Australian Foundation Investment Company Limited (ASX: AFI) Share Price and News

Mr Liebelt is Chairman of Amcor Limited and was formerly Director of Australia and New Zealand Banking Group Limited, Chairman and Director of DuluxGroup Limited, a Director of Carey Baptist Grammar School, Chairman and Director of the Global Foundation, Deputy Chairman of Melbourne Business School and Managing Director and CEO of Orica Limited. He is a member of the Investment Committee.

Mr Drummond is Chairman of Transurban Co Ltd, Chairman of The Ian Potter Foundation and a Director of Ramsay Health Care Ltd. He was a Director of the Geelong Football Club from 2011 to 2024 and President of the Club from 2021 until the end of 2024. Mr Drummond served as Chief Executive Officer of Medibank from July 2016 to May 2021. Prior to joining Medibank, he was Group Executive Finance and Strategy of National Australia Bank (NAB), and Chief Executive Officer and Country Head of Bank of America Merrill Lynch (Australia). He served as a Member of the Financial Regulator Assessment Authority from 2021 to 2023. Earlier in his career, Mr Drummond worked in equity research at JBWere, and subsequently held roles including Chief Operating Officer, Chief Executive Officer and Executive Chairman of Goldman Sachs JBWere. He is the Chairman of the Investment Committees.

Mr Murray has over 30 years of experience in the retail industry, assurance and advisory services and listed public companies. His most recent executive experience includes CEO of Total Tools Holdings and CEO Premier Retail and Executive Director of Premier Investments. Prior to his role at Premier Investments, he was the Group Chief Executive Officer from 2014 to 2021 and Executive Director of JB Hi-Fi, the major electronic and white-goods retailer. He had an 18-year career at JB Hi-Fi, commencing in 2003, initially as Chief Financial Officer, taking the business through the IPO process. Prior to that he had roles for 10 years in the Corporate Finance and Assurance and Advisory practices at Deloitte.

Mr Peever was Managing Director of Rio Tinto Australia from 2009 to 2014. He is Chairman of Brisbane Airport Group Pty Ltd. He chaired the Minister of Defence's First Principles Review of Defence and following the acceptance of the review by the Government was Chair of the Oversight Board, which helped guide implementation (with Defence) of the Review's recommendations. Mr Peever was a Non-Executive Chairman of Naval Group Australia, a former member of the Foreign Investment Review Board, a former Chair of Cricket Australia and a former Director of the Stars Foundation, a not-for-profit body which promotes education of Indigenous girls and also a former Vice Chairman of the Minerals Council of Australia and was a Director of the Business Council of Australia. He is a Member of the Investment Committee.

Ms Dee-Bradbury is a Non-Executive Director at BlueScope Steel Limited (appointed April 2014), a Director of Energy Australia Holdings following her appointment in April 2017 and a member of Chief Executive Women. Ms Dee-Bradbury was previously Non-Executive Director of Bapcor Limited, Chief Executive Officer/ President of Developed Markets (Asia Pacific and ANZ) for Mondelez from 2010 to 2014. Before joining Mondelez, Ms Dee-Bradbury was Group CEO of the global Barbeques Galore group and has held other senior executive roles in organizations including Maxxium, Burger King Corporation and Lion Nathan/Pepsi Cola Bottlers. She is a Member of the Investment Committee.

Ms Fahey has over 30 years of experience in technology, including in major organizations such as Western Mining, Exxon, Roy Morgan, General Motors and SAP, covering consulting, software vendor and Chief Information Officer roles. In addition to her industry experience, she spent 10 years at KPMG as a partner with the firm, during which time she held roles as National Lead Partner Telecommunications, Media and Technology, and National Managing Partner - Markets. She was also a member of the KPMG National Executive Committee. She is Chairman of the Audit Committee and member of the Investment and Nomination Committees.

Mr Freeman prior to this he was a Partner with Goldman Sachs JBWere where he spent 12 years advising the investment companies on their investment and dealing activities. He has knowledge and experience of investment markets and the Company's approaches, policies and processes. He is also Managing Director of Djerriwarrh Investments Limited, Mirrabooka Investments Limited and AMCIL Limited. He is a Member of the Investment Committee.

Ms Hudson has more than 25 years of experience in investment markets, including roles as an equities research analyst, head of research and portfolio manager. Ms Hudson is currently a portfolio manager for Yarra Capital Management focused on the small and mid-cap universe and, in addition, serves as Yarra Capital's Head of Australian Equities Research. Prior to transitioning to Yarra Capital Management, she was a managing director at Goldman Sachs Asset Management and has previously worked as an equities analyst and partner at JBWere. Prior to this she spent seven years at PwC, where she was a senior manager primarily focused on mergers and acquisitions advisory and transaction support.

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