SGH Ltd (ASX: SGH) Share Price and News

Mr Davis is Member of the Independent & Related Party Committee. He has over fifteen years of experience in the global wine industry including Managing Director of Beringer Blass (the wine division of Foster's Group Limited) and Managing Director of Cellarmaster Wines Group between 1987 and 1997.

Mr Stokes is Chairman of WesTrac, Chairman of Coates and a Director of Seven West Media since August 2012. He is Chairman of Boral and a Director since September 2020. He is Chairman of Beach Energy and a Director since July 2016. He has experience leading private and public organisations, including experience with corporate transactions, operational discipline and performance.

Mr McEvoy is Member of the Risk Committee and member of the Independent & Related Party Committee. Mr McEvoy has been engaged in the upstream oil and gas industry for over 40 years, in a variety of technical, senior executive and non-executive director roles. He was employed for almost 34 years with ExxonMobil concluding his executive career as Vice President, Business Development, ExxonMobil.

Ms Chaplain Chair of the Risk Committee and member of the Independent & Related Party Committee. Ms Chaplain brings to Seven Group Holdings experience in financial services and mining, engineering and infrastructure services.

Mr Mackay is member of the Risk Committee and member of the Independent and Related Party Committee. He has experience in business management, capital allocation, risk management and investment. A former investment banker and corporate and banking lawyer, with broad experience in the financial and corporate sectors over many years.

Mr Smith Mr Smith has been Chairman of Advisory Board Australian Capital Equity since November 2006. Mr Smith also holds the position of Chairman at Ord Minnett, Wollar Solar Finance and Aqualand Group. Mr Smith is also a Director of Jemena Energy: Hive and Wellness (Capilano) and Marinus Link. He is also member of the Risk Committee.

Mr Johnson is a Non-Executive Director of Goodman Group, Aurecon Limited, Metcash Limited and Sydney Airport Limited. He is a Councillor at UNSW Sydney, a director of The Smith Family and the Chairman of the Hospitals Contribution Fund of Australia. Mr Johnson is a trained accountant and spent 30 years at PricewaterhouseCoopers (PwC) where he was CEO from 2008 to 2012 as well as holding positions as Asian Deputy-Chairman and as a member of PwCs global strategy council. He was Chairman and a director of G8 Education Limited and was formerly an independent director of Coca Cola Amatil Limited, Westfield Corporation Limited and Boral Limited (December 2021 to July 2024).

Ms Farrar is member of the Risk Committee and member of the Independent and Related Party Committee. Ms Farrar has 35 years of experience in leadership roles across the finance and energy sectors. Her previous roles include Managing Director of business energy retailer QEnergy, Chief Operating Officer at Ergon Energy Retail, and senior positions at Morgans Stockbroking, Barclays de Zoete Wedd and Suncorp Investment Management. Prior to joining Brighton Super, she was a Junior Partner (equivalent) at McKinsey & Company.

Ms Herman member of the Independent & Related Party Committee. Ms Argaman brings operational experience and proven leadership skills and capability across several sectors. Ms Argaman has been the Chief Executive Officer of Opal HealthCare, Australia's private residential aged care provider, since August 2018. Prior to this she held executive roles at TFE Hotels, as Chief Executive Officer for 11 years, Charter Training Group and Imperial Car Rental.

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