SkyCity Entertainment Group Ltd (ASX: SKC) Share Price and News

Mr Davis is a member of Risk and Compliance Committee. He has practiced as a solicitor in corporate and risk throughout Australia for over 35 years with expertise and experience in the execution of transactions, risk management and in corporate activity regulated by the Australian Corporations Act and the ASX. Glenn has board experience across the public, private, family and government sectors. He is currently the Chair of ASX-listed companies Beach Energy Limited and iTech Minerals Limited. He is also chair of several private companies with board experience over many years in the manufacturing, resources, retail, property, seafood, and primary production industries.

Mr Attenborough has gaming experience with over 12 years of experience at ASX-listed Tabcorp Holdings Limited as Chief Executive Officer and Managing Director. Prior to joining Tabcorp, he was Chief Executive Officer (South Africa) of Phumelela Gaming and Leisure in South Africa and previously held senior roles with a variety of casino and racing organizations. David is currently a director of Host-Plus Pty Limited, an Australian-based superannuation fund.

Mr Cook was an Associate Director at Macquarie Group where he gained experience in the energy, industrial services, tourism, and aged care sectors over a 12-year career. He is currently a director of WEL Networks Limited, Winton Land Limited, and Deakin TopCo Pty Limited. He is member of the Risk and Compliance Committee.

Ms Owen has more than 30 years experience in the areas of accountancy, audit, finance, treasury and equities research. She has specific specialist knowledge of the New Zealand and Australian gaming and entertainment sectors through her previous roles as Director of Equities Research at Citigroup Global Markets, with a specialist focus on the Australasian gaming sector, and as Equities Research Analyst at Macquarie Group focusing on the tourism/leisure sector, and a wide network within the gaming industry and a strong understanding of industry and investor issues. Jennifer is currently a Principal of Owen Gaming Research, an independent research firm specialising in the gaming and wagering markets, and a director of Aspire Child Care (Mascot) Pty Limited. She is chair of Risk Committee and member of People and Culture Committee and Governance Committee.

Mr Barton has experience across finance, capital markets, mergers, acquisitions, and property development. He is currently the Chief Operating Officer and Chief Financial Officer of Nuix Limited, an ASX-listed global software company, and was the Chief Financial Officer of ASX-listed companies The Star Entertainment Group Limited from 2014 to 2019 and Salmat Limited from 2009 to 2014. Prior to this, he was Chief Financial Officer of the Australia and New Zealand business of Electronic Data Systems from 2006 to 2009. Chad, as founding Chairperson, established the former Women in Gaming and Hospitality Australasia to achieve gender equity and support the development and success of women in the gaming industry.

Ms Hughes is Chair of Risk and Compliance Committee. She is a non-executive director, holding board and committee roles across a diverse portfolio, including the Victorian Department of Health, SuniTAFE and Lower Murray Water. She also holds committee roles with two Commonwealth regulators, Comcare Authority, and the Australian Prudential Regulation Authority. Prior to embarking on a governance career, Kate held executive roles in risk management, governance, and compliance across various sectors, including financial services, agribusiness, fast moving consumer goods, telecommunications, and tertiary education. Her private sector experience is complemented by regulatory experience at the Australian Securities and Investments Commission and NSW Treasury.

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