Virgin Australia Holdings Ltd (ASX: VGN) Share Price and News

Mr Warne has over 40 years of experience across executive and board leadership across the financial and investment banking sectors, including an executive career at Bankers Trust Australia Limited, where he headed the Global Financial Markets Group. Peter has over 20 years of experience as a director. He is a member of the UniSuper board and chair of the UniSuper investment committee. Peter also serves as Chair of St Andrews Cathedral School Foundation and is a Non-Executive Director of law firm Allens and Financial Markets Standards Board Limited. Peter's previous experience includes chair roles at Macquarie Group, ALE Property Group, OFX and T Corp. Peter was also a board member of NSW Net Zero Emissions and Clean Economy Board from its inception in 2022 until its disbandment in 2024. He is a member of the Risk, Sustainability and Compliance Committee, Safety Committee and People, and Culture Committee

Mr Negus has experience spanning over 40 years in the finance industry. Prior executive roles include as chief executive of Colonial First State Global Asset Management, chief executive of 452 Capital, and a Managing Director of Goldman Sachs in Australia, London and Singapore. Warwick is a member of the People and Culture Committe.

Ms Conrad has over 25 years of experience in business strategy and marketing, bringing expertise from various industries including retail, financial services, energy, and technology. She has served as a strategy and marketing adviser, held executive roles at Colgate-Palmolive, and founded and managed a retail business. An experienced company Director, Melinda is currently on the board of Ampol Limited, Stockland Corporation Limited, and PentenAmio Ltd (UK). Melinda is also a Director of the Centre for Independent Studies, and a former Advisory Board Member of Five V Capital. She is a a Member of Chief Executive Women. Melinda is the Chair of the People and Culture Committee and member of the Risk, Sustainability and Compliance Committee.

Ms Downes has over 25 years of experience across global financial services organisations, including executive roles as Managing Director and equity partner at Goldman Sachs JBWere. She is also a member of AustralianSuper's investment committee and is a member of Chief Executive Women. Pippa has also served as a Director of The Pinnacle Foundation, Swimming Australia and as a commissioner of Sport Australia. She is the Chair of the Risk, Sustainability and Compliance Committee and member of the Safety Committee and People and Culture Committee.

Mr Emerson has over 25 years of experience in the aviation sector. Prior to his appointment, Dave was Virgin Australia's Chief Commercial Officer where he played a role in the airline's commercial transformation and growth. Prior to Dave's positions at Virgin Australia, he led the Global Airline Practice at consulting firm Bain & Company based in Dallas, Texas. In this role with Bain, he advised dozens of major airlines (across all major geographies) to undergo commercial and operational transformation. Dave is a member of the Safety Committee.

Mr Murphy joined Bain Capital in 2015 and is a Partner on the Asia Pacific Private Equity team at Bain Capital. He played a role in opening and building the Australian business. Michael has served on several of Bain Capital's investee company boards and is currently also the Chairman of Estia Health. Previously he was an investment professional at Wolseley Private Equity and a consultant at Bain & Company. He is a member of the People and Culture Committee.

Mr Lawson joined Bain Capital in 2016 and is a Partner on the Asia Pacific Private Equity team, based in Sydney. Charles has served on several Bain Capital's investee company boards and is currently a Non-Executive Director of Estia Health. Previously, Charles was an investment professional at Advent International in New York. Prior to that, he was a management consultant with Bain & Company, and a lawyer. Charles is a member of the Risk, Sustainability and Compliance Committee.

Mr Courtelis has experience spanning over 25 years in the finance function in both professional services and corporate roles across several global jurisdictions. He has previously worked in senior finance roles at Etihad Airways and held group CFO positions with Air Serbia and Air Berlin. Earlier in his career, Dimitri worked for EY and Deloitte. Dimitri is a member of the Risk, Sustainability and Compliance Committee and Safety Committee.

Mr Cotton is a Partner at Bain Capital which he joined in 2003. He has served as the Global Head of Consumer Private Equity; he is currently the Head of Bain Capital Real Estate, a role he assumed in 2023. Throughout his tenure at Bain Capital, Ryan has helped in several investments including Apple Leisure Group, Sundial Brands, International Market Centers, Varsity Brands and others. Before joining Bain Capital, Ryan was a consultant at Bain & Company, and prior to that, he worked in baseball operations at the Boston Red Sox. He is also a Director of Canada Goose Holdings Inc. He is Chair of the Safety Committee.

-

-

-

-