Advisory Board.

Roger Gillespie


Roger is co-founder and Executive Chairman of Bakers Delight, the largest national chain of bakeries in Australia with over 700 bakeries operating throughout Australia, New Zealand and Canada. He has been inducted into the Hall of Fame for both the Swinburne University of Technology’s Australian Graduate School of Entrepreneurship (AGSE) and the Franchising Council of Australia. Roger has been named ‘Citizen of the Year’ for the City of Boroondara and was granted an Order of Australia for his tireless work within the community.

Roger is a board member of the Bionics Institute and the Cranlana Programme, an educational entity geared at leadership development. He is a Director of Epic Health, a small integrated health care business, NQR, a supermarket chain, and is President of the Australian Retailers’ Association.​


Andrew is Founder of the AV Myer Group, which has interests in investment, property development, film and philanthropy. He is a Director of Myer Family Investments Pty Ltd, the holding company for the extended Myer Family interests and is a member of its investment committee. He has produced and executive produced twelve Australian feature films and telemovies and has been Deputy-Chair of the Melbourne International Film Festival since 2005. Andrew is a Trustee of The Sidney Myer Fund and for five years held the position of Director and Co-Vice President of The Myer Foundation. He has been Vice-President and a director of Bush Heritage Australia since 2007.


Giles has 20+ years’ experience building teams and businesses at Colonial First State, BlackRock and Principal Global Investors, some of the biggest investment management firms globally. He has worked with the corporate, government, central bank and not-for-profit sectors and has been a conference speaker in Asia, Europe and the U.S.

Giles has qualifications in business, finance and management from Monash University and the University of Melbourne, is a Senior Fellow of the Financial Services Institute of Australasia, and is a graduate of the Oxford University Advanced Management and Leadership Program. He is a Fellow of the School of Social Entrepreneurs, an Associate Fellow of the Australian Institute of Management and is a Member of the Australian Institute of Training and Development. Giles also holds volunteer and not-for-profit directorships in human rights, disabilities, arts and sports.

Michael J Andrew


Michael was Chairman and CEO, KPMG International from May 2011 to July 2014. He led KPMG’s member firm network which employs 155,000 professionals in 156 countries with a turnover of US 25 Billion. He was a member of KPMG’s Global Board and Council since 2007 and the Global Public Policy Committee of the Accounting profession since 2010.

Michael has recently been appointed Chairman of the Board of Taxation. He was Chair of the Australian B20 Working Group on Anti-Corruption and Transparency and its Global CEO Forum. Michael has been a regular speaker around the globe at Davos, Baoa Forum & St Petersburg on key issues in respect of economic growth, business development and corporate governance and has Global Influencer status on Linked In.

A partner in KPMG since 1988, Michael practiced in Tax Law and was Partner in Charge of KPMG Tax Practice 1995-2000 and was Partner in Charge of KPMG International Tax Centre in Amsterdam from 1992-1994. Michael was Chairman of KPMG Asia-Pacific and Chairman, KPMG Australia from 2007 until 2011. Prior to that he held top level roles in KPMG Australia including Deputy Chairman and Managing Partner of KPMG Melbourne.


After graduating in Economics and Law, Andrew practised law for 7 years, 5 in his own firm specialising in taxation and commercial law.

Andrew completed an MBA in 1988 at IMD in Switzerland. Recruited by a top Wall St. firm, the job never materialised as the ‘Black Friday’ crash of October ’89 unfolded so he returned to Australia and gained control of a failed finance company. Andrew turned it around to list on the ASX 14 years later. FlexiGroup Ltd is now a Top 200 company. Andrew is the major shareholder and Chairman.

Andrew has served on many Boards including the Resort Management Board for Mt Buller and Mt Stirling, the Florey Neurosciences Institute, the Zoo Foundation, the Menzies Research Centre and numerous private companies. Philanthropic interests include founding and chairmanship of The Abercrombie Foundation. He has been Treasurer of the Victorian Liberal Party for 5 years. He has interests in real estate & telecommunications and was the Regional Chairman of the World Presidents Organization and on the WPO International Board – after many leadership roles in YPO since 1995.