Nine Entertainment Co. Holdings Ltd (ASX: NEC) Share Price and News

Mr Tonagh is a member of the People & Culture Committee. Mr Tonagh brings leadership experience across Australia's media, technology, and analytics sectors. His career spans roles at Deloitte, Boston Consulting Group, and Foxtel, where he served as CFO and later CEO. He was also CEO of News Corp Australia and interim CEO of REA Group Limited. Currently, Mr Tonagh is Chair of Quantium, GTN Limited (since September 2020), Bus Stop Films, and Honey Insurance, and previously served as Deputy Chair of the ABC. Other listed company directorships include Optima Technologies Limited (from January 2021 to July 2023).

Mr Lancaster is CEO of the WIN Corporation, the broadcaster of Nine's free to air television content in regional Australia, and Birketu Pty Ltd, Nine Entertainment Co's individual shareholder. After more than 31 years working in the media sector, Mr Lancaster has experience in both metropolitan, and regional television and radio. He has a knowledge of strategic, structural, operational, financial and resource management as well as a history of driving revenue growth and organizational change across all areas of these businesses. Mr Lancaster is currently a Director of Free TV Australia, Chair of the Illawarra Community Foundation and Chair of St George Illawarra Dragons.

Ms Rosen served on the Fairfax Board from March 2017, before moving on to the Nine Board when Nine and Fairfax merged in December 2018. Ms Rosen is also a member of the Risk Management Committee. In September 2024, she was also appointed to the Domain Board. Ms Rosen lives in Los Angeles and has over three decades of strategy, operating, and advisory experience at the intersection of media, technology and e-commerce. She has built and led businesses for iconic global brands such as Yahoo, Fox, and Disney, and early stage start-ups such as Hulu and Fandango. Ms Rosen currently serves on listed boards in Australia and the United States, including Bank of Queensland Limited (since March 2021), Fabletics and Centurion Acquisition Corp, and she advises early to growth stage companies. Prior, she served on the board of Pandora Media and FazeClan and Ascendent Digital Acquisition Corp, and was the President of Tribune Interactive and concurrently the President of the Los Angeles Times. Ms Rosen has also served as a Senior Advisor to the Boston Consulting Group. Earlier in her career, Ms Rosen served as Senior Vice President of Global Media & Commerce for Yahoo, where she led Yahoo's media and e-commerce division worldwide. She was also a partner with Fuse Capital, a consumer Internet focused venture capital firm, and was an executive with Fox Interactive Media, Fandango, and The Walt Disney Company. The foundation of Ms Rosen's career was built with McKinsey & Company.

Mr Longstaff is Chair of the Risk Management Committee. He commenced his career in audit. Mr Longstaff has experience in investment banking from more than 25 years with global firms including Deutsche Bank and JP Morgan. He has a background in advising Australian and international companies on strategic and transformational M&A projects, and in debt and equity capital markets. After his career in investment banking, Mr Longstaff held a role with a Cabinet Minister in the Australian Government in both the Trade, Tourism & Investment portfolio, and the Finance portfolio. He is also a Director of the George Institute for Global Health and a member of the Australian Government's Takeovers Panel.

Ms Pattinson is the Chair of the People & Culture Committee. Ms Pattinson is currently an executive consultant, drawing on her more than 25 years' experience in the media and entertainment industries both locally and internationally. Prior to this, she spent more than 10 years at the global media giant, Discovery Communications. In her role as Executive Vice President and General Manager - Australia, New Zealand & Pacific Islands, Ms Pattinson led a team focusing on building audience engagement and driving the growth of Discovery's brand portfolio across subscription TV channels and on-demand services locally in Australia and New Zealand. She previously held senior positions in the Consumer & Multimedia division of Optus across legal, regulatory, television and new media content. She was also a Board member of the Australian Subscription Television and Radio Association.

Mr Stanton has experience as a commercial CEO, and has led general management, financial, transformation and growth areas across a range of sectors, including food and beverage, retail, and media. His prior roles include Chief Executive Officer of Barambah Organics, Chief Transformation Officer at Woolworths, and Chief Executive Officer of Bauer Media (now Are Media). Mr Stanton played a role in negotiating Nine's historic rights deals with the IOC for the Summer and Winter Olympic Games from 2024-2032 and the rights to the 2024 Paralympic Games. Other listed company directorships: Domain Holdings Australia Ltd (since April 2024).

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