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Director Appointments & Departures

January ASX Directors' Appointments and Departures

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

Appointments

The AICD congratulates the following directors appointed to the boards of ASX -listed companies during January (from 1 January to 31 January 2026).

Organisation	Actual Position Name	Full Name
AMA Group Limited	Director Independent	Anthony (Tony) Clark GAICD
Aspermont Limited	Chairman Independent	Michael Brown
Astron Corporation Limited	Non-Executive Director	Catherine Costello GAICD
Aurizon Holdings Limited	Non-Executive Director	Amanda McMillan OBE
Avita Medical Limited	Non-Executive Director	Joe Woody
Bapcor Limited	CEO Director	Chris Wilesmith MAICD
Central Petroleum Limited	Non-Executive Director	Joel Riddle
Digital Realty	Director Independent	Stephen (Steve) R. Bolze
Elixir Energy Limited	Non-Executive Director	Anthony (Tony) Tarr
Elixir Energy Limited	Non-Executive Director	Peter Stickland
EZZ Life Science Holdings Limited	Director Executive	Christine Chen
EZZ Life Science Holdings Limited	Non-Executive Director	Janice Hsu
Gentrack Group Limited	Director Independent	John Scott
International Graphite Limited	Director Executive	Aidan Nania
MFF Capital Investments Limited	CEO Director	Gerald Stack
Monash IVF Group Limited	CEO Director	Dr Victoria Atkinson
Murray Cod Australia Limited	Director Independent	Peter Damien McCluskey MAICD
Newmont Corporation	CEO Director	Natascha Viljoen
PLS Group Limited (formerly Pilbara Minerals Limited)	Non-Executive Director	Robert William Nicholson GAICD
Rexford Industrial Realty, Inc	Non-Executive Director	David P. Stockert
Southern Cross Gold Limited	Non-Executive Director	Ian Kingsley Smith
Southern Cross Media Group Limited	CEO Director	Jeff Howard GAICD
Southern Cross Media Group Limited	Non-Executive Director	Ryan Kerry Stokes
Southern Cross Media Group Limited	Non-Executive Director	Teresa Dyson FAICD
Vulcan Steel Limited	CEO Director	Gavin William Street
Wisetech Global Limited	Director Independent	Raelene Margaret Murphy GAICD
Yojee Limited	Non-Executive Director	Frank Guerra

Departures

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

Organisation	Actual Position Name	Full Name
360 Capital Group Limited	Director Independent	Anthony Gregory McGrath MAICD
Aurizon Holdings Limited	Chairman Independent	Timothy Michael Poole
Bellevue Gold Limited	Non-Executive Director	Michael Dylan Naylor
Bellevue Gold Limited	Non-Executive Director	Stephen Andrew Parsons
Blackstone Minerals Limited	CEO Director	Scott Innes Williamson
Element 25 Limited	Non-Executive Director	Fanie Van Jaarsveld MAICD
Euro Manganese Inc.	Non-Executive Director	John Webster
IGO Limited	Chairman Non-Executive	Michael Nossal MAICD
Macquarie Technology Group Limited	Chairman Independent	Peter Richard James FAICD
Mayne Pharma Group Limited	Chairman Independent	Frank Charles Condella Jr
McPherson's Limited	Director Independent	Jane Matisse McKellar FAICD
New Zealand King Salmon Investments Limited	Non-Executive Director	Carol Chen
Nova Minerals Limited	Director Executive	Louie Simens
Nufarm Limited	CEO Director	Gregory Allan Hunt MAICD
Reliance Worldwide Corporation Limited	Chairman Independent	William Stuart Crosby
Seven West Media Limited (delisted)	Chairman Non-Executive	Kerry Matthew Stokes FAICD
Seven West Media Limited (delisted)	Non-Executive Director	Michael Martin Malone FAICD
Seven West Media Limited (delisted)	Non-Executive Director	Ryan Kerry Stokes
Seven West Media Limited (delisted)	Non-Executive Director	Teresa Dyson FAICD
Southern Cross Media Group Limited	CEO Director	John Kelly
Tlou Energy Limited	Non-Executive Director	Dr Allan Sullivan

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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