Elders Ltd (ASX: ELD) Share Price and News

Mr Davis is also Chair of Prudential Committee (since 1 November 2025) and a member of the Safety and Sustainability Committee; the Risk and Compliance Committee; and the People Committee. Mr Davis has experience serving on both listed and unlisted company boards. Mr Davis was previously Non-Executive Director and Chair of Adrad Holdings Limited (2022-2025) and Beach Energy Limited (2007-2023, Chair 2012-2023). In addition to his experience as a director, Mr Davis has almost 40 years' experience as a commercial lawyer. Since 2002 he has been principal and co-founder of DMAW Lawyers. As a lawyer he has advised corporate clients, including listed clients, on transactional and risk management matters. Mr Davis brings to the Board skills in legal, CEO and leadership oversight, talent and remuneration, strategy and planning, Board leadership and risk management. Mr Davis is a resident of South Australia.

Mr Allison's 44-year agribusiness career spans technical, manufacturing, supply and distribution roles and businesses. Previous roles include Managing Director/CEO of GrainGrowers Limited, Jeminex Limited, Farmoz Pty Ltd, Wesfarmers Landmark Limited, Wesfarmers CSBP Limited, CropCare Australasia Pty Ltd and General Manager of Incitec Fertilisers. Mr Allison is currently Chair of the Agriculture and Natural Resources End User Advisory Board of the SmartSat CRC, the Agrifood and Wine Advisory Board of the University of Adelaide, and a member of the Rabobank Food and Agriculture Advisory Board. He is the former Chair of Agribusiness Australia, AuctionsPlus, CropLife, Agsafe, the APVMA, as well as a number of other agricultural and industrial and safety businesses. Mr Allison oversaw the development and implementation of the four Elders' Eight Point Plans from 2014. This strategic plan returned the company to a pure play agribusiness and resulted in the first shareholder distribution in nearly a decade in 2017. Since 2014, Elders has grown from a market capitalisation of $50 million to a peak of $2.3 billion.

Ms Clubb is Chair of the Risk and Compliance Committee (appointed 11 September 2019) and a member of the the Safety and Sustainability Committee; People Committee (former Chair); and the Prudential Committee. Ms Clubb is an experienced non-executive director. She has over 20 years' experience as a senior executive in the financial services industry, working for organisations including AMP Limited and Citibank Limited. Ms Clubb is currently Chair of ProTen Limited (Director since April 2019) and YWCA Australia (since May 2025) and a director of Australia Post (since September 2022). She was previously a director of Essential Energy (April 2018 - March 2024), Craig Mostyn Holdings Pty Ltd (February 2017 - December 2022), Chair of the Australian Wool Exchange Limited (August 2016 - November 2022) and Chair of FCFA Management Leasing Limited (Director August 2021 - February 2023). Ms Clubb is a resident of New South Wales.

Mr Frawley is a member of the Safety and Sustainability Committee; the Risk and Compliance Committee; the People Committee; and the Prudential Committee. Mr Frawley is an experienced CEO and director, with experience in the financial services sector and a passion for agriculture. He is currently Chair of Queensland Treasury Corporation (since 2022) and Chair of Host-Plus Pty Limited (Director since July 2021). Mr Frawley is also a non-executive director of Blue Sky Beef Pty Ltd (since March 2018) and Store Local Pty Ltd (since October 2025). He was previously Chair of AMPS Agribusiness Limited (November 2018 - April 2024). Mr Frawley brings to the Elders Board skills in CEO and leadership oversight, Board leadership, strategy and planning, talent and remuneration, customers and consumers, and government relations. He also has an understanding of agribusiness through professional and personal undertakings. Mr Frawley is a resident of New South Wales.

Mr Lloyd is Chair of the People Committee (appointed 19 August 2024) and a member of the Safety and Sustainability Committee; the Risk and Compliance Committee; and the Prudential Committee. He has experience in the agricultural industry, including his current appointment as Chair of Meat and Livestock Australia. Mr Lloyd is Chair of Saratoga Holdings (since January 2025), a council member of Charles Sturt University and was previously a non-executive director of Wine Australia and Grains and Legumes Nutrition Council. Mr Lloyd's previous executive roles include CEO of Horticulture Innovation Australia, Managing Director of Case New Holland ANZ, General Manager Commercial at Incitec Pivot and General Manager Merchandise at Wesfarmers Dalgety. Mr Lloyd is a resident of New South Wales.

Ms Todd is the Chair of the Safety and Sustainability Committee, and a member of the Risk and Compliance Committee, the People Committee and the Prudential Committee. Ms Todd is also a non-executive director of Lawson Grains Pty Ltd. Ms Todd has executive experience, coupled with an understanding of the agricultural and chemical sectors. Ms Todd worked for FMC Corporation in senior management roles for approximately 12 years, most recently as President of Asia Pacific and then Vice President FMC Corporation. She was also President of CropLife Asia from 2019 to 2021. Ms Todd brings to the Board skills in strategy and planning, commercial leadership, change and major project delivery, safety, sustainability and corporate affairs. Ms Todd is a resident of Queensland.

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