Douglas McTaggart
Good morning, everyone. My name is Doug McTaggart, and I’m Chairman of the Lottery Corporation Limited. On behalf of the Board, I warmly welcome you to the company’s 2026 Annual General Meeting. I begin by acknowledging the traditional custodians of the land on which we are meeting today, the Gadigal people of the Eora Nation, and I pay my respects to their elders past and present.
I will now introduce our Board. Wayne Pickup, our Managing Director and CEO. Next to Wayne is Anne Brennan, Independent Non-Executive Director and Chair of our Audit Committee. To Anne’s left is John O’Sullivan, Independent Director and Chair of our Risk and Compliance Committee. Harry Boon, next to John, Non-Executive Director and Chair of our People and Remuneration Committee, and Harry retires immediately after the meeting today. Tim Poole comes next, Independent Non-Executive Director and the incoming Chair of our People and Remuneration Committee following Harry’s retirement. And down at the end, next to Tim sits Megan, it’s a long table Megan, Independent Non-Executive Director. And last, but certainly not least, our Director from the U.S., Stephen Morro, Independent Non-Executive Director. And next to me is Genevieve Ryan, our Company Secretary.
We have with us the members of our leadership team. I hope you’ve met some of them before and if not, I’ll introduce them now. I’ll ask them to stand as I introduce them. Adam Newman, our Chief Financial Officer; Callum Mulvihill, our Chief Operating Officer, Lotteries. Loren Somerville, our Chief Operating Officer, Digital; Antony Moore, our Chief Operating Officer, Keno; and Rob Ure, our Chief Strategy Officer; Michelle Williams, our Chief People and Brand Officer. And as you can see, by their titles, it reflects our new operating structure, which our CEO will
