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February ASX Directors' Appointments and Departures
Each month, the AICD presents the latest list of directors appointed to or departing from ASX-listed boards.
The AICD congratulates the following directors appointed to the boards of ASX -listed companies during February (from 1 February to 28 February 2026).
| Organisation | Actual Position Name | Full Name |
|---|---|---|
| Accent Group Limited | Executive Director | Matthew Durbin MAICD |
| Amplitude Energy Limited | Non-Executive Director | Matthew Ridolfi |
| Ansell Limited | Managing Director and Chief Executive Officer | Nathalie Ahlström |
| Artrya Limited | Non-Executive Director | Dr Jeffrey Le Benger |
| Aurelia Metals Limited | Non-Executive Chair | Graeme Peter Hunt |
| Aurum Resources Limited | Non-Executive Chair | Richard Stephen Francis Simpson MAICD |
| BCAL Diagnostics Limited | Non-Executive Director | Mark Steven McConnell FAICD |
| Blackstone Minerals Limited | Non-Executive Director | Mark James Williams GAICD |
| Bluescope Steel Limited | Managing Director and Chief Executive Officer | Tania Archibald |
| Charter Hall Group | Non-Executive Director | Darren Joseph Steinberg FAICD |
| Cleanaway Waste Management Limited | Non-Executive Director | Dr Vanessa Ann Guthrie AO FAICD |
| Deep Yellow Limited | Managing Director and Chief Executive Officer | Greg Field |
| Dexus | Non-Executive Director | Varya Jane Davidson |
| Domino's Pizza Enterprises Limited | Non-Executive Director | Judith Swales MAICD |
| Endeavour Group Limited | Non-Executive Chair | Timothy Michael Poole |
| Euro Manganese Inc. | Non-Executive Director | James Connolly |
| Felix Group Holdings Ltd | Non-Executive Chair | Dominic John O'Hanlon FAICD |
| Fisher & Paykel Healthcare Corporation Ltd | Director Independent | Anna Curzon |
| Horizon Gold Limited | Managing Director | Scott Innes Williamson |
| humm Group Limited | Chief Executive Officer | Angelo Demasi MAICD |
| ikeGPS Group Limited | Non-Executive Director | Roderick James Snodgrass |
| ImpediMed Limited | Non-Executive Director | Erik Anderson |
| Macquarie Group Limited | Non-Executive Director | William DLM Vereker |
| Minerals 260 Limited | Non-Executive Director | Adam Smits GAICD |
| North Stawell Minerals Limited | Executive Director | Bill Reid |
| Oceania Healthcare Limited | Non-Executive Director | Sarah Christine Ottrey |
| Regis Healthcare Limited | Non-Executive Director | Carmel Monaghan GAICD |
| SGH Limited | Non-Executive Director and Chair-elect | John Charles Gillam MAICD |
| Simon Property Group | Non-Executive Director | Martin John Cicco |
| Spenda Limited | Non-Executive Director | Irshad Mulla |
| TerraCom Limited | Non-Executive Director | Glen Richard Splatt |
| Viridis Mining and Minerals Limited | Non-Executive Director | Marcus Silberman |
| Wia Gold Limited | Chief Executive Officer and Managing Director | Henk Diederichs |
| Organisation | Actual Position Name | Full Name |
|---|---|---|
| Ansell Limited | Managing Director and Chief Executive Officer | Neil Ivan Salmon |
| Argosy Minerals Limited | Non-Executive Director | Peter De Leo |
| Aristocrat Leisure Limited | Non-Executive Director | Patrick Joseph Ramsey MAICD |
| Aussie Broadband Limited | Non-Executive Director | Graeme Rodger Crawford Barclay MAICD |
| Bank of Queensland Limited | Chief Executive Officer and Managing Director | Patrick Newton James Allaway |
| Bluescope Steel Limitd | Managing Director and Chief Executive Officer | Mark Royce Vassella |
| BWP Trust | Non-Executive Chair | Anthony John Howarth AO FAICDLife |
| Catalyst Metals Limited | Non-Executive Chair | David Fletcher Jones |
| ClearView Wealth Limited | Non-Executive Director | Gary Zalman Burg |
| Corporate Travel Management Limited | Managing Director | James Michael Pherous |
| CSL Limited | Chief Executive Officer and Managing Director | Paul Francis McKenzie |
| Deep Yellow Limited | Executive Director | Gillian Swaby FAICD |
| Domino's Pizza Enterprises Limited | Non-Executive Director | Grant Bryce Bourke |
| Felix Group Holdings Limited | Non-Executive Chair | Michael Bruce Bushby FAICD |
| Graincorp Limited | Non-Executive Director | Kathleen Mary Grigg FAICD |
| Horizon Gold Limited | Managing Director | Leigh Ryan |
| Mayne Pharma Group Limited | Non-Executive Director | Anne Nicole Lockwood GAICD |
| Mayne Pharma Group Limited | Chief Executive Officer and Managing Director | Shawn Patrick O'Brien |
| Mystate Limited | Non-Executive Director | Gregory Noel Kenny GAICD |
| North Stawell Minerals Limited | Non-Executive Chair | Jeremy Kitson Ellis AO FAICD |
| Podium Minerals Limited | Non-Executive Director | Linton John Putland |
| Santos Limited | Non-Executive Director | Yasmin Anita Allen AM |
| Southern Cross Media Group Ltd | Managing Director and Chief Executive Officer | Jeff Howard GAICD |
| Southern Cross Media Group Limited | Interim Chairman | Kerry Matthew Stokes AC FAICD |
| Southern Cross Media Group Limited | Non-Executive Director | Michael Martin Malone FAICD |
| Spenda Limited | Non-Executive Director | Stephen Francis Dale |
| Telix Pharmaceuticals Limited | Non-Executive Chair | Tiffany Pyle Norgaard Olson |
| Tower Limited | Non-Executive Chair | Michael Peter Stiassny |
| Viridis Mining and Minerals Limited | Non-Executive Director | Faheem Ahmed |
| Viridis Mining and Minerals Limited | Non-Executive Director | Marcus Silberman |
| Wia Gold Limited | Chief Executive Officer and Managing Director | Henk Diederichs |
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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