APA Group (ASX: APA) Share Price and News

Mr Fazzino brings to the Board more than 35 years of local and international experience in industrial, manufacturing and emerging energy markets. James held the role of Managing Director and Chief Executive Officer at Incitec Pivot Limited for eight years up until 2017. In this role he built experience in sustainability and in the safe operation of high hazard and high-risk facilities in remote locations. James also has experience building strategic customer relationships and in the delivery of hydrogen projects. James is currently the Chair of Manufacturing Australia, Rabobank Australia Limited and Amotiv Limited. He is also a Director of Qube Holdings Limited. He was formerly the Chair of Tassal Group Limited and Osteon Medical. James is Chair of the Safety and Sustainability Committee, and a member of the Finance and Risk Management Committee.

Mr Lamont has more than 30 years of experience as a senior executive across a range of industries, including mining, resources and manufacturing. David is a Director of Telstra Group Limited, the Geelong Cats Foundation Pty Ltd and Epworth Medical Foundation. He is also President of the Financial Executives Institute of Australia. David is Chair of the People Committee and a member of the Safety and Sustainability Committee and Finance Committee.

Mr Ficca brings to the Board more than 40 years of experience in the energy and infrastructure sectors. Nino has senior executive experience in strategic and operational roles, including in the National Electricity Market and gas markets. He held the role of Managing Director of AusNet Services Limited and its predecessors, SP AusNet and SPI Powernet, from 2001 to 2019. Nino is currently the Chair of Horizon Roads Pty Ltd, a Director of the Australian Energy Market Operator, Co-Founder and Adviser of TasRex and a Member of Deakin University Council. He is a previous Director and Chair of Energy Networks Association, and a previous Director of CIGRE Australia and Transurban Queensland Group. Nino is a member of the People Committee, the Safety and Sustainability Committee and the Risk Management Committee.

Mr Fraser has more than 40 years of experience in the Australian energy and infrastructure sectors. Michael has a background in all aspects of the Australian energy market, including with the development of renewable energy projects and related firming infrastructure. Michael has held various executive positions at AGL Energy, including the role of Managing Director and Chief Executive Officer for a period of seven years to February 2015. Michael is currently a Director of Orora Limited. He is a former Chair of the Clean Energy Council, Elgas Limited, ActewAGL and the NEMMCO Participants Advisory Committee as well as a former Director of Aurizon Holdings Limited, Queensland Gas Company Limited, the Australian Gas Association and the Energy Retailers Association of Australia. Michael is a member of the Safety and Sustainability Committee.

Ms Lewis has served on both listed and unlisted companies across a range of industries and has experience in accounting, finance, auditing, risk management, corporate governance, capital markets and due diligence. Prior to becoming a Non-Executive Director, Sam spent 24 years at Deloitte, including 14 years as a Partner. Sam is currently a Director of CSL Limited and Australian Pacific Airports Corporation Limited. She was formerly the Director of Aurizon Holdings Limited, Nine Entertainment Co. Holdings Limited and Orora Limited. Sam is Chair of the Finance Committee and a member of the Risk Management Committee.

Ms Harrington brings to the Board more than 30 years of local and international experience in the telecommunications, technology and energy sectors. Rhoda has held senior executive roles in the telecommunications, IT and energy sectors in the UK, NZ and Australia including as Managing Director of Lumo Energy. She has experience in managing technology, cybersecurity, infrastructure and mergers and acquisitions. Rhoda is currently a Director with Dexus Funds Management Ltd, Waveconn Group Holdings Management Pty Ltd and Dalrymple Bay Infrastructure Management Pty Ltd. Rhoda was formally a Director and Chair of Kinetic IT Pty Ltd, Director of Pacific Hydro, Datacom Group Limited, Vocus Group Ltd and LINQ. She was also a former Chair of Snapper Services in New Zealand and Deputy Chair of Kiwibank in New Zealand. Rhoda is Chair of the Risk Management Committee, and a member of the Finance Committee and the People Committee.

Mr Watson has more than 25 years of experience in the industrial and manufacturing sectors and in the development, delivery and operations of critical infrastructure. He previously held senior executive roles at Transurban, Australia's infrastructure business, Melbourne Airport and BlueScope Steel. Adam has experience in public private partnerships and his senior leadership roles have spanned finance, commercial, strategy, corporate development and operations. He is a member of Champions of Change.

Ms Davidson has more than 30 years of local and international experience working in the energy, gas and resources sectors. Varya has held senior executive roles at PwC in Australia and overseas, delivering innovation and growth in businesses, including energy transition and sustainability. She also has experience advising boards and executive teams on strategy, culture and transformation. Prior to becoming a Non-Executive Director, Varya spent 17 years as a Partner at Strategy&. Varya is currently a Director with Dexus Funds Management Ltd. Varya is a member of the Safety and Sustainability Committee and the People Committee.

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