Data3 Ltd (ASX: DTL) Share Price and News

Ms Morris has served as Chair and Non-Executive Director on multiple ASX-listed companies and large government owned corporations over the past 25 years, with experience in setting strategic direction as well as specific responsibility for financial, audit, corporate governance and compliance. With experience drawn from a career in finance and accounting, Bronwyn will take over responsibility as Chair of the Audit and Risk Committee.Bronwyn is currently a Non-Executive of Director of Dalrymple Bay Infrastructure Limited, National Intermodal Corporation Limited, and RACQ Foundation (Chair)

Mr Gray is Chairman of Sugar Terminals Limited, Deputy Chairman of Queensland Urban Utilities and a non-executive director of the Northern Australia Infrastructure Facility, the Royal Flying Doctor Service of Australia (Queensland), and Queensland Cricket. Previous senior executive appointments include Under Treasurer of the Queensland Treasury Department, Chief Executive Officer of the Queensland Competition Authority and the Queensland Independent Commission of Audit, Office Head (Queensland) at Macquarie Group and Executive Director with BDO. He is also a member of Risk Committee.

Ms Eilert has expertise in largescale businesses. She has a background in technology and strategy, particularly in customer, data and digital transformations. Ms Eilerts executive career spans more than 25 years, including as Group Executive for Suncorps entire insurance business as well as Group Executive People, Technology, Marketing and Joint Ventures. Prior to this Ms Eilert spent 10 years at Citibank and held strategic consulting roles at AT Kearney, and later as a Partner at IBM Consulting. She also led strategy and corporate development at News Ltd. Ms Eilert is based in New South Wales. She is currently appointed to the Board of Domain (ASX:DHG). Ms Eilert has previously served on the Board of several ASXlisted, private and government companies, including Keypath, Elders, Navitas, Veda, REA Group, AMP Life, Super Retail Group, Networks NSW (Ausgrid, Endeavour and Essential Energy) and Queensland Urban Utilities.

Mr Baynham brings over 40 years of experience and is in the Australian and international information technology sector. He has spent nearly 30 years with the company, including serving as Managing Director from 2016 to February 2024. He brings international IT industry experience having served on global advisory boards for strategic partners such as Cisco and HP.

Mr Esler has experience in IT, first in a number of roles with IBM before joining the Data3 group in 1984 as an executive director. Mr Esler served as an executive director of Data3 Limited from 1997 to 2002, and performed senior management roles in Sales and Marketing, Operations and Supply Chain before retiring from his role as Queensland General Manager in 2014. Mr Esler has been actively involved in many IT-related forums and was a member of both the Asia Pacific and Worldwide Hewlett-Packard Global Partner Advisory Boards from 2011 until 2014. He is also a member of Risk Committee.

Initially working to establish the Licensing Solutions business in Data3, Brad's responsibility subsequently expanded to the broader Software Solutions business, Infrastructure Solutions business and Services businesses.

-

-

-

-

-

-