Aristocrat Leisure Ltd (ASX: ALL) Share Price and News

Mr Chatfield has an established and experienced Executive and Non-Executive Director, Neil has more than 40 years' experience in global business across industries. Neil was former Chairman of Costa Group Holdings Limited (July 2015 - April 2024 and Non-Executive Director October 2011 - April 2024), Seek Ltd (November 2012 - December 2018 and Non-Executive Director June 2005 - December 2018) and Virgin Australia Holdings Ltd (June 2007 - May 2015 and Non-Executive Director May 2006 - May 2015); former Non-Executive Director of Transurban Group (February 2009 - October 2021); Former Non-Executive Director of Recall Holdings Ltd (September 2013 - May 2016) and Iron Mountain, Inc. (May 2016 - September 2017); Former Executive Director and Chief Financial Officer of Toll Holdings Ltd (until September 2008). He is Member of Regulatory & Compliance Committee and People & Culture Committee.

Ms Conlon has more than 23 years' experience in management consulting. She is Chairman and Non-Executive Director of Pilbara Minerals Limited (since January 2024); Non-Executive Director of BlueScope Steel Limited (since February 2020); Chairman of the Australian Institute of Company Directors (AICD) Corporate Governance Committee and a former National Board Member of the AICD; Former Chairman of Lynas Rare Earths Limited (September 2020 - November 2023) and Non-Executive Director (November 2011 - November 2023); Former Non-Executive Director of REA Group Limited (June 2007 - November 2021), CSR Limited (December 2004 - November 2015) and The Benevolent Society (February 2013 - February 2022); Former Partner and Director, Boston Consulting Group (BCG) (August 1989 - December 2004). She is Chairman of People & Culture Committee.

Ms Tansey over 30 years' experience as a senior executive in business and financial services in Australia and the US. She is Non-Executive Director of UOWGE Ltd (since 1 June 2024), McMillan Shakespeare Limited (since November 2022) and Lendlease Real Estate Investments Limited (since October 2010); Member of the International Women's Forum Australia and the Australian National Maritime Museum Council and Director of IWF Australia Limited (since January 2024); Former Director of the Australian Institute of Company Directors (NSW Division Council) (November 2021 - January 2024); Former Non-Executive Director of TPG Telecom Limited (July 2020 - October 2024), WiseTech Global Limited (June 2020 - November 2022) and Healius Limited (August 2012 - October 2020). She is Member of Regulatory & Compliance Committee.

Mr Etienne is an experienced executive in strategy. He is Chairman of Cleanaway Waste Management Limited (since September 2023, appointed as a Non-Executive Director in May 2014); Chairman and Non-Executive Director, Quantem (since October 2017); Non-Executive Director of Lynas Rare Earths Limited (since January 2015); Former Managing Director & CEO of Innovia Security Pty Ltd (October 2010 - September 2014); Former Non-Executive Director of Sedgman Limited (February 2015 - November 2015); Previously held senior executive positions at Orica Limited. He is Member of People & Culture Committee and Regulatory & Compliance Committee.

Mrs Couder has more than 38 years' experience as a senior executive in technology, Sylvia has worked in Asia and Europe and currently resides in the US. She was Former Independent Director of Semtech Corporation (April 2013 - June 2024); Former Independent Non-Executive Director of Alcatel-Lucent SA (May 2015 - November 2016) and Headwaters Inc. (January 2013 - May 2017); Former Chief Executive Officer and Director of Trident Microsystems Inc. (October 2007 - January 2011). She is Member of People & Culture Committee.

Mr Ramsey has spent more than 17 years in the gaming industry, in land-based casino operations and casino gaming technology. He is Non-Executive Director of Betr Holdings, Inc. (since May 2023) and Independent Director of Codere Group (since June 2024); Advisor to Arrow International and EPR Properties; Former Chairman of Codere Online (November 2021 - June 2024); Former Vice Chairman of the Board of Trustees for the Meadows School (Las Vegas, USA); former Director of SimpleBet, Inc. (July 2021 - March 2023); former Chief Digital Officer of Aristocrat Leisure Limited (January 2016 - October 2016) and former CEO of Multimedia Games, Inc. (March 2010 - December 2014); Previously held senior roles at Caesars Entertainment (formerly Harrah's). He is Chairman of Regulatory & Compliance Committee.

Mr Croker began his career in sales and marketing, culminating in his term as Sales Director for Fosters Australia Ltd, prior to its demerger. His directorships/memberships are: Director of the Cerebral Palsy Alliance Research Foundation (since July 2023) and the American Gaming Association (since January 2017 and former Chairman (January 2020 - December 2021)); member of the International Center for Responsible Gaming Advisory Council (since May 2022); previously held senior roles such as Executive Vice President, Global Product & Insights and Managing Director, ANZ at Aristocrat Leisure Limited since joining in October 2009; former Sales Director - Fosters Australia Ltd (until October 2009).

Mr Lance is a prominent Native American Tribal leader. He is Independent Director of BancFirst Corp (since August 2018); Honorary title of Secretary of State, Chickasaw Nation (since May 2022). In this role, he represents the nation on multiple Tribal and other national and state level organisations across the United States, including on the Executive Committees of the American Gaming Association and Greater Oklahoma City Chamber. He was Former Secretary of Commerce (January 2009 - May 2022) and other senior roles at the Chickasaw Nation; former member of the Board of Trustees for the University of Oklahoma Foundation (June 2013 - September 2021) and the Oklahoma Department of Commerce Advisory Council (January 2019 - December 2020). He is Member of Regulatory & Compliance Committee.

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