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

Ms Kelly is an experienced director of ASX listed, private and membership based organisations. After an early career as a mergers and acquisitions lawyer, Philippa worked as an investment banker with JBWere (now Goldman Sachs). She subsequently held senior executive operational roles within ASX and unlisted businesses for 20 years. She has more than 25 years' experience in property, investment management and financial services. She has board and executive experience across the retail, commercial and residential 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 River Capital. Philippa was 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, notably in technology and digital development. Tim has held senior 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). 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 Wiadrowski is an experienced 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 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 experience 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. David brings commercial acumen to the Board, derived from his experience at PwC and his board roles.He is chair of the Risk & Compliance Committee.

Mr Taylor is a senior media executive with more than 25 years of experience across the Australian media landscape. Before joining oOh, James spent seven years as Managing Director of the Special Broadcasting Service (SBS), Australia's multicultural and multilingual public broadcaster. Prior to this, he served for more than five years as SBS's Chief Financial Officer, with responsibility for finance, media sales, corporate strategy, corporate services, legal, and people & culture. During his tenure at SBS, James led the growth of the organisation's digital and technology platforms - most notably SBS On Demand - driving advertising revenue growth and increases in total audience consumption. He has built relationships across the media and advertising industries, underpinned by a reputation for clarity, collaboration, and delivery. James's earlier career includes senior leadership roles at Deloitte, British Telecom, and the Australian Broadcasting Corporation, spanning corporate strategy, operational efficiency, and organisational transformation.

Mr Ferrarin is a Partner at L.E.K. Consulting, where he has spent over 25 years. He leads the firms Australia and New Zealand Media, Entertainment and Technology practice and is the Sydney Office Head. David has experience working with Boards and executive teams, with expertise in the Out of Home sector and the media and marketing ecosystem. David will remain with L.E.K. Consulting in his current capacity.

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