oOh media Ltd (ASX: OML) Share Price and News

Ms Kelly has more than 25 years' experience in property, investment management and finance, with a background in law and investment banking. She has board and executive experience across the retail, commercial and residential land lease property sectors, including experience in corporate transactions, capital raisings and IPOs, funds management, asset management and acquisition and divestments. She was formerly Chief Operating Officer of the Juilliard Group, one of Melbourne's private property owners. Previously she was Head of Institutional Funds Management of Centro Properties Group (now Vicinity Centres). She is also an independent Director of AustralianSuper and Chair of its Investment Committee and a Non-executive Director of Hub Australia and River Capital. Philippa was previously Deputy-Chancellor of Deakin University until December 2021. She is chair of the Talent & Culture Committee.

Mr Miles has experience, both internationally and in New Zealand, in technology and digital development. Tim has held senior leadership roles including as Chief Executive Officer of Spark Digital, Managing Director of listed agricultural services group PGG Wrightson, Chief Executive Officer of Vodafone New Zealand and Chief Executive of Vodafone UK and Group Chief Technology Officer of Vodafone plc. He has also held senior roles at IBM, Data General Corporation and Unisys Corp. Tim is currently the Chair of Fortysouth Limited (previously Mahi Tahi Towers Company), since March 2023 and is a Non-executive Director of Bendemeer Management Limited, since July 2024. Tim was formerly Chair of the Gut Cancer Foundation (ceased June 2024) and Non-executive Director of Nyriad Inc. (previously Nyriad New Zealand - ceased August 2024). Tim is currently a Non-executive Director and Chair of HR and Remuneration of Genesis (NZE, since 2016). He was formerly the Chair of Centurion GSM (a joint venture between Vodafone NZ and Millennium Group - ceased May 2022). He is chair of the Transformation & Technology Committee.

Ms Pollard has domestic and international experience in the telecommunications, media, marketing and sports industries. Over a 30-year executive career, Joe was Group Executive of Media and Marketing at Telstra and Chief Executive Officer of Ninemsn and Publicis Mojo. She spent 10 years at Nike Inc as Global Director of Media, Digital and Content and then Chief Marketing Officer at Nike Japan. She has held leadership roles in sales, media, digital and content at Nine Entertainment Co. and Mindshare in Australia & Hong Kong. Joe is a director at Greencross Limited and a member of its Audit and Risk Committee. She was previously a non-executive director of Nine Entertainment Co., AMP Bank Limited, Michelle Bridges' 12WBT, I-Select, the Interactive Advertising Bureau, RACAT Group and Australian Association of National Advertisers.

Mr Faure has experience in traditional and digital media and marketing, having run both small and large companies. He is passionate about ideas that use technology to push limits and create new experiences for consumers. Tony has held the positions of Chief Executive Officer of ninemsn and Chief Executive Officer and Founder of Home Screen Entertainment, and positions at Yahoo including Regional Vice President, South Asia and Managing Director of Yahoo! Australia and New Zealand. He was also an advisor to the Board of seek.com. Tony is currently the Chair of ReadyTech Holdings (since 2019).

Mr Wiadrowski is Non-executive Director currently serving on four ASX listed companies and brings commercial acumen and skills to the Board. David was a partner of PwC for more than 25 years, holding a number of leadership roles in Australia and overseas including five years as Chief Operating Officer of the firm's business consisting of 160 partners and 1,800 staff. Throughout his career at PwC, David continually developed expertise in the technology, entertainment and media sectors. In his board career to date, David has been involved in M&A activity, capital raises, strategy development, transformation and board and executive renewal. David is a Board member of the Cambodian Children's Fund Australia Limited. In addition to his financial credentials, David brings commercial acumen to the Board, derived from his experience at PwC and his board roles. David is currently a Non-executive Director and Chair of the Audit and Risk Committee of Life360 Inc (since 2019) and Non-executive Director and Chair of the Audit Committee of Car Group Limited (formerly carsales.com) (since 2019). David was appointed as a Non-executive Director of IPH Limited in November 2023. He was previously a Non-executive Director and Chair of the Audit and Risk Committee of Vocus Group Limited (2017 - 2021). He is chair of Risk & Compliance Committee.

Ms O'Connor led Nova Entertainment as CEO for 12 years, where she helped to transform the company into a multi-platform business and launched Smooth FM. Her earlier career includes management roles at Austereo and radio advertising sales positions at 2SM and 2GB. In addition to her executive role, Cathy chairs the Sony Foundation, serves on the board of the Outdoor Media Association. She has been a member of the Commercial Radio Australia Board and is a mentor through programs such as IMAA's Female Leaders of Tomorrow. At oOhmedia, Cathy is leading the strategic growth through investments in Out of Home, retail media, data and creative. She champions sustainability and diversity with ESG initiatives, including the company's inaugural Reconciliation Action Plan. Under her leadership, oOhmedia has deepened its commitment to its purpose of making public spaces better and brands unmissable and has positioned itself as the #1 Out of Home company in Australia and New Zealand, providing innovative commercial and advertising solutions in Out of Home.

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