Data#3 Limited (ASX: DTL) Share Price and News

Ms Morris is a former partner of KPMG. She has over 25 years of experience on the boards of entities in the publicly listed, unlisted, government and not-for-profit sectors. Ms Morris brings experience in strategy, governance, finance, audit, risk management and compliance across a broad range of industries. Ms Morris currently serves on the board of Dalrymple Bay Infrastructure Limited and is chair of RACQ Foundation. Special responsibilities include Chair of the Risk Committee.

Mr Gray is Chair of Sugar Terminals Limited, Deputy Chair of Queensland Urban Utilities and a non-executive director of the Royal Flying Doctor Service of Australia (Queensland). Previous senior executive appointments include Under Treasurer of the Queensland Treasury Department, Chief Executive Officer of the Queensland Competition Authority and the Queensland Independent Commission of Audit, Office Head (Queensland) at Macquarie Group and Executive Director with BDO. During the past three years, Mr Gray has also served as a non-executive director of the Northern Australia Infrastructure Facility and Queensland Cricket. Special responsibilities include Chair of the Remuneration and Nomination Committee and Member of the Risk Committee.

Ms Eilert has expertise in largescale businesses. She has a background in technology and strategy, particularly in customer, data and digital transformations. Ms Eilerts executive career spans more than 25 years, including as Group Executive for Suncorps entire insurance business as well as Group Executive People, Technology, Marketing and Joint Ventures. Prior to this Ms Eilert spent 10 years at Citibank and held strategic consulting roles at AT Kearney, and later as a Partner at IBM Consulting. She also led strategy and corporate development at News Ltd. Ms Eilert is based in New South Wales. She is currently appointed to the Board of Domain (ASX:DHG). Ms Eilert has previously served on the Board of several ASXlisted, private and government companies, including Keypath, Elders, Navitas, Veda, REA Group, AMP Life, Super Retail Group, Networks NSW (Ausgrid, Endeavour and Essential Energy) and Queensland Urban Utilities.

Mr Baynham brings over 40 years of experience and is in the Australian and international information technology sector. He has spent nearly 30 years with the company, including serving as Managing Director from 2016 to February 2024. He brings international IT industry experience having served on global advisory boards for strategic partners such as Cisco and HP.

Mr Esler has experience in IT, first in a number of roles with IBM before joining the Data 3 group in 1984 as an executive director. Mr Esler served as an executive director of Data 3 Limited, and performed senior management roles in Sales and Marketing, Operations and Supply Chain before retiring from his role as Queensland General Manager in 2014. Mr Esler has been actively involved in many IT-related forums and was a member of both the Asia Pacific and Worldwide Hewlett-Packard Global Partner Advisory Boards from 2011 until 2014. Special responsibilities include Member of the Risk Committee.

Mr Colledge has 36 years of experience in the information technology industry and joined Data#3 in 1995. Initially establishing and growing the Software Solutions business in Data 3, Mr Colledges responsibility subsequently expanded to Infrastructure Solutions and the Services business as Executive General Manager, before being appointed as Chief Executive Officer and Managing Director in March 2024. Mr Colledge has represented Data 3 on many local, regional and global advisory boards with key vendors and is currently a member of the HP Global Partner Advisory Board.

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