Ventia Services Group Ltd (ASX: VNT) Share Price and News

Ms Krieger has over 40 years of commercial experience as a lawyer, economic regulator, company director and independent consultant. She was a partner in two large commercial law firms for 22 years and has over 15 years' experience as a Non-Executive Director and Chair across listed and unlisted companies in multiple sectors. Her current portfolio includes financial services, fintech, essential infrastructure services and energy. She is also a member of the advisory board of Law Squared, a challenger new law firm. She has previously served as a Director of Sydney Ports Corporation, Allconnex Water, TasWater, Vector Limited (NZE:VCT), the Australian Energy Market Operator Ltd, and as a trustee of the Royal Botanic Gardens and Domain Trust and of Sydney Grammar School. In addition, for six years Sibylle served as a Tribunal member of the principal NSW economic regulatory tribunal. She is Chair of People & Safety and Sustainability Committee and Work Winning and Tender Committee.

Mr Forbes is an experienced Finance Executive and Company Director with over 30 years' merger and acquisition, equity and capital markets and project development experience. As an executive, Jeff worked at Cardno Limited, an engineering and environment consultancy company, as CFO, Executive Director and Company Secretary before leaving in 2013 to commence Non-Executive Director roles. He has spent time as a Non-Executive Director and member of the remuneration and audit and risk committees of both listed and unlisted companies in a variety of sectors. Prior to Cardno, Jeff was the CFO, Company Secretary and Executive Director at Highlands Pacific Limited, a PNG-based mining and exploration company. He has experience in capital raisings and during his career has worked for numerous major companies including Rio Tinto, BHP and CSR. He resigned as Non-Executive Director of Intega Group Limited in December 2021. He is Member of Risk and Compliance Committee and Work Winning and Tender Committee

Ms Urlwin is a New Zealand based professional director with experience in a range of sectors including construction, infrastructure, property development, telecommunications, energy, regulation, airports, health and financial services. She is a former Chair of national commercial construction group Naylor Love Enterprises Limited and the New Zealand Blood Service and of the Audit and Risk Committee of Te Runanga o Ngai Tahu. In June 2022, Anne received an Officer of the New Zealand Order of Merit award for services to business. She is Chair of the Safety and Sustainability Committee, and Member of the Risk and Compliance Committee and People Committee.

Ms Saint has financial and commercial experience from a global career including more than 20 years with Bechtel Group where she served as Chief Audit Executive and Chief Financial Officer of the Mining and Metals Global Business Unit. Her expertise encompasses financial skills, corporate governance, enterprise risk, supply chain risk and project management. She is Chair of Risk & Compliance Committee, and Member of People Committee and Safety and Sustainability Committee.

Mr Moffatt has over 30 years' experience in executive leadership, including as CEO, CFO and as a Director for companies in the Telecommunications, Financial Services, Infrastructure Services and Media Industries. He has lived and worked in Australia, the United States, Europe and Asia. David's previous roles include Chairman of Asurion Asia Pacific and CEO of Lebara Group. He was Chief Financial Officer and Group MD Finance for Telstra Corporation Limited and Group MD Telstra Consumer, serving on the boards of the Telstra-affiliated businesses Foxtel, CSL (Hong Kong) and Reach (Hong Kong). He was also CEO of GE and GE Capital Australia & New Zealand. David's community and charitable activities include being a founding director of Giant Steps, a school for autistic children, and a former director for The Australian Centre for Philanthropy and Non-Profit Studies (Queensland University of Technology (QUT)). He is Member of the Risk & Compliance Committee, Safety & Sustainability Committee and Work Winning and Tender Committee.

Mr Banks was previously the Chief Executive Officer, UK Construction Services, Balfour Beatty plc (a FTSE 250 listed infrastructure company) from January 2018 to late 2020, having first joined Balfour Beatty in April 2015 as Chief Operating Officer. Prior to Balfour Beatty, he held C-level roles in other FTSE 250 global businesses in construction, manufacturing and service industries.

Mr Rees is a Sydney-based business leader focused on customer centricity, culture, digital enablement, and innovation, with more than twenty years of experience driving transformational change, organisational performance, and better customer outcomes. He is currently the Managing Principal & CEO at Better As Usual, a practitioner-led professional services organisation committed to customer success and positive social impact, Chair of eHealth NSW and co-founder of ServiceGen. Damon is the former Chief Executive Officer of Service NSW.

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