Amcil (ASX: AMH) Share Price and News

Mr Myer is President of The Myer Foundation, Chairman of the Yulgilbar Group and a Director of Mutual Trust Pty Limited and The Myer Family Investments Limited. He was formerly Deputy Chairman of Myer Holdings Ltd, Director of Diversified United Investments Limited, eCargo Holdings Limited and Healthscope Limited. He is Chairman of the Investment Committee.

Mr Brown is currently a Non Executive Director of ARB Corporation Limited. He has wide experience as a CEO and Director and brings to the Company a wealth of knowledge from ARB Corporations involvement in the automotive industry in Australia and overseas. He is Member of the Investment Committee.

Ms Dwyer is Chair of Allianz Australia Limited and a Non Executive Director of Dexus Funds Management Limited and of TPG Telecom and Lion Pty Limited, where she chairs the Audit, Risk and Compliance Committees. She is a member of the Committee of the Melbourne Cricket Club. She has been a Non Executive Director for over 20 years following an executive career in investment banking and funds management. She has significant experience across financial services, investment management, healthcare, energy, utilities and infrastructure, gambling entertainment, property and construction, corporate finance and mergers and acquisitions. Previous roles include as Chair of Elenium Automation Pty Limited and Chair of Blackmores Limited, Non Executive Director of ANZ Banking Group Limited, Suncorp Group Limited, Astro Japan Property Group Limited, Fosters Group Limited, David Jones Limited and Promina Group Limited. She was also formerly Chair of Tabcorp Holdings Limited and Healthscope Limited and Deputy Chair of Leighton Holdings Limited. She is Member of the Investment Committee.

Mr Hirst is Chairman of AMP Limited, a Director of Adelaide Airport and its subsidiary companies, GMHBA Limited. He was formerly Acting Chairman of Racing Victoria Limited and a Director of Butn Limited. He was Managing Director and Chief Executive Officer of Bendigo and Adelaide Bank Ltd from 2009 to 2018 and previously held senior executive and management positions with Colonial Limited, Chase AMP Bank Limited and Westpac Banking Corporation. He is an honorary member of the Business Council of Australia, was a member of the National COVID 19 Commission and a prior Deputy Chair of both Treasury Corporation of Victoria and the Australian Banking Association. He is Member of the Investment Committee.

Mr Webster was appointed to the Board in November 2016. He was a partner of Allens practicing in the area of mergers and acquisitions for over 30 years and was a board member of Allens for 12 years. He is the Chair of R E Ross Trust and a Director of Hillview Quarries Pty Ltd. He was a Senior Fellow of the Law School of The University of Melbourne for over 20 years, and a former member of ASICs Audit and Risk Committee. He is a former Chairman of the Audit Committee of the Northern Land Council and of the Corporations Committee of the Law Council of Australia. He is also a former Director of the Human Rights Law Centre. He is Member of the Investment Committees.

Mr Freeman became Chief Executive Officer and Managing Director in January 2018 having been Chief Investment Officer since joining the Company in February 2007. Prior to this he was a Partner with Goldman Sachs JBWere where he spent 12 years advising the investment companies on their investment and dealing activities. He has a deep knowledge and experience of investment markets and the Companys approaches, policies and processes. He is also Managing Director of Australian Foundation Investment Company Limited, Djerriwarrh Investments Limited and Mirrabooka Investments Limited. He is Member of the Investment Committee.

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