NTAW Holdings Ltd (ASX: NTD) Share Price and News

Mr Boyte has over 35 years' experience in merchant banking and finance, undertaking company reconstructions, mergers and acquisitions in Australia, New Zealand, North America and Hong Kong. In addition, he has held executive positions and Directorships in the transport, horticultural, financial services, investment, health services and property industries.
He is member of Risk Committee.

Mr Smith has over 40 years' experience in tyre importing, wholesaling and retailing. Terry's career is one of successful entrepreneurship, as he and wife Susanne, were responsible for taking Exclusive Tyre Distributors from a start-up business to one of the largest independent national tyre wholesalers in Australia. Mr Smith is a Non-Executive Director but is not considered independent as he is a substantial holder of the Company.

Mr Ludemann has worked as a commercial lawyer, a director of numerous private companies, the Managing Director of a Life Science Investment firm and as a Private Equity Investment Manager at AMP Capital. He has been the driving force behind the evolution of NTAW from a closely held family trust carrying on a niche 4WD tyre wholesale business to a more widely held entity operating in many tyre and wheel segments. He has managed the acquisition and integration of all the subsidiaries in that time and was responsible for the execution of a succession plan for NTAW founders, the creation of a public company corporate structure, the IPO and listing of NTAW as well as generational change within the Group.

Mr Gunderson-Briggs joined the Board of Harvey Norman Holdings Limited (ASX: HVN) in 2003 and has
acted as the Chair of the Remuneration Committee since 2015 and Chair of the Audit & Risk Committee
and Nomination Committee since 2020. Mr Gunderson-Briggs was an independent Non-Executive
Director of Australian Pharmaceutical Industries Limited from 2014 to 2022 (acting as Chair of the Board
from 2020), concluding at the time Wesfarmers Limited completed the takeover of Australian
Pharmaceutical Industries Limited in March 2022.

Mr Hummer is the Managing Director of NTD subsidiary, Dynamic Wheel Co (''DWC''). Mr Hummer started
his first business, an automotive roadside assistance firm, in 1989 and diversified into wheel and tyre
wholesaling when DWC was formed in 1998. Since the acquisition of DWC by NTD in 2013, Mr Hummer
has been responsible for growing DWC into a national wheel wholesaler and in 2023 merged NTD's
original equipment business (Integrated OE) into the DWC operations.
Mr Hummer joined the Victorian Automotive Chamber of Commerce (''VACC'') in 2001 and was elected
VACC President in 2022. Mr Hummer is also President of The Australian Tyre Dealers and Retread
Association. Mr Hummer is a member of the Australian Institute of Company Directors.

Mr Young started as a network engineer at Morningstar, a global financial services firm, he later became a Network Architect at the Australian Broadcasting Corporation in managing large-scale infrastructure further developed his skills as the Global Head of Network and Infrastructure at Campaign Monitor Australias tech startups. Mr Young holds the position of Global Head of Network and Data Centre at, Nasdaq listed, The Trade Desk (NASDAQ: TTD).

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