Elders Ltd (ASX: ELD) Share Price and News

Mr Davis has almost 40 years of experience as a commercial lawyer. Since 2002 he has been principal and co-founder of DMAW Lawyers. As a lawyer he has advised many corporate clients, including listed clients, on transactional and risk management matters. Mr Davis is a member of the Safety and Sustainability Committee; the Risk and Compliance Committee; the People and Culture Committee; and the Prudential Committee. He currently serves as a director of ASX and NZX dual listed SkyCity Entertainment Group Limited and Chair of SkyCity's Adelaide-based casino.

Mr Allison 43-year agribusiness career spans technical, manufacturing, supply and distribution roles and businesses. Previous roles include Managing Director/ CEO of GrainGrowers Limited, Jeminex Limited, Farmoz Pty Ltd, Wesfarmers Landmark Limited, Wesfarmers CSBP Limited, CropCare Australasia Pty Ltd and General Manager of Incitec Fertilisers. Mark is currently Chair of the Agriculture and Natural Resources End-User Advisory Board of the SmartSat CRC, the Agrifood and Wine Advisory Board of the University of Adelaide, and a member of the Rabobank Food and Agriculture Advisory Board. He is the previous Chair of Agribusiness Australia, AuctionsPlus, CropLife, Agsafe, the APVMA, as well as other agricultural and industrial and safety businesses.

Mr Wilton is an experienced non-executive director and former senior executive with knowledge of the agricultural sector. He has held chief financial officer positions with Ridley Corporation Limited, CSR Sugar and GrainCorp Limited. He was President and Chief Executive Officer of GrainCorp Malt. Mr Wilton is currently a non-executive director of Namoi Cotton Limited (since June 2020). He was previously a non-executive director of Sheep CRC Ltd (Nov 2015 - Sept 2020) and was also previously Chair of the advisory board of Mackay's Banana Marketing. He is a member of the Risk and Compliance Committee (former Chair) and the People and Culture Committee.

Ms Clubb is an experienced non-executive director, a chartered accountant and senior fellow of the Finance and Securities Institute of Australasia. She has over 20 years of experience as a senior executive in the financial services industry, working for organizations including AMP Limited and Citibank Limited. Ms Clubb is currently Chair of ProTen Limited (Director since Apr 2019) and a director of Australia Post (since Sept 2022). She was previously a director of Essential Energy (Apr 2018 - Mar 2024), Craig Mostyn Holdings Pty Ltd (Feb 2017 - Dec 2022), Chair of the Australian Wool Exchange Limited (Aug 2016 - Nov 2022). Ms Clubb is Chair of the Risk and Compliance Committee (appointed 11 Sept 2019) and a member of the Safety and Sustainability Committee; the People and Culture Committee and the Prudential Committee.

Mr Frawley is an experienced CEO and director, with extensive experience in the financial services sector and a strong passion for agriculture. He is currently Chair of Queensland Treasury Corporation (since 2022) and Chair of Host-Plus Pty Limited (Director since Jul 2021). Mr Frawley is also a non-executive director of both Mirvac Group (ASX: MGR, since Dec 2021) and Blue Sky Beef Pty Ltd (since Mar 2018). He was previously Chair of AMPS Agribusiness Limited (Nov 2018 - Apr 2024). Mr Frawley brings to the Elders Board skills in CEO and leadership oversight, Board leadership, strategy and planning, talent and remuneration, customers and consumers and government relations. He also has a developed understanding of agribusiness through various professional and personal undertakings. Mr Frawley is a member of the Safety and Sustainability Committee; the Risk and Compliance Committee; the People and Culture Committee; and the Prudential Committee.

Mr Lloyd has experience in the agricultural industry, including his current appointment as Chair-Elect of Meat and Livestock Australia. Mr Lloyd is a council member of Charles Sturt University and was previously a non-executive director of Wine Australia and Grains and Legumes Nutrition Council. Mr Lloyd's previous executive roles include CEO of Horticulture Innovation Australia, Managing Director of Case New Holland ANZ, General Manager Commercial at Incitec Pivot and General Manager Merchandise at Wesfarmers Dalgety. Mr Lloyd is Chair of the Remuneration, People and Culture Committee (appointed 19 Aug 2024) and a member of the Safety and Sustainability Committee; the Risk and Compliance Committee; and the Prudential Committee.

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