Aurizon Holdings Ltd (ASX: AZJ) Share Price and News

Ms Tough has had an executive and non-executive career with experience in many industry sectors including energy, resources, agriculture, oil and gas, technology, water and engineering. Ms Tough held the role of Pro Vice Chancellor of Industry and Commercial at the University of Western Australia from July 2019 - August 2026. She is Chair of Horizon Power, and a Director of the Clean Energy Finance Corporation and Rumin8 Pty Ltd. Ms Tough has experience in the regions of Western Australia and Australia generally, and has served on over 20 boards of listed, private and government entities. She is the Non-Executive Director of Aurizon Network Pty Ltd and a Member of the Succession Committee and Chair of the People Committee.

Mr Harding has more than 30 years of experience across the resource and rail sectors. Mr Harding has led initiatives to leverage Aurizon's core expertise in heavy haulage and rail infrastructure, and to drive safety and operational performance. Mr Harding has experience in the role of rail in decarbonising the nation's supply chains, leveraging the environmental, safety and productivity benefits of rail freight for economic and community benefit. He is a Member of Safety, Health & Environment Committee.

Dr Ryan has approximately 30 years of international experience in the oil and gas industry. Initially, Dr Ryan spent 20 years in various technical, operational and senior management positions, including 15 years with Schlumberger Limited both in Australia and overseas. Dr Ryan then spent 10 years as an equity analyst covering natural resources with institutional investment firm Earnest Partners, based in the US. Additionally, Dr Ryan is a Non-Executive Director of Future Battery Industry Cooperative Research Centre, Karting Australia and serves as the Chair of Motorsport Australia's People, Remuneration and Culture Committee. She is Chair of the Governance & Risk Management Committee and a Member of Safety, Health & Environment Committee and the Succession Committee.

Mr Bastos has more than 35 years of experience globally in the mining industry. He has experience in project development, operations, logistics and senior leadership in most of the sectors of the mining industry including iron ore, gold, copper, nickel, zinc and coal. Previously, Mr Bastos was the Chief Operating Officer of MMG Limited with responsibility for business in four continents and a member of many of the company's Boards. Before MMG, he spent seven years with BHP Billiton where he served as President Nickel Americas, President Nickel West (based in Perth), and Chief Executive Officer and President of BHP Billiton Mitsubishi Alliance (based in Brisbane). Mr Bastos also had a 19-year career with Vale in a range of senior management and operational positions in Brazil, including General Manager of Carajas in the northern region and Director of Non-Ferrous - Copper business. He is the Chair of Safety, Health & Environment Committee and a Member of Succession Committee.

Mr Longstaff has a career spanning more than 35 years, and brings experience in finance, accounting, strategy, acquisitions and divestments, debt and equity capital markets, risk management and investor engagement amongst industrial companies. Mr Longstaff has a 25-year career in investment banking at global firms including JPMorgan and Deutsche Bank in Australia and internationally. In this time, Mr Longstaff was a strategic partner, and advised the Boards and CEOs of Australian and global companies on transformational M&A and capital markets transactions. Through this experience, he brings global geo-political perspectives and insights into transport and infrastructure policies, the workings of government and regulated assets. He is a member of the Takeovers Panel. He is the Chair of Succession Committee and a Member of Governance & Risk Committee and the People Committee.

Mr Strambi has experience in the aviation sector both in Australia and abroad, spanning 40 years. Prior to his role at APAC, Mr Strambi was the Chief Executive Officer of Qantas Airways Domestic, a role he held for three years following four years as the airline's Group Executive Operations. Between 2001 and 2008, Mr Strambi was based in London working in senior roles at Virgin Atlantic including Executive Director - Airline Services, followed by six years as Chief Operating Officer. Mr Strambi is currently a Non-Executive Director of Brisbane Airport Corporation. He is a former Non-Executive Director of APAC, StarTrack Express, Traveland and Southern Cross Distribution Systems, and was President of the Royal Flying Doctors SE. He is the Chair of Aurizon
Network Pty Ltd and a Member of People and the Succession Committee.

Ms McMillan has governance experience as a Non-Executive Director and Chief Executive Officer across infrastructure, transport and utilities organizations. She is currently a Non-Executive Director on the Boards of Perth Airport, Western Sydney International Airport and CHIF Investments, the holding company of Ballarat Water. Amanda's previous roles include Non-Executive Director of One Rail Australia Pty Ltd (2020-2022), Senior Managing Director within Macquarie Asset Management's infrastructure team (2018 2025) and Chief Executive Officer of AGS Airports Limited, one of the UK's airport groups that operates Aberdeen, Glasgow and Southampton airports (2014-2018). Prior to her career in infrastructure, Amanda worked for the global beverage company Diageo and KPMG in financial and operational leadership roles. She is a Member of Governance & Risk Management Committee, Safety, Health & Environment Committee and the Succession Committee.

Mr Adam has experience in transport and logistics across ports, rail and intermodal freight, including operating and transformation roles in Australia and internationally. He is currently the Independent Chairman of Aries Rail which provides design, engineering and service delivery to the rail industry and a Non-Executive Director of New South Wales Ports which manages Port Botany and Port Kembla. His previous executive roles include DP World Australia where he was Chief Executive Officer (2020-2023) and Chief Operating Officer (2019-2020), and Pacific National where he was President of Freight (2013-2019).

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