SGH Ltd (ASX: SGH) Share Price and News

Mr Davis has over fifteen years' experience in the global wine industry including Managing Director of Beringer Blass (the wine division of Foster's Group Limited) and Managing Director of Cellarmaster Wines Group between 1987 and 1997. Council Member of the University of New South Wales Council from June 2006 to June 2014. He is member of the Independent & Related Party Committee. He was Group Managing Director, Coca-Cola Amatil Limited from November 2001 to March 2014 and director of St. George Bank Limited from December 2004 to December 2008.

Mr Stokes is Chairman of WesTrac, Chairman of Coates and a Director of Seven West Media since August 2012. He is Chairman of Boral and a Director since September 2020. He is Chairman of Beach Energy and a Director since July 2016. He has experience leading private and public organisations, including experience with corporate transactions, operational discipline and performance. Mr Stokes is Chief Executive Officer of Australian Capital Equity Pty Limited (ACE). ACE is a private company holding interest in SGH. Mr Stokes was appointed Chairman of the National Gallery of Australia in July 2018. He is also a member of the IOC Olympic Education Commission. Mr Stokes was Chairman of the National Library of Australia from 2012 to 2018. He was a member of the Prime Ministerial Advisory Council on Veterans' Mental Health from 2014 to 2019.

Mr McEvoy has been engaged in the upstream oil and gas industry for over 40 years, in a variety of technical, senior executive and non-executive director roles. He was employed for almost 34 years with ExxonMobil concluding his executive career as Vice President, Business Development, ExxonMobil Exploration Company. Mr McEvoy is a former Non-Executive Director of AWE Limited (2006 to 2018), Woodside Petroleum Limited (Sep 2005 to May 2017), Acer Energy (formerly Innamincka Petroleum Limited) and Po Valley Energy Ltd. He is Member of the Risk Committee and member of the Independent & Related Party Committee.

Ms Chaplain brings experience in financial services and mining, engineering and infrastructure services. Ms Chaplain has been the Chairman of MFF Capital Investments Ltd since August 2019 and a Non-Executive Director of Super Retail Group Ltd since March 2020. Previously she was Chairman of Queensland Airports Ltd and a Non-Executive Director of a number of companies including Downer Group, Coal and Allied Industries and Credible Labs Inc. In the public sector she has previously served as a member of the Board of Taxation and as a Director of EFIC. She is a Director of the Australian Ballet and the Society of the Sacred Advent Schools Pty Ltd. She is Chair of the Risk Committee and member of the Independent & Related Party Committee.

Mr Mackay is Managing Director of MFF Capital Investments Limited since 1 October 2013. Former Chairman of Magellan Financial Group Limited. Mr Mackay co-founded Magellan after retiring as Chairman of the investment bank UBS Australasia in 2006, having previously been its Chief Executive Officer. Considerable experience in business management, capital allocation, risk management and investment. A former investment banker and corporate and banking lawyer, with experience in the financial and corporate sectors over years. He is member of the Risk Committee and member of the Independent & Related Party Committee. A Director of Consolidated Media Holdings Limited from March 2006 until November 2012, when the company was taken over by News Corporation. Mr Mackay was a member of the Federal Treasurer's Financial Sector Advisory Council and the Business Council of Australia, and a Director of the International Banks & Securities Association.

Mr Smith has been Chairman of Advisory Board Australian Capital Equity since November 2006. Mr Smith also holds the position of Chairman at Ord Minnett; Wollar Solar Finance and Aqualand Group. Mr Smith is also a Director of Jemena Energy and Hive & Wellness (Capilano). He was previously Chairman of the Australia-China Council and was the Founding Chair of the National Foundation of Australia-China Relations. He is a former Chairman of the Global Engagement Committee of the Business Council of Australia of which he is an Honorary Lifetime Member. Mr Smith is a former Senior Managing Director of the Australia New Zealand Banking Group Limited (ANZ), of which he was also Chairman of New South Wales & Australian Capital Territory, Chairman ANZ Thailand, Chairman and Director, ANZ Greater China and immediate past Chair of the National Museum of Australia. Formerly Executive Director with Macquarie Bank, former Director of Estia Health Limited, former Director of Marinus Link Pty Ltd, former Chairman of E TRADE Ltd and the Australian Sports Commission. Mr Smith was a Federal Government Minister with a parliamentary career spanning 15 years. He was also Australia's Telecommunications Ombudsman. He is member of the Risk Committee.

Mr Johnson is a Non-Executive Director of Goodman Group, Aurecon Limited, Metcash Limited and Sydney Airport Limited. He is a Councillor at UNSW Sydney and the Chairman of the Hospitals Contribution Fund of Australia. Mr Johnson is a trained accountant and spent 30 years at PricewaterhouseCoopers (PwC) where he was CEO from 2008 to 2012 as well as holding positions as Asian Deputy-Chairman and as a member of Pwc's global strategy council. He was Chairman and a director of G8 Education Limited and was formerly an independent director of Coca-Cola Amatil Limited, Westfield Corporation Limited and Boral Limited (December 2021 to July 2024). He is Member of the Risk Committee and member of the Independent & Related Party Committee.

Ms Farrar was appointed as Brighter Super's Chief Executive Officer in April 2018. Ms Farrar has led the growth of Brighter Super from $10B with 70,000 members to now almost $36B with 280,000 members through the merger of LGIAsuper and Energy Super and the industry first acquisition of retail fund Suncorp Super in FY21. Ms Farrar has 35 years' experience in roles across the finance and energy sectors. Her previous roles include Managing Director of business energy retailer QEnergy, Chief Operating Officer at Ergon Energy Retail, and senior positions at Morgans Stockbroking, Barclays de Zoete Wedd and Suncorp Investment Management. Prior to joining Brighter Super, she was a Junior Partner (equivalent) at McKinsey & Company. She is member of the Risk Committee and member of the Independent & Related Party Committee.

Ms Argaman brings operational experience and leadership skills and capability across a number of sectors. Ms Argaman has been the Chief Executive Officer of Opal HealthCare, Australia's private residential aged care provider, since August 2018. Prior to this she held executive roles at TFE Hotels, as Chief Executive Officer for 11 years, Charter Training Group and Imperial Car Rental. As the Chief Executive Officer of Opal HealthCare Ms Argaman has worked to create a customer and purpose led organisational culture that focuses on the delivery of social and commercial outcomes to enable the provision of the infrastructure to support Australia's aging population live well. She has also led the business through its response to the COVID-19 pandemic and the Royal Commission into Aged Care, Quality and Safety. She is member of the Independent & Related Party Committee.

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