Djerriwarrh Investments Limited (ASX: DJW) Share Price and News

Mr Brook is a Non-Executive Director of Dyno Nobel Limited and Newmont Corporation. Mr Brook was formerly a Non-Executive Director of CSL Limited. During his executive career, he was the Chief Financial Officer of Western Mining Corporation Resources Limited and Deputy Chief Financial Officer of the Australia and New Zealand Banking Group. He is member of the Investment Committee.

Ms Fagg started her career as a chemical engineer. She became a management consultant and then held a number of senior executive positions in the banking, steel and logistics industries across Australia, New Zealand and Asia. Ms Fagg is a Non-Executive Director of Medibank Limited and National Australia Bank Limited. She is Chair of the Breast Cancer Network Australia, Chair of Watertrust Australia Limited and is a board member of the Grattan Institute, The Myer Foundation and Champions of Change Coalition. Ms Fagg was previously Chair of CSIRO, Chair of Boral, a board member of the Reserve Bank of Australia, Chair of Parks Victoria, President of Chief Executive Women, Chair of Melbourne Recital Centre and Non-Executive Director of Incitec Pivot Limited. She is Member of the Investment Committee.

Mr Roberts has over 35 years' finance experience, including as Group Chief Financial Officer of Seek Limited, Managing Partner of Deloitte Victoria, and as Group Chief Financial Officer of AXA Asia Pacific Holdings Limited. He was appointed to the Board of WEHI Institute of Medical Research in September 2022, JB Hi-Fi Limited in January 2021 and the Melbourne Cricket Club Committee in March 2019. He is Member of the Investment Committee.

Ms Brenner has business experience and has held executive and non-executive roles across sectors. She is currently Chair of Australian Payments Plus (BPAY, eftpos, NPP, ConnectID) and a Non-Executive Director of Scentre Group Limited, Carindale Property Trust, The George Institute for Global Health and Australian Schools Plus. Ms Brenner was previously Non-Executive Chair of AMP Limited and a Non-Executive Director of Boral Limited and Coca-Cola Amatil Limited. She was also a Trustee of the Sydney Opera House Trust and the Art Gallery of NSW and a member of the Takeovers Panel. During her executive career, she was a senior investment banker. She is Member of the Investment Committee.

Ms McGrath is an experienced professional company Director and Chairman, with international business experience. She spent 25 years at BP plc. where she held executive positions, including Chief Financial Officer Australasia and served as a member of BP's Executive Management Board for Australia and New Zealand. Ms McGrath is currently a Director of Macquarie Group Limited, Melbourne Business School, Unisuper and Investa Wholesale Funds Management, where she is Chair. She recently retired from the board of the Australian Institute of Company Directors. She has also served as a Director of Goodman Group, CSR Limited, Big Sky Credit Union and Incitec Pivot Ltd, and as Chairman of Oz Minerals Limited, Scania Australia Pty Limited and Kilfinan Australia. She is Member of the Investment Committee.

Mr Goldsmith is Chairman of Seek Limited, Deputy Chairman of Gandel Group and Gandel Foundation, Director of Stars Foundation Inc. and a Panel Member of Adara Partners. Mr Goldsmith is a former Vice Chairman and a former Managing Director of Goldman Sachs Australia, and its predecessor firm Goldman Sachs JBWere. He was also previously the Chancellor of Swinburne University of Technology. He is Chairman of the Investment Committee.

Mr Freeman 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 knowledge and experience of investments markets and the Company's approaches, policies and processes. He is also Managing Director of Australian Foundation Investment Company Limited, Mirrabooka Investments Limited and AMCIL Limited. He is Member of the Investment Committee.

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