Engenco Ltd (ASX: EGN) Share Price and News

Mr Dunning has experience in the rail industry having served as the Commissioner for Railways in Queensland, President of the Australian Railways Association and Managing Director of Evans Deakin Industries Limited (the predecessor to the ASX listed company, Downer EDI Limited). Ross is also chairman of the Board of Indec Ltd. He is Chairman of Risk Committee.

Mr Cameron has more than 27 years of experience in senior management with exposure to a range of relevant industry sectors. He commenced his professional career at PricewaterhouseCoopers and then spent 27 years with leading Malaysian listed industrial services conglomerate, Sime Darby Berhad in roles including Finance Director and then Managing Director of Australian based Caterpillar Dealer, Hastings Deering. Prior to his retirement from executive management at the end of 2019, Scott had spent the last 13 years as an Executive Vice-President of Sime Darby Industrial. He was appointed as a non-executive director of Sime Darby Berhad in 2023. He is chair of risk committee.

Mr Elphinstone is the Executive Chairman of the Elphinstone Group which he founded in 1975. Dale has experience in the engineering, manufacturing, mining, and heavy machinery industries and among other things is the longest serving Caterpillar dealer principal in Australia, having acquired the Caterpillar dealership in Victoria and Tasmania in 1987. Dale was the Co-Chair of the Joint Commonwealth and Tasmanian Economic Council from 2014 - 2017 and remains Chair of the industry members of this Council. From 2020 - 2021 he was a member of the Tasmanian Premier's Economic and Social Recovery Advisory Council and was a director of the Tasmanian Health Organisation North-West until 30 June 2015. He was a director of Caterpillar subsidiary, Caterpillar Underground Mining Pty Ltd from 1995 until December 2008 and formerly publicly listed Queensland Gas Company Limited from October 2002 to November 2008.

Mr Santis is an executive director of T8 Advisory Partners and a non-executive director of the Tasmanian Development Board and Tasmanian Gas Pipeline Pty Ltd. Vince was Managing Director of the Elphinstone Group for 10 years until December 2018 after having commenced in 2000 as the Group's Legal Counsel and Finance & Investment Manager. During his time with the Group, he also held a number of board roles on subsidiary and joint venture companies. Prior to that time, Vince was a Senior Associate in the Energy, Resources & Projects team at national law firm Corrs Chambers Westgarth, based in Melbourne. He is a member of risk committee.

Mr McFadden has more than 20 years of experience in senior management roles with understanding of the resources sector, international markets and M&A activities in particular. Chris previously held the role of Manager, Business Development at Newcrest Mining Limited and before that was Head of Commercial, Strategy and Corporate Development at Tigers Realm Coal Limited. Prior to his time at Tigers Realm, he was a Commercial General Manager at Rio Tinto where he had a 12-year career spanning legal and commercial roles. Chris is currently a Director of Toronto Stock Exchange listed company, IsoEnergy Limited.

Ms Elphinstone has been part of the Elphinstone Group of Companies for 30 years and currently holds the position of Executive Director. Kelly has held several roles, predominantly within the Mining Equipment, Technology and Services (METS) and Earthmoving industries, the most recent being Managing Director of the Elphinstone Group's underground mining manufacturing business. Kelly holds directorships (including a Chair position) and participates on Government advisory councils. She is member of risk committee.

Mr Draper is an executive having held senior roles in the industrial sector in Australia and overseas. Most recently, Dean held the roles of Managing Director and CEO of Ixom (former Orica Chemicals business), based in Melbourne. Prior to leading the Ixom business, Dean spent over 17 years in several senior executive positions at BASF, a multi-national chemicals company. This included 4 years as Managing Director of BASF's operations across the ASEAN region.

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