Board of Directors
Richard Graham
Executive Chairman
Richard Graham has held senior management positions in the American and Australian computer industry since 1977. Mr Graham co-founded the Company in 1988 and was its Chairman and Managing Director/CEO from its establishment until he retired as CEO in December 2004. Since then, Mr Graham has continued as Chairman. Mr Graham was last re-elected to the Board in October 2008.
Geoff Henderson
Non-executive Director
Geoffrey Henderson was appointed to the Infomedia Board of Directors on 25 August 2011. Mr Henderson is a qualified accountant and has had an extensive career, spanning positions in Australia, New Zealand, Europe and North America. He worked in a number of financial positions for Olympic Tyres in Melbourne for eight years and then for the Ford Motor Company for 30 years. During his time with Ford, Mr Henderson worked not only in the financial division, but also held senior positions in the Supply and Parts and Service Divisions. Immediately prior to his retirement from Ford, Mr Henderson headed up the company's Asia Pacific Parts and Service operation, which covered Ford's part and service activities in 12 countries including Japan, South Africa, China, India and Australia. Mr. Henderson returned to the Board after his departure in February 2007 due to overseas family commitments.
Frances Hernon
Non-executive Director
Frances Hernon was appointed to the Infomedia Board of Directors on 19 June 2000. Ms Hernon has extensive experience in media, publishing, marketing and technology. She has held senior editorial positions at News Ltd and Murdoch Magazines and was General Manager, Harrison Communications, Director of Publicity at Channel Ten, Managing Editor of the NRMA’s member magazine The Open Road, Manager, Business Communications for NRMA, and Senior Account Manager, Group IT&T for the Insurance Australia Group (IAG).
Ms Hernon is currently the Corporate Affairs Manager for Nestlé Australia Ltd. Ms Hernon serves on the Audit, Risk & Governance Committee and also serves the Board as Lead Non-executive Director for all matters that formerly fell within the ambit of the Remuneration & Nomination Committee. Ms Hernon was last re-elected to the Board in October 2009.
Myer Herszberg
Non-executive Director
Myer Herszberg has been a Director of Infomedia since 1992. Mr Herszberg has extensive consumer electronics experience and was active in bringing home computers to Australia in the early 1980s, as well as many other leading edge electronic products.
He also has extensive experience in the commercial property market, and is active in a number of community service organisations. Mr Herszberg currently serves on the Company’s Audit, Risk & Governance Committee. Mr Herszberg was last re-elected to the Board in 2010.
