Adelaide Brighton Limited (ASX: ABC) Share Price and News

Ms Stein has held board and executive positions in Australia, NZ, the United Kingdom and Europe. Over her career, she has worked across the renewable and traditional energy, water catchment and assets, waste and the circular economy, mining services and resources, engineering, industrial and building materials sectors. Having held senior roles, including as Chief Executive Officer, Emma is versed in capital investment decisions, mergers and acquisitions and risk management frameworks. She is experienced balancing ESG perspectives with profitable outcomes, including finding optimum decarbonisation pathways for hard-to-abate industries and companies moving away from their traditional energy domains. She is Chair of Risk and Compliance Committee and Member of People and Culture Committee and Governance Committee. Her Current Directorships-Worley Limited (Appointed December 2020). Former Directorships include Alumina Limited (Appointed February 2011, ceased May 2021), Cleanaway Waste Management Limited (Appointed August 2011, retired December 2020) and Infigen Energy Limited (Appointed September 2017. Delisted from ASX on 5 November 2020)

Mr Barro has over 30 years' experience in the premixed concrete and construction materials industry. As well as his industry insights, Raymond brings leadership experience and financial expertise to the role. Raymond is Managing Director of Barro Group Pty Ltd. He is member of Safety, Health, Environment and Sustainability Committee.

Mr Tarrant has experience in the finance industry across Australia, the United Kingdom and Asia. He has particular expertise in mergers and acquisitions and capital markets. During his career, Geoff has held senior finance roles with Citigroup, National Australia Bank, Price Waterhouse and Deutsche Bank, where he was Vice Chairman Australia New Zealand for 17 years. As Executive Chairman and co-founder of a global construction and building operations software company, Zuuse Limited, he also brings technology knowledge and experience to his directorship. He is Member of Risk and Compliance Committee.

Ms Hogg has over 25 years' experience across the transport, infrastructure, energy and resources sectors, domestically and offshore. In her previous role as Chief Financial Officer at Transurban Group, she was responsible for the financing and transaction governance of a number of acquisitions and divestments, and provided key financial guidance and controls. She has held senior executive positions at Western Mining Company across a broad range of portfolios including finance, strategic projects, marketing and corporate services. She has also served as Chair or Committee Chair in both the public and private sectors, with a focus on the infrastructure and renewable energy sectors. More recently, she has been a member of the National COVID-19 Commission Advisory Panel and the Tasmanian equivalent, focusing on the social and economic recovery from the pandemic. She is Chair of Governance Committee and Member of Risk and Compliance Committee. Her Current Directorships are Cleanaway Waste Management Limited (Appointed November 2019) and IGO Limited (Appointed January 2023). Former Directorships include DeGrey Mining Limited (Appointed January 2022, ceased October 2022) and MaxiParts Limited (appointed April 2016, ceased March 2021).

Mr Jenkins has over 25 years' experience in the transport, manufacturing, engineering, energy and resources sectors both domestically and overseas. Dean has held senior executive and leadership positions including Managing Director and Chief Executive Officer of MaxiPARTS Limited (previously called MaxiTrans)(Appointed February 2017, ceased September 2021), Chief Operating Officer and Executive Director of Weir Group PLC and CEO UGL Rail. His commercial management capability and experience in strategy, manufacturing and mineral processing markets brings experience to his directorship. He is Chair of People and Culture Committee and Member of Safety, Health, Environment and Sustainability Committee and Governance Committee.

Mr Wright has over 30 years' experience across the global resources and industrial sectors in Australia, Asia, Africa and the Americas. He has held senior leadership and Chief Executive Officer positions in multinational mining services and contracting businesses covering multiple disciplines, including mining, construction, general engineering, environmental services and utility operations. He is currently Executive Chair and Chief Executive Officer of Thiess. Michael sits on the boards of University of Queensland's Sustainable Minerals Institute, the Minerals Council of Australia, where he chairs the Safety & Health Committee, and is Chair of the International River Foundation. He is Chair of Safety, Health, Environment and Sustainability Committee and Member of Governance Committee.

Ms Barro has over 45 years of experience in the construction materials industry. She is a Director of Barro Group Pty Ltd and offers insights and understanding of the industry through executive management and functional roles. She has knowledge of stakeholder engagement, customer relations and sales in the construction materials sector. She has held leadership roles in community organisations and is a Fellow of the Williamson Community Leadership Program. She is member of People and Culture Committee.

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