Orora Ltd (ASX: ORA) Share Price and News

Mr Brian, prior to Orora, spent eight years with Delphi Technologies where he was Managing Director of the Asia Pacific Powertrain business, including five years based in Shanghai. This followed a 10-year career at General Electric (GE), where he held leadership roles in sales and marketing, and supply chain. He was Managing Director of GE Plastics, Australia from 2001 to 2003. In his 14 years at Orora, Brian has been the Group General Manager of the Beverage (2011 to 2014) and Fibre (2015 to 2019) businesses. He is member of Executive Committee.

Mr Fraser has experience, following a 30-year career at AGL Energy where he held senior management positions in sales and marketing, distribution, corporate services and regulatory management. Michael was formerly the Managing Director and Chief Executive Officer of AGL Energy Limited. Michael is currently Independent Chairman of APA Group. Directorships of listed entities and other directorships and offices include Independent Chair, APA Group (since October 2017; and Independent Director since September 2015); Director, Aurizon Holdings Ltd (February 2016 to February 2022). He is member of Human Resources Committee and Risk & Compliance Committee.

Ms McArthur trained as an aeronautical engineer and became a supply chain executive with McDonalds and later Managing Director of Martin-Brower Australia Holdings. Her board experience includes experience as independent Non-Executive Director with Inghams, Tassal, Blackmores and Invocare. Jackie is currently a Non Executive Director on the boards of Cleanaway Waste Management and Kelsian Group. Directorships of listed entities and other directorships and offices - Kelsian Group (since January 2024); Cleanaway Waste Management (since September 2022) and Qube Holdings (2020 to 2025). She is chair of Safety, Sustainability & Environment Committee.

Mr Gorman brings experience to Orora, following a 30-year career in executive positions at Ford Motor Company and Brambles Limited, of which he was Chief Executive Officer. Tom has worked in functions including finance, operations, logistics, marketing and business development in England, France, Australia, and the United States (where he is a resident). Directorships of listed entities and other directorships and offices - Chair, Alcoa Corporation (since May 2025) and Director (since May 2021); Director, Worley Limited (since December 2017); Director, Sims Limited (June 2020 to May 2025); Director, High Resolves (May 2017 to June 2022). He is chair of Human Resources and member of Risk & Compliance Committee.

Mr Sindel brings international experience obtained from executive management and leadership positions, principally from his 30-year career in the construction and manufacturing industries both in Australia and the United Kingdom. Rob has insights in sales and marketing, in B2B environments, manufacturing process improvement, strategic management and operating in risk industries. Rob was formerly the Managing Director and Chief Executive Offi cer of CSR Limited from 2011 until 2019. Rob has been a Director of Orora Limited since March 2019 and was appointed Chair of the Board in February 2020. Directorships of listed entities and other directorships and offices currently held include Chair, Mirvac Limited (since January 2023) and Director (since August 2020); Member, Yalari NSW Advisory Committee (since August 2017) an Director, Boral Limited (September 2020 to July 2024). He is chair of Executive Committee and member of Safety, Sustainability & Environment Committee.

Mr Tardy brings experience to Orora, with a career spanning 40 years with the Saint-Gobain Group in senior management and executive positions across South America, Europe, the USA and Asia. Most recently, Claude-Alain held the position of CEO Construction Specialties, Saint-Gobain. Claude-Alain is currently a Non-Executive Director of Vestack. Claude-Alain has been a Director of Orora Limited since December 2023. Directorships of listed entities and other directorships and offices - Director, Vestack (since 2021) RECENT (LAST THREE YEARS); Director, Outwork (2021 to 2024). He is member of Human Resources Committee and Safety, Sustainability & Environment Committee.

Ms Hofman has over 30 years' experience as an advisor and now director of Australian public and private companies. She brings knowledge of risk management, audit, corporate governance, global capital markets and mergers and acquisitions, in the regulated financial services sector. Prior to joining the Board of Orora, Sarah was a Partner, Risk & Regulatory Assurance at PwC. She was also the Chair of the Australia Securitisation Forum, the peak industry body for structured capital markets in Australia. Sarah has over 20 years' experience in global investment banking with the Royal Bank of Scotland plc and ABN AMRO NV, in debt capital markets. She is chair of Risk & Compliance Committee and member of Executive Committee.

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