Director Appointments & Departures

April ASX Directors' Appointments and Departures

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

VIEW APPOINTMENTS
VIEW DEPARTURES
Directors clapping

Appointments

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

Organisation Actual Position Name Full Name
5E Advanced Materials, Inc. Non-Executive Director Jonathan Siegler
Australian Bond Exchange Holdings Ltd Non-Executive Director Shane White
Australian Vanadium Limited Non-Executive Director James Timothy McClements FAICD
Ava Risk Group Limited Non-Executive Director Rear Admiral Terence (Terry) McKnight
Black Cat Syndicate Limited Managing Director James Bruce
BSP Financial Group Limited Non-Executive Director Michael Makap
Bubs Australia Limited Non-Executive Director Pascal De Petrini
Cobram Estate Olives Limited Non-Executive Director Daniel Morris Masters
Dalaroo Metals Ltd Non-Executive Director Faheem Ahmed
Domino's Pizza Enterprises Ltd Director Independent Drew O'Malley
DroneShield Limited CEO and Managing Director Angus Bean
Finder Energy Holdings Limited Non-Executive Director Stephen (Steve) Gardyne
Flagship Minerals Limited Non-Executive Director Zhongyi (John) Zhang
Humm Group Limited Non-Executive Director Abigail Jane Mackenzie Cheadle MAICD
Humm Group Limited Non-Executive Director Teresa Dyson FAICD
Iluka Resources Limited Non-Executive Director Gregory Harold Meyerowitz MAICD
ImpediMed Limited Managing Director and Chief Executive Officer Erik Anderson
Infinity Mining Limited Non-Executive Director Steven Wood
Killi Resources Limited Non-Executive Chairman Neville Joseph Power MAICD
Liontown Limited Non-Executive Director Giselle Marie Collins GAICD
Macmahon Holdings Limited Non-Executive Director Arief Widyawan Sidarto
Perenti Limited Managing Director and CEO Dr Vanessa Torres GAICD
PolyNovo Limited Non-Executive Director Dr Charmaine Gittleson
Predictive Discovery Limited Executive Director Alain William
Predictive Discovery Limited Non-Executive Director Howard Craig Golden
Predictive Discovery Limited CEO and Managing Director Matthew Wilcox
PWR Holdings Limited Non-Executive Director Susan Margaret Forrester FAICD
Reece Limited Non-Executive Director Tim Ford
Regal Partners Limited Non-Executive Director (Chair-elect) Peter Wilson Yates FAICD
Saturn Metals Limited Non-Executive Director Warren Hallam
SGH Limited Executive Director Vik Bansal FAICD
South32 Limited Non-Executive Director Sinead Kaufman GAICD
Star Entertainment Group Limited Non-Executive Director Don Pasquariello MAICD
United Overseas Australia Limited Director Executive Sze Hou Kong
Vulcan Energy Resources Limited Non-Executive Director Roberto Gallardo Fernández Diez
Wide Open Agriculture Ltd Non-Executive Director Matthew Skinner AAICD

Departures

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

Organisation Actual Position Name Full Name
Beetaloo Energy Australia Limited Non-Executive Director Louis Ivan Rozman FAICD
Black Cat Syndicate Limited Managing Director Gareth Solly
Cash Converters Intl. Limited Non-Executive Director Henry Shiner
Cyclopharm Limited Non-Executive Director John William Wigglesworth GAICD
DroneShield Limited Managing Director and CEO Oleg Vornik
Energy Transition Minerals Limited Non-Executive Director Gan Lu
Gentrack Group Limited Non-Executive Director Darc Rasmussen GAICD
Iluka Resources Limited Non-Executive Director Lynne Diane Saint FAICD
ImpediMed Limited Managing Director and Chief Executive Officer Dr Parmjot Bains
Killi Resources Limited Non-Executive Director Philip Michael Warren
Mirvac Group Non-Executive Director Christine Nildra Bartlett FAICD
NextEd Group Limited Non-Executive Director William Deane
Orica Limited Non-Executive Director Dr Vanessa Ann Guthrie AO FAICD
PeopleIn Limited Managing Director & Chief Executive Officer Ross Thompson
Perenti Limited Non-Executive Director Timothy James Edward Longstaff FAICD
Predictive Discovery Limited Executive Director Sandra Bates
Ridley Corporation Limited Non-Executive Director Melanie Susan Laing FAICD
Rivco Australia Limited Non-Excutive Director and Deputy Chair Dirk Wiedmann
Rivco Australia Limited Non-Executive Director Edouard Fernen Peter
Scalare Partners Holdings Limited Non-Executive Director Beau Quarry
Scentre Group Non-Executive Director Michael Francis Ihlein FAICD
Viva Energy Group Limited Non-Executive Director Nicola Mai Wakefield-Evans AM FAICD
Woodside Energy Group Ltd Director Independent Ian Elgin Macfarlane FAICD

View previous months:

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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