Electro Optic Systems Holdings Limited (ASX: EOS) Share Price and News

Mr Hounsell is currently Chair of the Commonwealth Superannuation Corporation and Chair of Helloworld Travel Limited (since 2016). He is also a Non executive Director at Treasury Wine Estates Limited (since 2012), a Director of Findex (since January 2020), and a member of Commencer Capital's (formally Investec Emerging Companies) Investment Committee (since 2019). Garry was previously the Chair of Myer Holdings Limited (2017 2020; Executive Chair Feb Jun 2018), Chair and a Non executive Director of Spotless Group Holdings Limited (2014 2017), and Chair of Emitch Limited (2006 2008) and PanAust Limited (2008 2015). He was also previously an Advisory Board Member of PanAust Limited (2015 2017), Rothschild Australia Limited (2012 2017), and Investec Global Aircraft Fund (2007 2019). He was a Director at Orica Limited (2004 2013), Nufarm Limited (2004 2012), Qantas Airways Limited (2005 2015), Mitchell Communication Group Limited (2008 2010), Integral Diagnostics Limited (2015 2017), Dulux Group Limited (2010 2017) and Investec Aircraft Syndicate Limited (2012 2018). Garry was a Senior Partner at Ernst & Young (2002 2004), CEO and Managing Partner of Arthur Andersen (2001 2002) and a Partner at Arthur Andersen (1989 2002).

Mr Brown retired from the Royal Australian Air Force in July 2015 as Air Marshal in the position of Chief of Air Force. He is Chair of the Sir Richard Williams Foundation and Chairman of the Advisory Board of CAE Asia Pacific. He is Chair of the People and Culture Committee, a member of the Risk Committee.

Mr Black Before retiring from the Deloitte Touche Tohmatsu Australia partnership in 2016, David spent 25 years with Deloitte in the UK and Australia. During that time David provided services to a range of clients including in the Defence, Manufacturing and Government sectors. David's experience includes working with growing start-up businesses, multinational corporations and the boards of ASX listed entities on complex accounting, internal and external auditing, risk management, corporate governance and due diligence engagements. David previously served as the audit partner of Deloitte Touche Tohmatsu for the Company for the years ending from June 2005 to December 2009 and June 2012 to June 2016. Since his retirement from Deloitte, David has established a growing family business, The Coastal Brewing Company, and serves on six Government sector audit committees as an independent member, chairing one of those committees.

Ms Lundy served as a Senator representing the Australian Capital Territory from 1996 to 2015. During this time, she held various front bench positions in both Government and Opposition, including the Minister for Sport, Multicultural Affairs and Assisting on Industry and Innovation and the Digital Economy. Kate continues to be passionate about technology and innovation. Her focus is the positive impact of technology on society, culture and the economy. In 2017, the Australian National University awarded her a Doctor of Letters (honorary doctorate) for her 'exceptional contributions to advocacy and policy for information communications and technology, for the ACT and nationally.' In 2017 Ms Lundy was inducted into the Pearcey Hall of Fame for 'distinguished achievement and contribution to the development and growth of the Information and Communication Technology Industry'. The Pearcey Foundation is named in honour of Dr Trevor Pearcey, an outstanding Australian ICT Pioneer, notable for his leadership of the project team that built one of the world's earliest digital computers, the CSIR Mark 1, later known as CSIRAC. Kate is a Non-executive Director of the National Roads and Motoring Association, the Geospatial Council of Australia, the National Youth Science Forum and Chair to the Board of the Cyber Security Cooperative Research Centre and Chair of the Canberra Institute of Technology Board.

Mr Schwer is An accomplished executive leader with deep international experience including in Asia, the Middle East, Europe, and North America. Dr Schwer has had a varied career in the defence and space domains. His previous experience includes senior positions in the global defence industry, including fourteen years at Airbus Group and five years at the German defence company Rheinmetall AG. Dr Schwer has a thorough understanding of the Company's global operations, having acted, most recently, as President of EOS EMEA (Europe, Middle East, and Africa) for two years, during which time he oversaw the expansion of the Company's operations in NATO and Middle Eastern markets.

Mr Nicholson was a Partner at Herbert Smith Freehills (and predecessor firms) for 28 years. He served on the Freehills Board of Partners for 10 years and was the Chairman for 3 years in the lead up to the firm's merger with Herbert Smith to create a global firm with 500 partners and 24 offices. Robert is a director of Port of Melbourne, Alinta Energy, Baker Heart and Diabetes Institute, Landcare Australia and European Australian Business Council. He is a Senior Advisor to Herbert Smith Freehills.

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