Director Appointments & Departures - May 2026

May ASX Directors' Appointments and Departures

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

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).

OrganisationActual Position NameFull Name
Abacus GroupDirector Non-IndependentPhillip Lewis
Adairs LimitedDirector IndependentJohn Batistich
Airtasker LimitedDirector IndependentJohn Boris
Alcoa CorporationNon-Executive DirectorBrian R. Galovich
Anteris Technologies Global CorpNon-Executive DirectorStephen Anthony Denaro MAICD
Anteris Technologies Global CorpNon-Executive DirectorSusan E. Knight
Arena REITDirector IndependentMatt Nacard GAICD
ASX LimitedNon-Executive DirectorVic Jokovic
AUB Group LimitedNon-Executive DirectorGary Andrew Lennon
Auric Mining LimitedCEO DirectorGareth Solly
Bank of Queensland LimitedNon-Executive DirectorChris Eigeland
Besra Gold IncCEO DirectorRaymond (Ray) Shaw
Bravura Solutions LimitedCEO DirectorColin Greenhill
Bubs Australia LimitedDirector IndependentLori Tauber Marcus
Charter Hall Social Infrastructure REITDirector IndependentGlenn Montgomery Fraser GAICD
Cogstate LtdNon-Executive DirectorDarryl Inns GAICD
Cyclopharm LimitedChairman Non-ExecutiveDouglas Cubbin GAICD
Deep Yellow LimitedDirector IndependentSinead Kaufman GAICD
Delorean Corporation LimitedDirector Non-IndependentJared Thomas
Dexus Convenience Retail REITDirector ExecutiveMichael Grahame Sheffield GAICD
Dexus Industria REITDirector ExecutiveMichael Grahame Sheffield GAICD
DPM Metals IncDirector IndependentMartin Horgan
Droneshield LimitedChairman IndependentHamish Roy McLennan
Emeco Holdings LimitedIndependent Non-Executive DirectorJames Robert Scott
Evion Group NLChairman Non-ExecutiveMalcolm Rodger Joseph Randall FAIC
Haranga Resources LimitedDirector IndependentScott Jackson
Humm Group LimitedDirector IndependentGarry Sladden
Humm Group LimitedDirector IndependentRajeev Dhawan
Kingsgate Consolidated LimitedDirector IndependentGreg Orrell
Meeka Metals LimitedNon-Executive DirectorDaniel Richard Lougher
Megaport LimitedNon-Executive DirectorJonathan Bruce Gidney GAICD
Neurizon Therapeutics LimitedDirector IndependentDr Ross Thomas Murdoch
Ooh!media LimitedNon-Executive DirectorDavid Ferrarin
Ora Banda Mining LtdNon-Executive DirectorJohn Richards
Perenti LimitedDirector IndependentVincent Nicoletti
Resolute Mining LimitedNon-Executive DirectorGina Jardine
Ryman Healthcare LimitedDirector IndependentHamish Rumbold GAICD
SEGRO PlcDirector IndependentLouisa Burdett
Simble Solutions LimitedNon-Executive DirectorFadi Diab
Siren Gold LimitedChairman Non-ExecutivePaul Kopejtka
Sunrise Energy Metals LimitedNon-Executive DirectorPeter Arnell
Synlait Milk LimitedDirector IndependentKatherine Turner
Telix Pharmaceuticals LimitedNon-Executive DirectorDavid Gill
Telix Pharmaceuticals LimitedDirector IndependentDr Maria Riva;
Telix Pharmaceuticals LimitedDirector IndependentWilliam (Bill) Jellison
Terracom LimitedDirector IndependentMark Sims Chadwick
Terragen Holdings LimitedNon-Executive DirectorPaul Whimp MAICD
Vintage Energy LtdNon-Executive DirectorPhilipp King
Viridis Mining and Minerals LimitedNon-Executive DirectorGeoff Bedford
WA Kaolin LimitedNon-Executive DirectorJames Anthony Staples
Webjet Group LimitedInterim ChairmanGary Hilton Weiss
Wide Open Agriculture LtdNon-Executive DirectorJack Guidry
Wide Open Agriculture LtdChairman Non-ExecutiveJustin Colin Brown

Departures

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

OrganisationActual Position NameFull Name
Alcoa CorporationNon-Executive DirectorErnesto Zedillo
Alligator Energy LimitedNon-Executive DirectorPeter Thomas McIntyre
ASX LimitedCEO DirectorHelen Maureen Lofthouse GAICD
Australian Ethical Investment LimitedDirectorRichard Joseph Brandweiner
Avecho Biotechnology LimitedDirector IndependentMatthew (Matt) Patrick McNamara
Cann Group LimitedCEO DirectorJennifer Lee Pilcher
Charter Hall Social Infrastructure REITChairman Non-ExecutiveGregory James Paramor FAICD
Charter Hall Social Infrastructure REITNon-Executive DirectorMichael Francis Johnstone MAICD
Cyclopharm LimitedChairman IndependentDavid James Heaney
Delorean Corporation LimitedNon-Executive DirectorMichael Phillip
Dexus Convenience Retail REITDirector ExecutiveMelanie Jane Bourke GAICD
Dexus Industria REITDirector ExecutiveMelanie Jane Bourke GAICD
Dotz Nano LimitedNon-Executive DirectorKerry Hanah Harpaz
Dotz Nano LimitedNon-Executive DirectorMitchell Board
Droneshield LimitedChairman IndependentPeter Richard James FAICD
Evion Group NLDirector IndependentWarrick Neil Hazeldine GAICD
Freelancer LimitedNon-Executive DirectorSimon Alvin Clausen
Future Generation Global LimitedNon-Executive DirectorGeoffrey Raymond Wilson FAICD
Future Generation Global LimitedNon-Executive DirectorSarah Fiona Matheson Morgan GAICD
Genetic Signatures LimitedNon-Executive DirectorNeil Gunn
Humm Group LimitedDirector Non-IndependentAndrew James Abercrombie
Humm Group LimitedChairman IndependentRobert Anthony Hines FAICD
James Hardie Industries PLCDirector IndependentPersio Vinicius Lisboa
KMD Brands LimitedNon-Executive DirectorZion Armstrong
Lode Resources LtdDirector ExecutiveJason Michael Beckton
Mayne Pharma Group LimitedNon-Executive DirectorDr Kathryn Lance MacFarlane
Megaport LimitedDirector IndependentGrant Andrew Dempsey MAICD
Metro Mining LimitedDirector IndependentJo-Anne Scarini GAICD
Neurizon Therapeutics LimitedNon-Executive DirectorDr Michael Joseph Thurn
Nzme LimitedDirector IndependentCarol Campbell
Ooh!media LimitedChairman IndependentTony Faure
Pexa Group LimitedDirector IndependentHelen Elizabeth Silver GAICD
QBE Insurance Group LimitedDirector IndependentKathryn Mary Lisson
QBE Insurance Group LimitedChairman IndependentMichael John Wilkins FAICD
Regal Partners LimitedChairman IndependentMichael John Cole
Resolute Mining LimitedNon-Executive DirectorAdrian James Reynolds
Sheffield Resources LimitedDirector IndependentJohn Richards
Siren Gold LimitedChairman Non-ExecutiveBrian Bernard Rodan
Strike Energy LimitedCEO DirectorPeter Anthony Viktor Stokes MAICD
Sunrise Energy Metals LimitedChairman Non-ExecutiveJiang Zhaobai
Synlait Milk LimitedDirector IndependentPaul McGilvary
TPG Telecom LimitedDirector Non-IndependentRobert Dobson Millner FAICD
United Overseas Australia LimitedManaging DirectorChong Soon Kong (Deceased)
Viridis Mining and Minerals LimitedNon-Executive DirectorTimothy Joseph Harrison
WA Kaolin LimitedNon-Executive DirectorCatherine Lynch GAICD
WA Kaolin LimitedChairman Non-ExecutiveMatthew (Matt) Shackleton MAICD
Webjet Group LimitedChairman IndependentDonald Ian Clarke
Webjet Group LimitedCEO DirectorKatrina Ann Barry
Wide Open Agriculture LtdChairman IndependentYaxi Zhan 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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