Director Appointments & Departures - December 2025

December ASX Directors' Appointments and Departures

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

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VIEW DEPARTURES
Directors clapping

Appointments

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

Organisation Actual Position Name Full Name
Alkane Resources Limited Non-Executive Director Denise McComish FAICD
Alliance Aviation Services Limited Non-Executive Director Jason Korman
Aquirian Limited Non-Executive Director Tanya Rybarczyk GAICD
Archer Materials Limited Non-Executive Director Andrew Just GAICD
ASX Limited Non-Executive Director Dee McGrath GAICD
Australian Agricultural Company Limited Non-Executive Director Zoe Kenneally
Belararox Limited Executive Director Chris Gale
Camplify Holdings Limited Non-Executive Director Mike Rosenbaum
Cann Group Limited Non-Executive Director and Chairman Michael (Mike) Ryan MAICD
Cavalier Resources Limited Non-Executive Director William (Bill) Oliver
Close The Loop Limited Executive Director Brendan Yee
Control Bionics Limited Non-Executive Director and Chairman Stephen Rix
Cuscal Limited Non-Executive Director Peter Wright MAICD
Devex Resources Limited Managing Director Marnie Finlayson GAICD
Devex Resources Limited Non-Executive Director Matthew Giles Yates
Dexus Funds Management Limited Non-Executive Director Jonathan (Jon) Gidney GAICD
Equinox Resources Limited Non-Executive Director Ali Raza
Felix Gold Limited Non-Executive Director Blair Way
Fluence Corporation Limited CEO and Managing Director Benjamin Fash
Hawsons Iron Ltd Non-Executive Director Meredith Campion AAICD
Healius Limited Non-Executive Director Steven Rubic FAICD
IGO Limited Non-Executive Director and incoming Chair Dr Vanessa Guthrie FAICD
Iris Metals Limited Non-Executive Director Chris Evans
Megaport Limited Non-Executive Director Lisa Hennessy GAICD
Nanoveu Limited Non-Independent Non-Executive Director Mohamed Sabry Aly
Nanoveu Limited Executive Director Raymond Chen
nib holdings limited Non-Executive Director Hisham El Ansary FAICD
Novonix Limited Managing Director (and addition to CEO) Michael O'Kronley
Nufarm Limited Managing Director and Chief Executive Officer Rico Christensen
oOh!media Limited Managing Director and Chief Executive Officer James Taylor MACID
Pacific Edge Limited Independent Non-Executive Director and Chair Simon Flood
PWR Holdings Limited Chief Executive Officer and Managing Director Sharyn Williams
Rox Resources Limited Non-Executive Director Alan Rule MAICD
Shriro Holdings Limited Non-Independent Director Fiona Brown
Sims Limited Non-Executive Director Nancy Novak
SiteMinder Limited Non-Executive Director Samantha Lawson
South32 Limited Non-Executive Director Geoff Healy
Star Entertainment Group Ltd Non-Executive Director George T. Papanier
Star Entertainment Group Ltd Non-Executive Chairman Soohyung Kim
Syrah Resources Limited Independent Chair Samantha Louise Hogg MAICD
The Lottery Corporation Limited Managing Director and Chief Executive Officer Wayne Pickup
Transurban Group Non-Executive Director Michael Wright GAICD
Wide Open Agriculture Ltd Non-Executive Director Vincent Lauwerier GAICD

Departures

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

OrganisationActual Position NameFull Name
Aeris Resources LimitedNon-Executive DirectorRobert Millner FAICD
Anteris Technologies Global Corp.Non-Executive DirectorStephen Denaro MAICD
Archer Materials LimitedNon-Executive DirectorKen Williams FAICD
Australian Agricultural Company LimitedNon-Executive DirectorNeil Reisman
Bapcor LimitedNon-Executive DirectorMark Powell GAICD
Credit Corp Group LimitedNon-Executive ChairmanEric Dodd
Devex Resources LimitedManaging Director and CEOTodd Ross GAICD
Domino's Pizza Enterprises LtdManaging Director and CEOMark Van Dyck GAICD
Equinox Resources LimitedNon-Executive DirectorZekai (Zac) Komur
Felix Gold LimitedNon-Executive DirectorMark Strizek
Fineos PLCNon-Executive ChairAnne O'Driscoll FAICD
Hawsons Iron LimitedNon-Executive DirectorTony McGrady
Medibank Private LimitedNon-Executive DirectorJay Weatherill GAICD
Medical Developments International LimitedNon-Executive ChairGordon Naylor GAICD
Nanoveu LimitedNon-Executive DirectorDr Michael Winlo MAICD
Newmont CorporationChief Executive OfficerThomas Palmer
oOh!media LimitedManaging Director and CEOCathy O'Connor GAICD
Orica LimitedNon-Executive ChairMalcolm Broomhead FAICD
Pacific Edge LimitedNon-Executive ChairChristopher Gallaher
QBE Insurance Group LimitedNon-Executive ChairPeter Wilson
Shriro Holdings LimitedNon-Executive DirectorBrian Bunker
The Star Entertainment Group LtdGroup CEO and Managing DirectorSteve McCann
The Star Entertainment Group LtdNon-Executive ChairAnne Ward FAICD
The Star Entertainment Group LtdNon-Executive DirectorDeborah Page FAICD
The Star Entertainment Group LtdNon-Executive DirectorToni Thornton MAICD
The Star Entertainment Group LtdNon-Executive DirectorPeter Hodgson
Syrah Resources LimitedNon-Executive ChairJim Askew
TerraCom LimitedNon-Executive DirectorDavid Norris GAICD
Wide Open Agriculture LimitedNon-Executive DirectorAnthony Maslin
Woodside Energy Group LtdCEO and Managing DirectorMeg O'Neill GAICD

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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