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August 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 August (from 1 August to 31 August 2026).
| Organisation | Actual Position Name | Full Name |
|---|---|---|
| Alkane Resources Limited | Non-Executive Director | Gabrielle Upton FAICD |
| Alkane Resources Limited | Non-Executive Director | Jennifer Purdie GAICD |
| Aristocrat Leisure Limited | Non-Executive Director | Michael Rumbolz |
| Artrya Limited | Non-Executive Director | Helen Kurincic FAICD |
| Australian Clinical Labs Limited | Group CEO & Managing Director | Greg Horan |
| AVA Risk Group Limited | Group Chief Executive Officer | Bryant Henson |
| Broken Hill Gold Limited | Non-Executive Director | Rod Jacobs |
| Charter Hall Social Infrastructure REIT | Managing Director & Group CEO | David William Harrison |
| Coronado Global Resources Inc | Managing Director & CEO | Barend (Barrie) J. Van Der Merwe |
| Cuscal Limited | Non-Executive Director | Dr Leila Fourie |
| Dalrymple Bay Infrastructure Limited | Non-Executive Director | Rhoda Harrington FAICD |
| Domino's Pizza Enterprises Limited | Group Chief Executive Officer and Managing Director | Andrew Gregory |
| GDI Property Group | Chair | James Warburton |
| Genesis Energy Limited | Non-Executive Director | Simon Mackenzie |
| Gentrack Group Limited | Non-Executive Director | Laurence Lafont |
| Gentrack Group Limited | Non-Executive Director | Stewart Taylor |
| Gentrack Group Limited | Non-Executive Director | Trond Straume |
| Hipages Group Holdings Ltd | Non-Executive Director | Sally Jaine Fielke |
| Infratil Limited | Non-Executive Director | Tiffany Lee Fuller FAICD |
| Integral Diagnostics Limited | Managing Director and Chief Executive Officer | Jason Martinez GAICD |
| KGL Resources Limited | Non-Executive Director | Gerard Hutchinson FAICD |
| Lendlease Group | Non-Executive Director | Philippa Mary Maslin Kelly FAICD |
| Mayne Pharma Group Limited | Non-Executive Director | Jacob (Weaver) Ma Weaver |
| Michael Hill International Limited | Non-Executive Director | Karen Bozic GAICD |
| Michael Hill International Limited | Non-Executive Director | Mark Bayliss MAICD |
| Nine Entertainment Co Holdings Limited | Non-Executive Director | Leigh Terry |
| Nutritional Growth Solutions Ltd | Non-Executive Director | Manik Pujara MAICD |
| Pexa Group Limited | Non-Executive Director | Janelle Suzanne Hopkins GAICD |
| Pinnacle Investment Management Group Limited | Non-Executive Director | Matthew Lamb |
| Propel Funeral Partners Limited | Non-Executive Director | Sonia Petering FAICD |
| Select Harvests Limited | Managing Director and Chief Executive Officer | Kristina Hermanson GAICD |
| Tower Limited | Non-Executive Director | Sophie Haslem GAICD |
| Tyro Payments Limited | Chief Executive Officer & Managing Director | Nigel Lee |
| VICI Properties Inc. | Non-Executive Director | Michael Rumbolz |
| Vista Group International Limited | Non-Executive Director | Lauren Quaintance |
| Vulcan Energy Resources Limited | Non-Executive Director | Amanda Lacaze |
| Yancoal Australia Limited | Non-Executive Director | Ping Nie |
| Organisation | Actual Position Name | Full Name |
|---|---|---|
| Accent Group Limited | Non-Executive Director | Michael John Hapgood |
| Aroa Biosurgery Limited | Non-Executive Director | John Flower Diddams FAICD |
| Charter Hall Social Infrastructure REIT | Executive Director | Sean Thomas Patrick McMahon |
| Credit Corp Group Limited | Chair | Eric Richard Dodd |
| Duxton Farms Ltd | Non-Executive Director | Wade Dabinett MAICD |
| Energy Resources of Australia Limited | Non-Executive Director | Kenneth (Ken) Wyatt MAICD |
| Energy Resources of Australia Limited | Non-Executive Director | Alfie Grigg MAICD |
| GDI Property Group | Non-Executive Director | Giles Geoffrey Woodgate |
| Gentrack Group Limited | Non-Executive Director | Fiona Ann Oliver |
| Helios Energy Ltd | Non-Executive Director | Mark Lochtenberg |
| Helloworld Travel Limited | Non-Executive Director | Leanne Coddington GAICD |
| Hipages Group Holdings Ltd | Non-Executive Director | Nicholas Robert Gray |
| Image Resources NL | Managing Director and CEO | Patrick Roy Mutz |
| Infratil Limited | Non-Executive Director | Peter Martin Springford |
| Integral Diagnostics Limited | Managing Director and CEO | Ian Kadish |
| Koonenberry Gold Limited | Managing Director | Daniel Michael Power |
| NextEd Group Limited | Chief Executive Officer | Mark Kehoe |
| Propel Funeral Partners Limited | Non-Executive Director | Brian Edwin Scullin |
| Ramsay Health Care Limited | Non-Executive Director | Dr Claudia Suessmuth Dyckerhoff |
| Sierra Nevada Gold Inc | Executive Director | Peter Robert Moore |
| Vault Minerals Limited | Managing Director and Chief Executive Officer | Luke Tonkin |
| Yancoal Australia Limited | Non-Executive Director | Ang Li |
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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