McMillan Shakespeare Ltd (ASX: MMS) Share Price and News

Mr Akhurst is currently the Chair of the Peter McCallum Cancer Foundation. He was previously the Chairman and Director of Tabcorp Holdings Limited, CEO of Sensis, Group MD and General Counsel of Telstra, Partner of Mallesons Stephen Jaques, Council Member of RMIT University and a Director of Vocus Group Limited. He is a member of Member of Risk and Compliance Committee.

Mr Bennetts is an experienced investor and has been the founder and director of several successful Australian companies. He owns businesses in varied industries including technology and finance. He is a Non-Executive Director of Sacred Heart Mission. He was a founder of Cellestis Limited and private equity investment firm, Mooroolbark Investments Pty Limited (M-Group). He has also provided corporate advisory services to a range of companies in Australia and Asia.

Mr Chessari is a founder and director of the investment manager, SciVentures Investments Pty Limited (SciVentures). Prior to founding SciVentures, he was the Managing Director of ANZ Asset Management and the General Manager of ANZ Trustees.

Ms Kurincic is a Non-Executive Director of Ramsay Health Care Limited and Carlton Football Club Limited. She has formerly held Board roles across the publicly listed, private, not-for profit and government sectors including Non-Executive Chair of Integral Diagnostics Limited, Non-Executive Director of Estia Health Limited, insurer HBF Health Limited, Domain Principal Group, DCA Group and Melbourne Health. She is a member of Member of Risk and Compliance Committee and People and Culture Committee.

Ms Tansey is a Non-Executive Director of Aristocrat Leisure Limited and La Trobe Financial (including La Trobe Private Credit Fund). She is also a Board member of the Australian National Maritime Museum and University of Wollongong Global Enterprises. She is a former Nonexecutive Director of TPG Telecom, Lendlease Investment Management, WiseTech Global Limited, Infrastructure NSW and the Australian Institute of Company Directors (NSW Division Council). She is Member of the Risk and Compliance Committee and Member of the People Culture Committee.

Mr De Luca joined MMS in May 2022 and has over 20 years' experience in the Financial Services, Wealth Management, Disability and Healthcare sectors, including roles as Managing Director of Bankwest, and CEO of the National Disability Insurance Agency (NDIA). Prior to joining MMS, he was CEO of Zenitas Healthcare.

Ms Parsons is currently a Non-Executive Director of Nick Scali Limited and Shape Australia Corporation Limited. She has knowledge of accounting, finance, governance and risk management. Formerly an audit partner at Ernst & Young she worked in the firm's US, UK and Australian practices. In addition to her audit client responsibilities, she was part of the firm's Oceania Assurance Leadership team as the Professional Practice Director with responsibility for assurance quality and risk management in the region. She is Chair of the Risk and Compliance Committee and Member of the People and Culture Committee.

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