Kelsian Group Ltd (ASX: KLS) Share Price and News

Ms Grady has international experience as a company director across a variety of industries. She has been a full time independent director since 1994 serving on a range of public company and not-for-profit boards, and was previously a partner of McKinsey & Co where she led the Consumer Goods, Marketing and Retailing practice in Australia and was a global leader of the Firm's Organisation, Culture and Change Management practice. Ms Grady is currently a non executive director on the Board of Grant Thornton and is on the Strategy Council of Apropela (formerly Heads Over Heels) a not for profit that supports women entrepreneurs seeking to scale up their businesses. Her former directorships include Tennis Australia, the Macquarie Group, Woolworths, BlueScope Steel, Goodman Group, Lend Lease, and Wattyl. She has also served as a Trustee of The Sydney Opera House, President of Chief Executive Women, Chair of Ascham School, and Chair of The Hunger Project Australia. Ms Grady is Chair of the Safety, Risk and Sustainability Committee and a member of the Finance Committee, People and Culture Committee.

Ms Hele is an experienced Non-Executive Director with a commercial and finance background. Ms Hele has over 30 years' experience in both the private and public sectors in strategic business advisory, mergers and acquisition, risk management and corporate governance. Ms Hele is also a Director of Argo Global Listed Infrastructure Limited and CEA Technologies Pty Ltd. Past Directorships include the Adelaide Venue Management Corporation, South Australian Tourism Commission, Celsus Securitisation Pty Ltd, Prime Q, Adelaide Fringe Festival and SA Water Corporation. Ms Hele was Chair of the Risk and Sustainability Committee until 1 July 2025.

Ms Elliott is experienced at both executive and board levels from roles across a range of sectors including retail, financial services, healthcare, accounting, and transport. With over 25 years of experience in C-Suite roles including CFO, Company Secretary, COO, and CEO across multiple organisations. Ms Elliott is currently non-executive director and Chair of the Finance, Audit and Risk Committee of St John Ambulance Australia (Vic); non-executive director of Wiltrust Nominees Pty Ltd ATF Edward Wilson Trust and non-executive director of The Cormack Foundation Pty Ltd. Previously, Ms Elliott was Chair of the National Film and Sound Archive of Australia, a non executive director and Chair of the Audit and Risk Committee of DorsaVI Limited, a non-executive director of Cell Therapies Pty Ltd, Peter MacCallum Cancer Centre and Public Transport Ombudsman Limited. Ms Elliott will continue as Chair of the Finance Committee and is a member of the People, Culture Committee.

Ms McArthur is experienced company director, currently on the Boards of Cleanaway Waste Management Ltd and Orora Limited. Ms McArthur was previously a non-executive director of Qube Holdings Ltd, Inghams Group Ltd, Tassal Group Ltd, InvoCare Ltd, and Blackmores Ltd. With over 20 years of experience at executive and board level from her roles in strategy, general management, global and regional transport, supply chain and logistics, corporate social responsibility, governance, and IT. In her role as Managing Director of Martin Brower-ANZ, a global distributor and supply chain services provider, she was responsible for the oversight of a supply chain worth $4.5bn across 38 markets. Ms McArthur is Chair of the People, Culture Committee and a member of the Safety, Risk and Sustainability Committee

Mr Sinclair brings board level and executive experience across several sectors including logistics, infrastructure, industrials, consumer services and technology. Mr Sinclair is currently Chair of Silk Logistics Holdings Limited (ASX:SLH) and was recently a Non-Executive Director of Cleanaway Waste Management Limited (ASX:CWY), Non-Executive Director of Indara Digital Infrastructure and an Advisor to AustralianSuper. Previously, Terry was a Non-Executive Director of Faethm.ai Pty Ltd, Ovato Limited and Zoom2U Technologies, as well as Managing Director of Service Stream Limited (ASX:SSM), Chairman of AUX Investments (owned by Qantas and Australia Post), Chairman of Star Track Express, Director of Sai Cheng Logistics (China), and Director of Asia Pacific Alliance (HK). Mr Sinclair has over 35 years of executive experience in the industrials, infrastructure and consumer services sectors in both operations and corporate development roles including 23 years at BHP and ten years at Australia Post. Mr Sinclair will be a member of both the People, Culture and the Safety, Risk and Sustainability Committee.

Mr Dodd has experience in business management and the marine industry. After working as a commercial diver in the onshore and offshore oil and gas industry, he established a recreational diving business and a travel agency in North Queensland (after which he built both a marine construction and ferry business). Mr Dodd is Managing Director and owner of Pacific Marine Group Pty Ltd, one of Australia's marine construction and commercial diving companies. Mr Dodd was previously Managing Director of Sunferries, a ferry transport business based in Townsville, prior to its sale to Kelsian in March 2011. Mr Dodd is former deputy chair of the Australian Festival of Chamber Music as well as the former deputy chair of Commerce Queensland, and former chairman of Sydney Fast Ferries. Mr Dodd is a member of the Finance Committee.

Mr Smith was one of the founding shareholders and a former Director of the Transit Systems Group prior to the acquisition by Kelsian. He has over 30 years of commuter transport operations experience. Mr Smith commenced his career within the Sydney bus industry, before acquiring a number of bus operations in rural NSW and then Queensland. In 1995, Mr Smith joined with Graham Leishman and Lance Francis to found Transit Systems and in 2013, was a founding shareholder of Tower Transit. He is an occasional lecturer at the Massachusetts Institute of Technology, the University of Sydney and the University of Johannesburg. Mr Smith is a member of the Safety, Risk and Sustainability Committee.

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