Mr Neil ChatfieldFCPA, FAICD
Independent Non-Executive Chairman
Neil Chatfield was appointed to the Virgin Australia Board on 11 May 2006 and appointed Company Chairman on 14 June 2007.
Neil is an established executive and non-executive director with experience across a range of industries.
He has extensive experience in general and financial management, capital markets, mergers and acquisitions and risk management. His most recent executive role was executive director and Chief Financial Officer of Toll Holdings Ltd for over ten years to 2009. Neil is currently Chairman of Seek Ltd having been a non-executive director since 2005. He is also a director of Transurban Holdings Ltd and Grange Resources Ltd since 2009.
Neil was also a non-executive director of Whitehaven Coal Ltd from 2007 to 2012.
Mr John Borghetti
Managing Director and Chief Executive Officer
John Borghetti was appointed to the Virgin Australia Board on 8 May 2010.
John has more than 40 years’ experience in the aviation sector having previously held a number of senior positions at Qantas, leaving the company in May 2009. John is a director of Energy Australia and the Australian Chamber Orchestra.
He was previously a director of CARE Australia (2005-2011), The Australian Ballet (2009-2011), Piper Aircraft (USA) (2009-2010) and Jetset Travelworld (2008-2009).
Mr David BaxbyB.Com (Acct), LLB (Hons)
Member, Nomination Committee Member, Remuneration Committee
David Baxby was appointed to the Virgin Australia Board on 30 September 2004. He is also a director of Tiger Airways Australia Pty Ltd.
David was previously the Co-CEO of the Virgin Group until 30 June 2013 and his past directorships include Virgin Atlantic Ltd, Virgin Holidays Ltd, Virgin America Inc and Air Asia X. David was also an
Mr Joshua BaylissLLB (Hons.), B.A
Member, Nomination Committee
Joshua Bayliss was appointed to the Virgin Australia Board on 6 April 2011.
Joshua is Chief Executive Officer of the Virgin Group, based in Geneva. He has been with the Virgin Group since 2005, previously serving as the Group’s General Counsel before taking on the CEO role in 2011. Joshua has extensive experience as a director of a large number of companies across the Virgin Group globally, combining investment holding and operational roles.
Joshua was previously Senior Associate at leading international law firm, Slaughter and May, based in London.
Ms Samantha Mostyn
Samantha Mostyn was appointed to the Virgin Australia Board on 1 September 2010.
Samantha is a non-executive director and corporate advisor and has previously held senior executive positions at IAG, Optus and Cable & Wireless Plc. She is Chair of the Stakeholder Advisory Council of the CSIRO’s Climate Adaptation Flagship. Samantha is a Board Member of the Australia Council for the Arts, Australian Volunteers International, the Sydney Theatre Company and Carriageworks. Samantha is an AFL Commissioner and in December 2011 was appointed a Commissioner with the National Mental Health Commission. Samantha became a director of Transurban Holdings Ltd in December 2010 and Citibank Australia in July 2011.
Mr Robert ThomasB.Econ, MSAA, SF Fin
Independent Non-Executive Director
Chair, Audit and Risk Management Committee Member, Nomination Committee Member, Remuneration Committee
Robert Thomas was appointed to the Virgin Australia Board on 8 September 2006.
Robert has more than 40 years’ experience in the securities industry. He is the Chairman of TAL Ltd, the Stockbrokers Association of Australia Ltd and Aus Bio Ltd. He is a director of Heartware International Inc, O’Connell Street Associates Pty Ltd, Grahger Capital Securities Pty Ltd, REVA Medical, Inc, and Biotron Ltd.
Robert is the President of the Library Council of NSW and is a member of the Inteq Advisory Board.
The Hon. Mark Vaile AOFormer Deputy Prime Minister of Australia
Independent Non-Executive Director
Member, Audit and Risk Management Committee Member, Nomination Committee Chair, Safety and Operational Risk Review Committee
Mark Vaile was appointed to the Virgin Australia Board on 22 September 2008.
He is Chairman of Whitehaven Coal Ltd and Palisade’s Regional Infrastructure Fund and was previously Chairman of CBD Energy Ltd. Mark is a director of Stamford Land Corporation Ltd, HostPlus Superfund Ltd and Servcorp Ltd. In 2012 Mark was appointed an Officer in the Order of Australia in the Queen’s birthday honours list.
Mark was a Member of the Australian Parliament from 1993 to 2008. He was Deputy Prime Minister (2005-2007), Minister for Trade (1999-2006), Minister for Transport and Aviation (1997-1998, 2006-2007) and Minister for Agriculture (1998-1999).