Ampol Ltd (ASX: ALD) Share Price and News

Mr Ihlein brings to the Board financial expertise and experience as an international executive from a range of industries, including previous roles as CEO and CFO of Brambles Limited and CFO of Coca-Cola Amatil Limited and a Director of CSR Limited. Mike is currently a Director of Scentre Group Limited, Inghams Group Limited and the not-for-profit mentoring organisation Kilfinan Australia Ltd. He is People and Culture Committee member.

Mr Pearce has over 30 years of financial and commercial experience in the mining, oil and gas, and utilities industries, and more than 20 years experience as a director of public companies. He has held a range of leadership roles including Finance Director of Anglo American plc, a position he held for over six years. He previously served as CFO, and as an executive director, of Fortescue Metals Group Limited from 2010 to 2016. Stephen is currently a Non-Executive Director of BAE Systems, South32 and Wyllie Group.

Mr Halliday, prior to joining Ampol, enjoyed a career with Rio Tinto spanning 20 years, where he held senior finance and commercial roles across several divisions and geographies.

Mr Allen has over 40 years' commercial and governance experience in the New Zealand Australian capital markets and was Chief Executive of the investment bank BZW/ABN AMRO in New Zealand for 21 years. He is currently Chair of IAG New Zealand Limited and a Director of IAG Limited. Simon is a former Trustee of the New Zealand Antarctic Heritage Trust, a former Chair of Z Energy Limited and was Chair of Channel Infrastructure NZ Limited (previously known as The New Zealand Refining Company Limited). Simon was also the inaugural Chair of Financial Markets Authority, Auckland Council Investments Limited, and Crown Infrastructure Partners Limited (previously known as Crown Fibre Holdings Limited). He is Safety and Sustainability Committee member.

Mr Smith brings to the Board Australian and international oil industry experience with a career in oil and gas which spans 40 years, including 20 years with Shell and executive roles within the industry, including General Manager Refining, Supply and Distribution of Ampol Limited (formerly Caltex Australia Limited). Gary is currently employed as a Senior Advisor with Poten & Partners, working with the LNG Commercial team. He is Safety and Sustainability Committee member.

Ms Winn brings to the Board Australian and international strategic, major transformation and business integration, technology, supply chain and retail marketing experience. Penny is currently a Director of Super Retail Group Limited and the ANU Foundation. She has previously served as Chair and Director of Port Waratah Coal Services Limited, and as a Director of CSR Limited, The Amphora Group PLC (Accolade Wines), Coca Cola Amatil Limited, Goodman Limited, and Goodman Funds Management Limited, a Woolworths business, Greengrocer.com, a Myer business, sass & bide, and Quantium Group. Prior to her appointment to Ampol, Penny was Director, Group Retail Services, with Woolworths Limited. She has over 30 years' experience in retail with senior management roles in Australia and internationally. She is Safety and Sustainability Committee Chairwoman.

Ms Donaghey brings over 30 years' experience in the energy and oil and gas sectors including technical, commercial and executive roles at EnergyAustralia, Woodside Energy and BHP Petroleum. She is currently a Director of the Australian Energy Market Operator (AEMO) and Cooper Energy Limited. Betsy's previous experience includes Non-executive Director roles at St Barbara Ltd, a gold explorer and producer, and the Australian Renewable Energy Agency. She has performed committee roles in these appointments, serving on audit and compliance, risk and audit, technical and regulatory, remuneration and health and safety committees. She is member of People and Culture Committee, Safety and Sustainability Committee.

Mr Gregg has more than 35 years' experience in global financial services, strategy consulting and professional services across Australia, Asia, Europe and the US. Steven has experience in global investment banking, including through senior roles with ABN Amro, Chase Manhattan, Lehman Brothers and AMP Morgan Grenfell. His most recent executive role was as a partner at McKinsey & Company where he advised clients in Financial Services and other sectors, primarily in Australia and Asia. Steven has served as Chairman and Director for companies across sectors and is currently Chairman of Westpac Banking Corporation and Unisson Disability Limited. Steven is also a Director of William Inglis & Son Limited. Steven was formerly the Chairman of The Lottery Corporation, Tabcorp Holdings Limited, Goodman Fielder Limited and Austock Group Limited, and formerly a Non executive Director at Challenger Limited.

Ms Conrad brings to the Board over 25 years' experience in business strategy, marketing, and technology-led transformation, and brings skills and insights from executive and director roles across a range of industries, including retail, financial services and healthcare. She is a member of the Australian Institute of Company Directors Corporate Governance Committee and an Advisory Board member of Five V Capital. Melinda has previously served as a Director of OFX Group Limited, The Reject Shop Limited, David Jones Limited, APN News & Media Limited and as a member of the ASIC Director Advisory Panel. Melinda held executive roles at Harvard Business School, Colgate Palmolive, several retail businesses as founder and CEO, and in strategy and marketing advisory. She is a member of People and Culture Committee (Chairwoman).

Ms Nash has had a marketing career spanning more than 20 years and three industries: consumer packaged goods, publishing and media, and quick service restaurants. Helen was Senior Vice President and Chief Marketing Officer for McDonalds Australia and New Zealand, before taking on strategic, commercial and operational responsibility for the business as Chief Operating Officer for McDonalds Australia. Helen is currently Chair of Inghams Group Limited and a Non-Executive Director of Metcash Limited. She was formerly a Non-Executive Director of Southern Cross Media Group Limited, Blackmores Limited and Pacific Brands Limited.

Mr Templeton brings to the Board over 35 years of engineering, commercial, and business leadership experience. Guy was most recently CEO Asia Pacific at WSP, a global engineering and environmental firm. Previously, he was CEO and Managing Partner of MinterEllison and a Managing Partner of PA Consulting, where he advised on strategy, acquisitions, technology and operational improvement across more than 25 countries. He is an Honorary Member of the Business Council of Australia, where he chairs the Infrastructure, Transport and Planning Committee, and serves on the Finance Committee of the University of Technology Sydney.

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