SkyCity Entertainment Group Ltd (ASX: SKC) Share Price and News

Mr Davis has practised as a solicitor in corporate and risk throughout Australia for over 35 years with experience in the execution of transactions, risk management and in corporate activity regulated by the Australian Corporations Act and ASX. Glenn has board experience across the public, private, family and government sectors. He has board experience over years in the manufacturing, resources, retail, property, seafood, and primary production industries. He is Member of the Risk and Compliance Committee, Governance Committee and member of the Transformation Sub Committee.

Mr Attenborough has gaming experience and was Chief Executive Officer (South Africa) of Phumelela Gaming and Leisure in South Africa and previously held senior roles with casino and racing organisations. David is currently a director of Host Plus Pty Limited, an Australian-based superannuation fund. He is member of the People and Culture Committee and Governance Committee.

Mr Cook was Chief Executive Officer of Summerset Group Holdings Limited from 2014 to March 2021 and, prior to this, Summerset's Chief Financial Officer where he oversaw the company's transition to become a publicly listed company on the New Zealand and Australian stock exchanges. Prior to joining Summerset in 2010, Julian was an Associate Director at Macquarie Group where he gained experience in the energy, industrial services, tourism, and aged care sectors over a 12-year career. Julian is currently a director of WEL Networks Limited, Winton Land Limited, and Deakin TopCo Pty Limited. He is Chair of the Governance Committee, member of the People and Culture Committee, member of the Risk and Compliance Committee, member of the Transformation Sub Committee.

Mr Barton is a director and senior executive with over 25 years of leadership experience across global and local listed corporations. His background spans capital markets, finance, mergers and acquisitions, and property development, with a focus on the technology, entertainment, and services sectors. Most recently, Chad served as the Chief Operating Officer and Chief Financial Officer of Nuix Limited, where he led a transformation before stepping down from his global role in the past year. His previous executive roles include Chief Financial Officer at The Star Entertainment Group Limited, Salmat Limited, and Electronic Data Systems (EDS) for Australia and New Zealand. Chad founded and was the inaugural Chairperson of Women in Gaming & Hospitality Australasia, an organisation committed to advancing gender equity within the industry. He has also contributed to medical research and mental health advocacy through board roles with the NeuRA Foundation and the Schizophrenia Research Institute. He is member of the People and Culture Committee and Governance Committee.

Ms Hughes is an experienced non-executive director, holding board and committee roles across a portfolio. Kate is currently on the Boards of the Australian Maritime Safety Authority, SuniTAFE and Lower Murray Water. She also chairs the Audit and Risk Committees for the Victorian Department of Health and the Australian Prudential Regulation Authority. Prior to embarking on a governance career, Kate held executive roles in risk management, governance, and compliance across various sectors, including financial services, agribusiness, fast moving consumer goods, telecommunications, and tertiary education. Her private sector experience includes regulatory experience at the Australian Securities and Investments Commission and NSW Treasury. She is Chair of the Risk and Compliance Committee, member of the Governance and Transformation Sub Committee.

Ms Cooper has over 25 years' experience in the financial services industry, most recently as Chief Executive Officer of TSB Bank Limited. Prior to this, she was Chief Executive Officer of The Warehouse Financial Services Group and Managing Director and General Manager New Zealand of Baycorp (NZ) Limited. She has also held a number of senior executive roles with American Express International over a 14-year period across the United Kingdom, New Zealand, India, and Australia. Donna is a Director of BSP Financial Group Limited, the Chair of the Young Presidents Organisation (YPO) NZ and Principal Consultant at Green Sheep Consultancy. She is chair of the People and Culture Committee, chair of the Transformation Sub Committee, member of the Risk and Compliance Committee and Governance Committee.

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