Alumina Ltd (ASX: AWC) Share Price and News

Mr Day was appointed Chairman of the Board on 1 April 2018. He is a member of the Risk Management Committee and Chair of the Sustainability Committee. Mr Day brings experience in the resource, finance, and manufacturing sectors, having held several senior positions with Bonlac Foods, Rio Tinto, CRA, Comalco and the Australian Securities and Investments Commission. He is a former Chief Financial Officer (CFO) of Amcor. He also supports initiatives in health and disability services, and mentoring. Mr Day is currently Non-Executive Chairman of Australian Unity Investment Real Estate (appointed September 2015), and a former Director of: Ansell (August 2007-August 2021), Boart Longyear (February 2014-September 2017), Federation Centres (October 2009-February 2014), Orbital Corporation (August 2007-February 2014) and SAI Global (August 2008-December 2016).

Ms O'Toole is a member of the Sustainability Committee and Chair of the Risk Management Committee (from 1 April 2018). Ms O'Toole is a Non-Executive Director of Sims Limited (appointed November 2014). She also serves as Chair of Transurban Qld, and as an independent director of Credit Union of Australia (appointed March 2014), Non-Executive Director of Sydney Airport (appointed August 2022) and Pacific National Rail Group. Ms O'Toole has executive experience across several sectors including over 20 years in the mining industry and, in transport and logistics which included managerial, operational, and financial roles. She has been CFO of three ASX listed companies: MIM Holdings, Queensland Cotton Holdings and Aurizon Holdings.

Mr Zeng is a member of the Sustainability and Risk Management (appointed 7 August 2014) Committees. Mr Zeng is also currently the Chairman and President of CITIC Pacific, the Chairman and Chief Executive Officer of CITIC Pacific Mining Management Pty ("CITIC Pacific Mining") and CITIC Mining International, the holding company of CITIC Pacific Mining. He is also the Chairman of Dah Chong Hong Holdings (focused on distribution of automobile, healthcare, and consumer goods). Mr Zeng has over 30 years of experience in project development, management, and a proven record in cross-cultural professionals in the resources sector. He has been working in Australia since 1994 and has experience in various industries including aluminium smelting, iron ore mining and processing and coal mining.

Ms In't Veld was appointed as an independent, Non-Executive Director of the Company on 3 August 2020. She is currently a Non-Executive Director with APA Group (appointed 19 March 2018), Develop Global (appointed July 2021) and Canadian listed company, Karora Resources Inc. (appointed December 2021). She is formerly Deputy Chair of CSIRO (term ceased 30 June 2020), a Non-Executive Director of Northern Star Resources (appointed September 2016-June 2021), NBN (December 2015-December 2021), Perth Airport, DUET Group, Asciano, Alcoa of Australia and a Council Member of the Chamber of Commerce and Industry of Western Australia. Ms In't Veld is a member of the Risk Management Committee and Sustainability Committee.

Mr Bevan was appointed Non-Executive Director on 1 January 2018. He has been appointed a member of Risk Management Committee and the Sustainability Committee. Mr Bevan is currently a Non-Executive Director and Chairman of BlueScope Steel (appointed March 2014), a Non-Executive Director and Chairman of Ansell (appointed August 2012), Non-Executive Director of Balmoral Iron Pty (appointed 2022), and a former director of Nuplex Industries (September 2015-September 2016) and a former Non-Executive Director of the Humpty Dumpty Foundation (2017-December 2022). Mr Bevan brings to the Board commercial and operational experience gained through operating joint ventures in many parts of the world, particularly Asia.

Prior to his appointment as CEO and MD Mr Ferraro was a Non-Executive Director of Alumina from 5 February 2014 to 31 May 2017 and Partner, Client Development-Asia Pacific at Herbert Smith Freehills, a global law firm. He was also formerly global head of the firm's Corporate Group and a member of its executive management team. Mr Ferraro is also a former Non-Executive Director of Helloworld Travel (January 2017-October 2021). Between 2008 and 2010 Mr Ferraro was Chief Legal Counsel at BHP Billiton. Mr Ferraro has experience in the resources sector and has over 30 years of experience in JV mergers and acquisitions, fund raising and regulatory issues across a wide range of sectors and countries. He also has experience in the commercial and financing aspects of large transactions gained from several years in investment banking as a corporate adviser.

-

-

-

-

-

-

-