Fleetwood Ltd (ASX: FWD) Share Price and News

Mr Southey is an experienced senior executive with global experience in industrial technology and services and project development in the natural resources sectors. Mark has previously held senior executive positions with Honeywell and ABB in Australia and internationally, and was a member of the global executive leadership team within WorleyParsons where he held the position of Group Managing Director for the Minerals, Metals and Chemicals Sector. Mark is an advisory board member for Gas Cleaning Technologies LLC (Dallas) and his directorships of listed companies in the three years immediately before the end of the financial year: Non Executive Chairman of Arafura Resources Limited (appointed January 2018).

Mr Dowling is experienced corporate leader with over 40 years of experience in professional services with Ernst & Young. Jeff held leadership roles within Ernst & Young which focused on mining, oil and gas and other industries. Jeff's expertise is centred around audit, risk and financial acumen derived from acting as lead partner on public company audits, capital raisings and corporate transactions. As a non-executive director of a number of ASX listed companies Jeff has been involved with corporate acquisitions and takeovers, debt restructures and equity raisings. Jeff's directorships of listed companies in the three years immediately before the end of the financial year: Non Executive Director of S2 Resources Limited (appointed May 2015), Non Executive Director of NRW Holdings Limited (appointed August 2013), Non-Executive Director of Battery Minerals Limited (appointed January 2018 and resigned on 4 September 2023) and Non-Executive Director of Arrow Minerals Limited (appointed 15 February 2024).

Mr Monro was formerly the Chief Executive Officer and Managing Director of Watpac Limited from August 2012 until his retirement in an executive capacity in June 2019. Martin remained on the Watpac board for a further five years as a non-executive director and retired in May 2024. Martin has more than 35 years of experience in the Australian and international construction sectors, with a track record in prudent financial management, safety leadership and expansion into new markets. Martin is the Non-Executive Chair of Big River Industries Limited and a Non-Executive Director of Service Stream Limited. In addition to his ASX-listed roles, Martin also Chairs the Pannell Enoteca Advisory Board and is a Specialist Workplace Relations Advisor to the Board of the Australian Constructors Association. Martin is a past National Vice President of the Australian Industry Group and was a Government-appointed member to the Royal Melbourne Showgrounds Unincorporated Joint Venture Board from 2019 to 2022. Martin's directorships of a listed company in the three years immediately before the end of the financial year: Non Executive Director of Big River Industries Limited (appointed 10 September 2021) and Non-Executive Director of Service Stream Limited (appointed 3 October 2022). He is chair of risk committee.

Mr Klepec has over thirty years of experience across a range of industry groups including construction, resources, media, health care, building products, construction materials, agriculture, logistics, livestock trading and shipping. John is currently the Executive Chairman of Wellard Limited a role he has held from 2018 and previously was a non-executive director of Ten Network Holdings Limited. John was previously the Chief Development Officer for Hancock Prospecting, and prior to that, held management positions with major Australian publicly listed companies BHP Billiton Limited, Mayne Group Limited and with the private BGC Group. From his prior executive and board roles John brings financial expertise, corporate development, operational leadership and strategic thinking to any commercial position. John's directorships of listed companies in the three years immediately before the end of the financial year: Executive Chairman of Wellard Limited (appointed November 2016).

Ms Parker has over 25 years of experience in the infrastructure, energy and resources sectors, with a focus on major projects as well as running disputes. Adrienne was most recently a partner and Head of the Perth office at a global law firm, where she advised on the procurement and delivery of infrastructure in the mining, oil and gas and renewables sectors including rail, roads, ports and airports. Adrienne's experience also includes providing advice on risk assessment and management, procurement models and strategy with respect to projects. She is the immediate past Chair of the Joint Law Council of Australia and Law Society of Western Australia's Construction and Infrastructure Law Committee and a past president of the WA Chapter of The National Association of Women in Construction. Adrienne's directorships of listed companies in the three years immediately before the end of the financial year: Non-Executive Director of Liontown Resources Limited (appointed 1 October 2022), Non-Executive Director of Resolute Mining Limited (appointed 21 March 2024) and Non-Executive Director of NRW Holdings Limited (appointed 13 May 2024). She is chair of Diversity Committee.

Mr Nicholson is a building and construction materials executive and has expertise delivering results within challenging environments and projects in Australia, New Zealand, North America and Europe. Prior to joining Fleetwood, Bruce served as Chief Executive Officer and Managing Director of Waco Kwikform Group, Australia and New Zealand's supplier of scaffolding and false work to commercial and civil construction, residential and industrial markets. Bruce was credited with leading the turnaround of a manufacturing operation in the concrete piping and products business, as head of Fletcher Building Group's ROCLA business. Experience in manufacturing is complemented by Bruce's logistics and commercial skills honed from roles within the Holcim Group, where he progressed to the position of Executive General Manager for Australian and New Zealand aggregate operations.

-

-

-

-

-

-

-

-

-

-

-