Corporate Travel Management Limited (ASX: CTD) Share Price and News

Mr Brett was formerly an executive Director of Investec Wentworth Private Equity Limited, and an executive of Investec Bank (Australia) Limited. He was also the CEO of Techway Limited which pioneered internet banking in Australia. Jon brings strategic, board and management experience to CTM, particularly in the areas of finance and corporate advisory. Jon is currently Non-Executive Director Chairman-elect of Infomedia Limited. He is also a Non-Executive Director of Raiz Invest Limited. His former directorships include Godfreys Group Limited, The Pas Group Limited, deputy president of the NRMA and Vocus Group Limited since its listing on the ASX. Former directorships (last 3 years): Mobilicom Limited (September 2018 - October 2023). He is chair of Risk Committee and Sustainability Committee.

Ms Peterson is President and CEO of Mission Peak Executive Consulting, a Silicon Valley leadership coaching business, and currently serves on the Board of US Based company Employee Owned Brands. She is based in the United States and brings experience in governance, technology and digital transformation, and executive development. Marissa held a number of executive roles at Sun Microsystems over a 17-year period, including Executive Vice President of Sun Services, Executive Vice President of Worldwide Operations, and Chief Customer Advocate. Marissa's board experience includes past roles as Chairman of optical communications solutions company, Oclaro, between 2013 and 2018. She has also been a Director of a range of US-based companies including Supervalu, Children's Hospital of Stanford, Quantros and Covisint, and a Board Trustee of Kettering University. She has achieved the distinction of being an NACD Leadership Fellow and completed both the Digital Directors Network Systemic Cyber Risk Masterclass and the CERT Cybersecurity Oversight Certificate. Former directorships (last 3 years): Ansell Limited (August 2006 - October 2021); Humana (US-Based NYSE) (August 2008 - April 2022). She is member of Risk Committee and Sustainability Committee.

Ms Mitchell has over 30 years of corporate advisory, capital markets and equity research experience. She retired from Morgans in June 2019 after serving as an Executive Director in Morgans' Corporate and, prior to this, she was Morgans' Head of Research. Sophie is currently a Non-Executive Director of Morgans Holdings (Australia) Limited, Firstmac Limited, Myer Family Investments Limited, and Tourism Holdings Limited. She was a member of the Australian Government Takeovers Panel between 2009 and 2018. Former directorships (last 3 years): Apollo Tourism and Leisure Ltd (September 2016 - December 2022); HealthcareLogic Global Limited (April 2022 - July 2023). She is chair of Sustainability Committee and member of Risk Committee.

Mr Pherous founded Corporate Travel Management in 1994. Prior to establishing CTM, Jamie was employed by Arthur Andersen, now EY, as a qualified Chartered Accountant, specialising in business services and financial consulting notably in Australia, Papua New Guinea, and the United Arab Emirates.

Mr Crouch was a Partner at Allens from 1988 - 2013. He served as a member of the firm's board for 11 years, including 4 years as Chairman of Partners. His other roles at Allens included Co-Head Mergers & Acquisitions and Equity Capital Markets from 2004 - 2010, Executive Partner - Asian Offices from 1999 - 2004, and Deputy Managing Partner from 1993 - 1996. He was a Director of Mission Australia from 1995, including as Chairman from 2009, until retiring in November 2016. He is Chairman and Non-Executive Director of RSL LifeCare Limited (since October 2022). He served as a member of the Takeovers Panel from 2010 - 2015, as a member of the Commonwealth Remuneration Tribunal from 2015 - 2019, as a Director of Sydney Symphony Orchestra from 2009 - 2020 and as a Non-Executive Director of Westpac Banking Corporation from 2013 to 2019. Other current directorships: BlueScope Steel Limited (since March 2013); Jawun (since September 2015); AnteoTech Ltd (since April 2022); RSL LifeCare Limited (since October 2022). He is member of Risk Committee and Sustainability Committee.

-

-

-

-

-

-

-

-