APA Group (ASX: APA) Share Price and News

Mr Fazzino has local and international experience in industrial, manufacturing and emerging energy markets. James held the role of Managing Director and Chief Executive Officer at Incitec Pivot Limited for eight years up to 2017. In this role, he built experience in sustainability and in the safe operation of high-hazard and high-risk facilities in remote locations. James also has experience of building strategic customer relationships and in the delivery of world-scale hydrogen projects. James is currently the Chair of Manufacturing Australia and Rabobank Australia Limited, and a Director of Amotiv Limited and Qube Holdings Limited. He was formerly the Chairman of Tassal Group Limited and Osteon Medical. James is Chair of the Safety and Sustainability Committee, and a member of the Finance Committee, Risk Management Committee.

Mr Lamont has experience across a range of industries, including mining, resources and manufacturing as a senior executive. David was BHP's Chief Financial Officer from 2020 to 2024 with responsibility for overseeing Group Reporting, Tax, Treasury, Investor Relations, Risk and Internal Audit teams. David previously held senior roles at BHP between 2001 and 2006, including Chief Financial Officer of its Carbon Steel Materials and Energy Coal businesses. Prior to re-joining BHP in December 2020, David was the Chief Financial Officer of ASX-listed global biotech company CSL Limited and had also served in similar roles at Minerals and Metals Group, OZ Minerals Limited, PaperlinX Limited and Incitec Pivot Limited. David is a Director of Telstra Group Limited and the Geelong Cats Foundation Pty Ltd and is President of the Financial Executives Institute of Australia. David is Chair of the People Committee and a member of the Safety and Sustainability Committee and Finance Committee.

Mr Ficca has over 40 years of experience in the energy and infrastructure sectors. Nino has senior executive experience in strategic and operational roles, including in the National Electricity Market and gas markets. He held the role of Managing Director of AusNet Services Limited and its predecessors, SP AusNet and SPI Powernet, from 2001 to 2019. Nino is currently a Director of the Australian Energy Market Operator (AEMO), Co-Founder and Adviser of TasRex and a Member of Deakin University Council. He is a former Director and Chair of Energy Networks Association, and former Director of CIGRE Australia and Transurban Queensland Group. Nino is a member of the People Committee, the Safety and Sustainability Committee, the Risk Management Committee.

Mr Fraser has more than 40 years of experience in the Australian energy and infrastructure sectors. Michael has an background in all aspects of the Australian energy market, including with the development of renewable energy projects and related firming infrastructure. Michael has held various executive positions at AGL Energy, including the role of Managing Director and Chief Executive Officer for a period of seven years to February 2015. Michael is a current Director of Orora Limited. He is a former Chairman of the Clean Energy Council, Elgas Limited, ActewAGL and the NEMMCO Participants Advisory Committee, as well as a former Director of Aurizon Holdings Limited, Queensland Gas Company Limited, the Australian Gas Association and the Energy Retailers Association of Australia. Michael is a member of the Safety and Sustainability Committee.

Ms Lewis has experience as a non-executive director having served unlisted companies across a range of industries. Sam has experience in accounting, finance, auditing, risk management, corporate governance, capital markets and due diligence. Prior to becoming a Non-Executive Director, Sam spent 24 years at Deloitte, including 14 years as a Partner. Sam is currently a Director of CSL Limited and Australian Pacific Airports Corporation. She was formerly a Director of Aurizon Holdings Limited, Nine Entertainment Co. Holdings Limited and Orora Limited. Sam is Chair of the Finance Committee, and a member of the Risk Management Committee.

Ms Phillippo brings to the Board over 30 years of local and international experience in the telecommunications, technology and energy sectors. Rhoda has held senior executive roles in the telecommunications, IT and energy sectors in the UK, NZ and Australia, including as Managing Director of Lumo Energy. She has experience in managing technology and cybersecurity, and infrastructure mergers and acquisitions in Australia and overseas. Rhoda is currently a Director with Dexus Funds Management Ltd and Waveconn Group Holdings Management Pty Ltd. She was formerly a Director and Chair of Kinetic IT Pty Ltd, Director of Pacific Hydro, Datacom Group Limited, Vocus Group Ltd and LINQ, the Chair of Snapper Services in New Zealand and Deputy Chair of Kiwibank in New Zealand. Rhoda is Chair of the Risk Management Committee, and a member of the Finance Committee, the People Committee.

Mr Watson has local and international experience in the industrial and manufacturing sectors and in the development, delivery and operations of critical infrastructure. He previously held senior executive roles at Transurban. Adam has experience in public-private partnerships and his senior leadership roles have spanned finance, commercial, strategy, corporate development and operations. Adam is a Director of Energy Networks Australia and a member of the Climate Leaders Coalition and Champions of Change.

Ms Davidson has almost 30 years of local and international experience working in the energy, gas and resources sectors. Varya has held senior executive roles at PwC Australia and globally involving delivering innovation and growth in complex businesses, including energy transition and sustainability. She also has experience advising boards and executive teams on strategy, culture and transformation. Prior to becoming a Non-Executive Director, Varya spent 17 years as a Partner at Strategy& (part of the PwC network). Varya is a member of the Safety and Sustainability Committee and the People committee.

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