BOARD OF DIRECTORS
Domino's Pizza Enterprises Ltd (Domino's) is the largest pizza chain in Australia in terms of both network store numbers and network sales. It is also the largest franchisee for the Domino's Pizza brand in the world.
Domino's holds the exclusive master franchise rights for the Domino's brand and network in Australia, New Zealand, Belgium, France, The Netherlands, Japan, Germany, Luxembourg, Denmark and Taiwan. The Domino's brand is owned by Domino's Pizza, Inc., a listed US company.
Domino's Pizza Enterprises now extends across 10 markets, with more than 2,800 stores and is the leading international Domino's franchisee.
JACK COWIN
CHAIRMAN
Jack was born in Canada and moved to Australia at the age of 27. Opening his first KFC store in December 1969 with 30 brave Canadians lending him $10,000 each for 35% of the company.
MARK VAN DYCK
GROUP CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR
Mark van Dyck is Group CEO and Managing Director of Domino’s Pizza Enterprises Ltd (DPE), Australia’s largest publicly listed pizza company and a global leader in the quick-service restaurant industry.
GRANT BOURKE
NON-EXECUTIVE DIRECTOR
Grant is a Non-Executive Director and has been a part of Domino's Pizza since he became a Franchisee in 1993.
LYNDA O'GRADY
NON-EXECUTIVE DIRECTOR
Lynda has extensive experience in executive and consulting roles in IT, telecommunications and media organisations spanning more than 30 years.
Uschi Schreiber
NON-EXECUTIVE DIRECTOR
Chair, Nomination, Culture and Remuneration Committee
Uschi is an experienced executive with previous roles in large organisations with global operations, both in Australia and internationally.
TONY PEAKE
NON-EXECUTIVE DIRECTOR
Chair, Audit & Risk Committee
Tony Peake is a Fellow of Chartered Accountants Australia & New Zealand, and joined Domino’s Pizza Enterprises Ltd in 2021. Tony brings more than 25 years’ of board-level experience across the public, commercial and not-for-profit sectors.