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

Mr Bloom has over 35 years of experience as a Finance Executive. Prior to the formation of Scentre Group, Mark was the Deputy Group CFO of Westfield Group for 11 years. Mark's executive career includes acting as 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. He is Chair of the Risk Committee and a member of the Safety & Sustainability Committee.

Mr George has more than 30 years of 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 is a Non-Executive Director with over 30 years experience in the energy sector. Her previous roles include technical, commercial and executive roles, and she has experience during her Non-Executive Director roles on audit and compliance, risk, technical, regulatory, remuneration and health and safety committees. Ms Donaghey also has experience advising on the energy transition including as a member of the Australian Renewable Energy Agency (ARENA) and a panel member to the Solar Flagship Council. Ms Donaghey is currently a non-executive director of Ampol Limited, Amplitude Energy Limited and the Australian Energy Market Operator (AEMO), but will retire from the AEMO Board in October 2025.

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 various 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. He is the member of the Risk, People & Performance Committee.

Ms Holman is a professional non-executive director with more than 30 years of experience across media, property, industrial, infrastructure, and technology sectors. She was formerly Chief Financial Officer and Commercial Director at Telstra Broadcast Services. Christine 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 and T20 World Cup Cricket 2020. She is a member of the Risk, People & Performance Committee.

Mr Cockroft has over 30 years of 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 has 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. He is a member of the Risk Committee, Chair of the People & Performance Committee.

Ms Sullivan has commercial, financial, project development and strategy experience 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 and Niche Environment and Heritage. Vanessa was also previously an independent member of the Ministerial Energy Council Hydrogen Development subcommittee. She is a Chair of the Safety & Sustainability Committee, a member of the People & Performance Committee

Mr Nicks has more than 29 years of experience across large multinational businesses including Linfox Logistics, Smorgon Steel and Deloitte.

Mr Twidell is a former energy executive with over 35 years of 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. He is a member of the People & Performance and the Safety & Sustainability Committee.

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