Monadelphous Group Ltd (ASX: MND) Share Price and News

Mr joined the Company in 1989 as General Manager after a decade with Alcoa, where he held a range of engineering and management positions. For more than three decades, he has played a significant leadership role in the Companys development. As a member of the executive leadership team since Monadelphous emerged from receivership in 1989, he has helped shape the Companys strategy, culture, and sustained performance, supporting its growth into Australias leading engineering services companies. He is a mechanical engineer with 47 years of experience in the construction and engineering services industry and is a Member of Engineers Australia. He also serves as Chair of the Companys Nomination Committee.

Mr Bebic has 35 years of experience in the engineering construction and maintenance services industry and has held a broad range of operational, financial and senior management positions at Monadelphous, including Executive General Manager of Maintenance and Industrial Services, Chief Financial Officer and Company Secretary.

Mr Voss during his career, he worked for a number of global mining and engineering businesses, including BHP, Bechtel and Hatch throughout Australia, the United States, Europe, the Middle East and Africa. He is a member of the Companys Audit, Remuneration and Nomination committees.

Ms Gillies has previously served as a Director of global engineering company Sinclair Knight Merz, the Australian Civil Aviation Safety Authority, Red Flag Group, and ASX-listed entities, Yancoal Australia Limited and Aurelia Metals Limited. She has a background in risk, law, governance and finance, as well as extensive experience in mergers and acquisitions, and has 30 years of experience in the construction and engineering services industry. She is Chair of the Companys Audit Committee, and a member of its Remuneration and Nomination committees. She is also currently a non-executive director of unlisted entities, BAC Holdings Pty Ltd, the holding company for Bankstown and Camden Airport, and Lexon Insurance Pte Ltd, the captive insurer for lawyers in Queensland, where she also serves as Deputy Chair.

Ms Murphy during her 25-year engineering career at Clough, she held a wide range of operational and leadership roles before being appointed to the Board as a Director in 1998. Sue joined the Water Corporation of Western Australia in 2004 as General Manager of Planning and Infrastructure, before being appointed as Chief Executive Officer, a role she held for over a decade. She also previously served as a Director of ASX-listed entities, RemSense Technologies Limited and MMA Offshore Limited, and as Pro-Chancellor of The University of Western Australia. She has 47 years of experience in the resources and infrastructure industries. She is Chair of the Companys Remuneration Committee and a member of its Audit and Nomination committees. She is also currently a non-executive director of ASX-listed entity, Austal Limited.

Mr Buratto was appointed to the Monadelphous Board on 11 October 2021. He has held senior executive positions at various ASX-listed entities, including Cimic, Decmil and NRW and has extensive leadership and management experience in engineering, mining and construction across a wide range of disciplines, as well as maintenance and shutdown execution. He has also previously served as a non-executive director of unlisted entity Shadbolt Group. He is a member of the Companys Audit, Remuneration and Nomination committees.

-

-

-

-

-

-