ARN Media Ltd (ASX: A1N) Share Price and News

Mr Amos is an experienced non-executive Director with extensive finance and management experience. He was formerly Chairman of Contango Asset Management Limited and a non-executive Director of 3P Learning Limited. He was formerly a non-executive Director at REA Group Ltd, where he was the Chairman of the Audit, Risk and Compliance Committee and a member of its Human Resources Committee. At 3P Learning Limited, he was the Chairman of the Audit and Risk Committee and a member of its Nominations and Remuneration Committee. Roger was also previously a Director of Austar United Communications Limited and Enero Group Limited as well as Governor on the Cerebral Palsy Alliance Research Foundation.

Mr Cubis is experienced Non-Executive Director and CFO with over 30 years' experience with boards in senior finance roles. Brent is currently a Non-Executive Director and Chair of the Audit & Risk Committees for AI Media Ltd; Pacific Smiles Ltd and Austal Ltd and Silverchain Group and youth cancer charity Canteen Australia. His previous roles have included CFO of Cochlear Ltd and CFO of Nine Network Australia. He is Risk committee chair and Governance committee member. Other directorships and offices include AI Media Technologies Limited, Austal Limited, Pacific Smiles, Silverchain Group and Canteen Australia. Previous directorships of other Australian listed companies (last three years): Prime Media Group Limited (from 15 April 2021 to 31 March 2022 upon delisting), A2B Ltd (from 3 October 2022 to 11 April 2024 upon delisting), EML Payments (from 25 November 2022 to 4 March 2024).

Mr Connolly has over 30 years' experience advising on mergers and acquisitions, takeovers, disposals, fundraisings and initial public offerings. Since 1991, Paul has been Chairman of Connolly Capital Limited, a Dublin based corporate finance advisory firm focused on the telecommunications, media and technology sectors. He was a Director of Esat Telecommunications Limited, an Irish telecommunications company, from 1997 to 2000, and then a Director of Digicel Limited from 2000 to 2006, a Caribbean and Pacific based telecommunications company - he continues to serve as a Senior Advisor to Digicel. In addition, he was a Director of Melita Cable PLC from 2007 to 2016 and a Director of Independent News & Media PLC from 2009 to 2018. From 1987 to 1991, he held the position of Financial Controller of Hibernia Meats Limited and prior to that, he worked with KPMG as an accountant. He is Governance Committee chair and Risk committee member. He is Chairman of private Irish companies Connolly Capital Ltd., Tetrarch Capital Ltd., FrameSpace Ltd., Business & Finance Ltd. (Irish business media group), Polaris Principal Navigator Ltd., UNICEF Ireland and Non-Executive Director of Bondi Partners (private Australian company).

Mr McLennan is an experienced media and marketing executive who brings expertise to the Board, given the global roles he has held and his understanding of the changing media landscape and the demands of advertisers. He has a track record as a leader across the media and advertising sectors. Previous roles Hamish has held include Executive Chairman and Chief Executive Officer of Ten Network Holdings from 2013 to 2015, Executive Vice President for News Corporation in Sydney and New York from 2012 and 2013, and Global Chairman and CEO of Young & Rubicam, a division of WPP, the communications services group, from 2006 to 2011. He is Risk and Governance committee member. Other directorships and offices include Director of REA Group Ltd (Chairman), Magellan Asset Management Limited (from 22 October 2024) and Light & Wonder (US company, formerly Scientific Games Corp).

Mr Davis is responsible for the strategic and operational direction of the business. He has transformed a business with debt and a declining asset portfolio centred on traditional publishing into one of the exciting media businesses in Australia today. Prior to becoming Group CEO of ARN Media, Ciaran spent five years as CEO of ARN repositioning the business to become the number one metropolitan radio operator in Australia. He has over 20 years' media experience working in over 15 countries throughout Europe and the Middle East. In 2022, Ciaran became Chair of Commercial Radio and Audio in Australia - the industry body representing the interests of commercial radio broadcasters throughout Australia. He is Director of a number of ARN Media subsidiaries and joint venture companies and The Australian Ireland Fund Ltd.

Ms Rowe has experience across the marketing, communications, digital and media sectors. She held roles in global companies such as Telefonica O2 UK, an UK telecommunications company as Head of Brand and Marketing Communications. She was a member of the Global Executive Board at Publicis Media and Zenith, one of the media communications groups. She also created and led a content marketing business across 32 markets with Publicis Media, advising on digital capabilities such as digital content marketing including social and the application of data and technology for dynamic creative solutions. Belinda also has sector experience in telecommunications, media, finance, technology, tourism, consumer products and healthcare. Prior to moving to the UK in 2009, she was CEO of ZenithOptimedia (now Zenith) and Executive Director at Mojo for 10 years in Australia. She is member of Risk committee and Governance committee. She is Non-Executive Director of Sydney Swans Ltd, Temple & Webster Group Ltd, and Sky Network Television Limited. Previous directorship of other Australian listed companies (last three years) was held with 3P Learning Limited (from 20 September 2021 to 20 November 2024).

Ms Cameron is an experienced media executive with a 34-year career spanning finance, sales and management in commercial radio. From 1993-2021, Alison worked for her family's business, privately owned Grant Broadcasters Pty Ltd, and was part of acquisitions over the last 15 years, culminating in the ownership of 48 commercial radio stations in regional Australia. She has understanding of media and regional communities. Alison's most recent role was CEO of Grant Broadcasters where she was responsible for the negotiation of the sale of 47 regional stations to ARN. Alison was also Director of Grant Broadcasters Pty Ltd from 18 February 2004 to 4 January 2022. In December 2023 she was appointed Director of Ensemble Foundation Limited, a not for profit in the arts sector. She is Risk Committee member. She is Director of National Film and Sound Archive since May 2020. Director of private companies Craigieburn Resort Pty Ltd, Golden Labrador Pty Ltd, G-Agri Pty Ltd and Gordie Pty Ltd.

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