Seven Group Holdings Ltd (ASX: SVW) Share Price and News

Mr Davis Has over fifteen years of experience in the global wine industry including Managing Director of Beringer Blass (the wine division of Foster's Group) and Managing Director of Cellarmaster Wines Group between 1987 and 1997. He was also Council Member of the University of New South Wales Council from June 2006 to June 2014. He is Member of the Independent and Related Party Committee.

Mr Stokes is Chairman of WesTrac, Chairman of Coates, Chairman of Boral, Director of Beach Energy and Director of Seven West Media. Mr Stokes is Chief Executive Officer of Australian Capital Equity Pty (ACE). ACE is a private company with its primary investment being an interest in Seven Group Holdings. Mr Stokes is Chairman of the National Gallery of Australia. 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 and was a member of the IOC Olympic Education Commission.

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. He is Member of the Risk Committee and member of the Independent and Related Party Committee.

Mr Uechtritz Has over thirty years of experience in retailing. He is Co-founder of Rabbit Photo and Smith's Kodak Express and director of Kodak (Australasia) Proprietary from July 1998 to July 2000. He was Chief Executive Officer and Director of JB Hi-Fi from June 2000 to May 2010. Mr Uechtritz has been a Director of JB Hi-Fi since May 2011. He is Chairman of the Independent and Related Party Committee.

Ms Chaplain brings to Seven Group Holdings experience in financial services and mining, engineering, and infrastructure services. Ms Chaplain is the Chairman of Canstar Pty Ltd, 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 and a Non-Executive Director of several 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, Australia's export credit agency. He is Chair of the Risk Committee, member of the Independent and Related Party Committee.

Mr Mackay Managing Director of MFF Capital Investments since 1 October 2013 and 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. He has 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 many years. He is also Risk Committee and member of the Independent and Related Party Committee.

Hon Smith 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: Hive and Wellness (Capilano) and Marinus Linik. He has served as Chairman of the Australia-China Council for over eight years and was the Founding Chair of the National Foundation of Australia-China Relations. He is Chairman of the Global Engagement Committee of the Business Council of Australia of which he is a member. He is member of the Risk Committee.

Ms Farrar was appointed as Brighter Super's Chief Executive Officer in April 2018. Ms Farrar led the growth of Brighter Super's predecessor fund from $10bn to now over $30bn, through the merger of LGIAsuper and Energy Super and the acquisition of Suncorp Super in FY21. Ms Farrar remains responsible for delivering experiences and outcomes to all Brighter Super's members, through change and transformation that builds on Brighter Super's heritage. Ms Farrar has 35 years of experience in leadership roles across the finance and energy sectors. Her previous roles include MD of 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 LGIAsuper, she was a Junior Partner (equivalent) at McKinsey and Company. She is member of the Risk Committee and member of the Independent and Related Party Committee.

Ms Argaman brings operational experience and proven leadership skills and capability across several 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 organizational 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.

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