Johns Lyng Group Ltd (ASX: JLG) Share Price and News

Mr Gleeson is an AFL playing career with the Carlton Football Club (where he played 176 games, was a member of the 1987 Premiership team, is a Life Member and was inducted into the Hall of Fame in March 2023), he developed a career in the wealth management and financial services industries. In 1999, he established C.A.G Wealth Management, which subsequently merged with Tribeca Financial. Adrian had a focus on relationship building within the SME market and he supported a number of high-net-worth individuals, family offices and corporates helping to co-ordinate their accounting, legal, banking and financial affairs in a effective manner. As an Executive Director, Adrian plays a leadership role supporting Investor Relations, Government Relations, ESG initiatives, new client acquisitions and M&A programs.

Mr Mudd has over 35 years of global professional experience that includes senior roles in Human Resources at Nike. He has a record of building and developing global teams that have exceeded 150,000 employees. From start-ups to Fortune 500 companies, Curt has expertise in a variety of wholesale and retail industry segments that include: consumer products and packaged goods, personal care and beauty, natural and organic foods, software, not-for-profits and a variety of market segments in professional services.

Mr Kelly has more than 50 years of experience in the insurance industry. In April 1996, Robert co-founded Steadfast with a vision to band together non-aligned insurance brokerages and adopt a unified approach to the market. In 2013, he led the company to a listing on the Australian Securities Exchange (ASX). Robert is also a director of various subsidiaries of Steadfast (in Australia, New Zealand, UK, and Asia), the Steadfast Foundation, Unisonsteadfast out of Hamburg and Chair of the ACORD International board as well as other international organizations.

Mr Didier has led the Group for over 19 years, taking the position of CEO on acquisition in 2004. During that time, Scott's, leadership, and approach towards business has grown the organization from a Melbourne-based, single office, building company with average revenue of $12m p.a. and 30 staff, to an international company with revenue exceeding $1.2bn and a headcount of more than 2,300 across offices in Australia and the USA. Scott has an ability to build companies with disciplines and tangible cultures via his focus on people and always striving to advance people's careers and following his belief that drive and energy coupled with integrity are the foundations of any business.

Mr Nash is a Non-executive Director. In addition to his role as Chairman of Johns Lyng Group he also serves on the Boards of Westpac Banking Corporation, Mirvac Group and ASX Limited. In his executive career Peter served as the National Chairman of KPMG Australia from 2011 through 2017. In this role he also served as a member of KPMG's Global and Regional Boards. His previous positions with KPMG included: Regional Head of Audit for Asia Pacific, National Managing Partner for Audit in Australia, and head of KPMG Financial Services. In his role as National Chairman, Peter was responsible for the overall governance and strategic positioning of KPMG in Australia. Peter has worked in geographically diverse operating environments providing advice on a range of topics including: business strategy, risk management, internal controls, business processes and regulatory change. He is also a member of Risk and Compliance Committee.

Mr Dixon has legal, corporate advisory, strategy, and investment management experience. Peter is currently an executive director and Chief Strategy Officer of HPX Group Pty Ltd, a professional services group. Through its two operating subsidiaries, Hamilton Locke, and Source, HPX Group provides legal, compliance, company secretarial and outsourced business services to domestic and international clients. He is also Chair of the Risk and Compliance Committee.

Ms Moran has experience in the corporate and finance sectors with financial and operational skills and expertise. Larisa is currently the Global Chief Operating Officer of Woods Bagot, an international Architectural and Interior Design firm. As the COO, she has responsibility for the operations of the business globally, including the development and implementation of strategy, responsibility for Information Technology, Design Technology, Human Resources, Legal, Risk, Practice Management, Knowledge and Research, Communications, Business Planning and Development. Larisa commenced her career as a Chartered Accountant in 1994 with Grant Thornton and became a partner in 2003. In 2007 she joined KPMG as a partner and continued her focus on providing specialist accounting, taxation and advisory services. She is also a member of Risk and Compliance Committee.

Mr Carnell has over 17 years of experience in the construction industry. Nick has implemented a variety of innovative business solutions along with creating and nurturing new industry relationships. Nick's leadership has been vital in growing existing and new brands with a focus on our people.

Mr Silver is based in the United States with over 20 years experience in principal investing across public and private markets. Mr Silver was most recently a Partner and member of the Investment Committee at P2 Capital Partners, a leading small-cap investment firm based in New York that also engages in private equity transactions, since founding in 2007. Mr Silver's career includes public and private market investing and advisory experiences, including Karsch Capital Management, Soros Private Equity Partners (the former private equity arm of Soros Fund Management), and M&A advisory at Lazard Freres.
Mr Silver has served on the JLG Advisory Board since its inception and has also served on the Boards of
Blackhawk Network Holdings (including Audit and Compensation Committees), Achievers Inc. (including
Audit and Compensation Committees), EB Research Partnership (a rare disease non-profit that Mr. Silver
founded and Chaired for over 12 years), The Children's Board at Columbia University Irving Medical Center,
and the National Institute of Arthritis and Musculoskeletal and Skin Diseases (National Institute of Health in
the United States).

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