Seven Group Holdings Ltd (ASX: SVW) Share Price and News

Mr Davis is Group Managing Director of Coca-Cola Amatil Limited, Director of St George Bank Limited. He has over fifteen years experience in the global wine industry including Managing Director of Beringer Blass (the wine division of Foster's Group Limited) and Managing Director of Cellarmaster Wines Group between 1987 and 1997. He was Council Member of the University of New South Wales Council from June 2006 to June 2014. He is a Member of the Independent & Related Party Committee.

Mr Stokes is Chairman of WesTrac and Chairman of Coates. Mr Stokes is Chairman of Boral and a Director since September 2020. Mr Stokes has been a Director of Seven West Media since August 2012. He was appointed a Director of Beach Energy in July 2016 and became an alternate Director of Beach Energy in November 2021. Mr Stokes was appointed Chairman of the National Gallery of Australia in July 2018. He is also a member of the IOC Olympic Education Commission. Mr Stokes was Chairman of the National Library of Australia from 2012 to 2018. He was a member of the Prime Ministerial Advisory Council on Veterans' Mental Health established from 2014 to 2019.

Mr McEvoy has been engaged in the upstream oil and gas industry for over 40 years, in a variety of technical, senior executive and non-executive director roles. He was employed for almost 34 years with ExxonMobil including his executive career as Vice President, Business Development, ExxonMobil. Mr McEvoy is a former Non-Executive Director of AWE Limited, Woodside Petroleum Limited, Acer Energy (formerly Innamincka Petroleum Limited) and Po Valley Energy Ltd. He is a member of the Risk Committee and member of the Independent & Related Party Committee.

Mr Uechtritz was the Chief Executive Officer and Director of JB Hi-Fi Limited from June 2000 to May 2010. Mr Uechtritz has been a Director of JB Hi-Fi since May 2011. He has over thirty years of experience in retailing. Co-founder of Rabbit Photo and Smith's Kodak Express. He was a Director of Kodak (Australasia) Proprietary Limited from July 1998 to July 2000. He is the Chairman of the Independent & Related Party Committee.

Ms Chaplain has experience in financial services and mining, engineering and infrastructure services. Ms Chaplain is the Chairman of Canstar Pty Ltd, MFF Capital Investments Ltd since August 2019 and a Non-Executive Director of Super Retail Group Ltd since March 2020. Previously she was Chairman of Queensland Airports Ltd and a Non-Executive Director of a number of companies including Downer Group, Coal and Allied Industries and Credible Labs Inc. In the public sector she has previously served as a member of the Board of Taxation and as a Director of EFIC. Since April 2017, Ms Chaplain has served as a Director of the Australian Ballet and was also the Chair of St Margaret's Anglican Girls School from 2011-2014 and the inaugural chair of the St Margaret's Foundation and NED, The Australian Youth Orchestra, 2007-2011. Ms Chaplain is the Chair of the Risk Committee; and member of the Independent & Related Party Committee.

Mr Mackay is the Managing Director of MFF Capital Investments Limited since 1 October 2013. He is Former Chairman of Magellan Financial Group Limited. Mr Mackay co-founded Magellan after retiring as Chairman of the investment bank UBS Australasia in 2006, having previously been its Chief Executive Officer. He has experience in business management, capital allocation, risk management and investment. He is a former investment banker and corporate and banking lawyer, with experience in the financial and corporate sectors over many years. He was a Director of Consolidated Media Holdings Limited from March 2006 until November 2012. Mr Mackay was a member of the Federal Treasurer's Financial Sector Advisory Council and the Business Council of Australia, and a Director of the International Banks & Securities Association. Mr Mackay is a member of the Risk Committee and member of the Independent & Related Party Committee.

Mr Smith has been Chairman of Advisory Board Australian Capital Equity since November 2006. Mr Smith also holds the position of Chairman at Ord Minnett; Director of Estia Health Limited between 2017-2022. He is Executive Chairman of AL Capital and Aqualand Australia and Director of Global Strategy, Shanghai Shenlong Investment Group Limited. He has served as Chairman of the Australia-China Council for over eight years and was the Founding Chair of the National Foundation of Australia-China Relations. He is Chairman of the Global Engagement Committee of the Business Council of Australia of which he is a member. Mr Smith is a former Senior Managing Director of the Australia New Zealand Banking Group Limited (ANZ), of which he was also Chairman of New South Wales & Australia Capital Territory, Chairman ANZ Thailand and Chairman and Director, ANZ Greater China. He was formerly Executive Director with Macquarie Bank, Chairman of E*TRADE Ltd and the Australian Sports Commission. He was a Federal Government Minister with a parliamentary career spanning 15 years. He was also Australia's first Telecommunications Ombudsman. Mr Smith has also received a Centenary Medal and was twice awarded the Order of Australia. He is a member of the Risk Committee.

Ms Farrar was appointed as Brighter Super's Chief Executive Officer in April 2018. Ms Farrar has 35 years of experience in leadership roles across the finance and energy sectors. Her previous roles include Managing Director of QEnergy, Chief Operating Officer at Ergon Energy Retail, and senior positions at Morgans Stockbroking, Barclays de Zoete Wedd, and Suncorp Investment Management. Prior to joining LGIAsuper, she was a Junior Partner (equivalent) at McKinsey & Company. Ms Farrar is a member of the Risk Committee and member of the Independent & Related Party Committee.

Ms Argaman has operational experience and leadership skills and capability across a number of sectors. Ms Argaman has been the Chief Executive Officer of Opal HealthCare. Prior to this she held executive roles at TFE Hotels, as Chief Executive Officer for 11 years, Charter Training Group and Imperial Car Rental. As the Chief Executive Officer of Opal Healthcare, Ms Argaman has worked to create a customer and purpose led organisational culture that focuses on the delivery of social and commercial outcomes to enable the provision of the infrastructure to support Australia's aging population live well. She has also led the business through its response to the COVID-19 pandemic and the Royal Commission into Aged Care, Quality and Safety.

-

-

-

-

-

-

-

-

-

-