Advanced Braking Technology Ltd (ASX: ABV) Share Price and News

Mr Slack has been a shareholder and Non-Executive Director (NED) of Advanced Braking Technology for the past 17 years. He is a NED of two other public companies, apart from Advanced Braking Technology. Mr Slack is a NED, Chairman and shareholder of Transport Safety Systems Group Limited (TSSG), an Australian public unlisted company in the commercialisation phase of a new solar and wireless rail crossing technology, applicable for remote/ regional areas. He is also a NED of RAXS Ltd, an operating joint venture with a CIMIC Group company, UGL Transport Pty Ltd and TSSG Ltd established in December 2025. Mr Slack's private company, DASI Investments Pty Ltd is a shareholder in a family broad acre agricultural cropping business, Slack Holdings, based in the Moree district of NSW. Mr Slack has had over 45 years experience as an investment analyst and Australian Equities fund manager in the institutional and retail markets of Australia. He has been involved as a founding director/ managing director and head of large or small cap equities for 3 fund managing companies being, County NatWest Investment Management Aust, Portfolio Partners and Karara Capital. He was a shareholder in Portfolio Partners and Karara Capital. He is chair of Risk Committee.

Ms Parsons has more than 25 years of experience in the mining and resources industry across a range of functions, working in executive roles with Worley Parsons, AECOM and Downer. Ms Parsons has worked with national and multinational entities to drive critical market by providing strategic direction, visionary leadership and innovative thinking. As a Mechanical Engineer, Ms Parsons has developed an in-depth knowledge of engineering, manufacturing, and service industry environments in the Mining, Oil and Gas, Power and Infrastructure sectors. Ms Parsons has experience in transforming and growing businesses across corporate, operational and entrepreneurial roles in Australia, Asia and Europe. She is also a graduate member of the Australian Institute of Company Directors. She is member of Risk Committee.

Mr Guthrie has 45 years' experience in the project delivery space. He has held corporate executive and project management roles, across the UK, Australia, North America, and Asia. It is a background steeped in the strategy, development and delivery of major capital programs spanning mining, infrastructure, and oil & gas. Mr Guthrie is the Managing Director of Bedford Road Associates, where he has provided advice and delivery support to clients in Mongolia, South Korea, New Zealand as well as in Australia. Prior to establishing Bedford Road, Mr Guthrie was Vice President Projects for BHP Billiton. Previously, he held roles as Group Head of Capital Projects and President LNG for BG Group in UK, President of Aker Kvaerner Inc in the US, and the Management Director of Aker Kvaerner Australia. Mr Guthrie was a founding contributor to the John Grill Center for Project Leadership at Sydney University and was previously engaged as a subject matter expert by EY Advisory. Former directorship in last three year : Australian Mines Ltd - November 2019 to July 2023, DRA Global Ltd ( Chair of People, Culture and Remuneration Committee, and member of Sustainability, Safety, Health and Environmental Committee). He is member of Risk Committee.

Mr Booth joined ABT in 2020 and was appointed to the Board in 2025 in recognition of his contribution to the Company's growth, strategic direction and transformation. During his tenure, ABT has evolved from a brake manufacturer into a mining technology company, expanding its international presence, strengthening governance, accelerating technology commercialisation and pursuing strategic growth opportunities. Mr Booth has experience in corporate development, strategy, governance and transformational leadership across banking and finance, advisory, private equity, agriculture, FMCG and logistics sectors throughout the Asia Pacific region. Prior to joining ABT, Mr Booth led the transformation and growth of several businesses, including delivering a trade sale exit for a Western Australian logistics company on behalf of investors. He was previously based in Hong Kong with ANZ Banking Group, where he held regional strategy and governance responsibilities spanning 34 countries and supported investment, trade and business development initiatives across the Asia Pacific region.

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