Lynch Group Holdings Ltd (ASX: LGL) Share Price and News

Mr Elliott is a Partner of Next Capital and cofounded the firm in 2005. In this capacity, he sits on several Next Capital portfolio company boards. He has previously served as Chair of the Australian Investment Council previously called Australian Venture Capital Association Limited (AVCAL) and was formerly Non-Executive Chair of ASX listed Scottish Pacific (between May 2013 and December 2018) and JB HiFi (between 2000 and 2012). Prior to his role at Next Capital, he was an Executive Director of Macquarie Bank having joined the private equity division in 1997. Before joining Macquarie, he was a Partner with Australia's insolvency and restructuring specialist, Ferrier Hodgson.

Mr Clare is Chairman of Risk Committee. He has Had a corporate career in banking and industry experience. He has served on a variety of boards in the technology and finance industries in Australia and New Zealand. He is currently a Non-Executive Director of Heritage Bank and SilverChef amongst others. He was formerly the CEO of Westpac New Zealand and prior to that, held numerous roles within Westpac and St. George and Commonwealth Bank. His career began as an insolvency practitioner and included several years as a management consultant.

Mr Toll understands the operational, financial, and marketing functions of the Group and has overall responsibility for the Group's strategy. He has investment banking background spanning over 20 years, having previously been an Investment Director at Next Capital, an Executive Director at Goldman Sachs Principal Investment Area, and a Division Director at Macquarie Direct Investment.

Ms Hallett is a non-executive director in the Australian corporate sector, bringing legal and regulatory, corporate governance, and risk management skills to the Board. She is currently a Non-Executive Director on the boards of Australian Retirement Trust Pty Ltd, the Civil Aviation Safety Authority, NSW Land Registry Services and Clayton Utz. She is also a current reappointed member of the Australian Takeovers Panel. She was formerly a partner with an international law firm for 22 years, including more than three years as senior Australian partner in the firm's affiliated Jakarta office. At that firm, Elizabeth held global and national leadership roles (including membership of the global firm's Group Executive Committee). She is also a member of the Risk Committee.

Mr Arkell is a member of the Risk Committee. He is currently the Managing Director of Carrington Day, a consulting company based in China which assists international companies to operate in China. He was previously Non-Executive Director of the Group's China operations between January 2018 and February 2022. He has been based in Shanghai since 2004. He is an active member of the international business community in China, having been on the board of directors and Chair of AustCham Shanghai, the Australian Chamber of Commerce. He is the Chair of the Global Mining Association of China, the representative body of the international mining community in China. He is also a founder and Non-Executive Director of the GE Morrison Institute, a China-Australia business focused think tank.

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