United Malt Group Ltd (ASX: UMG) Share Price and News

Mr Bradley has over 30 years of business, executive leadership and governance experience at senior executive and board levels across banking and financial services, manufacturing, infrastructure, resources, agribusiness and corporate strategy consulting. Mr Bradley has previously held the position of Managing Director of Perpetual and senior roles at Blake Dawson and McKinsey & Company. Mr Bradley is currently Chairman of Virgin Australia International Holdings (since March 2012) and Shine Justice Limited (since May 2020). Mr Bradley is also the Chairman of Infrastructure NSW (since July 2013), a member of the Advisory Council of the Australian School of Business at UNSW and was made a member of The Order of Australia in 2009. He is a former Chairman of EnergyAustralia Holdings (June 2012 to April 2022), GrainCorp (March 2017 to March 2020 and HSBC Bank Australia (March 2004 to October 2020). He is also a former Director of Hongkong and Shanghai Banking Corporation (November 2012 to June 2022). Mr Bradley was the June 2022). Mr Bradley was the President of the Business Council of Australia and the Deputy President of the Takeovers Panel, among other notable roles

Mr Williamson has an extensive background in financial reporting and risk management with prior roles as senior audit partner of Price Waterhouse, Chief Financial Officer Bankers Trust Australia, Member of the Global Controls Group Bankers Trust New York Group, Chair of Audit and Risk Committee Stockland Property Group, Avant Insurance and Member of the Audit Committee of the Reserve Bank Australia and financial advisor to a number of not-for-profit organisations. Mr Williamson is a Fellow of The Australian Institute of Company Directors, Fellow Chartered Accountants in Australia and New Zealand, Fellow CPA Australia, Fellow Governance Institute of Australia and Member Australian Computer Society. Mr Williamson is currently a Director of Apollo Care Operations Pty Ltd and Apollo Care Pty Ltd (since August 2020), Member of the Building Estates Committee of the University of Sydney, and Finance Advisor to the Society of the Divine Word. Mr Williamson was previously a Director of Stockland Capital Partners and Stockland Direct Retail Trust No. 1 (April 2018 Retail Trust No. 1 (April 2018 to September 2021). Mr Williamson has had no other public company directorships in the last three years. He is also member of Risk Committee and Member of the Environment, Health and Safety Committee.

Mr Palmquist has over 40 years experience in food processing and agricultural sectors and has held a number of senior leadership roles prior to commencing his role at United Malt. Mr Palmquist is focused on building a sustainable business aligned to meeting the needs of our customers in each of our markets, whilst ensuring strong governance, risk management and continued innovation. Prior to his role at United Malt, Mr Palmquist was the Managing Director and CEO of GrainCorp Limited from 2014 until 2020, which demerged its malt business that is now United Malt. Prior to this, he was Executive Vice President and Chief Operating Officer, Ag Business, for CHS Inc., a leading global agribusiness, diversified in energy, grains, and food. He has held a variety of global leadership roles for a broad range of CHS agricultural inputs and marketing areas, retail businesses, and grain based food and food ingredients operations. ingredients operations. Mr Palmquist is a former director of Telesense, Inc (from September 2020 until August 2022) and is a former director of GrainCorp Limited (from October 2014 until March 2020).

Mrs Feldmanis is an experienced company director who has served a range of government, private and public companies over the past 20 years. She is currently a director of Rabobank Australia, where she chairs the Audit Committee, Utilities of Australia Trust, Bell Financial Group Ltd and Omni Bridgeway Ltd. During her executive career, Christine served as Chief Financial Officer of NSW Treasury Corporation and the CEO of Treasury Group Investment Services Limited. She has also served as an independent member of the Audit & Risk Committees of numerous NSW state government agencies, and she was formerly a director of Perpetual Equity Investment Company Limited.

Mr Mize has over 36 years of experience managing commodity-based trading and processing businesses at the senior executive and board levels. He was previously the Global Chief Operating Officer of Noble Group Hong Kong, President of Conagra Foods Grain Processing Group, CEO Conagra Malt and President Cargill Worldwide Juice Group. Mr Mize has lived in Hong Kong, Sao Paulo and Geneva. Mr Mize is currently Lead Independent Director of Darling Ingredients (a company listed on NYSE) (Since February 2021) and Independent Director since May 2016), an Independent Director of Gevo Inc (a company listed on NASDQ) (since September 2011). He is a former director of Ceres Global (a company listed on TSX) (from September 2013 to December 2021). He is Chair of the Environment, Health and Safety Committee (since 1 September 2022).

Mr Bowe has over 40 years Agribusiness experience in executive leadership roles across food ingredients, corn milling, and commodity trading. Mr Bowe is currently the President and Chief Executive Officer of The Andersons, Inc. (a company listed on NASDAQ) (since November 2015). He was previously the Corporate Vice President at Cargill Inc. (January 2007 to September 2015). Prior to this role, Mr Bowe was President of Cargill's corn wet milling in North America. Mr Bowe is a current Director of Primient (since August 2022), a global food and industrial ingredients, a privately held company. He is a former Chairman (June 2020-June 2022) of the Toledo Alliance for the Performing Arts Board of Trustees and continues to hold a seat on the Board. In addition, he is the current Treasurer and Director of the Toledo Museum of Art (since July 2020). He is member of Risk Committee and Member of the Environment, Health and Safety Committee.

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