Director Appointments & Departures

June ASX Directors' Appointments and Departures

Each month, the AICD presents the latest list of directors appointed to or departing from ASX-listed boards.

Directors clapping

Appointments

The AICD congratulates the following directors appointed to the boards of ASX -listed companies during June (from 1 June to 30 June 2026).

OrganisationActual Position NameFull Name
American Rare Earths LimitedNon-Executive DirectorMatthew Gili
Australian Mines LimitedNon-Executive DirectorCristian Moreno
Australian Mines LimitedNon-Executive DirectorDavid Michael McNeilly
Bellavista Resources LtdNon-Executive DirectorDarren Cooke
BHP Group LimitedNon-Executive DirectorMark Royce Vassella MAICD
Bluescope Steel LimitedDirector IndependentMichael Morley
Careteq LimitedNon-Executive DirectorLeonard Math
Challenger Gold LimitedChair Non-ExecutivePeter Marrone
Collins Foods LimitedDirector IndependentMeredith Jo-Anne Scott GAICD
Dalrymple Bay Infrastructure LimitedDirector IndependentPam Bains GAICD
Electro Optic Systems Holdings LimitedNon-Executive DirectorKathryn Leslei Toohey GAICD
Electro Optic Systems Holdings LimitedNon-Executive DirectorCatherine Roberts AO CSC MAICD
EROAD LimitedNon-Executive DirectorRyan Brosnahan
Far East Gold LtdNon-Executive DirectorJustin V. Hastings
Fenix Resources LtdDirector IndependentJennifer Lyn Morris MAICD
Fenix Resources LtdDirector IndependentMichael Gollschewski
First Industrial Property GroupDirector IndependentFrank E. Schmitz
Fortescue LtdNon-Executive DirectorSigrid Kaag
Future Generation Global LimitedDirector IndependentSharon Cook OAM
Grange Resources LimitedDirector Non-IndependentJie Yu MAICD
Helloworld Travel LimitedDirector IndependentPeter Howard Costello AC
Imugene LimitedNon-Executive DirectorCharmaine Gittleson
Imugene LimitedNon-Executive DirectorMichael Kotsanis GAICD
Inghams Group LimitedNon-Executive DirectorPatrick McEntee MAICD
International Consolidated Airlines GroupDirector IndependentDaniel Eduardo Pinto
James Hardie Industries PLCDirector IndependentAlan Robert Harold Sindel FAICD
Klevo Rewards LimitedDirector ExecutiveAndrew Shi
Locksley Resources LimitedNon-Executive DirectorDavid Sanders
Mayne Pharma Group LimitedNon-Executive DirectorMeghan Rivera
Mirvac GroupDirector IndependentJanelle Suzanne Hopkins GAICD
Mt Malcolm Mines NLNon-Executive DirectorPhil Coulson
Mt Malcolm Mines NLNon-Executive DirectorDavid Evans
New Zealand King Salmon Investments LimitedNon-Executive DirectorJiali Pan
Pexa Group LimitedDirector IndependentJohn Hooper
Pilbara Gold LimitedNon-Executive DirectorMartin Reed
Praemium LimitedDirector IndependentMatthew James Quinn
Pt Antam (persero) TbkDirector ExecutiveArini Kasmira
Raiz Invest LimitedNon-Executive DirectorChris Taylor
Santos LimitedDirector IndependentKatherine Elizabeth Vidgen GAICD
Select Harvests LimitedDirector IndependentSteven Brian Fisher
Spenda LimitedDirector IndependentBlagojce (Bill) Pavlovski
Strata Investment Holdings PLCNon-Executive DirectorMartin Holland
Strike Energy LimitedCEO DirectorShelley Robertson
Suncorp Group LimitedNon-Executive DirectorYen Saw
Swoop Holdings LimitedDirector IndependentJanine Louise Rolfe GAICD
TPG Telecom LimitedDirector IndependentNerida Frances Caesar
Vertex Minerals LimitedChair ExecutiveBruce Anthony McInnes
Vicinity CentresChair IndependentPatrick Newton James Allaway
Wesfarmers LimitedNon-Executive DirectorKenneth Norman MacKenzie FAICD
Yugo Metals LimitedNon-Executive DirectorCameron Peacock

Departures

We also note the following departures from the boards of ASX-listed companies.

OrganisationActual Position NameFull Name
Abacus GroupChair Non-IndependentMyra Anne Salkinder MAICD
Ainsworth Game Technology LimitedChair Non-ExecutiveDaniel Eric Gladstone
American Tungsten & Antimony LtdNon-Executive DirectorChris Gregory
Australian Mines LimitedDirector IndependentMichael Elias
Australian Unity Office Fund (delisted)Director IndependentEve Crestani FAICD
Australian Unity Office Fund (delisted)Chair IndependentWilliam Peter Day FAICD
Australian Unity Office Fund (delisted)Non-Executive DirectorGreg John Willcock
Australian Unity Office Fund (delisted)Non-Executive DirectorKim Andrew Cheater FAICD
Beamtree Holdings LimitedNon-Executive DirectorBradley Peter Lancken
Beamtree Holdings LimitedNon-Executive DirectorJames (Jim) Birch AM
Belararox LimitedNon-Executive DirectorTim Yanjun Zuo
Bellavista Resources LtdNon-Executive DirectorMichael Hood Wilson
BHP Group LimitedCEO DirectorMichael Parrish Henry
Careteq LimitedNon-Executive DirectorBrett Anthony Cheong
Cleanaway Waste Management LimitedChair IndependentPhilippe Gerald Etienne GAICD
Comet Ridge LimitedNon-Executive DirectorShaun Edward Scott
Dicker Data LimitedNon-Executive DirectorLeanne Maree Ralph GAICD
EROAD LimitedDirector IndependentBarry Einsig
Fortescue LtdDirector ExecutiveElizabeth Anne Gaines FAICD
Genesis Energy LimitedNon-Executive DirectorCatherine Margaret Drayton
GWA Group LimitedNon-Executive DirectorJohn Francis Mulcahy
IGO LimitedNon-Executive DirectorDebra Anne Bakker GAICD
Intelligent Monitoring Group LimitedNon-Executive DirectorAlexander Jason Elks GAICD
Janison Education Group LimitedNon-Executive DirectorStephe Peter Wilks
Lendlease GroupCEO DirectorAnthony (Tony) Peter Lombardo
Lynas Rare Earths LimitedCEO DirectorAmanda Lacaze MAICD
Microequities Asset Management GroupLimitedDirector IndependentAlexander John Abrahams GAICD
Mitchell Services LimitedNon-Executive DirectorScott David Tumbridge
Mitchell Services LimitedAlternative DirectorGrant Eric Moyle
Mt Malcolm Mines NLNon-Executive DirectorDaniel Albert Tuffin
MyState LimitedChair IndependentSandra Christine Birkensleigh GAICD
Pacgold LimitedChair Non-ExecutiveCaoilin Chestnutt
Paragon Care LimitedDirector ExecutiveDavid Collins
Perenti LimitedCEO DirectorMark Alexander John Norwell MAICD
Peter Warren Automotive Holdings LimitedChair Non-ExecutiveJohn Weir Ingram AM
Pt Antam (persero) TbkDirector ExecutiveArianto Sabtonugroho Rudjito
Raiz Invest LimitedCEO DirectorBrendan Barry Malone MAICD
Regis Healthcare LimitedCEO DirectorLinda Jane Mellors GAICD
SGH LimitedChair Non-ExecutiveTerry James Davis
Southern Cross Media Group LimitedDirector IndependentIdo Leffler
Southern Cross Media Group LimitedInterim ChairHeith Wray Mackay-Cruise FAICD
Spenda LimitedDirector IndependentIrshad Mulla
St Barbara LimitedDirector IndependentJoanne Claire Palmer GAICD
Strata Investment Holdings PLCDirector ExecutiveAdrian Bock
Strike Energy LimitedChair Non-ExecutiveJohn Hartley Poynton FAICD
Strike Energy LimitedNon-Executive DirectorMary Hackett GAICD
Westgold Resources LimitedDirector IndependentGary Robert Davison
Westgold Resources LimitedDirector IndependentJulius Luke Matthys
Wisetech Global LimitedDirector IndependentAndrew Charles Harrison

These director movements have been provided courtesy of OpenDirector.

OpenDirector is Australia’s most powerful C-suite and board member data platform. Covering ASX-listed entities, private companies, Superannuation, government entities and NFP organisations. The platform provides detailed remuneration reporting, peer analysis, board skills, diversity and education. The vast networks of
directors and executives are mapped within the platform, allowing you to see connections, common ventures and interests and warm introductions. OpenDirector’s remuneration database allows for live data, updates on TSR and pay-for-performance with in-depth STI and LTI composition.

See OpenDirector.com.au to find out more. 


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