AGL Energy Ltd (ASX: AGL) Share Price and News

Mr Bloom has over 35 years' experience as a Finance Executive. Mark was CFO at ASX listed Scentre Group from its formation in July 2014 until his retirement in April 2019. Prior to the formation of Scentre Group, Mark was the Deputy Group CFO of Westfield Group for 11 years. Mark was previously a Director of Abacus Property Group, and CFO and an executive Director at three listed entities in Real Estate (Westfield and Scentre Group - 16 years) and Insurance and diversified Financial Services (Liberty Life, South Africa and Manulife Financial, Toronto - 20 years). Mark has experience in overseeing global and local finance and IT teams. Current Directorships include Director of Storage King Group (commenced 1 July 2021), EBOS Group Limited (commenced 16 September 2022), Metropolitan Memorial Parks and JewishCare NSW. Mark was a Director of Pacific Smiles Group Limited from 18 October 2019 to 8 August 2024. He is Risk Management Committee chair and Safety & Sustainability Committee member.

Mr George has more than 30 years' experience in the energy and infrastructure sectors, with a focus on development, investment and financing in the renewable energy industry in Australia and internationally. He has served as an adviser to the AEMC and AEMO on the energy transition, as Chairman of the Clean Energy Council, Director of Spark Infrastructure RE Limited, CEO of CleanCo Queensland and Managing Director of Infigen Energy.

Ms Donaghey has over 30 years' experience in the energy sector across a range of organisations, including ASX listed companies and government agencies, and in both Non-Executive Director and senior executive positions. Her previous executive roles include technical and commercial roles, and her Non-Executive Director roles include experience on audit and compliance, risk, technical, regulatory, remuneration and health and safety committees. Betsy has a knowledge and understanding of the Australian energy industry, including experience advising on the energy transition as a Board member of the Australian Renewable Energy Agency and as a panel member to the Solar Flagship Council, and extensive markets and systems experience from her time as a Director of the Australian Energy Market Operator. Current Directorships include Director of Ampol Limited (commenced 1 September 2021). Betsy was a Director of Amplitude Energy Limited from 25 June 2018 to 19 August 2025. She is Risk Management Committee member, Safety & Sustainability Committee member.

Mr Pollaers has 30 years of commercial and operational leadership experience that includes serving as the CEO of Pacific Brands, the CEO of Fosters Group, the Managing Director of Carlton United Brewers and President Asia Pacific at Diageo. His Diageo career spanned 20 years in General Management, Finance, M&A, and Operations roles across the UK, Asia-Pacific, and Group Executive Committee. John has experience across a range of sectors including consumer goods, aged care, advanced manufacturing and higher education. He previously served as a Non-Executive Director of pladis Global Advisory Board, Chair of the Australian Industry & Skills Committee, Chair of the Aged Care Workforce Strategy Taskforce and Chair of the Australian Advanced Manufacturing Council. Current Directorships include Chair of the Australian Financial Complaints Authority and Brown Family Wine Group, Director of Amotiv Limited (commenced 23 June 2021) and Chancellor of Swinburne University of Technology. He is Risk Management Committee member, People & Performance Committee member.

Ms Holman is a professional non-executive director with more than 30 years' experience across media, property, industrial, infrastructure, and technology sectors. She was formerly Chief Financial Officer and Commercial Director at Telstra Broadcast Services, and was previously at Capital Investment Group. More recently, Christine has served as a Non-Executive Director of Metcash Limited, CSR Limited, Blackmores Limited, Wisetech Global Limited, HT&E Limited (previously APN News & Media), Vocus Group Limited and National Intermodal Corporation. Christine was also previously a Director of the Bradman Foundation, T20 World Cup Cricket 2020 and Football Australia, and is a former member of the Australian Institute of Company Directors' Corporate Governance Committee. Christine was also a member of ASIC's expert panel into the ASX group. Current Directorships include Director of Collins Foods Limited (commenced 12 December 2019), Indara Pty Limited, the McGrath Foundation and the State Library of New South Wales Foundation. Christine was a Director of Metcash Limited from 14 September 2020 to 13 September 2024. She is Risk Management Committee member, People & Performance Committee member.

Mr Cockroft has over 30 years' experience in the international energy industry, with executive roles in the UK, South America, New Zealand and Asia. His experiences have been across the energy chain and under different political, economic and regulatory regimes. He has a financial background and experience in strategy and business development. During his executive career Graham served as Group CFO at Sembcorp Industries, Singapore, CFO and COO at Contact Energy, New Zealand, and in various senior executive roles for close to two decades at BG Group, primarily in the UK and South America. Current Directorships include Director of Meridian Energy Limited and Tuatahi First Fibre Limited (and three related companies). He is Risk Management Committee member, People & Performance Committee chair.

Ms Sullivan has commercial, financial, project development and strategy experience gained over 20 years, working across the energy, water and sustainability sectors and more recently in hydrogen industry development. This includes as a Climate Change Leader and Utilities Leader at EY and undertaking significant energy market reforms across the supply chain whilst at Queensland Treasury Corporation. Vanessa has previously held non-executive director roles with Eco Markets Australia, the Smart Energy Council, Essential Energy, Sunwater, Niche Environment and Heritage, Port of Townsville and Xavier House. Vanessa was also previously an independent member of the Ministerial Energy Council Hydrogen Development sub committee. Current Directorships include Chair of Centacare's Advisory Board (a Not For Profit disability and family services provider), Future Energy Exports CRC Ltd, and a Non-Executive member of the Commonwealth Scientific and Industrial Research Organisation Board. Vanessa is also a member of a Griffith University Business School Advisory Board. She is People & Performance Committee member, Safety & Sustainability Committee chair.

Mr Nicks has more than 29 years' experience across multinational businesses including Linfox Logistics, Smorgon Steel and Deloitte. Current Directorships include Director of the Australian Energy Council, a peak industry body for electricity and downstream natural gas businesses, and Director of Kaluza Ltd (AGL's nominee director).

Mr Twidell is a former energy executive with over 35 years' experience in building new markets, programs, and teams globally in the solar and storage sectors. Mark has served as Director - Energy Programs at Tesla, responsible for leading Tesla's Energy business in Asia-Pacific, and during 2019-21 the Americas and Europe, Middle East and Africa. He also has experience helping companies and governments with energy transition, having previously served on the boards of ARENA and the Commonwealth Government Solar Flagships Council, and as Deputy Chair of the Clean Energy Council. Mark is an advisor to Drive Powerline Inc and an Industry Professor of Practice at UNSW. Mark is a member of the Australian Renewable Energy Agency (ARENA) Advisory Panel and an Advisory Board member for TAGEnergy and the UNSW Energy Institute. He is People & Performance Committee member and Safety & Sustainability Committee member.

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