Field Solutions Holdings Ltd (ASX: FSG) Share Price and News

Dr Carr has held CEO/MD roles in 5 ASX listed companies primarily in the, telecoms, banking, payments and electronic manufacturing sectors and non-executive director roles in 3 others, including 2 as chair. Dr. Carr has held a board position on FSG since listing in 2015 and is also a current Non-Executive Director of two private Mining Services businesses in Rural Australia involved in hire and automation. His previous experiences in technology from executive roles at British Telecom, and AT&T and electronics manufacturing provide a solid grounding in areas where FSG is targeting. The board considers Dr Ken Carr to be an independent director as Dr Carr is free from any business or other relationship that could materially interfere with, or reasonably be perceived to materially interfere with, the independent exercise of his judgement.

Mr Roberts is a business executive / entrepreneur with over 25 years of experience in the IT industry in Australia, New Zealand, Asia Pacific, and the United Kingdom. He has strategic IT and commercial experience in business aggregation, business analysis/strategy, sales, marketing, professional services, operations and general management. Mr Roberts has direct experience in building and growing IT and cloud-based companies from start-up to sale. Mr Roberts was also the deputy chair of the Young and Well Cooperative Research Council, a federally funded not-for-profit organisation focusing on the use of technology to assist wellbeing in young people's lives

Mr Ranawake has over 20 years of experience in the telecommunications industry in Asia Pacific, Australia, India and China, combined with a background in finance, mergers and acquisitions, information systems, sales, change management, strategy and business development acquired across a number of industries. He was the CFO of Consistel Group in Singapore where he was instrumental in raising funds from Intel Capital and JAFCO Asia. Prior to joining Consistel, He has held senior management positions in Telstra Corporation, British Telecom and Marconi. Mr Ranawake also has several years of experience in gas, electric and petroleum industries. The board considers Mithila Nath Ranawake to be an independent director as Mr Ranawake is free from any business or other relationship that could materially interfere with, or reasonably be perceived to materially interfere with, the independent exercise of his judgement.

Mr Carter is a joint managing director of Kestrel Capital Pty Ltd. He has experience developing and financing technology rich industrials in Australia, Europe and the United States of America. As chairman of Prism Group, he led the restructure and turnaround of its global operations and subsequent sale of the business to a US competitor, delivering significant returns to investors. Previously, Phillip headed a leading United Kingdom technology consulting and investment advisory practice and managed the InterTechnology Fund, recognised by the European Private Equity and Valuations Capital Association (EVCA) as one of the most active development capital funds in Europe. Other current directorships: Kestrel Growth Companies Limited, Tambla Limited and Chant West Holdings Limited.

Ms Tyberek has over 25 years of experience in financial business management and related technologies in Australia and the UK. She is the Finance Director and CFO and leads the finance team for FSG, responsible for the finance, compliance and reporting functions within the group. She is a hands-on CFO focussed on achieving results and has experience in leading teams to develop and deliver financially successful technology based solutions to private and public sector enterprises.

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