Incitec Pivot Ltd (ASX: IPL) Share Price and News

Mr Carroll has non-executive experience having served on over 20 boards including six ASX listed companies. During his executive career, Michael had an 18-year career with the National Australia Bank (NAB) with positions in NAB's internal Investments and Advisory team and as General Manager, Agribusiness Financial Services. Prior to this Michael worked in the animal health and crop care sectors having commenced his career as an agronomist with Monsanto. Michael brings to the Board his knowledge and expertise within the Australian agricultural sector. Other listed company directorships in the past three years: Rural Funds Management Limited - Non-executive Director (from 2010). Other directorships/appointments: Paraway Pastoral Company - Non-executive Director, Viridis Ag Pty Ltd - Chairman and Non-executive Director. He is Member of the Health, Safety, Environment and Community Committee and Member of the People Committee.

Mr Brook was the CFO of Western Mining Resources Limited and Deputy CFO of the Australian & New Zealand Banking Group. Bruce brings to the Board executive experience in Australia, the US, the UK and Africa, across a range of industries including mining, finance, manufacturing and chemicals. Other listed company directorships in the past three years: Newmont Corporation - Non-executive Director (from 2011), Djerriwarrh Investments Limited - Non-executive Director (from 2021), CSL Limited - Non-executive Director (from 2011 - 2023). Other directorships/appointments: Australian Institute of Company Directors, Corporate Governance Advisory Committee - Member, Guide Dogs Victoria - Director. He is Risk Management Committee Member and People Committee member.

Mr Robinson has held senior management and executive roles during his executive career which spans over 35 years, including as a Director of Merrill Lynch Investment Banking, CFO/CDO of BHP Petroleum, CEO of Lattice Energy Limited, Finance Director and ultimately MD & CEO of Newcrest Mining Limited. Greg brings to the Board senior executive experience in strategy, projects, operations, finance, accounting, capital management and risk management within the mining, oil and gas industries in Australia and internationally. Other listed company directorships in the past three years: Rex Minerals Limited - Non-executive Director (from 2021 - 2024). Other directorships/appointments: Royal Automobile Club of Victoria (RACV) - Chairman and Non executive Director.

Ms Dwyer has executive experience in investment banking, funds management, real estate and corporate strategy and is an experienced non-executive director. During Tonianne's executive career, she held senior management roles with Hambros Bank Limited, Societe Generale and Quintain Estates & Development plc. Tonianne brings to the Board her international executive experience and extensive non executive director experience in the Australian listed company environment. Other listed company directorships in the past three years: ALS Group Limited - Non-executive Director (from 2016), GrowthPoint Properties Australia Limited - Non-executive Director (from 2024), AUB Group Limited - Non-executive Director (from 2024), DEXUS Property Group - Non-executive Director (2011-2022), DEXUS Wholesale Property Fund - Non-executive Director (2011-2022), OZ Minerals Limited - Non-executive Director (from 2017-2023). Other directorships/appointments: The University of Queensland - Deputy Chancellor and Senate Member, Sir John Monash Foundation - Director, Australian Institute of Company Directors, Queensland Council - Council Member. She is Chair of the People Committee and Member of the Risk Management Committee.

Mr Ho is the Founder and Chief Industrialist Investor of Janchor Partners, an industrialist investor based in Hong Kong, with experience as a non-executive director and long-term investor in Australia and across the globe. Before founding Janchor Partners in 2009, John acquired global experience including with the Boston Consulting Group in Australia, Citadel Investment Group in the US and as Head of Asian Investing at The Children's Investment Fund (Asia). John brings to the Board his experience in the international and Australian investment markets. Other listed company directorships in the past three years: Avepoint Inc - Non-executive Director (from 2021). Other directorships/appointments: Janchor Partners Limited - Director ROKT Pte Limited - Non-executive Director.

Mr de Moraes is a global executive with 30 years' industry experience across the resources and logistics sectors. A mechanical engineer with dual Brazilian Australian citizenship, Mauro has a track record of driving operational and strategic business performance for some of the mining companies. Prior to his appointment at IPL, Mauro held a number of executive and leadership roles including as Asset President at BHP, Executive Vice President - Commercial and Marketing at Aurizon Holdings Limited and Global Coal Director at Vale S.A. He is Member of the Health, Safety, Environment and Community Committee.

Ms Hick has executive and corporate experience in the energy and resources sectors, including as the Chief Executive Officer of Fortescue Metals Group (FMG) in 2023. Prior to FMG, Fiona spent more than 20 years with Woodside Energy, where she held a range of senior positions across engineering, strategy and governance, crisis leadership, health and safety and environment before being appointed as Woodside's Executive Vice President Operations in 2019. Prior to Woodside Energy, Fiona spent 5 years in corporate and operational roles at Rio Tinto. Fiona bring to the Board her corporate and operational experience in the energy and resource sectors. Other listed company directorships in the past three years: Evolution Mining Limited - Non-executive Director (from 2024). Other directorships/appointments: Infrastructure WA - Board member, University of Western Australia - Strategic Resources Committee Member. She is Chair of the Health, Safety, Environment and Community Committee and Member of the Risk Management Committee.

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