Brickworks Ltd (ASX: BKW) Share Price and News

Mr. Millner brings to the Board broad corporate, investment, portfolio and asset management experience gained across sectors including telecommunications, mining, manufacturing, health, finance, energy, industrial and property investment in Australia and overseas. He is a company director with an understanding of governance and compliance, reporting, media and investor relations. Mr Millner was awarded an Officer of the Order of Australia in June 2023 for "distinguished service to business, to rugby union as an administrator, and to the community through philanthropic contributions". Mr Millner holds directorships in the following listed companies-Aeris Resources Limited; Apex Healthcare Berhad; BKI Investment Company Limited; New Hope Corporation Limited; TPG Telecom Limited; Tuas Limited; Washington H. Soul Pattinson and Co. Limited.

Mr Partridge is a ceramic engineer and has commercial, manufacturing, marketing, technical and operational experience including senior management positions he has held in the building products manufacturing sector in Australia and the USA. Since his appointment as Managing Director Brickworks has grown in terms of size and profitability and expanded into industrial property development. He is a company director with expertise in governance, human resources, compliance reporting, media, investor relations and mergers and acquisitions. He was awarded the Member of the Order of Australia in 2012 for services to the Building and Construction Industry, particularly in the areas of industry training and career development. In 2018 he was awarded the esteemed "Sir Phillip Lynch Award", by the Housing Industry Association in recognition of his contribution to the Housing Industry.

Mrs Page has financial expertise, having been a partner at Touche Ross/KPMG Peat Marwick, and a senior executive with the Lend Lease Group, Allen Allen and Hemsley and the Commonwealth Bank. She has experience in corporate finance, accounting, audit, mergers and acquisitions, capital markets, insurance and joint venture arrangements. Mrs Page also has experience as a company director gained across ASX Listed, private, public sector and regulated entities including in the telecommunications, utilities, insurance, technology, renewables, funds management and infrastructure sectors. Mrs Page is the Chair of Risk Committee. Mrs Page is a member of Chief Executive Women and was appointed as a member of the Takeovers Panel in March 2022. Mrs Page holds directorships in the following listed companies- Growthpoint Properties Australia Limited; Magellan Financial Group Limited (from 3 October 2023); The Star Entertainment Group Limited.

Ms Stubbs has operational experience in property leasing, sales and marketing, strategy and new product development having spent more than 25 years in senior sales and marketing roles in the media and property sectors. Most recently Ms Stubbs was General Manager of Retail Leasing at Stockland and prior to this she held property management, sales and marketing roles at Lend Lease, Fairfax, Network Ten and Unilever. Ms Stubbs' skills also include mergers and acquisitions, capital markets, governance, risk management and compliance. She is a member of Risk Committee. Ms Stubbs is currently a director of HMC Funds Management Limited. During the last three years, Ms Stubbs also held listed company directorships in- Aventus Group (which merged with HomeCo Daily Needs REIT in March 2022); Inghams Group Limited (resigned June 2023); InvoCare Limited (resigned February 2021)

Mr Bundey has experience in managing global manufacturing operations including as CEO of Pact Group, CEO of Evergreen Packaging, CEO of Graham Packaging and CEO of Closure Systems International. These companies each operated multi-location and geographical plants across a range of regulatory jurisdictions including Australia, North America, Europe, Asia and South America. Mr Bundey also has financial experience having been a CFO at Goodman Fielder and a partner at Deloitte. He has knowledge of the health, safety and environment risks associated with manufacturing operations and expertise in mergers and acquisitions and asset management. He is member of Risk Committee. Mr Bundey has no current listed company directorships and has held no other listed company directorships in the last three years.

Mr Fitzgibbon has government experience having served in the House of Representatives from 1996 to 2022, representing the New South Wales seat of Hunter. He served as Minister for Defence in 2007-2009, Minister for Agriculture, Fisheries and Forestry in 2013 and was Chief Government Whip in the House of Representatives from 2010-2013. Mr Fitzgibbon has expertise in public policy, social and environmental issues. He is a member of the Risk Committee. He is a non-executive Director and interim CEO of the Australian Forest Products Association and retained as Special Counsel by CMAX Advisory. Mr Fitzgibbon has no current listed company directorships and has held no other listed company directorships in the last three years.

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