Director Appointments & Departures

May 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 May (from 1 May to 31 May 2026).

Organisation Actual Position Name Full Name
Abacus Group Director Non-Independent Phillip Lewis
Adairs Limited Director Independent John Batistich
Airtasker Limited Director Independent John Boris
Alcoa Corporation Non-Executive Director Brian R. Galovich
Anteris Technologies Global Corp Non-Executive Director Stephen Anthony Denaro MAICD
Anteris Technologies Global Corp Non-Executive Director Susan E. Knight
Arena REIT Director Independent Matt Nacard GAICD
ASX Limited Non-Executive Director Vic Jokovic
AUB Group Limited Non-Executive Director Gary Andrew Lennon
Auric Mining Limited CEO Director Gareth Solly
Bank of Queensland Limited Non-Executive Director Chris Eigeland
Besra Gold Inc CEO Director Raymond (Ray) Shaw
Bravura Solutions Limited CEO Director Colin Greenhill
Bubs Australia Limited Director Independent Lori Tauber Marcus
Charter Hall Social Infrastructure REIT Director Independent Glenn Montgomery Fraser GAICD
Cogstate Ltd Non-Executive Director Darryl Inns GAICD
Cyclopharm Limited Chairman Non-Executive Douglas Cubbin GAICD
Deep Yellow Limited Director Independent Sinead Kaufman GAICD
Delorean Corporation Limited Director Non-Independent Jared Thomas
Dexus Convenience Retail REIT Director Executive Michael Grahame Sheffield GAICD
Dexus Industria REIT Director Executive Michael Grahame Sheffield GAICD
DPM Metals Inc Director Independent Martin Horgan
Droneshield Limited Chairman Independent Hamish Roy McLennan
Emeco Holdings Limited Independent Non-Executive Director James Robert Scott
Evion Group NL Chairman Non-Executive Malcolm Rodger Joseph Randall FAIC
Haranga Resources Limited Director Independent Scott Jackson
Humm Group Limited Director Independent Garry Sladden
Humm Group Limited Director Independent Rajeev Dhawan
Kingsgate Consolidated Limited Director Independent Greg Orrell
Meeka Metals Limited Non-Executive Director Daniel Richard Lougher
Megaport Limited Non-Executive Director Jonathan Bruce Gidney GAICD
Neurizon Therapeutics Limited Director Independent Dr Ross Thomas Murdoch
Ooh!media Limited Non-Executive Director David Ferrarin
Ora Banda Mining Ltd Non-Executive Director John Richards
Perenti Limited Director Independent Vincent Nicoletti
Resolute Mining Limited Non-Executive Director Gina Jardine
Ryman Healthcare Limited Director Independent Hamish Rumbold GAICD
SEGRO Plc Director Independent Louisa Burdett
Simble Solutions Limited Non-Executive Director Fadi Diab
Siren Gold Limited Chairman Non-Executive Paul Kopejtka
Sunrise Energy Metals Limited Non-Executive Director Peter Arnell
Synlait Milk Limited Director Independent Katherine Turner
Telix Pharmaceuticals Limited Non-Executive Director David Gill
Telix Pharmaceuticals Limited Director Independent Dr Maria Riva;
Telix Pharmaceuticals Limited Director Independent William (Bill) Jellison
Terracom Limited Director Independent Mark Sims Chadwick
Terragen Holdings Limited Non-Executive Director Paul Whimp MAICD
Vintage Energy Ltd Non-Executive Director Philipp King
Viridis Mining and Minerals Limited Non-Executive Director Geoff Bedford
WA Kaolin Limited Non-Executive Director James Anthony Staples
Webjet Group Limited Interim Chairman Gary Hilton Weiss
Wide Open Agriculture Ltd Non-Executive Director Jack Guidry
Wide Open Agriculture Ltd Chairman Non-Executive Justin Colin Brown

Departures

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

Organisation Actual Position Name Full Name
Alcoa Corporation Non-Executive Director Ernesto Zedillo
Alligator Energy Limited Non-Executive Director Peter Thomas McIntyre
ASX Limited CEO Director Helen Maureen Lofthouse GAICD
Australian Ethical Investment Limited Director Richard Joseph Brandweiner
Avecho Biotechnology Limited Director Independent Matthew (Matt) Patrick McNamara
Cann Group Limited CEO Director Jennifer Lee Pilcher
Charter Hall Social Infrastructure REIT Chairman Non-Executive Gregory James Paramor FAICD
Charter Hall Social Infrastructure REIT Non-Executive Director Michael Francis Johnstone MAICD
Cyclopharm Limited Chairman Independent David James Heaney
Delorean Corporation Limited Non-Executive Director Michael Phillip
Dexus Convenience Retail REIT Director Executive Melanie Jane Bourke GAICD
Dexus Industria REIT Director Executive Melanie Jane Bourke GAICD
Dotz Nano Limited Non-Executive Director Kerry Hanah Harpaz
Dotz Nano Limited Non-Executive Director Mitchell Board
Droneshield Limited Chairman Independent Peter Richard James FAICD
Evion Group NL Director Independent Warrick Neil Hazeldine GAICD
Freelancer Limited Non-Executive Director Simon Alvin Clausen
Future Generation Global Limited Non-Executive Director Geoffrey Raymond Wilson FAICD
Future Generation Global Limited Non-Executive Director Sarah Fiona Matheson Morgan GAICD
Genetic Signatures Limited Non-Executive Director Neil Gunn
Humm Group Limited Director Non-Independent Andrew James Abercrombie
Humm Group Limited Chairman Independent Robert Anthony Hines FAICD
James Hardie Industries PLC Director Independent Persio Vinicius Lisboa
KMD Brands Limited Non-Executive Director Zion Armstrong
Lode Resources Ltd Director Executive Jason Michael Beckton
Mayne Pharma Group Limited Non-Executive Director Dr Kathryn Lance MacFarlane
Megaport Limited Director Independent Grant Andrew Dempsey MAICD
Metro Mining Limited Director Independent Jo-Anne Scarini GAICD
Neurizon Therapeutics Limited Non-Executive Director Dr Michael Joseph Thurn
Nzme Limited Director Independent Carol Campbell
Ooh!media Limited Chairman Independent Tony Faure
Pexa Group Limited Director Independent Helen Elizabeth Silver GAICD
QBE Insurance Group Limited Director Independent Kathryn Mary Lisson
QBE Insurance Group Limited Chairman Independent Michael John Wilkins FAICD
Regal Partners Limited Chairman Independent Michael John Cole
Resolute Mining Limited Non-Executive Director Adrian James Reynolds
Sheffield Resources Limited Director Independent John Richards
Siren Gold Limited Chairman Non-Executive Brian Bernard Rodan
Strike Energy Limited CEO Director Peter Anthony Viktor Stokes MAICD
Sunrise Energy Metals Limited Chairman Non-Executive Jiang Zhaobai
Synlait Milk Limited Director Independent Paul McGilvary
TPG Telecom Limited Director Non-Independent Robert Dobson Millner FAICD
United Overseas Australia Limited Managing Director Chong Soon Kong (Deceased)
Viridis Mining and Minerals Limited Non-Executive Director Timothy Joseph Harrison
WA Kaolin Limited Non-Executive Director Catherine Lynch GAICD
WA Kaolin Limited Chairman Non-Executive Matthew (Matt) Shackleton MAICD
Webjet Group Limited Chairman Independent Donald Ian Clarke
Webjet Group Limited CEO Director Katrina Ann Barry
Wide Open Agriculture Ltd Chairman Independent Yaxi Zhan MAICD

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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