Nine Entertainment Co. Holdings Ltd (ASX: NEC) Share Price and News

Mr Costello was appointed to the Board in February 2013 as an independent, Non-Executive Director and in March 2016 became Chairman of the Board. Mr Costello is currently Chairman of the Board of Guardians of Australia's Future Fund and serves on a number of domestic and international advisory boards. He commenced his career as a solicitor, and then a barrister. Mr Costello was a member of the Australian House of Representatives from 1990 to 2009 and Treasurer of the Commonwealth of Australia from March 1996 to December 2007. From 2009, Mr Costello has worked as a corporate advisor in the field of mergers, acquisitions and foreign investment. and a Doctorate of Laws (Honoris Causa) from Monash University. In 2011, Mr Costello was appointed a Companion of the Order of Australia. He is also a member of the Audit & Risk Management Committee.

Ms Lewis joined the Board in March 2017 as an independent,She has experience in accounting, finance, auditing, risk management, corporate governance, capital markets and due diligence. Ms Lewis has been a Non-Executive Director since 2014, and in addition to Nine Entertainment.She is also a Non-Executive Director of Australia Pacific Airports Corporation Limited (APAC). Prior to becoming a Non Executive Director, Ms Lewis spent 20 years at Deloitte Touche Tohmatsu including 14 years as a Partner. In that role, she led the audit of a number of major Australian listed companies, in the retail/ fast moving consumer goods (FMCG) and industrial sectors. During her time at Deloitte, Ms Lewis also provided accounting advice and transactional advisory services, including due diligence, IPOs and debt/equity raisings. She is Chair of Risk Committee and She is Member of People Committee.

Ms West was appointed to the Board in May 2016 as an independent & Non-Executive Director. Ms West has more than 25 years of business and legal affairs experience in the media industry, both in Australia and the UK. Her recent executive role was Director of Legal - Content Commercial and Joint Ventures for Sky Plc in the UK. In this role, she was responsible for all of Sky's content relationships, distribution, commercial activities and joint ventures. She is also a Director and Vice-President of the Sydney Breast Cancer Foundation, a Director of NIDA and the NIDA Foundation Trust, and a Governor of Wenona School. She is a consultant to media companies internationally and to the healthcare sector. Chair of the People Committee and member of the Risk Management Committee.

Mr Lancaster is CEO of the WIN Corporation and Birketu Pty Ltd, Nine Entertainment Co's shareholder. After more than 29 years working in the media sector, Andrew has experience in both metropolitan and regional television and radio. He has a knowledge of strategic, structural, operational, financial and resource management as well as a proven history of driving revenue growth across all areas of these businesses. He is currently a Director of Free TV Australia, Broadcast Transmission Services, Illawarra Community Foundation and NRL team St George Illawarra Dragons.He is Member of People Committee.

Ms Rosen served on the Fairfax Board from March 2017, before moving on to the Nine Board when Nine and Fairfax merged in December 2018. Ms Rosen has three decades of strategy, operating and advisory experience at the intersection of media, technology, and e-commerce. She has built and led businesses for global brands such as Yahoo, Fox and Disney, as well as early stage companies such as Hulu and Fandango. Ms Rosen currently serves on boards in Australia and in the United States, including the Bank of Queensland, FaZe Clan and Fabletics, and she advises early to growth stage companies. Prior, she served on the board of Pandora Media, and was the President of Tribune Interactive and concurrently the President of the Los Angeles Times. Ms Rosen also served as a Senior Advisor to the Boston Consulting Group. Earlier in her career, Ms Rosen served as Senior Vice President of Global Media & Commerce for Yahoo, where she led Yahoo's media and e-commerce division worldwide. She was also a partner with Fuse Capital, a consumer Internet focused venture capital firm and was an executive with Fox Interactive Media, Fandango and The Walt Disney Company. The foundation of Ms Rosen's career was built with McKinsey & Company.

Mr Sneesby was appointed Chief Executive, and Director of both Nine, and Domain, Nine's 60%-owned associate, in April 2021. Prior to this, Mike was the CEO of Nine's Subscription Video On Demand business, Stan, heading the Group from its inception in 2013 through to profitability and a 2 million-plus subscriber base. Mike has a depth of Media and Telco experience, gained both in Australia and overseas, having led a range of start up and digital businesses across these industries. Mike's previous media experience has been instrumental in the growth of Nine's digital revenues, as the Company focuses on extending the distribution of its premium content across key digital platforms. Mike is also committed to enhancing Nine's culture and employee engagement, recognising the importance of both in the success of a business. To this end, he has overseen Nine's recent work on Purpose and Values-a unifying statement that provides the framework for a high performance culture at Nine. Mike spent his earlier career in leadership and consulting positions gaining broad experience in digital media, technology and telecommunications in Australia, Asia and the USA.

Ms Pattinson is currently an executive consultant, drawing on her more than 25 years experience in the media and entertainment industries both locally and internationally. Prior to this, Mandy spent more than 10 years at the global media giant, Discovery Communications. In her role as Executive Vice President and General Manager Australia, New Zealand & Pacific Islands, Mandy previously held senior positions in the Consumer & Multimedia division of Optus across legal, regulatory, television and new media content. Mandy was also a Board member of ASTRA, the Australian Subscription Television and Radio Association.

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