Electro Optic Systems Hldgs Ltd (ASX: EOS) Share Price and News

Mr Hounsell was previously the Chair of the Commonwealth Superannuation Corporation, Chair of Myer Holdings Limited (2017-2020; Executive Chair Feb-Jun 2018), Chair and a Non-executive Director of Spotless Group Holdings Limited (2014-2017), and Chair of Emitch Limited (2006-2008) and PanAust Limited (2008-2015). He was also previously an Advisory Board Member of PanAust Limited (2015-2017), Rothschild Australia Limited (2012-2017), and Investec Global Aircraft Fund (2007-2019). He was a Director at Orica Limited (2004-2013), Nufarm Limited (2004-2012), Qantas Airways Limited (2005-2015), Mitchell Communication Group Limited (2008-2010), Integral Diagnostics Limited (2015-2017), Dulux Group Limited (2010-2017) and Investec Aircraft Syndicate Limited (2012-2018). He is a member of the Joint Venture / M&A Committee.

Mr Brown retired from the Royal Australian Air Force in July 2015 as Air Marshal in the position of Chief of Air Force. He is Chair of the Advisory Board of CAE Asia Pacific and Deputy Chair of the Sir Richard Williams Foundation. Geoff is a member of the Strategic Advisory Board of Lockheed Martin (Australia) Pty Ltd and a member of the Governing Council of the Temora Air Museum. He is the Chair of the Joint Venture / M&A Committee.

Mr Black before retiring from the Deloitte Touche Tohmatsu Australia partnership, spent 25 years with Deloitte in the UK and Australia. During that time David provided services to a range of clients including in the Defence, Manufacturing and Government sectors. David's experience includes working with growing start-up businesses, multinational corporations on accounting, internal and external auditing, risk management, corporate governance and due diligence engagements. During his time at Deloitte David previously served as the audit partner for the Company. Since his retirement from Deloitte, David has established a family business, The Coastal Brewing Company, and serves on a number of Government sector audit committees as an independent member, chairing one of those committees. He is the Chair of the Risk Committee and a member of the Data Security and Data Governance Committee, Joint Venture / M&A Committee and the People and Culture Committee.

Hon Lundy served as a Senator representing the Australian Capital Territory from 1996 to 2015. During this time, she held various front bench positions in both Government and Opposition, including the Minister for Sport, Multicultural Affairs and Assisting on Industry and Innovation and the Digital Economy. Kate continues to be passionate about technology and innovation. She is the Chair of the Data Security and Data Governance Committee and a member of the People and Culture Committee, Risk Committee and the Joint Venture / M&A Committee.

Dr Schwer is an executive leader with international experience - including in Asia, the Middle East, Europe, and North America and has had a varied career in the defense and space domains. His previous experience includes senior positions in the global defense industry, including fourteen years at Airbus Group and five years at the German defense company Rheinmetall AG. Dr Schwer understands the Company's global operations, having acted, most recently, as President of EOS EMEA (Europe, Middle East, and Africa) for two years, during which time he oversaw the expansion of the company's operations in NATO and Middle Eastern markets.

Mr Nicholson was a Partner at Herbert Smith Freehills Kramer for 28 years. He served on the Freehills Board of Partners for 10 years and was the Chairman for 3 years in the lead up to the firm's merger with Herbert Smith to create a global firm with 500 partners and 28 offices. Robert is the Chair of Alinta Energy and a Director of PLS Group, Port of Melbourne, Baker Heart and Diabetes Institute and the European Australian Business Council. He is a Senior Advisor to Herbert Smith Freehills Kramer. He is the Chair of the People and Culture Committee and a member of the Risk Committee, Joint Venture / M&A Committee and the Data Security and Data Governance Committee.

Ms Toohey is a Non-Executive Director with ASX-listed and government board experience, and over 30 years of senior leadership in the Australian Defence Force, retiring at the rank of Major General in early 2023. Kathryn brings experience in sovereign defence capability, digital systems, infrastructure delivery, and governance of programs in regulated environments. Her experience includes oversight of national capability programs as well as governance in national security environments She currently serves on a number of boards, including: Austal Ltd, Australian Naval Infrastructure Pty Ltd, Defence Health Ltd and the Australian Strategic Policy Institute Ltd. Ms Toohey brings capability in audit and risk, remuneration, strategy, government engagement, and organisational performance oversight.

Ms Roberts is a senior executive and brings experience at the levels of the Australian Defence Force and Government, applied across the Defence space and aviation sectors. She has worked with Australia's allies in North America, Europe and other countries. As the inaugural Commander of Defence Space Command in Australia, Catherine led the establishment and operational delivery of Australia's military space capability. Her experience in space, aviation and weapons technology as an Aerospace Engineer spans 40 years. This has included Defence procurement, operations, complex project management and delivery of programs valued at over $16 billion. Catherine is currently appointed to a range of board and advisory roles including Australia's Economic Accelerator, Defence SA, Andy Thomas Space Foundation and National Security and Resilience, Curtin University.

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