HMC Capital Ltd (ASX: HMC) Share Price and News

Dr Roberts has over 40 years of experience in the medical device industry, serving a few senior management positions. He was the former CEO of Cochlear from 2004 to 2015 and is presently a member of the Cochlear Foundation Board, Non-Executive Director of HCW Funds Management Limited (the responsible entity of the HealthCo Healthcare & Wellness REIT, a Non-Executive Director of Sigma Healthcare Limited, Clarity Pharmaceuticals Limited, Atmo Biosciences Ltd, Centenary Institute of Medical Research and Nutromics Pty Ltd. He was also the Executive Vice President of ResMed from 1992 to 2003, and a director until 2017. Chris was a former Chair of Research Australia from 2004 to 2010.

Mr Hayes is currently a Non-Executive Director of Aurrum Holdings Pty Ltd and Future Secure AI Inc. Having worked across industries including property, infrastructure, energy and logistics, his skills and experience include strategy, finance, mergers and acquisitions and strategic risk management, in listed companies with global operations. He was previously a Non-Executive Director of Ingenia Communities, Non-Executive Director of HomeCo Daily Needs REIT, Chief Financial Officer and Executive Director of Brambles Limited, Chief Executive Officer and Group Managing Director of Tenix Pty Ltd, Chief Financial Officer and later interim Chief Executive Officer of the Australian Gaslight Company, Chief Financial Officer Australia and New Zealand of Westfield Holdings, Executive General Manager, Finance of Southcorp Limited. He was a director of Ingenia Communities (until 1 July 2024) and HomeCo Daily Needs REIT (until 13 February 2025).

Ms Pak-Poy is the Chair and Non-Executive director of Tyro Payments Limited. She is on the Board of Trustees and Investment Committee for HMC Capital Partners Fund 1 and is a member of the Business Advisory Council for Anacacia Capital. Fiona has over 30 years of experience in a variety of industries, for companies ranging from startups to listed companies, government entities and not-for-profits. She has served on various boards, including WiseTech Global MYOB, Isentia, Novotech, PageUp People, StatePlus and SIRCA (the Securities Research Centre of South-East Asia). She served on the ASIC director Advisory Panel and the Board of Innovation Australia. Previously She was a strategy consultant for the Boston Consulting Group in the US and Australia and was a General Partner in an Australian venture capital fund focused on technology startups. Fiona is a mentor for the Minerva Network, a member of Chief Executive Women and a Fellow of the Australian Institute of Company Directors. She is the Member of the Sustainability Committee.

Mr Pilla has over 30 years of experience in investment banking, strategic advisory & consulting and corporate leadership as a Director and CEO. During his 20-year investment banking career David was Managing Director of UBS Investment Bank for over 15 years and during this time led some of Australia landmark transactions across corporate M&A, Equity & Debt Capital Markets. Prior to his time at UBS, David reached the position of Vice President, Investment Banking at JP Morgan. He is a director of HomeCo Daily Needs REIT (appointed on 18 September 2020), HealthCo Healthcare and Wellness REIT (appointed on 28 July 2021), and HMC Digital Infrastructure Limited, which forms part of DigiCo Infrastructure REIT (appointed on 1 November 2024).

Mr Saxon is an Australian lawyer and was, until 2019, a partner with global law firm Baker McKenzie. His practice included mergers and acquisition (M&A) transactions across a range of sectors, notably energy (gas, electricity, renewable), industrials, infrastructure and mining. He has served as lead adviser on government restructuring transactions, privatisations, trade sales, mergers and acquisitions, and infrastructure projects. Chris served as Chair of Baker McKenzie Australia for five years (2012-2017) and held leadership roles within the firm.

Hon O'Dwyer is a Non-Executive Director of EQT Holdings Limited, HealthCo Healthcare and Wellness REIT, DigiCo Infrastructure REIT, Barrenjoey Capital Partners Group Holdings Pty Ltd and the National Reconstruction Fund Corporation. Kelly previously served in the Australian Parliament as a Senior Cabinet Minister holding a few key economic portfolios including Minister for Jobs and Industrial Relations; Minister for Revenue and Financial Services; Minister for Small Business; and Assistant Treasurer. She also served on the Cabinet Budget Committee (the Expenditure Review Committee) and held the portfolios of Minister for Women; as well as Minister Assisting the Prime Minister with the Public Service. Prior to entering Parliament, Kelly worked in law, government and finance and brought insights across a range of sectors including funds management, superannuation, workplace relations, foreign investment, law and banking. She is a director of EQT Holdings Limited (appointed on 29 March 2021), HealthCo Healthcare and Wellness REIT (appointed on 1 August 2021), HMC Digital Infrastructure Limited, which forms part of DigiCo Infrastructure REIT (appointed on 1 November 2024), and Magellan Financial Group Ltd (appointed on 1 July 2026). She is the Chair of Sustainability Committee.

Ms Roberts is an experienced director and CEO with over 30 years in the financial services, investment and insurance industries. Her current roles include Chair of Audit for AIG Australia and Teachers Health, and she is a director of Metlife Australia. Susan has a technical actuarial and investment background coupled with risk management, business strategy, governance and stakeholder management skills. She has commercial and financial executive experience, including CEO and Managing Director of Lazard Asset Management Pacific, and Director, Strategy at Lend Lease Investment Services. She has previously served as a Non-Executive Director of Maple Brown Abbott and as Chair of the Audit and Risk, and Claims Committee for Zurich Australia Superannuation. Susan was also Chair of the Investor Working Group for the 30% Club in Australia. She is the member of the Sustainability Committee.

Mr Browning has more than 36 years experience across finance, mergers and acquisitions, corporate governance and senior executive leadership. He is a former Partner of Ernst & Young, where he held several senior leadership roles in Australia and the United Kingdom and advised on more than 20 public offerings and secondary capital raisings.

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