Aristocrat Leisure Ltd (ASX: ALL) Share Price and News

Mr Chatfield was Chairman of Costa Group Holdings Limited (since July 2015, appointed as a Non-Executive Director October 2011), Non-Executive Director of Transurban Group (February 2009-October 2021), Chairman of Seek Ltd (June 2005-December 2018) and Virgin Australia Holdings Ltd (March 2012-May 2015), Non-Executive Director of Recall Holdings Ltd (September 2013-May 2016) and Iron Mountain, Inc. (May 2016-September 2017), and Executive Director and Chief Financial Officer of Toll Holdings Ltd (until September 2008). He is also member of Regulatory and Compliance Committee along with
Member, People and Culture Committee.

Ms Conlon was Chairman of Lynas Rare Earths Limited (since September 2020, appointed as a Non-Executive Director November 2011), Non-Executive Director of BlueScope Steel Limited (since February 2020). She is member of Chief Executive Women and member of the Australian Institute of Company Directors (AICD) Corporate Governance Committee and a former National Board Member of the AICD. She was also former Non-Executive Director of REA Group Limited (June 2007-November 2021), CSR Limited (December 2004-November 2015) and The Benevolent Society (February 2013-February 2022) Former Partner and Director, Boston Consulting Group (BCG) (August 1989-December 2004). She is the chair of People and culture committee.

Ms Tansey was the Non-Executive Director of McMillan Shakespeare Limited (since November 2022), WiseTech Global Limited (June 2020-November 2022), TPG Telecom Limited (since July 2020), and Lendlease Investment Management (since October 2010). She was the Director of the Australian Institute of Company Directors (NSW Division Council) (since November 2021) and Member of Chief Executive Women and the International Women's Forum Australia. She is Member of Regulatory and Compliance Committee.

Ms Etienne was the Chairman and Non-Executive Director, Quantum (trading name of ANZ Terminals Pty Ltd) (since October 2017) and the Non-Executive Director of Lynas Rare Earths Limited (since January 2015) and Cleanaway Waste Management Limited (since May 2014). He was the former Managing Director & CEO of Innovia Security Pty Ltd and Non-Executive Director of Sedgman Limited. He is the member of people and culture committee and member of regulatory and compliance committee.

Mrs Couder was the Independent Director of Semtech Corporation (since April 2013) and Former Independent Non-Executive Director of Alcatel-Lucent SA (May 2015-November 2016) and Headwaters Inc. (January 2013-May 2017). She was former Chief Executive Officer of Trident Microsystems Inc. (October 2007-January 2011). She is member of people and culture committee.

Mr Ramsey is an Independent Non-Executive Director and Chairman of Codere Online (since November 2021), Director of SimpleBet, Inc. (since July 2021), Member of the Operating Council of Arrow International (since January 2021). He is Vice Chairman of the Board of Trustees for the Meadows School (Las Vegas, USA), Executive Committee member for the TPC Shriners Hospital for Children Open Former Chief Digital Officer of Aristocrat Leisure Limited (January 2016-October 2016) and former CEO of Multimedia Games, Inc. (March 2010-December 2014). He has also held various roles at Caesars Entertainment (formerly Harrah's). He is the Chair of Regulatory and Compliance Committee.

Mr Croker was director of the American Gaming Association (since January 2017), and former Chairman (January 2020-December 2021), former Executive Vice President, Global Product and Insights, Aristocrat Leisure Limited Former Managing Director, ANZ Aristocrat Leisure Limited and Former Sales Director of Fosters Australia Ltd (ended October 2009).

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Ms Aument has more than 25 years of experience in the development, delivery and operations of major infrastructure assets, and has held leadership roles in large, US and Australian publicly listed infrastructure companies. Ms Aument was most recently Global Transportation Chief Executive at AECOM, the worlds premier infrastructure consulting firm. Prior to that, Ms Aument served for nearly a decade as President and Chief Executive Officer of Transurbans North American business, and held public affairs and government relations leadership roles at Bechtel Infrastructure and other firms. Ms Aument sits on a range of advisory boards for organisations including Cornell University and the Eno Center for Transportation, and previously served on the board of commissioners for the Virginia Port Authority.

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