Silk Logistics Holdings Ltd (ASX: SLH) Share Price and News

Ms Hayman is an executive and business leader with a background in digital strategy and customer insights. Cheryl has over 20 years of experience as a senior marketing executive in global product companies across the FMCG, food retail, distribution and manufacturing industries. Cheryl is currently a NED of Guide Dogs NSW/ACT. Cheryl is on the Nature Positive CRC Advisory Committee. Previously, Cheryl was a member of the Department of Prime Minister and Cabinet's Digital Experts Advisory Committee, assisting the Federal Government on policy for the development of Australia's digital economy. Cheryl formerly held Non-Executive Director roles at Chartered Accountants Australia & New Zealand. She is member of Risk Committee and Investment Committee and Chair of Sustainability Committee.

Mr Sinclair currently serves as Non-Executive Director of Indara Corporation Pty Ltd and was formerly a Non-Executive Director of Faethm.ai Pty Ltd. Terry has also been a Senior Advisor to AustralianSuper, Managing Director of Service Stream Limited, Executive Chairman of AUX Investments (jointly owned by Qantas and Australia Post), Chairman of Star Track Express, Director of Sai Cheng Logistics (China), and Director of Asia Pacific Alliance (HK). Terry has operations and corporate development experience across the Industrial, Resources and Consumer Services sectors including 20 years in senior management roles in BHP (Minerals, Steel and Transport/Logistics) and Australia Post (Head of Logistics and Corporate Development).

Mr Moulton is currently the Chairman and a Partner at Danaher Moulton and is a Corporate Advisory and Mergers & Acquisitions law partner with over 30 years of experience. Stephen has previously served as a Director on ASX listed companies and has experience in Logistics, Transport and Financial Services. Stephen also currently serves as a Chairman and Director of the O'Brien Foundation, as well as Director of SugarbyHalf Ltd and Defeat Diabetes Pty Ltd. Prior to his present roles, he was a partner at corporate advisory/M&A firm Gadens, as well as Clayton Utz and PwC (Head of Legal in Victoria); and Chairman of Partners and Managing Partner of Mills Oakley. Stephen also served as Director of the O'Brien Institute, GMDX Holdings Ltd and the Carlton Football Club (for 6 years until 2012). He is member of Sustainability Committee and Risk Committee and Chair of Investment Committee.

Mr Boyd, prior to his role with the Company, was General Manager, Warehousing with Silk Logistics Group. He also worked in the past as General Manager, Distribution Courier and Logistics Services - Australia Post; General Manager, Toll Fast - Toll Group; Chief Executive Officer - AUSDOC/DX Express and Chief Operating Officer - Mayne Nickless.

Mr Sood, prior to his role at the Company, was General Manager, Business Development with Silk Logistics Group. He also worked in the past as General Manager - Swire Australia, CEO Portside United and General Manager, Marketing and Business Development - Linfox and General Manager, Development - Westgate Logistics.

Ms Thurgood is an executive and business leader, with 25 years of experience in global companies in the banking, finance, and infrastructure sectors; as well as experience in risk management. Louise is currently a Deputy Chair Inland Rail, Non-Executive Director of CompanyB Limited (Belvoir) and founder and Director of Orion Mechanical Services along with being and a member of the National Standing Committee on Energy and the Environment for Global Access Partners (NSCEE). Previously, Louise was a member of the Heritage Council of New South Wales. Past Non-Executive Director roles have included Sydney Metro and Moorebank Intermodal Company. She is chair of Risk Committee and member of Sustainability Committee.

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