Codan Ltd (ASX: CDA) Share Price and News

Ms Gramp was appointed to the board of Codan in November 2015. She has had a long executive career and over 24 years of board experience across a range of complex organisations and industry sectors. She has experience as Chair of Audit & Risk Committees. Prior to joining Codan, Kathy was CFO of Austereo Ltd. Joining in 1989, retiring June 2011. In that time the company grew from 2 radio stations to the largest commercial radio network in Australia, and the leader in Digital and Online Media. Leadership roles and responsibilities included business planning & re-engineering, debt & equity raising, acquisitions & integration, capital investment, major IT projects, corporate governance, risk management, financial management, tax & accounting, change management and investor & key stakeholder relations.

Mr Barclay is a former CEO with more than 37 years' experience in professional services, investment banking, broadcast infrastructure and telecommunications. Over the past 20 years Graeme has held Executive Chairman or Group CEO roles at BAI Communications, Transit Wireless LLC (New York), Nextgen Networks, Metronode data centres and Axicom (formerly Crown Castle Australia), and for 8 years was also an executive director in Macquarie Group's infrastructure team. In these roles, Graeme was responsible for all aspects of strategy, M&A, sales and business development, contract delivery and operations, as well as implementing the appropriate capital structure and raising third party debt for these businesses in Australia, UK, Hong Kong, Singapore, Canada, USA and New Zealand.

Mr Mackay-Cruise has prior non-executive chair/director experience at technology platform businesses (hipages Group Limited (ASX:HPG), Bailador Technology Investments Limited (ASX: BTI)) and specialist medical device provider LifeHealthcare Group Limited (ASX:LHC). Heith is currently a non-executive director of the Australian Institute of Company Directors and Southern Cross Media Group Limited (ASX:SXL) where he is a member of the Audit and Risk Committee and chair of the People & Culture Committee, and non-executive Chair of Straker Translations (ASX:STG), a global AI and machine learning language translations business. Heith will join Codans Remuneration and Nomination Committee.

Ms Adam-Gedge has consulting and executive experience in digital and technology businesses with a background that includes 12 years at IBM Global Business Services and 8 years of CEO experience at Avanade Australia, Publicis Sapient Australia and Wipro Limited Australia and New Zealand. Prior to joining IBM, Sarah was a Consulting Managing Partner at PWC. Sarah is a Director of Austal Limited (ASX: ASB) where she serves as Deputy Chairman, Chair of the Audit and Risk Committee and is a member of the Nomination and Remuneration Committee.

Mr Ianniello led global manufacturing and sales businesses, the Detmold Group. His career began as a defence systems engineer in 1995 with British Aerospace, where he stayed until 1999. In 1999, He travelled and worked in the USA to begin an eight-year tenure with automotive components manufacturer Schefenacker. He progressed from Customer Engineer and Branch Manager roles to become Engineering Director in 2001, Vice President of Global Engineering in 2004, and eventually Managing Director of the company's Australian division in 2005. As Managing Director, He oversaw Schefenacker's operations in South Australia and New South Wales, producing parts for Australian, American and Japanese vehicle manufacturers and sister companies in Europe and the USA.

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