Dalrymple Bay Infrastructure Ltd (ASX: DBI) Share Price and News

Ms Morris has over 25 years of experience on the boards of entities in the publicly listed, unlisted, government and not for profit sectors. Ms Morris has experience with regulated organizations across numerous industry sectors including infrastructure, utilities and financial services. Ms Morris is currently chair of The Star Entertainment Qld Custodian Pty Ltd and a director of Data#3 Limited and MAHQ Toowoomba Limited. She is a member of the Governance, Compliance, Risk and Sustainability Committee and Chair of the Finance Committee.

Mr Riches is an experienced executive with infrastructure, regulatory and operational experience across multiple industries throughout Australia. Before DBI, Mr Riches was the Chief Executive Officer at Axicom, the owner of more than 2,000 mobile phone towers across Australia, where he led a customer transformation program that secured longer term contracts with key customers, ultimately positioning the business for sale to an Australian Super and Singtel owned tower company. Prior to Axicom, Mr Riches was Group Executive, Network at Aurizon Holdings Limited for three years where he was the architect of, and responsible for the negotiation with customers to execute, the UT5 regulatory reform that delivered benefits to the Queensland coal industry. Mr Riches' corporate life began at Alinta Energy where over almost six years he held several senior executive roles. From 1993 to 2010 Mr Riches specialized in the financing of mergers and acquisitions and infrastructure projects and was a partner of Minter Ellison and Clayton Utz from 2000.

Dr Doyle has more than 30 years of experience in innovation in large companies, small to medium sized enterprises and start-ups. Dr Doyle has been a director of Boral Ltd, GPT Ltd, OneSteel Ltd, Oil Search Ltd and Bradken Ltd. Dr Doyle is the past Chair of Port Waratah Coal Services and Deputy Chair of CSIRO. She is presently the director of Kinetic Tco Pty Ltd, SWOOP Analytics Pty Ltd and NextDC Ltd. She is a member of the Governance and Finance Committee and Chair of the Compliance, Risk and Sustainability Committee.

Dr Hamill has served as a director on the boards of public and private companies, statutory authorities and not for profit and charitable organizations and his experience spans various sectors including transport, health, utilities, and education. Dr Hamill was Treasurer of Queensland (1998-2001), Minister for Education (1995-1996), Minister for Transport and Minister Assisting the Premier on Economic and Trade Development (1989-1995) and served as the Member for Ipswich in the Queensland Parliament (1983-2001). Dr Hamill is an independent director of both Brookfield Business Partners LP and Brookfield Business Corporation. He is Chair of the Governance Committee and a member of the Finance, Compliance, Risk and Sustainability Committee.

Mr Laidlaw has more than 25 years of experience across the infrastructure and energy sectors. He received this experience from advising infrastructure clients of Macquarie Group and as the long serving CEO of infrastructure fund manager, Foresight Australia. Mr Laidlaw is currently a Non-Executive Director and Chair of Audit and Risk Committee for the Port Authority of New South Wales. He is a former Non-Executive Director of many companies including Flinders Ports and Kinetic Group. He is a member of the Governance Committee.

Ms Bains has 30 years international experience in finance and leadership roles across infrastructure, telecommunications, retail and financial services. Ms Bains has been a non-executive director of NBN Co since March 2022. Ms Bains served as Group Executive Network of Aurizon Holdings Limited for 5 years and she held other senior leadership roles at Aurizon, including Chief Financial Officer and Group Executive Strategy. Ms Bains has held senior management roles at Next PLC, General Electric and Arthur Andersen.

-

-

-

-

-