Qube Holdings Ltd (ASX: QUB) Share Price and News

Mr McCormack has over 40 years of experience in the energy and energy infrastructure sectors, including 14 years of experience as the Managing Director and Chief Executive Officer of Australian energy infrastructure business, APA Group. Prior to joining APA Group in 2000, Mick held various senior management roles with AGL Energy. Mr McCormack is a Non-Executive Director of Origin Energy Limited and Whitehaven Coal Limited, former Chairman of Central Petroleum Limited, and former Non-Executive Director of Austal Limited and Envestra Limited. He also serves on the boards of the Clontarf Foundation, the Australian Brandenburg Orchestra Foundation and the Origin Energy Foundation. He is a Member of the Safety, Health and Sustainability Committee.

Mr Mann has over 25 years of senior executive experience across multiple industries including transport and logistics, rail, aviation, infrastructure, manufacturing and resources in organisations which include Aurizon, TNT, Qantas, BlueScope Steel and Western Sydney Airport with expertise in strategy, transformation, M&A and business development. Mr Mann is currently Deputy Chair of Australia Post and chairs the People Committee. He was previously a Non-Executive Director with AWE Limited and Novus Petroleum Limited. He is also an executive mentor with Stephenson Mansell Group. Mr Mann began his career as an engineer in the oil industry in Norway. He is a Member of the Risk Management Committee.

Mr Davies has over 50 years of mining experience in the Australian and international coal and metalliferous mining industries having worked in operational roles up to Executive Director. From 2000 until early 2006, Mr Davies also worked for Patrick Corporation Limited as Director Operations. This position included responsibility for Patrick's interest in Pacific National, Patrick Shipping, Patrick General Stevedoring and Patrick Autocare. Mr Davies was a Director of Pacific National from its initial acquisition by Toll and Patrick in 2001 until 2006. Mr Davies is also a Non-Executive Director of Patrick Terminals.

Mr Fazzino has had an executive career in agribusiness, mining, manufacturing and chemical industries working in senior roles across a diverse range of organizations. In particular, he was Chief Financial Officer, Chief Executive Officer and Managing Director at industrial chemicals manufacturer Incitec Pivot Limited where he led the globalisation of the business including the construction of two chemical plants in Australia and the United States. Mr Fazzino is a Non-Executive Director of energy infrastructure business APA Group and Chair of its Sustainability Committee. He is also a Non-Executive Director and Chair of Rabobank Australia Limited, Chair of Manufacturing Australia, upcoming Non-Executive Director (effective 1 August 2025) and Chair-elect (effective 24 October 2025) of Amotiv Limited and a former Chair of Tassal Limited. He is Chair of the Risk Management Committee.

Mr Bevan has executive and non-executive experience, including as the former Chief Executive Officer and Executive Director of Alumina Limited and from a variety of executive and senior management positions over a more than 25-year career with the BOC Group Plc, in Australia, Asia and the United Kingdom. Mr Bevan also previously served as a Non-Executive Director of Alumina Limited, Nuplex Industries, BlueScope Steel Limited and Ansell Limited and was Chair of BlueScope Steel from 2015 to 2023 and Ansell Limited from 2019 to 2023. He currently serves as a Non-Executive Director of Alcoa Corporation and Balmoral Iron Pty Limited and Non-Executive Director and Chair of the Humpty Dumpty Foundation.

Mr Ward has more than 35 years of experience in the ports, logistics, rail haulage, resources, renewables, agriculture, waste management, infrastructure and data centre industries, in both Senior Executive and Non-Executive Director roles. He has worked in Senior Executive roles including CEO, Managing Director and President with companies including IREN, Palisade Investment Partners, Asciano, Toll Holdings, Yallourn Energy, and BHP. He is a Member of the Safety, Health and Sustainability Committee.

Mr Miles has more than 40 years of experience in the Australian shipping industry, including management roles in bulk, liner and PCC shipping. Mr Miles is also the Chairman of Prixcar Services Pty Limited and a Director of Kawasaki Australia. He is also a director of other affiliated Kawasaki companies in Australia and a member of the Policy Council of Shipping Australia. He is Chair of the Safety, Health and Sustainability Committee.

Mr Digney has over 30 years of executive management experience in supply chain and port logistics roles across Australia. During the 1990s, Mr Digney established Liberty Cargo Systems and provided port logistics and international freight forwarding services. Patrick Corporation Limited acquired the company in 1999, and it became the platform for the Patrick Port Services Division. Mr Digney headed this division until 2006 when Toll acquired Patrick Corporation. He is a Member of the Safety, Health and Sustainability Committee.

Ms Hoffmann has more than 30 years of experience in the energy and infrastructure sectors within a range of roles across the value chain including shipping, projects, operations and supply chain. She has worked in Senior Executive roles at Woodside Energy internationally. Ms Hoffman is a Nonexecutive Director at Strike Energy Limited. She is former Chair of Fremantle Ports, where she was also Chair of the Audit and Risk Committee and former Executive Director and acting Chief Executive Officer of Strike Energy. She is a Member of the Risk Management Committee.

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