Australian Foundation Investment Company Limited (ASX: AFI) Share Price and News

Mr Liebelt was formerly a Director of Carey Baptist Grammar School, Chairman and Director of DuluxGroup Limited, Chairman and Director of the Global Foundation, Deputy Chairman of Melbourne Business School, Managing Director and CEO of Orica Limited and Director of Australia and New Zealand Banking Group Limited. He is a member of the Investment Committee.

Mr Drummond was a member of the Financial Regulator Assessment Authority from 10 September 2021 to 30 June 2023. He served as Chief Executive Officer of Medibank from July 2016 to May 2021. Prior to joining Medibank, he was Group Executive Finance and Strategy of National Australia Bank (NAB), and Chief Executive Officer and Country Head of Bank of America Merrill Lynch (Australia). Earlier in his career, Mr Drummond held roles at Goldman Sachs JBWere including Chief Operating Officer, Chief Executive Officer and Executive Chairman.

Mr Murray has recently been appointed as CEO of Total Tools Holdings. Prior to this, his most recent executive role was as CEO and Executive Director of Premier Investments, an ASX-listed owner of retail brands such as Smiggle, Just Jeans, Peter Alexander, Dotti and Portmans. Before his role at Premier Investments, Richard was the Group Chief Executive Officer and Executive Director of JB Hi-Fi, the electronic and white-goods retailer. He had an 18- year career at JB Hi-Fi, including as Chief Financial Officer, taking the business through the IPO process.

Mr Peever was Managing Director of Rio Tinto Australia from 2009 to 2014. He is Chairman of Brisbane Airport Group Pty Ltd. He chaired the Minister of Defense's First Principles Review of Defense and following the acceptance of the review by Government was Chair of the Oversight Board, which helped guide implementation (with Defense) of the Review's recommendations. Mr Peever was a Non-Executive Chairman of Naval Group Australia, a former member of the Foreign Investment Review Board, a former Chair of Cricket Australia and a former Director of the Stars Foundation.

Ms Dee-Bradbury was appointed to the Board in May 2019. Ms Dee-Bradbury was previously Chief Executive Officer/President of Developed Markets (Asia Pacific and ANZ) for Mondelez from 2010 to 2014. Before joining Mondelez Ms Dee-Bradbury was Group CEO of the global Barbeques Galore group and has held other senior executive roles in organizations including Maxxium, Burger King Corporation and Lion Nathan/Pepsi ColaBottlers. Ms Dee-Bradbury is a Non-Executive Director of BlueScope Steel Limited, a Director of Energy Australia Holdings following her appointment in April 2017 and a member of Chief Executive Women and of the Women Corporate Directors Foundation.

Ms Fahey was appointed to the Board in April 2021. She has over 30 years of experience in technology, including in major organizations such as Western Mining, Exxon, Roy Morgan, General Motors and SAP, covering consulting, software vendor and Chief Information Officer roles. In addition to her industry experience, she spent 10 years at KPMG as a partner with the firm, during which time she held roles as National Lead Partner Telecommunications, Media and Technology, and National Managing Partner Markets. She was also a member of the KPMG National Executive Committee.

Mr Freeman became Chief Executive Officer and Managing Director in January 2018 having been Chief Investment Officer since joining the Company in February 2007. Prior to this he was a Partner with Goldman Sachs JBWere where he spent 12 years advising the investment companies on their investment and dealing activities. He has a deep knowledge and experience of investment markets and the Company's approaches, policies and processes. He is also Managing Director of Djerriwarrh Investments Limited, Mirrabooka Investments Limited and AMCIL Limited.

Ms Hudson is a portfolio manager for Yarra Capital Management in the small and midcap universe and, in addition, serves as Yarra Capitals Head of Australian Equities Research. Katie has 20 years of experience in investment markets, including roles as an equities research analyst and portfolio manager. Prior to transitioning to Yarra Capital Management, Katie was a portfolio manager and managing director at Goldman Sachs Asset Management and has previously worked as an equity's analyst and partner at JBWere. Prior to this Katie spent seven years at PwC where she was a senior manager in mergers and acquisitions advisory and transaction support.

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