Amcil Limited (ASX: AMH) Share Price and News

Mr Myer is President of The Myer Foundation, Chairman of the Yulgilbar Group and a Director of Mutual Trust Pty Limited and The Myer Family Investments Ltd. Mr Myer was formerly Deputy Chairman of Myer Holdings Ltd, Director of Diversified United Investments Limited, eCargo Holdings Limited and Healthscope Limited. He is Chairman of the Investment Committee

Mr has been the Non-Executive Chairman of ARB Corporation Limited since 2016. Mr Brown also held the position of Executive Chairman of the company from 1987 to 2016. Mr Brown has experience as a CEO and Director and brings to the company knowledge from ARB Corporation's involvement in the automotive industry in Australia and overseas. He is Member of the Investment Committee.

Ms Dwyer is Chair of Allianz Australia Limited and Elenium Automation Pty Limited and a Non-Executive Director of Dexus Funds Management Limited, Lion Pty Limited and Lion Global Beverages, where she is Chair of the Audit, Risk and Compliance committees. She is a member of the Committee of the Melbourne Cricket Club. Paula has been a Non-Executive Director for over 20 years following an executive career in investment banking and funds management. She has experience across financial services, investment management, healthcare, energy, utilities and infrastructure, gambling entertainment, property and construction, corporate finance and mergers and acquisitions.

Mr Hirst is a Director of AMP Limited, Butn Limited, GMHBA Limited, GMHBA Services Limited and Deputy Chairman of Racing Victoria Limited. He was Managing Director and Chief Executive Officer of Bendigo and Adelaide Bank Ltd from 2009 to 2018. He previously held senior executive and management positions with Colonial Limited, Chase AMP Bank Limited and Westpac Banking Corporation. He is an honorary member of the Business Council of Australia and was a member of the COVID Commission. He is Chairman of the Audit Committee.

Mr Webster was appointed to the Board in November 2016. Mr Webster was a partner of Allens practicing in mergers and acquisitions for over 30 years and was a Board member of Allens for 12 years. He is a Trustee of the R E Ross Trust, a Director of Hillview Quarries Pty Ltd and an independent member of ASIC's Audit & Risk Committee. He is a former Chairman of the Audit Committee of the Northern Land Council and of the Corporations Committee of the Law Council of Australia. He is also a former Director of the Human Rights Law Centre, a former member of the ASX's Listings Advisory Panel and of the Federal Government's Consultative Group to the Corporations Law Simplification Task Force. He is Member of the Investment Committees.

Mr Freeman was a Partner with Goldman Sachs JBWere where he spent 12 years advising the investment companies on their investment and dealing activities. He has knowledge and experience of investment markets and the Company's approaches, policies, and processes. He is also Managing Director of Australian Foundation Investment Company Limited, Djerriwarrh Investments Limited, and Mirrabooka Investments Limited. He is Member of the Investment Committee.

Dr Auster is currently working on global strategy and organizational effectiveness at Uber. Prior to this role, she led Uber Eats across Asia Pacific as the Regional General Manager. Previously, Dr Auster was a Director of Customer Operations and Vice President of People for Thumbtack in San Francisco, and a consultant for Bain and Company in Australia. Dr Auster has experience working with global technology platforms and has led several start-up businesses to achieve scale.

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