Alumina Limited (ASX: AWC) Share Price and News

Mr Day brings experience in the resource, finance and manufacturing sectors, having held a number of senior positions with Bonlac Foods, Rio Tinto, CRA, Comalco and the Australian Securities and Investments Commission. He is a former Chief Financial Officer (CFO) of Amcor. He also supports initiatives in health and disability services, and mentoring. Mr Day is currently Non-Executive Chairman of Australian Unity Investment Real Estate (appointed September 2015), and a former Director of: Ansell (August 2007-August 2021), Boart Longyear (February 2014-September 2017), Federation Centres (October 2009-February 2014), Orbital Corporation (August 2007-February 2014) and SAI Global (August 2008-December 2016).

Ms O'Toole has executive experience across a number of sectors including over 20 years in the mining industry and, in transport and logistics which included managerial, operational and financial roles. Ms O'Toole is a Non-Executive Director of Sims Limited (appointed November 2014). She also serves as Chair of Transurban Queensland, and as an independent director of Credit Union of Australia Ltd (appointed March 2014), Non-Executive Director of Sydney Airport (appointed August 2022) and Pacific National Rail Group. Ms O'Toole is a former Non-Executive Director of Boral Limited (September 2020-October 2021), Boart Longyear Limited (appointed October 2015-September 2017), Wesley Research Institute (appointed March 2013-November 2019), CSIRO, Norfolk Group, various companies in the MIM and Aurizon Groups and Government and private sector advisory boards

Mr Zeng joined one of China's conglomerates, CITIC Group Corporation in 1989 and has spent over 20 years with CITIC Australia. He has played a pivotal role in CITIC's investments in Macarthur Coal Limited and Alumina Limited. In 2014, Mr Zeng was appointed CEO of CITIC Pacific Mining, the developer and operator of CITIC's Sino Iron project, the largest magnetite mining, processing and export operation in Australia. In 2019, he became Chairman and President of CITIC Pacific Limited. Mr Zeng is the Chairman and President of CITIC Pacific Limited, the Chairman and Chief Executive Officer of CITIC Pacific Mining Management Pty Ltd and its holding company, CITIC Mining International Ltd. He also serves as the Chairman of CITIC Australia and Dah Chong Hong Holdings Limited.

Ms In't Veld was the Managing Director of Verve Energy (2007-2012) and, before that, she worked for 10 years in senior roles at Alcoa of Australia, WMC Resources Ltd, Bond Corporation and BankWest. In 2014, she was Chairman of the Queensland Government Expert Electricity Panel and a member of the Renewable Energy Target Review Panel for the Department of Prime Minister and Cabinet. Ms In't Veld brings experience in the aluminium industry, energy markets and management of long-life assets, as well as expertise in renewables, research and innovation to the Board. Ms In't Veld is currently a Non-Executive Director with APA Group Limited (appointed 19 March 2018), Develop Global Ltd (appointed July 2021) and Canadian listed company, Karora Resources Inc. (appointed December 2021). She was formerly Deputy Chair of CSIRO (term ceased 30 June 2020), a Non Executive Director of Northern Star Resources Limited (September 2016-June 2021), NBN Limited (December 2015-December 2021), Perth Airport, DUET Group, Asciano Limited and a Council Member of the Chamber of Commerce and Industry of Western Australia.

Mr Bevan was formerly the Chief Executive Officer and Executive Director of Alumina Limited (June 2008-December 2013). Prior to his 2008 appointment to Alumina Limited, he spent 29 years in the BOC Group Plc where he was a member of the Board of Directors and held a variety of senior management positions in Australia, Korea, Thailand, Singapore and the United Kingdom. Mr Bevan brings to the Board extensive commercial and operational experience gained through operating joint ventures in many parts of the world, particularly Asia. Mr Bevan is currently a Non-Executive Director of Balmoral Iron Pty Ltd (appointed 2022), a former Non-Executive Director and Chairman of Ansell (Non-Executive Director August 2012-October 2023, Chairman from November 2019-October 2023) and BlueScope Steel (Non-Executive Director March 2014-November 2023, Chairman from November 2015-November 2023), and a former director of Nuplex Industries Limited (September 2015-September 2016) and a former Non-Executive Director of the Humpty Dumpty Foundation (2017-December 2022).

Prior to his appointment as CEO and MD Mr Ferraro was a Non-Executive Director of Alumina from 5 February 2014 to 31 May 2017 and Partner, Client Development-Asia Pacific at Herbert Smith Freehills, a global law firm. He was also formerly global head of the firm's Corporate Group and a member of its executive management team. Mr Ferraro is also a former Non-Executive Director of Helloworld Travel (January 2017-October 2021). Between 2008 and 2010 Mr Ferraro was Chief Legal Counsel at BHP Billiton. Mr Ferraro has experience in the resources sector and has over 30 years of experience in JV mergers and acquisitions, fund raising and regulatory issues across a wide range of sectors and countries. He also has experience in the commercial and financing aspects of large transactions gained from several years in investment banking as a corporate adviser.

Mr Field has held the position of Chief Executive Officer and Managing Director of Sims Limited. Mr Field has more than 25 years of experience in the mining, metals and manufacturing sectors. Prior to joining Sims Limited, he held a number of senior leadership positions including as Director for Patrick Terminal & Logistics division for Asciano Limited and as Chief Operating Officer of Rio Tinto's Bauxite and Alumina Division. Mr Field is also a member of the Australian Climate Leaders Coalition, Champions of Change Coalition, Manufacturing Australia, and the World Business Council for Sustainable Development. Mr Field is currently an independent Non-Executive Director of BlueScope Steel (appointed January 2024).

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