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Director Appointments & Departures

October ASX Directors' Appointments and Departures

The AICD congratulates the following directors appointed to the boards of ASX-listed companies during October (from 1 October to 31 October 2025).

Appointments

Organisation	Actual Position Name	Full Name
AGL Energy Ltd	Non-Executive Director	Elizabeth Ann (Betsy) Donaghey MAICD
Bapcor Ltd	Non-Executive Director	Annette May Carey
Bapcor Ltd	Non-Executive Director	Lachlan George Sheppeard Edwards MAICD
Bapcor Ltd	Non-Executive Director	Patria Maija Mann FAICD
Bluescope Steel Ltd	Non-Executive Director	Cheri Phyfer
Boss Energy Ltd	CEO Director	Matt Dusci
Commonwealth Bank of Australia CBA	Director Independent	Jane Frances McAloon FAICD
CSL Ltd	Director Independent	Cameron Price
Develop Global Limited	Non-Executive Director	Duncan Bradford
Elders Ltd	Director Independent	Stephanie Nixon GAICD
Generation Development Group	Director Independent	Shenaz Waples
Homeco Daily Needs REIT	CEO Director	Sid Sharma
Lynas Rare Earths Ltd	Director Independent	Kathleen Bozanic GAICD
Mineral Resources Ltd	Director Independent	Colin Francis Moorhead GAICD
Mineral Resources Ltd	Director Independent	Susan Ferrier
Polynovo Ltd	Director	Robert Andrew Douglas
Propel Funeral Partners Limited	Non-Executive Director	Neil Little MAICD
Scentre Group	Non-Executive Director	Julie Ann Coates MAICD
Spark New Zealand Ltd	Director Independent	Tarek Robbiati
Spark New Zealand Ltd	Director Independent	Vince Hawksworth
Technology One Ltd	Director Independent	Debra Eckersley GAICD
Technology One Ltd	Director Independent	Phil Davis MAICD
Temple & Webster Group Ltd	Non-Executive Director	Michael Martin Malone FAICD
Treasury Wine Estates Ltd	Director Independent	Mark Weldon
Woolworths Group Ltd	Non-Executive Director	Ken Meyer

Departures

Organisation	Actual Position Name	Full Name
AGL Energy Ltd	Non-Executive Director	Kerry Elizabeth Schott AO
Amotiv Limited	Chairman Independent	Graeme Ambery Billings MAICD
Australian Clinical Labs Limited	Director Independent	Leanne Rowe
Bank of Queensland Ltd	Chairman Independent	Warwick Martin Negus
Brambles Ltd	Director Independent	Cameron Lloyd McIntyre MAICD
Bravura Solution Ltd	Chairman Independent	Matthew James Quinn
Cochlear Ltd	Non-Executive Director	Glen Francis Boreham FAICD
Coles Group	Non-Executive Director	Terence (Terry) James Bowen MAICD
Elders Ltd	Chairman Independent	Ian Wilton FAICD
IDP Education Ltd	Non-Executive Director	Gregory Charles West
JB Hi-Fi Ltd	Non-Executive Director	Beth May Laughton FAICD
Judo Bank	Director Independent	Mette Schepers GAICD
Kingsgate Consolidated Limited	Non-Executive Director	Nucharee Sailasuta
Metcash Ltd	Non-Executive Director	Murray Peter Jordan MAICD
Nick Scali Limited	Chairman Independent	John Weir Ingram FAICD
Origin Energy Ltd	Director Independent	Maxine Nicole Brenner
Perenti Global Ltd.	Non-Executive Director	Alexandra Clare Atkins FAICD
Polynovo Ltd	Chairman Non-Executive	David John Williams FAICD
Rio Tinto Ltd	Director Independent	Martina Merz
Rio Tinto Ltd	Director Independent	Simon Peter Henry
Spark New Zealand Ltd	Director Independent	Sheridan Broadbent GAICD
Steadfast Group Ltd	Chairman Independent	Francis Michael O'Halloran
Stockland	Non-Executive Director	Stephen Eric Newton MAICD
Transurban Group	Director Independent	Peter Brooke Scott MAICD
Woolworths Group Ltd	Director Independent	Holly Suzanna Kramer MAICD

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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