayor of Melbourne serving two terms, Mr Walkerestablished one of Australia’s largest private chemical companies, andwas co-founder and Joint Managing Director of Hudson ConwayLimited, and co-founder of Crown Limited. Mr Walker was Chairman ofFairfax Media from 2004 to 2009, Chairman of the Melbourne 2006Commonwealth Games Corporation for seven years; Chairman of the Victorian Major EventsCompany for ten years; a Director of Football Federation Australia for nine years; and aTrustee of the National Gallery of Victoria for eight years. Mr Walker was Chairman of theO’Brien Institute and Foundation at St Vincent’s Hospital Melbourne for 20 years, and was aFounding Director of the Australian Tissue Engineering Centre.In 1977 Mr Walker was made a Commander of Order of the British Empire for services to theCommonwealth. He became an Officer of the Order for Australia (AO) for service to thecommunity in 1987, and was appointed a Companion of the Order of Australia (AC) in 2003for services to business, arts, tourism and the community, and for raising the profile of Australiainternationally with significant benefit for tourism and employment.• John Harnden AM – Deputy ChairmanMr Harnden has extensive experience in the delivery of world-classsporting, tourism and entertainment events, as well as the capitalprojects that often accompany them. He was appointed to the boardof the Australian Grand Prix Corporation on 8 August 2006 andappointed Deputy Chairman of the Australian Grand Prix Corporation on27 March 2007.Mr Harnden is currently the Chief Executive Officer of the ICC CricketWorld Cup 2015, one of the world’s largest sporting events and which in2015 will be held across Australia and New Zealand.His previous roles include Chief Executive Officer of the South Australian Cricket Association,Village Roadshow International Theme Parks, the Melbourne 2006 Commonwealth GamesCorporation and the Australian Grand Prix Corporation.Mr Harnden has served on a number of boards in the sporting and tourism areas and has alsobeen involved in a range of engineering projects, including the management and design ofFormula One Grand Prix circuits around the world.Originally from Adelaide, Mr Harnden was awarded an Order of Australia for his services tosport in the staging of the Commonwealth Games.Australian Grand Prix Corporation Annual Report 2013 1212Australian Grand Prix Corporation Annual Report 2013
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Page 3 and 4: 1. Report of the ChairmanThe Austra
Page 5: The inaugural Grand Prix Breakfast
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Notes to and Forming Part of the Fi
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Australian Grand Prix Corporation A
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5. Insurance attestationI, Andrew W
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The Australian Grand Prix Corporati
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2013 AnnuAl RepoRt - Australian Grand Prix

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