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 Silverchain Group, Carbon Cybernetics and youth cancer charity Canteen Australia. His previous roles have included CFO of Cochlear Ltd, CFO of Nine Network Australia and a Non-executive Director of Prime Media Group Limited. He is chair of Risk committee and Governance committee member. Other Directorships and offices held by him- Silverchain Group, Carbon Cybernetics and Canteen Australia.

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 chair of Governance committee, and member of Risk committee. Other Directorships and offices - Chairman of private Irish companies Connolly Capital Ltd., Tetrarch Capital Ltd., FrameSpace Ltd., Business & Finance Ltd. (Irish business media group), Polaris Principal Navigator Ltd. and UNICEF Ireland.

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 proven record as an 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 world's largest communications services group from 2006 to 2011. he is member of Risk, and Governance Committee. Other Directorships and offices include Director of REA Group Ltd (Chairman), Magellan Financial Group Limited (Deputy Chairman), Claim Central Pty Limited, Light & Wonder (US Company, formerly Scientific Games Corp) and Garvan Institute of Medical Research (Fundraising Board).

Mr Davis is responsible for the strategic and operational direction of the business. He has transformed a business with large debt and a declining asset portfolio centred on traditional publishing, into one of the most exciting media businesses in Australia today. 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. Other Directorships and offices include 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 leadership roles in global companies such as Telefonica O2 UK, a significant UK telecommunications company as head of their Brand and Marketing Communications. She was a member of the Global Executive Board at Publicis Media and Zenith. She also created and led a unique 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 and Governance committee. Other Directorships and offices held by her- Non-Executive Director of Sydney Swans Ltd, Temple & Webster Group Ltd, 3P Learning Ltd and Sky NZ Ltd.

Ms Cameron is a 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 multiple acquisitions over the last 15 years, culminating in the ownership of 48 commercial radio stations in regional Australia. She has an understanding of media and regional communities. Alison's most recent role was CEO of Grant Broadcasters and was responsible for the negotiation of the sale of 47 regional stations to ARN. Alison is also a Director of the government's National Film and Sound Archive, and Chair of their Finance Committee and a member of the Audit and Risk Committee. Alison was also Director of Grant Broadcasters Pty Ltd from 18 February 2004 to 4 January 2022 and in December 2023, was appointed Director of Ensemble Foundation Limited, a not for profit in the arts sector. She is member of Risk Committee. Other Directorships and offices held by her - Director of private companies Craigieburn Resort Pty Ltd, Golden Labrador Pty Ltd, G-Agri Pty Ltd and Gordie Pty Ltd.

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