ASX 200 company announces major board changes

Among the changes announced, its CEO will become Managing Director.

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Key points

  • Michael Riches was appointed as Managing Director and CEO, while two non-executive directors resigned following Brookfield Infrastructure Group's sell-off.
  • The company is actively seeking new independent directors to strengthen its board amid recent changes.
  • Dalrymple Bay Infrastructure is committed to corporate governance and continues to excel in operations, with shares up 35% in the past year.

Yesterday, ASX 200 company Dalrymple Bay Infrastructure Ltd (ASX: DBI) announced key board changes, including the appointment of current CEO Michael Riches as Managing Director and the resignation of two non-executive directors.

What did Dalrymple Bay Infrastructure report?

  • Michael Riches appointed as Managing Director and Chief Executive Officer effective 30 September 2025
  • Jonathon Sellar and Ray Neill resigned as non-executive directors, effective immediately
  • Changes follow Brookfield Infrastructure Group's sell down of its remaining holding
  • No change to Mr Riches's remuneration arrangements as a result of his new role
  • Progress underway to appoint new independent directors to the board

What else do investors need to know?

The board changes come after BIP Bermuda Holdings IV Limited, an entity associated with Brookfield Infrastructure Group, sold its remaining interest in the company earlier in September. As a result, directors Jonathon Sellar and Ray Neill, both Brookfield employees, have stepped down from the board.

Dalrymple Bay Infrastructure said the search for new independent non-executive directors is well advanced. The company expects to announce appointments to bolster the board in the coming months.

What did Dalrymple Bay Infrastructure management say?

Commenting on the news, Hon. Dr David Hamill AM, Chair of DBI, said:

I am delighted to welcome Michael to the Board of DBI, an appointment that reflects the Board's endorsement of his positive impact since commencing as DBI's Chief Executive Officer in March 2024 and the additional contribution he can make to the Company as a director.

What's next for Dalrymple Bay Infrastructure?

Dalrymple Bay Infrastructure is focused on maintaining stability and ensuring strong corporate governance following these board changes. The company is progressing the search for new independent directors and aims to keep the market informed.

DBI continues to operate Dalrymple Bay Terminal, a vital link for Australian metallurgical coal exports, and remains committed to providing value for its securityholders through operational excellence.

Dalrymple Bay Infrastructure share price snapshot

Over the past year, Dalrymple Bay Infrastructure shares have risen 35%, far outpacing the S&P/ASX 200 Index (ASX: XJO) which has increased 7%.

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Motley Fool contributor Laura Stewart has no position in any of the stocks mentioned. The Motley Fool Australia's parent company Motley Fool Holdings Inc. has no position in any of the stocks mentioned. The Motley Fool Australia has no position in any of the stocks mentioned. The Motley Fool has a disclosure policy. This article contains general investment advice only (under AFSL 400691). Authorised by Scott Phillips. This article was prepared with the assistance of Large Language Model (LLM) tools for the initial summary of the company announcement. Any content assisted by AI is subject to our robust human-in-the-loop quality control framework, involving thorough review, substantial editing, and fact-checking by our experienced writers and editors holding appropriate credentials. The Motley Fool Australia stands behind the work of our editorial team and takes ultimate responsibility for the content published by The Motley Fool Australia.

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