Namoi Cotton Ltd (ASX: NAM) Share Price and News

Ms Scales has Non- Executive and Executive experience in the International and Australian agribusiness sector. Her experience spans across the broad-acre cropping, horticulture, sugar, plant technology, meat production, food processing and water industries. Ms Scales is currently a Non -Executive Director for Agracom Pty Ltd, AustOn Corporation and related entities and Tarac Australia Limited. Ms Scales past directorships includes Chairman of Emerald Grain Pty Ltd, The Pastoral Pork Company Pty Ltd and Goulburn Murray Water Corporation. She is also a past director of Queensland Sugar Limited and InterGrain Pty Ltd

Mr Wilton was appointed to the Board on 17 June 2020 to fill a casual vacancy and was elected at the 2020 annual general meeting. He also has significant executive experience in the agribusiness sector. He is currently Chair of the Board of Elders Limited.

Mr Green joined the Namoi Cotton Board in May 2013. He is Chair of the Safety, Health and Environment Committee and a member of the Audit, Risk and Compliance Committee. He has considerable board relevant experience working as a Senior Executive and General Manager in the Australian and International agricultural industry over many years. Key areas of experience include Business Management, Operations Management and Business Development. He is also a NonExecutive Director of Lindsay Australia Limited and Chair of the Board of Boomaroo Nurseries Pty Ltd.

Mr Watson was appointed to the Board on 18 December 2014 and appointed as Chair for Namoi Cotton Limited from 29 August 2018. Until early 2022, He grew cotton in the Hillston Region and has been involved in the cotton industry since 2000 and as a member of the Hillston District Irrigators Association, the Lachlan River Customer Service Committee and the Lachlan Valley Water Users Association. He was re-elected as a Non-Executive Director at the 2022 annual general meeting. He brings with him extensive industry and commercial expertise in the cotton and general agricultural industry.

Mr Davies was appointed to the Board on 28 November 2022. He has over 35 years' experience in investment management across timberland, economic infrastructure, real estate, and private equity. He is a member of the People, Culture, Nomination Committee and the Safety, Health and Environment Committee. He is also Chair of the boards of Kiland Limited, Eildon Capital Limited, New Energy Solar Limited, and Nobrac Limited.

Mrs Hamparsum was appointed to the Board on 7 June 2018 to fill a casual vacancy and was elected at the 2018 general meeting. She grows cotton and grains in the Upper Namoi region and has been involved in the cotton industry since 1998. She has extensive financial, agricultural and natural resource management experience.

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