Brickworks Ltd (ASX: BKW) Share Price and News

Mr Millner brings to the Board broad corporate, investment, portfolio and asset management experience gained across diverse sectors including telecommunications, mining, manufacturing, health, finance, energy, industrial and property investment in Australia and overseas. He is a company director with an understanding of governance and compliance, reporting, media and investor relations. Mr Millner directorships in listed companies: Aeris Resources Limited; Apex Healthcare Berhad; BKI Investment Company Limited; New Hope Corporation Limited; TPG Telecom Limited; Tuas Limited; Washington H Soul Pattinson & Company Limited.

Mrs Page has financial expertise, having been a partner at Touche Ross/KPMG Peat Marwick, and a senior executive with the Lend Lease Group, Allen Allen and Hemsley and the Commonwealth Bank. She has experience in corporate finance, accounting, audit, mergers and acquisitions, capital markets, insurance and joint venture arrangements. Mrs Page also has experience as a company director gained across ASX Listed, private, public sector and regulated entities including in the telecommunications, utilities, insurance, technology, renewables, funds management and infrastructure sectors. As an experienced director, her skills also include Board leadership, governance, risk management and compliance. Mrs Page is the Chair of the Risk Committee. Mrs Page is member of the Takeovers Panel in March 2022. His directorships in the listed companies are Growthpoint Properties Australia Limited; Magellan Financial Group Limited; The Star Entertainment Group Limited.

Ms Stubbs has operational experience in property leasing, sales and marketing, strategy and new product development having spent more than 25 years in senior sales and marketing roles in the media and property sectors. Most recently Ms Stubbs was General Manager of Retail Leasing at Stockland and prior to this she held property management, sales and marketing roles at Lend Lease, Fairfax, Network Ten and Unilever. Ms Stubbs' skills also include mergers and acquisitions, capital markets, governance, risk management and compliance. She is a member of the Risk Committee. Ms Stubbs is currently a director of HMC Funds Management Limited (as the responsible entity of the HomeCo Daily Needs REIT). During the last three years, Ms Stubbs also held listed company directorships in: Aventus Group (which merged with HomeCo Daily Needs REIT in March 2022); Inghams Group Limited (resigned June 2023).

Mr Barlow has experience in mergers and acquisitions, equity capital markets and investing. His career has spanned positions in law and investment banking in Sydney and Hong Kong. Mr Barlow has been CEO and Managing Director of Washington H Soul Pattinson & Company Limited (Soul Patts) since 2015, having previously been the Managing Director of Pitt Capital Partners Limited for 5 years. He has listed company experience and has been responsible for Soul Patt's investments since joining the Soul Patts Group in 2004. Mr Barlow holds a listed company directorship in Washington H Soul Pattinson & Company Limited. During the last three years, Mr Barlow also held a listed company directorship with New Hope Corporation Limited (resigned on 30 June 2024).

Mr Bundey has experience as a CEO and Managing Director with expertise in managing global manufacturing operations including as CEO of Pact Group, CEO of Evergreen Packaging, CEO of Graham Packaging and CEO of Closure Systems International. These companies each operated multi-location and geographical plants across a range of regulatory jurisdictions including Australia, North America, Europe, Asia and South America. Mr Bundey also has financial experience having been a CFO at Goodman Fielder and a partner at Deloitte. He has knowledge of the health, safety and environment risks associated with manufacturing operations and expertise in mergers and acquisitions and asset management. He is member of the Risk Committee.

Mr Fitzgibbon has government experience having served in the House of Representatives from 1996 to 2022, representing the New South Wales seat of Hunter. He served as Minister for Defence in 2007-2009, Minister for Agriculture, Fisheries and Forestry in 2013 and was Chief Government Whip in the House of Representatives from 2010-2013. Mr Fitzgibbon has expertise in public policy, social and environmental issues. He is a member of the Risk Committee. He serves on the Advisory Board of Serco Asia Pacific, and is retained by CMAX Advisory. Joel is also an Ambassador for the Australian Saudi Business Forum and the Commando Welfare Trust. He also Co-Chairs the AUKUS Forum, serves on the Board of the Crawford fund and is a Governor with the American Chamber of Commerce in Australia. He is also the sole director of Fitzgibbon Advisory Pty Ltd.

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