Inghams Group Ltd (ASX: ING) Share Price and News

Mr Ihlein has experience across FMCG, supply chain and logistics companies. He has held senior roles at Coca Cola Amatil Limited, including Executive Director
and Chief Financial Officer, as well as Managing Director, Coca Cola Amatil Poland. He is the Chair of the Finance and Audit Committee, Member of the People and Remuneration Committee, and Member of the Nominations Committee.

Mr Reeves has more than 40 years experience in leadership and governance roles across the food and beverage and agribusiness industries in Australia and internationally. From 2019 to 2021, Andrew was a Non-Executive Director on the Inghams Group Limited Board and was a member of the Boards Finance & Audit Committee and Risk & Sustainability Committee. He is currently an Independent Non-Executive Director of Keytone Dairy Corporation Limited and was previously the Chief Executive Officer of George Weston Foods, Managing Director and Executive Director of Lion Nathan Limited, Managing Director Australia of Coca-Cola Amatil Limited and Managing Director of The Smiths Snack Food Company.

Mr Nicholls has more than 30 years experience as a senior executive and director in banking, insurance and funds management in Australia, New Zealand, and the United States. She is currently a Chair of Melbourne Health and director of Medibank Private Limited and serves on the Board of Museums Victoria. She has previously served as a Chair and director on the boards of Japara Healthcare Limited and other major Australian listed companies, including Fairfax Limited. She is also a Member of the Finance and Audit Committee, Member of the People
and Remuneration Committee, Member of the Risk and Sustainability Committee, and Member of the Nominations Committee.

Mr Nash started her career in finance and is CIMA trained (Certified Institute of Management Accountancy). Following the completion of these professional exams she transitioned to a marketing career which spanned more than 20 years and three industries: consumer-packaged goods, publishing and media and quick service restaurants. Her most senior role was as Senior Vice President/Chief Marketing Officer for McDonalds Australia and New Zealand. She then took on further strategic, commercial and operational responsibility for the business as Chief Operating Officer for McDonalds Australia. Helen is currently an Independent Non-Executive Director of Metcash Limited and Southern Cross Media Limited. She was formerly a Non-Executive Director of Blackmores Limited and Pacific Brands Limited.

Ms Haseltine has more than 30 years of relevant business experience across supply chains and logistics, product and brand, strategy, risk, change management and governance from a range of sectors including FMCG. She is a Member of the Nominations, Committee and Member of the Risk & Sustainability Committee.

Mr longstaff had a 25-year career in investment banking, with many years in Managing Director and senior executive roles at top-tier global investment banking firms, where he advised the Boards and CEOs of leading Australian and international companies on transformational strategic mergers and acquisitions, and capital markets transactions. More recently, Timothy served as Senior Advisor to the Federal Minister for Finance and Leader of the Government in the Senate, and the Federal Minister for Trade, Tourism, and Investment. Timothy is also a non-executive Director of Perenti Global, The George Institute for Global Health and Snowy Hydro Limited. He is a Member of Takeovers Panel. He is also Chair of the People and Remuneration Committee, Member of the Finance and Audit Committee, Member of the Nominations Committee.

Mr Gordan has nearly 40 years experience in the FMCG and agribusiness sectors. This includes over 20 years in Chief Executive Officer and Managing Director roles for companies including Dairy Farmers Limited, Goodman Fielder Limited (Meadow Lea and Consumer Goods divisions) and Viterra Inc. Rob is currently the Chief Executive Officer and a Director of Ricegrowers Limited, and a member of the Rabobank Agribusiness Advisory Board. He has also served as a Non-Executive Deputy Chair of the Australian Food and Grocery Council and a member of Gresham Private Equity Advisory Board. He is Member of the Finance and Audit Committee, Member of the Risk and Sustainability Committee, and Member of the Nominations Committee.

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