SGH Ltd (ASX: SGH) Share Price and News

Mr John Gillam brings executive leadership across industrials, retail, chemicals, agribusiness and infrastructure sectors. His 20-year career with Wesfarmers Limited. His breadth of experience at Wesfarmers included 12 years as Chief Executive Officer of Bunnings Group, Chief Financial Officer of Bunnings, Company Secretary of Wesfarmers Limited, and Managing Director of CSBP (chemicals and fertiliser).
He is the Chairman of Independent & Related Party Committee.

Mr Stokes is Chairman of WesTrac, Chairman of Coates, Chairman of Boral and a Director of Southern Cross Media Group Limited since January 2026. He is Chairman of Beach Energy Limited and a Director since July 2016. Mr Stokes is Chief Executive Officer of Australian Capital Equity Pty Limited (ACE). ACE is a private company with its primary investment being an interest in SGH. Mr Stokes was appointed Chairman of the National Gallery of Australia in July 2018. He was a Director of Seven West Media Limited from 2012 to 2026. He was also a member of the IOC Olympic Education Commission from 2017 to 2021.

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. He is a member of Risk Committee and Independent & Related Party Committee.

Mr Mackay was the Managing Director of MFF Capital Investments Limited from 1 October 2013 to 31 December 2025 and has been Executive Director Investments & Capital from January 2026. Mr Mackay is former Chairman and Chief Investment Officer of Magellan Financial Group Limited. He co-founded Magellan after retiring as Chairman of the investment bank UBS Australasia in 2006, having previously been its Chief Executive Officer. He is a member of Independent & Related Party and Risk Committee.

Mr Smith has been Chairman of the Advisory Board of 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 and 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. He is a member of Risk Committee.

Mr Johnson is a Non-Executive Director of Goodman Group, Aurecon Limited, Orica Limited, Metcash Limited and Sydney Airport Limited. He is the Deputy Chancellor at UNSW Sydney (previously Councillor) and was the former 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 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 the Chairman of Risk Committee and member of Independent & Related Party Committee.

Mr Bansal was Chief Executive of Boral from October 2022 to March 2026. Prior to joining Boral, Mr Bansal was CEO & MD of InfraBuild. Mr Bansal is Chairman of Orica Limited. He is Chairman of LGI Pty Ltd, a clean energy company based in Brisbane. He is also a Non-Executive Director of Brambles Limited and of Washington Soul Patts. Mr Bansal was Group CEO & MD of Cleanaway waste management from 2015 to 2021. He is a member of Risk Committee.

Ms Farrar is an experienced chief executive and director with over three decades of leadership across the finance and energy sectors. Ms Farrar has previously held senior executive roles including Managing Director of QEnergy, Chief Operating Officer at Ergon Energy Retail, and leadership positions at Morgans Stockbroking, Barclays de Zoete Wedd and Suncorp Investment Management. Earlier in her career, she was a Junior Partner (equivalent) at McKinsey & Company. He is a member of Risk, Independent & Related Party Committee.

Ms Argaman has been the Chief Executive Officer of Opal HealthCare. 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 strong social and commercial outcomes to enable the provision of the infrastructure to support ageing population of australia to 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. He is a member of Independent & Related Party Committee.

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