Director Appointments & Departures

November 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 November (from 1 November to 31 November 2025).

Organisation Actual Postion Name Full Name
Abacus Storage King (REIT) Director Non-Independent Clive Berelowitz
Adore Beauty Group Limited Director Independent Jason Adam Murray
Altech Batteries Ltd CEO Director Daniel Raihani MAICD
Altech Batteries Ltd Chairman Non-Executive Guiseppe (Joe) Graziano GAICD
Althea Group Holdings Limited CEO Director Barry Katzman
Arena REIT Managing Director Justin Bailey GAICD
Aspermont Limited Non-Executive Director David Straface
Aspermont Limited Non-Executive Director John Stark
Bellavista Resources LTD Managing Director Glenn Robert Jardine
Big River Industries Limited Director Independent Alexander (Sandy) Beard MAICD
Bluescope Steel Ltd Director Non-Independent John Nowlan GAICD
Briscoe Group Australasia Limited Director Independent Mark Cairns
Clearvue Technologies Limited Non-Executive Director Liang Ji
Dalrymple Bay Infrastructure Limited Director Independent Tom Laidlaw GAICD
Downer EDI Ltd Director Independent Annette May Carey
Dusk Group Limited Director Independent Allison Batten GAICD
Endeavour Group Limited Director Independent Michael Francis Ihlein FAICD
Fineos PLC Non-Executive Director Stephen Devine
FireFly Metals Ltd Director Independent Leanne Heywood GAICD
Genusplus Group Non-Executive Director Tony (Antonio) Junior Narvaez
Graincorp Ltd Non-Executive Director Sarah Elizabeth Adam-Gedge GAICD
Hawsons Iron Ltd CEO Director Thomas Revy
HMC Digital Infrastructure - DigiCo Director Michael Juniper
Imricor Medical Systems, Inc. Director Independent Aldo Denti
Ingenia Communities Group Director Independent Toby Hall GAICD
Iress Ltd CEO Director Andrew John Russell GAICD
Karoon Energy Limited CEO Director Carri Lockhart
KGL Resources Limited Director Independent Lindi Deguara GAICD
Kincora Copper Limited Non-Executive Director James Michael Durrant GAICD
Lottery Corporation Ltd CEO Director Wayne Pickup
MacMahon Holdings Director Independent Suzan Pervan GAICD
Magellan Financial Group Ltd Director Independent Peeyush Gupta FAICD
Many Peaks Gold Director Executive Matthew Scully GAICD
McPherson's Limited Director Independent John Batistich
Medadvisor Ltd CEO Director John Ciccio
Microba Life Sciences Limited Director Independent Stéphane Chatonsky GAICD
Monash IVF Group Limited Director Independent Dr Edward Nicol Dwayne Crombie
Navigator Global Limited Chairman Independent Roger Andrew Davis
Navigator Global Limited Director Executive Ross Zachary
Nextdc Ltd Non-Executive Director Deborah Ruth Page FAICD
Nextdc Ltd Non-Executive Director Tan Sri Jamaludin Ibrahim
Novatti Group Limited Non-Executive Director Chris Ryan
Novatti Group Limited Non-Executive Director Tom Ng
Peel Mining Limited Non-Executive Director Tony Schultz
PYC Therapeutics Ltd Chairman Independent Peter John Coleman
Radiopharm Theranostics Limited Non-Executive Director Bruce Goodwin GAICD
REA Group CEO Director Cameron Lloyd Mcintyre MAICD
Reece Limited Director Independent Jacqueline Chow FAICD
Solis Minerals Limited Non-Executive Director Anthony Greenaway MAICD
Sonic Healthcare Ltd CEO Director Dr Jim Newcombe
Star Entertainment Group Ltd Non-Executive Director Don Pasquariello MAICD
Super Retail Group Ltd CEO Director Paul Bradshaw
Tabcorp Holdings Ltd Non-Executive Director Vivian Stewart FAICD
Yandal Resources Limited Non-Executive Director Chris Newman

Departures

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

Organisation Actual Position Name Full Name
Accent Group Limited Chairman Non-Executive David Leslie Gordon MAICD
Adore Beauty Group Limited Chairman Non-Executive Marina Go FAICD
Alliance Aviation Services Limited Managing Director Scott Alexander McMillan
Altech Batteries Ltd CEO Director Ignatius (Iggy) Kim Seng Tan
Altech Batteries Ltd Chairman Non-Executive Daniel Lewis Tenardi
Altech Batteries Ltd Non-Executive Director Peter John Bailey
Altech Batteries Ltd Non-Executive Director Tunku Yaacob Khyra
Althea Group Holdings Limited Chairman Independent Vaughan Webber
Amplitude Energy Limited Chairman Independent John Craig Conde FAICD
Anson Resources Limited Non-Executive Director Michael Scott Van Uffelen
Arena REIT CEO Director Robert Andrew De Vos MAICD
Aspermont Limited Director Independent Geoffrey Allan Donohue
Aura Energy Ltd Non-Executive Director Bryan Garrie Kenneth Dixon
Aurelia Metals Limited Chairman Non-Executive Peter Robert Botten MAICD
Ava Risk Group Limited CEO Director Mal Maginnis
Bapcor Ltd Chairman Executive Angus Robert McKay MAICD
Beach Energy Ltd Director Independent Peter Stanley Moore GAICD
Belararox CEO Director Arvind Misra
Bellavista Resources LTD Non-Executive Director Steven Evan Zaninovich
Besra Gold Inc. Chairman Non-Executive David John Izzard GAICD
Bluescope Steel Ltd Director Independent Ewen Graham Wolseley Crouch FAICD
Bluescope Steel Ltd Director Independent Peter Christian Alexander
Charter Hall Group Director Independent Karen Anne Moses OAM FAICD
Clearvue Technologies Limited Non-Executive Director Victor Rosenberg
Clover Corporation Limited Non-Executive Director Graeme Ambery Billings MAICD
Comet Ridge Non-Executive Director Gillian Swaby FAICD
Control Bionics Limited Chairman Independent Samuel Straface
Downer EDI Ltd Director Independent Teresa Gayle Handicott FAICD
Emeco Holdings Ltd Director Independent Sarah Elizabeth Adam-Gedge GAICD
EML Payments Limited Director Independent Manoj Kheerbat
Endeavour Group Limited Director Independent Anne Bernadette Brennan FAICD
Felix Group Holdings Limited CEO Director Michael Peter Davis
Generation Development Group Non-Executive Director William Eric Bessemer
IGO Limited Non-Executive Director Keith William Spence
IGO Limited Non-Executive Director Xiaoping Yang MAICD
IODM Limited Non-Executive Director Diana Heggie MAICD
IPH Ltd Director Independent Jingmin Qian FAICD
Karoon Energy Limited CEO Director Dr Julian David Fowles
Kincora Copper Limited Non-Executive Director Jeremy Kim Robinson
Li-S Energy Limited Non-Executive Director Hedy Cray GAICD
Lottery Corporation Ltd CEO Director Susan Lynn Van Der Merwe
Maggie Beer Holdings Ltd Non-Executive Director Susan Patricia Thomas OAM FAICD
Medadvisor Ltd CEO Director Richard Wade Ratliff
Medibank Private Ltd Director Independent David Grahame Fagan
Medibank Private Ltd Director Independent Linda Bardo Nicholls AO FAICDLife
Microba Life Sciences Limited Non-Executive Director Dr Hyungtae Kim
Microba Life Sciences Limited Non-Executive Director Richard Adam Bund
Nanosonics Ltd Non-Executive Director Dr Lisa Margaret McIntyre
Navigator Global Limited Chairman Independent Michael Henry Shepherd AO MAICD
Navigator Global Limited Director Executive Sean Gerard McGould
NeoMetals Ltd Director Independent Douglas Campbell Walter Ritchie FAICD
NeoMetals Ltd Director Independent Jennifer Purdie GAICD
Nib Holdings Ltd Director Independent Donal Paul O'Dwyer
Nine Entertainment Co. Holdings Ltd Chairman Independent Catherine West
Novatti Group Limited Non-Executive Director Killian Murphy
Nuix Pty Ltd Deputy Chairman Independent Jeffrey Laurence Bleich
Nyrada Inc. Non-Executive Director Dr Gisela Mautner GAICD
Pantoro Limited Non-Executive Director Kevin William Maloney
Peel Mining Limited Chairman Non-Executive Donald Mark Okeby
Propel Funeral Partners Limited Non-Executive Director Peter Dowding FAICD
Prospect Resources Limited Non-Executive Director Gerard Justin Fahey MAICD
PYC Therapeutics Ltd Chairman Non-Executive Alan William Tribe
Radiopharm Theranostics Limited Director Executive Phillip Hains MAICD
Radiopharm Theranostics Limited Non-Executive Director Leila Alland
Raiz Invest Limited Director Juliana Nguyen GAICD
Ramsay Health Care Ltd Director Independent James Malcolm McMurdo
Resmed Inc Non-Executive Director Richard Sulpizio
Saturn Metals Limited Non-Executive Director Robert Maclaine Tyson
Shriro Holdings Limited Non-Executive Director Brian Bunker
Shriro Holdings Limited Non-Executive Director John William Murphy
Solvar Limited Non-Executive Director Symon George Brewis-Weston
Sonic Healthcare Ltd CEO Director Dr Colin Stephen Goldschmidt FAICD
Star Entertainment Group Ltd Director Independent Michael Issenberg
Synlait Milk Limited Director Independent Paul Washer
Thorney Technologies Ltd Non-Executive Director Timothy John Birch MAICD
Wisetech Global Ltd Director Independent Michael John Gregg GAICD

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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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