Ampol Ltd (ASX: ALD) Share Price and News

Mr Ihlein has financial expertise and experience as an international executive from a range of industries, including previous roles as CEO and CFO of Brambles Limited, CFO of Coca-Cola Amatil Limited and a director of CSR Limited. Mike is currently a director of Scentre Group Limited, Inghams Group Limited and the not-for-profit mentoring organization Kilfinan Australia Ltd. Mike will also be appointed a director of Endeavour Group Limited subject to probity and receipt of regulatory approvals. He is a member of the People and Culture Committee.

Mr Pearce has over 30 years of financial and commercial experience in the mining, oil and gas, and utilities industries, and more than 20 years of experience as a director of public companies. He has held a range of leadership roles including Finance Director of Anglo-American plc, a position he held for over six years. He previously served as CFO, and as an executive director, of Fortescue Metals Group Limited from 2010 to 2016. Stephen is currently a Non-executive Director of BAE Systems and South32 and appointed as a Trustee of the Board of the SAS Resources Fund.

Mr Halliday prior to joining Ampol, had a career with Rio Tinto spanning 20 years, where he held senior finance and commercial roles across several divisions and geographies. He is a member of the Safety and Sustainability Committee

Mr Allen has over 40 years of commercial and governance experience in the New Zealand and Australian capital markets and was Chief Executive of the investment bank BZW/ABN AMRO in New Zealand for 21 years. He is currently Chair of IAG New Zealand Limited and a Director of IAG Limited. Simon is a former Trustee of the New Zealand Antarctic Heritage Trust, a former Chair of Z Energy Limited and was Chair of Channel Infrastructure NZ Limited. Simon was also the inaugural Chair of NZX Limited, Financial Markets Authority, Auckland Council Investments Limited, and Crown Infrastructure Partners Limited (previously known as Crown Fibre Holdings Limited). Simon is a Chartered Fellow of the New Zealand Institute of Directors. He is a member of the Safety and Sustainability Committee.

Mr Smith brings Australian and international oil industry experience with a career in oil and gas which spans 40 years, including 20 years with Shell and various executive roles within the industry, including General Manager Refining, Supply and Distribution of Ampol Limited (formerly Caltex Australia Limited). Gary is currently employed as a Senior Advisor with Poten & Partners, working with the LNG Commercial team. He is the Chair of the Safety and Sustainability Committee.

Ms Donaghey has over 30 years of experience in the energy sector including technical, commercial and executive roles. She is currently the director of AGL Energy Limited. Betsy's previous experience includes Non-executive Director roles at Australian Energy Market Operator (AEMO), Amplitude Energy Limited, Imdex Ltd, St Barbara Ltd and the Australian Renewable Energy Agency. She has performed committee roles in these appointments, serving on audit and compliance, risk and audit, technical and regulatory, remuneration and health and safety committees. She is a member of the People and Culture Committee and the Safety and Sustainability Committee

Mr Gregg has more than 35 years of experience in global financial services, strategy consulting and professional services across Australia, Asia, Europe and the US. Steven has experience in global investment banking, including through senior roles with ABN Amro, Chase Manhattan, Lehman Brothers and AMP Morgan Grenfell. His most recent executive role was as a partner at McKinsey & Company where he advised clients in Financial Services and other sectors, primarily in Australia and Asia. Steven has served as Chairman and Director for companies across various sectors and is currently Chairman of Westpac Banking Corporation and Unisson Disability Limited. Steven is also a Director of William Inglis & Son Limited. Steven was formerly the Chairman of The Lottery Corporation, Tabcorp Holdings Limited, Goodman Fielder Limited and Austock Group Limited, and formerly a Non-executive Director at Challenger Limited.

Ms Conrad brings has over 25 years of experience in business strategy, marketing and technology led transformation and brings skills and insights as an executive and director from a range of industries, including retail and financial services. Melinda is currently a director of Stockland Group, Virgin Australia and PentenAmio Pty Ltd. She is a member of the Australian Institute of Company Directors Corporate Governance Committee and is on the board of the Centre for Independent Studies. Melinda has previously served as a director of public company boards including ASX Limited, OFX Group Limited, and David Jones Limited. She has served as an Advisory Board Member of Five V Capital and as a Member of the ASIC Director Advisory Panel. Melinda held executive roles at Harvard Business School, Colgate-Palmolive, several retail businesses as founder and CEO and in strategy and marketing advisory. She is the Chair of People and Culture Committee.

Ms Nash has had an executive career spanning more than 20 years and three industries: consumer packaged goods, publishing and media, and quick service restaurants. Helen was Senior Vice President and Chief Marketing Officer for McDonald's Australia and New Zealand, before taking on strategic, commercial and operational responsibility for the business as Chief Operating Officer for McDonald's Australia. Helen is currently Chair of Inghams Group Limited and a Non-executive Director of Metcash Limited. She was formerly a Non-executive Director of Southern Cross Media Group Limited, Blackmores Limited and Pacific Brands Limited. She is a member of the People and Culture Committee.

Mr Templeton has over 35 years of engineering, commercial, and business leadership experience. Guy was most recently CEO Asia Pacific at WSP, a global engineering and environmental firm. Previously, he was CEO and Managing Partner of MinterEllison and a Managing Partner of PA Consulting, where he advised on strategy, acquisitions, technology and operational improvement across more than 25 countries. He is an Honorary Member of the Business Council of Australia and serves on the Finance Committee of the University of Technology Sydney. He is a member of the Safety and Sustainability Committee.

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