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

Ms Grady is a company director with international experience 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 Boards of Grant Thornton and Tennis Australia and is on the Strategy Council of Heads Over Heels. Her former directorships include the Macquarie Group, Woolworths, BlueScope Steel, Goodman Group, Lend Lease, and Wattyl.

Mr Hockridge has international experience in the transportation, manufacturing and logistics sectors with a focus on safety, operational and financial transformation of businesses. Mr Hockridge was previously the Managing Director and CEO of Aurizon Holdings Limited following the demerger of Queensland Rail and QR National from a government owned railway to an ASX50 company. Other notable accomplishments as an executive include the oversight of BHP's global transport business, together with key roles in financial and operational reform in the heavy industrial sector and leading a major turnaround for BlueScope Steel's North American operations. Mr Hockridge is Chair and Director of AVADA Group Limited as well as Chair of the Salvation Army Queensland Advisory Council, and an active advocate for diversity in the workforce. Mr Hockridge is a member of the Risk & Sustainability Committee and became Chair of the People, Culture and of the People, Culture Committee.

Ms Hele is a Non-Executive Director and an experienced Risk Chair with a commercial and finance background. Ms Hele has over 25 years experience in both the private and public sectors specialising in strategic business advisory, mergers and acquisition, risk management and corporate governance. During the financial year ended 30 June 2022, Ms Hele was a director of Adelaide Venue Management Corporation, Celsus Securitisation Pty Ltd and the South Australian Water Corporation. From 1 July 2022, Ms Hele became a director of Argo Global Listed Infrastructure Limited. Past Directorships include the South Australian Tourism Commission and the Adelaide Fringe Festival. Ms Hele is Chair of the Risk and Sustainability Committee.

Ms McArthur is a company director, currently on the Boards of Cleanaway Waste Management Ltd and Qube Holdings Ltd. Jackie was previously a non-executive director of 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.

Mr Dodd has experience in business management and the marine industry. After qualifying as a commercial diver in the USA and working as a commercial diver in the onshore and offshore oil and gas industry, he successfully established a recreational diving business and a travel agency in North Queensland. Mr Dodd is Managing Director and owner of Pacific Marine Group Pty Ltd, one of Australia's largest 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 when Mr Dodd joined the Board of Kelsian. Mr Dodd is a member of the Company's People, Culture Committee.

Mr Ellison previously held the position of Chief Executive Officer of Kelsian Group Limited since 1997 and was appointed Managing Director in 2008. Mr Ellison retired as Managing Director and CEO on 16 January 2020 and following a month of transition as an Executive Director, became a non-executive director from 17 February 2020. He was subsequently appointed Acting Chair with effect from 1 July 2020 and Chair on 23 February 2021. Mr Ellison is Deputy Chair of Touris ary 2022, Mr Ellison became a member of the Ellison became a member of the Company's People, Culture and Remuneration Committee.

Mr Feuerherdt is an executive and company director, including currently being a non executive director of the Public Transport Association Australia and New Zealand (formerly called The International Association of Public Transport- UITP ANZ), and Ormiston College (Brisbane) in addition to his executive director roles for Kelsian group subsidiary companies in Singapore and USA.

Mr Smith was one of the founding shareholders and the former Chairman 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.

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