CSR Limited (ASX: CSR) Share Price and News

Mr Gillam joined Wesfarmers Limited in 1997 and held a number of roles in the company over 20 years, including CEO of the Bunnings Group from 2004 to 2016, Managing Director of CSBP from 2002 to 2004 and Chairman of Officeworks from 2007 to 2016. Other directorships/offices held be him are Chairman of Nufarm Limited (2020 to current); Chairman of BlueFit Pty Limited (2018 to current); Chairman of VetPartners (2024 to current); Director of Clontarf Foundation (2017 to current). He is Member of the Human Resources Committee and the Safety and Sustainability Committee.

Mr Garrard was formerly managing director and CEO of packaging manufacturing company Orora Limited from 2013 to 2019. Nigel has also held positions in manufacturing industries including managing director/president of Amcor Australasia and Packaging Distribution, managing director Coca-Cola Amatil Food and Services Division and managing director of the then listed SPC Ardmona. Other directorships/offices held are Chairman of Ansell Limited (Director since March 2020 and Chair since October 2023 to current); Deputy Chairman and Non-executive director of ALS Limited (Director since June 2023 and Deputy Chairman since February 2024 to current); Chairman of McMahon Services Aust. Group advisory board (2019 to current); Chairman of Flinders Port Holdings Limited (2021 to current); Director of Detmold Group advisory board (2020 to current). He is Chair of the Safety & Sustainability Committee and member of the Risk Committee.

Ms Coates was formerly the managing director of Goodman Fielder Australia and Goodman Fielder New Zealand. Julie has also held roles at Woolworths Limited, including managing director of Big W, chief logistics officer and human resources director, working on business strategy and major transformational change programs. Julie has proven leadership skills, understanding of manufacturing, safety and operational processes and experience in supply chain efficiency, optimisation and digitisation.

Ms Winn was formerly director Group Retail Services with Woolworths responsible for leading the Logistics and Information Technology divisions and the Customer Engagement teams, a position held until October 2015. Penny has over 30 years of experience in retail in management roles in Australia and overseas. Other directorships/offices held are Non-executive director of Ampol Limited, previously Caltex Australia Limited (2015 to current); Non-executive director of Super Retail Group Limited (December 2023 to current); Board member of the ANU Foundation (2020 to current); Previously a non-executive director of Coca-Cola Amatil Limited (2019 to 2021); Previously a non-executive director of Goodman Limited and Goodman Funds Management Limited (2018 to 2021); Previously a non-executive director of Z Energy Limited, a wholly owned NZ subsidiary of Ampol Limited (2022 to 2023). She is Chair of the Risk Committee and member of the Human Resources Committee.

Ms Boyce was formerly a Director (Senior Partner) of Port Jackson Partners and a Partner at McKinsey & Co, working in the firm's Sydney, New York and Chicago offices. Christy has over 25 years of strategy advisory experience in both Australia and the United States. She has led strategic transformation programs with multinational and Australian-based corporates, working with leadership to redefine their business models, strengthen their value propositions and rejuvenate their sales and marketing. Other directorships/offices held include Non-executive director of JB Hi-Fi Limited (September 2023 to current); Chair of SCEGGS Darlinghurst Trust (Director since 2018 and Chair since April 2023 to current); Non-executive director of BAI Australia (July 2023 to current); Non-executive director of EMM Consulting (July 2023 to current). She is Member of the Human Resources Committee and the Safety & Sustainability Committee.

Mr Tindall was formerly chief executive officer AMP Capital from 2015 to 2020 leading a global team overseeing funds across a range of investment asset classes. Adam's prior roles at AMP Capital included Director and Chief Investment Officer for Property, managing a $19 billion portfolio of real estate and development investments. Prior to 2009, Adam held roles at Macquarie Capital and Lendlease. Adam has 35 years of industry experience in investment management, real estate and infrastructure. Other directorships/offices held are Non-executive director of Stockland Corporation Limited (2021 to current); Previously a non-executive director of Bennelong Funds Management Ltd and Bennelong Funds Management Group Pty Ltd (2021 to 2023). He is Chair of the Human Resources Committee and Member of the Risk Committee.

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