McMillan Shakespeare Ltd (ASX: MMS) Share Price and News

Mr Akhurst is currently the Chairman of Tabcorp Holdings Limited and Chair of the Peter McCallum Cancer Foundation. Mr Akhurst was previously the CEO of Sensis, Group MD and General Counsel of Telstra, Partner of Mallesons Stephen Jaques, Council Member of RMIT University and a Director of Vocus Group Limited. Mr Akhurst is considered an independent director under the Company's definition of independence. He is Member of the Risk and Compliance Committee.

Mr Bennetts is an investor and has been the founder and director of several Australian companies. He owns businesses in varied industries including technology and finance. Mr Bennetts is a Non-Executive Director of Sacred Heart Mission. He was a founder of Cellestis Limited and private equity investment firm, Mooroolbark Investments Pty Limited (M-Group). He has also provided corporate advisory services to a range of companies in Australia and Asia. Prior to the establishment of M-Group, he was a senior executive of pioneering Australian multinational IT company, Datacraft Limited.

Mr Chessari is a founder and director of the investment manager, SciVentures Investments Pty Limited (SciVentures). Prior to founding SciVentures, Mr Chessari was the Managing Director of ANZ Asset Management and the General Manager of ANZ Trustees. Mr Chessari has participated in the growth and development of the Company.

Ms Kurincic has formerly held Board roles across the publicly listed, private, not-for-profit and government sectors including Non-Executive Chair of Integral Diagnostics Limited, Non-Executive Director of Estia Health Limited, insurer HBF Health Limited, Domain Principal Group, DCA Group and Melbourne Health. Past management roles include Chief Operating Officer and Director of Genesis Care from its earliest inception, creating and developing the first and largest radiation oncology and cardiology business across Australia. She is Member of the Risk and Compliance Committee and Member of the People and Culture Committee.

Ms Tansey is a Non-Executive Director of TPG Telecom, Aristocrat Leisure Limited, Lendlease Investment Management, and La Trobe Finance. She is also a Board member of the Australian National Maritime Museum and University of Wollongong Global Enterprises. She is formerly Non-Executive Director of WiseTech Global Limited, Infrastructure NSW and the Australian Institute of Company Directors. Before becoming a non-executive Director, Ms Tansey worked in commercial and investment banking in Australia and in investment banking and law in the United States. She is Member of the Risk and Compliance Committee and Member of the People and Culture Committee.

Mr De Luca has over 20 years of experience in the Financial Services, Wealth Management, Disability and Healthcare sectors, including roles as Managing Director of Bankwest, CEO of the National Disability Insurance Agency (NDIA). Prior to joining MMS, Mr De Luca was CEO of Zenitas Healthcare.

Ms Parsons is currently a Non-Executive Director of Nick Scali Limited and Shape Australia Corporation Limited. She brings to the board finance and risk management experience. Ms Parsons was formerly an audit partner at Ernst & Young where she spent time as a partner in the firm's US, UK and Australian practices. In addition to her audit client responsibilities, she was part of the firm's Oceania Assurance Leadership team as the Professional Practice Director with responsibility for assurance quality and risk management in the region. She is Chair of the Risk and Compliance Committee and Member of the People and Culture Committee.

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