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Board of Directors

The Board comprises of four members, consisting of the Non-executive Chair, a Non-executive Deputy Chair, and two Non-executive Directors. The Directors of Bellamy’s bring to the Board a variety of skills and experience, including industry and business knowledge, financial management and corporate governance experience.

John Ho
Non-executive Director and Chairman

John founded Janchor Partners and serves as its Chief Investment Officer. Janchor Partners is a long-term industrialist investor in companies with superior long-term value creation potential in the Asia Pacific region. He also serves as Deputy Chairman of the Hong Kong Exchange Listing Committee, the regulatory body that provides independent oversight of listing rules and companies in Hong Kong. John has extensive business and investment experience in consumer, technology and health related sectors, especially in Australia and China. He is an Australian citizen and holds a Bachelor of Science in Mathematics and Bachelor of Commerce in Finance (First Class Honours and University Medal) from the University of New South Wales. Janchor Partners has a relevant interest of 7.73% in Bellamy’s.

John Murphy
Independent Non-executive Director and Deputy Chairman
Deputy Chairman Chair of Audit & Risk

John has over 35 years’ experience in Australia and internationally in the beverage, food and packaging industry. He has held numerous senior leadership roles at large multinational companies, including Managing Director of Coca-Cola Amatil Australia, CEO of Visy Packaging and Recycling for Australasia and Managing Director of Fosters Australia/Carlton & United Breweries.

John currently sits on the advisory board of a number of private companies including PFD Food Services and Bladnoch Distillery, and also advises a range of companies internationally. He previously served as Chairman of the Lantern Hotel Group.

Rodd Peters
Independent Non-executive Director

Rodd has more than 30 years' experience as a commercial transactions lawyer and litigation lawyer. For the first 7 years of his career he was a barrister and he then established his own law firm in partnership in 1993. He is admitted as a solicitor of the Supreme Court of New South Wales and the High Court of Australia. He has acted for several of Australia's wealthiest individuals and families and also for many small to medium sized entrepreneurial companies here and abroad. He is currently a consulting lawyer to Kemp Strang Lawyers in Sydney. Rodd holds a Bachelor of Laws from University of Tasmania and also a Master of Laws (Hons) from Trinity Hall, University of Cambridge.

After being voted onto Bellamy's board at the EGM in February 2017, Rodd accepted the role of interim Chairman overseeing the initial transition of Bellamy's turnaround plan and Board renewal and thereafter he has remained as a non-executive Director of Bellamy's.

Wai-Chan Chan
Independent Non-Executive Director

Wai-Chan was appointed as a Non-Executive Director in February 2017. He brings 25 years of consulting and operating experience in the consumer products and retailing sectors, with a focus on Asia, in particular China. He advises clients in the grocery, health and beauty, apparel and food and beverages industries on issues related to strategy, operations, organisation, and digital. He currently works for Oliver Wyman where he is a partner and the Global Leader of the Consumer Goods Practice. He was also previously at the retailer, Dairy Farm where he was the Regional North Asia Director, responsible for some 2,500 stores across multiple formats. He was also a partner at McKinsey & Company in Greater China. Wai-Chan holds a Ph.D. from the University of Cambridge, an MBA from the Harvard Graduate School of Business Administration, and a B.Sc. from Imperial College, London.