MinterEllison strengthens board with two independent Non-Executive Director appointments

1 minute read  05.02.2025

Major law firm MinterEllison has announced the appointment of two independent Non-Executive Directors to its Board. Sally Herman and Warwick Bray join the firm this month.

Sally has had a full-time career as a Non-Executive Director since 2010, following a distinguished executive career in the financial services industry in Australia and the USA. Her career includes roles at Macquarie Bank and at Westpac where she led major divisions in the Institutional Bank, BT Financial and the Retail and Business bank. Sally also brings deep sector knowledge in the property and retail industries. She is currently a non-executive director of ASX-listed Suncorp Group Ltd, Premier Investments Ltd, Breville Ltd and Abacus Storage King Ltd.

Sally commented: "Joining MinterEllison is a great opportunity to contribute to a firm with a strong reputation and a clear vision for the future in a dynamic environment."

Warwick brings decades of experience in the technology and telecommunications sectors. His career includes leadership roles at Telstra as Head of Corporate Strategy, Group Managing Director Mobile, and Chief Financial Officer. Warwick has also held senior positions in investment banking at JP Morgan and Dresdner Kleinwort Wasserstein and as a partner at McKinsey in Europe. He is currently a non-executive director of ASX-listed Woolworths Group Ltd and Spark NZ Ltd.

Commenting on his appointment, Warwick said: "I am pleased to join MinterEllison at a time when the firm is shaping the future of legal services. Its commitment to being leading-edge in AI and its focus on client-centered solutions resonate deeply with me."

Andrew Rentoul, Chairman of MinterEllison, said: "These appointments reinforce MinterEllison’s commitment to strong governance and reflect the calibre and maturity of our firm. Sally and Warwick bring outstanding experience and diverse perspectives. Their contributions will ensure we continue to deliver exceptional outcomes for our clients, our people, and the community."

Virginia Briggs, CEO of MinterEllison, said: "Sally and Warwick bring exceptional expertise in sectors that are critical to our clients and the future of our firm. Their insights will strengthen our ability to navigate complexity, drive innovation, and deliver excellent client outcomes."

For media enquiries, please contact:

Charlotte Juhasz
Director, Corporate Communications & Media
M +61 408 837 975

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https://www.minterellison.com/articles/me-strengthens-board-with-two-independent-non-executive-director-appointments