APA Group (ASX: APA) Share Price and News

Mr Fazzino brings to the Board local and international experience in industrial, manufacturing and emerging energy markets. James held the role of Managing Director and Chief Executive Officer at Incitec Pivot Limited for eight years up until 2017. In this role he built experience in sustainability and in the safe operation of high hazard and high-risk facilities in remote locations. James also has experience building strategic customer relationships and in the delivery of hydrogen projects. James is currently the Chair of Manufacturing Australia and Chair of Rabobank Australia Limited and a Director of Qube Holdings Limited. He is also a convenor of the Champions of Change Coalition, a group of business executives focused on gender equality and inclusive workplaces. He was formerly the Chairman of Tassal Group Limited and Osteon Medical. James is Chair of the Safety & Sustainability Committee, and a member of the Finance Committee, Risk Management Committee.

Mr Lamont has global financial experience working across a range of industries, including mining, resources and manufacturing. He has served as Chief Financial Officer at some of Australias largest companies, including BHP Group Limited, CSL Limited, MMG Limited and OZ Minerals Limited.

Mr Ficca brings to the Board over 40 years of experience in the energy and infrastructure sectors. Nino has senior executive experience in strategic and operational roles, including in the National Electricity Market and gas markets. He held the role of Managing Director of AusNet Services Limited and its predecessors, SP AusNet and SPI Powernet, from 2001-2019. Nino is currently a Non-Executive Director of the Australian Energy Market Operator and Transurban Queensland Group, Co-Founder and Adviser of TasRex and a member of Deakin University Council. He is a previous Director and Chair of Energy Networks Australia and CIGRE Australia. Nino is a member of the People Committee, the Safety & Sustainability Committee.

Mr Fraser has more than 35 years of experience in the Australian energy and infrastructure sectors. Michael has a background in all aspects of the Australian energy market, including with the development of renewable energy projects and related firming infrastructure. He has held executive positions at AGL Energy, including the role of Managing Director and Chief Executive Officer for a period of seven years to February 2015. Michael is a current Director of Orora Limited. He is a former Chairman of the Clean Energy Council, Elgas Limited, ActewAGL and the NEMMCO Participants Advisory Committee, as well as a former Director of Aurizon Holdings Limited, Queensland Gas Company Limited, the Australian Gas Association and the Energy Retailers Association of Australia. Michael is member of the Safety & Sustainability Committee.

Ms Goodin brings to the Board experience in the infrastructure, construction, engineering services and energy sectors as executive and director. Debbie has held finance, operations and corporate development roles in the private and public sectors, including as a chief financial officer and chief operating officer. As an experienced non-executive director, Debbie has local and global experience in organisational leadership, financial management, operations and risk management and as chairman and audit and risk committee, chair of organisations in the infrastructure and service delivery sectors. Debbie is currently Chairman of Atlas Arteria Limited and a Director of Ansell Limited. She was formerly a Director of oOh!media Limited, Senex Energy Limited, Ten Network Holdings Limited and Australia Pacific Airports Corporation Limited. Debbie is Chair of the Finance Committee and a member of the Risk Management Committee.

Ms Lewis is a Non-Executive Director having served on a number of boards of both ASX-listed and unlisted companies, across a range of industries, including CSL Limited, Australia Pacific Airports Corporation Limited and Aurizon Holdings Limited. Prior to becoming a Non-Executive Director, Ms Lewis had a long career at Deloitte, including 14 years as a Partner and was an advisor on the listing of APA in 2000. She has a experience in accounting, finance, auditing, risk management, corporate governance, capital markets and due diligence.

Ms Phillippo brings to the Board over 30 years of local and international experience in the telecommunications, technology and energy sectors. Rhoda has held executive roles in the telecommunications, IT and energy sectors in the UK, NZ and Australia including as Managing Director of Lumo Energy. She also has experience in infrastructure mergers and acquisitions in Australia and overseas. Rhoda is currently a Non-Executive Director with Dexus Funds Management Ltd and Waveconn Group Holdings Management Pty Ltd. She was formerly a Non-Executive Director and Chair of Kinetic IT Pty Ltd, Non-Executive Director of Pacific Hydro, Datacom Group Limited, Vocus Group Ltd and LINQ, the Chair of Snapper Services in New Zealand and Deputy Chair of Kiwibank in New Zealand. Rhoda is Chair of the Risk Management Committee and a member of the Finance Committee, People Committee.

Mr Watson has local and international experience in the industrial and manufacturing sectors and in the development, delivery and operations of critical infrastructure. He previously held executive roles at Transurban, Australia's infrastructure business, Melbourne Airport and BlueScope Steel. Adam has experience in public private partnerships and his senior leadership roles have spanned finance, commercial, strategy, corporate development and operations. Adam is a Director of Energy Networks Australia and a member of the Climate Leaders Coalition and Champions of Change.

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