State of the Market - Board and Executive Movements for December 2017 - January 2018

STATE OF THE MARKET: BOARD AND EXECUTIVE MOVEMENTS DECEMBER 2017 -JANUARY 2018

BACKGROUNDBlenheim Partners specialise in: Executive Search; Non-Executive Director Search; Board Strategy and Structure Consulting; External Succession Planning; and Executive Re-Engagement / Transition.Founded in 2012, our team have acted as specialist Psychologists, Coaches and exceptionallyadviser to many of the world’s leading experienced Researchers.corporations on Board and Executive performance,capability and succession planning. Blenheim Partners is continually investing in knowledge and understanding as exemplified byOur consultants have worked with clients from all our Thought Leadership “The Challenges ofsectors and a broad range of geographies. They Attaining Growth”, Industry Papers and monthlyinclude over 80 of the ASX 100, 10% of the FTSE Market Intelligence reports.100, Private Equity, Multinational, Private Familyand Mutually Owned Companies. Our philosophy is to develop deep and committed relationships with a select number of clients andOur work includes assignments that are both local help them deliver a superior performance byand international in scope. optimising the composition of their Board and Executive team.Our team consists of senior SearchConsultants, Human Resource Directors, Our culture is built on pride, professionalism, esprit de corps and client service.ConfidentialityThis report and the information contained in it are confidential and proprietary information belonging to Blenheim Partners. The reportcontains confidential and proprietary information based on data from public and private sources, including Blenheim Partners’ proprietarydatabase of information. The recipient will not use or disclose, or permit the use or disclosure of, this Report by any other person or forany other purpose. The information contained in this report is preliminary in nature and subject to verification by Blenheim Partners.Blenheim Partners does not guarantee its accuracy or completeness



COMMERCIAL SERVICESCollection House Ltd: Julie-Anne Schafer has tendered her Resignation, effective 4January 2017.OPUS Group Ltd: Richard Celarc has been appointed as Executive Chairman of OPUS.Tze Ying Tang has been appointed as an Executive Director and as Joint CompanySecretary of OPUS.SEEK Ltd: Announcement of creation of operating business, Asia Pacific and Americasand internal appointments. Michael Ilczynski has been appointed Chief ExecutiveOfficer Asia Pacific and Americas, Kendra Banks has been appointed ManagingDirector Australia and New Zealand, Suresh Thiru has been appointed ChiefExecutive Officer SEEK Asia, Simon Lusted has been appointed Managing DirectorStrategy and Platforms, Tennealle O’Shannessy has been appointed ManagingDirector Americas, and, Nic Casboult has been appointed Chief Financial Officer AsiaPacific and AmericasSlater & Gordon Ltd: Elana Rubin and Jacqui Walters have been appointed to theBoard, effective early in the new year. Hayden Stephens, Chief Executive Officer,Australia has been appointed as an Executive Director. Merrick Howes, Nils Stoesserand James MacKenzie have all been appointed as Non-Executive Directors and willcommence on 22 December 2017.Spotless Group Holdings Ltd: Grant Fenn has joined the Spotless Board as a Non-Executive Director. Philip Garling has resigned as a Non-Executive Director.ENERGYBeach Energy Ltd: Lee Marshall has been appointed Group Executive CorporateStrategy and Commercial effective 15 January 2018, Dawn Summers has beenappointed Chief Operating Officer effective 1 February 2018, Geoffrey Barker hasbeen appointed Group Executive Development effective 19 February 2018, and,Brett Doherty has been appointed Group Executive Health, Safety, Environment andRisk effective 19 February 2018.Carbon Energy Ltd: Bryan O’Donnell has been appointed as Chief Executive Officerand Managing Director, effective 2 January 2018.Central Petroleum Ltd: Timothy Woodall has been appointed as a Non-ExecutiveDirector.Infigen Energy: Mike Hutchinson has retired as Chairman. Non-Executive DirectorLen Gill has been appointed as Chair of the Infigen Boards in succession to MrHutchinson, and Non-Executive Director Mark Chellew as Chair of the Nominationand Remuneration Committee.

Senex Energy Ltd: Andy Zhmurovsky has been appointed as a Non-Executive Directorand commences on 1 January 2018. Yanina Barila has resigned as a Non-ExecutiveDirector.Spark Infrastructure Group: Jeremy (Jerry) Maycock has been appointed as the newChair of TransGrid. Julie Stanley acting as Interim Chair of TransGrid resigned toaccept the role as Independent Chair of the new Energy Security Board. SparkInfrastructure holds a 15.01% interest in TransGrid.Summit Resources Ltd: Craig Barnes has been appointed as an Executive Director ofthe Company. David Princep has resigned as Executive Director. As well, Mal Randall,an existing Non-Executive Director will take on the role of permanent Non-ExecutiveChairman.TerraCom Ltd: Matthew Hunter has been appointed Non-Executive Director.WorleyParsons Ltd: Tom Gorman has been appointed to the Board of Directors,effective 18 September 2017. Jeet Bindra has given notice of his resignation from theBoard of Directors, effective immediately.Yancoal Australia Ltd: Vincent O’Rourke AM and Huaqiao Zhang have resigned asNon-Executive Directors effective 30 January 2018. Helen Gillies and David Moulthave both been appointed Non-Executive Directors effective 30 January 2018. XingFeng has been appointed as an Independent Non-Executive Director.Z Energy Ltd: Justine Munro has resigned as a Non-Executive Director, effective 6December 2017.FINANCIAL SERVICESAberdeen Leaders Ltd: Neville Miles has resigned as a Director.Aurora Funds Management Ltd: Victor Siciliano has joined the Aurora Board as anExecutive Director. As well, Adrian Martin has been appointed to the role of ChiefFinancial Officer & Company Secretary, and Ben Norman has resigned as Aurora’sChief Operating Officer.Australia and New Zealand Banking Group Ltd: Chief Risk Officer, Nigel Williams, willretire at the end of March 2018.Commonwealth Bank of Australia: Matt Comyn has been appointed Chief ExecutiveOfficer effective April 2018.

Centrepoint Alliance Ltd: Angus Benbow has been appointed Chief Executive Officer.Soula Cargakis interim Chief Executive Officer will resume her role as Distribution andMarketing Executive, effective 2 April 2018.Centuria Capital Ltd: Evelyn Horton has been appointed to the Board as a Non-Executive Director and Roger Dobson will be stepping down as a Non-ExecutiveDirector, effective 1 December 2017.Challenger Ltd: Melanie Willis and John Green have been appointed as Non-Executive Directors, effective 6 December 2017.HUB24 Ltd: Paul Rogan has been appointed as a Non-Executive Director of theCompany, effective 20 December 2017. Vaughan Webber will retire from the Boardas a Non-Executive Director, effective 1 March 2018.Mercantile Investment Company Ltd: Adam Sutherland has been appointed JointCompany Secretary, following the retirement of Christopher Lobb.Milton Corporation Ltd: Brendan O’Dea has been appointed as Deputy ChiefExecutive Officer effective 22 January 2018.OFX Group Ltd: Wendy Glasgow has been appointed as Chief Technology Officer,effective 19 February 2018.Watermark Global Leaders Fund Ltd: Rohan Hedley, Chairman will step down earlyin 2018. Philip Howard will act as interim Chairman.Yellow Brick Road Holdings Ltd: Frank Ganis has resigned as a Non-ExecutiveDirector to take up an Advisory role at Yellow Brick Road.GAMINGAristocrat Leisure Ltd: Julie Cameron-Doe has been appointed as Chief FinancialOfficer elect. Julie will be appointed as Chief Financial Officer on the departure ofcurrent Chief Financial Officer, Toni Korsanos, on 31 March 2018.Tabcorp Holdings Ltd: Harry Boon has been appointed as a Non-Executive Directorwith effect from 22 December 2017.The Star Entertainment Group Ltd: Ben Heap has been appointed as a Non-Executive Director.

INDUSTRIAL/MANUFACTURINGSims Metal Management Ltd: Stephen Mikkelsen will join the company as the GroupChief Financial Officer. Michael Movsas has joined Sims Metal Management asPresident, North America Metals. Effective 1 December 2017, Brendan McDonnelljoins the company as Chief Technology Officer and effective 2 January 2018, BradBaker will take on the role of Chief Human Resources Officer.INSURANCEAMP Ltd: Jenny Fagg has been appointed as Chief Risk Officer, effective 9 February2017.AUB Group Ltd: Howard Edelman has been appointed as a Company Secretary.QBE Insurance Group Ltd: Vivek Bhatia has been appointed as Chief ExecutiveOfficer, Australia and New Zealand Operations.MEDIAAPN Outdoor Group Ltd: Current Chief Financial Officer, Wayne Castle, has resignedwith effect from 9 January 2018. David Watkins, General Manager of Finance, will beacting Chief Financial Officer and Company Secretary.Brisbane Broncos Ltd: Dennis Watt has resigned as Chairman and the role will betaken over by Karl Morris.NZME Ltd: Peter Cullinane has been appointed as Chairman and David Gibson hasbeen appointed as a Non-Executive Director. Sir John Anderson has announced thathe will retire from his role as Chairman, effective 8 December 2017.Ooh!media Ltd: Sheila Lines has been appointed as Chief Financial Officer, effective 1March, 2018.REA Group Ltd: Non-Executive Director, John McGrath will step down from theBoard on 16 January 2018.SKYCITY Entertainment Group Ltd: Peter Treacy, Group General Manager, CorporateAffairs and Chief Risk Officer, will be leaving the Company on 19 April 2018.

MININGArafura Resources Ltd: Mark Southey has been appointed as a Non-ExecutiveDirector.Cape Lambert Resources Ltd: Stefan Müller has been appointed as a Non-ExecutiveDirector taking effect on 1 January 2018.CuDECO Ltd: Adam Norton has been appointed as a General Manager of theRocklands Copper Mine.DuluxGroup Ltd: Garry Hounsell has resigned as a Non-Executive Director, effective31 December 2017. Jane Harvey and Joanne Crewes have been appointed Non-Executive Directors effective 1 February, 2018.Fortescue Metals Group Ltd: Cao Zhiqiang has been appointed as a Non-ExecutiveDirector replacing Cao Huiquan who has resigned to take up another role.Incitec Pivot Ltd: Simon Atkinson has resigned as President, Dyno Nobel Asia Pacific,Greg Hayne has been appointed President, Dyno Nobel Asia Pacific, and, JamesCrough has been appointed interim President, Incitec Pivot Fertilisers all changeseffective 30 January 2018. Two new Executive positions have been created, RobertRounsley has been appointed Chief Technology Development Officer, and SethHobby has been appointed Executive Commercial Officer, both effective 30 January2018.Macmahon Holdings Ltd: Giles Everist has been appointed as Chief Financial Officerand will resign as a Non-Executive Director.Metro Performance Glass: Nigel Rigby, Chief Executive Officer and ExecutiveDirector will leave the company, effective 31 March 2018.MMG Ltd: Mark Davis has been appointed as Executive General Manager Operations– Africa, Australia and Asia. Suresh Vadnagra has been appointed as ExecutiveGeneral Manager Operations – Americas, effective 1 January 2018.Rio Tinto Ltd: Simon Thompson will be succeeding Jan du Plessis as Chairman,effective 5 March 2018.Silver Lake Resources Ltd: Len Elderidge has been appointed CorporateDevelopment Officer, effective 15 December 2017.Stanmore Coal Ltd: Stewart Butel has been appointed as Chairman effective 1February 2018 taking over from Neville Sneddon.

Tiger Resources Ltd: David Frances has been appointed as Chairman of the Company,effective immediately. Mark Connelly, current Chairman will remain on the Board asa Non-Executive Director.Westgold Resources Ltd: Suresh Shet has been appointed as a Non-ExecutiveDirector.PHARMACEUTICALS/HEALTH CAREActinogen Medical Ltd: George Morstyn has been appointed as a Non-ExecutiveDirector.CSL Ltd: Abbas Hussain and Brian McNamee have been appointed as a Non-ExecutiveDirectors. Brian will also assume the position of Chairman-elect due to currentChairman, John Shine, announcing his intention to retire at the conclusion of theAnnual General Meeting in October 2018.EBOS Group Ltd: Chief Executive Officer, Patrick Davies will step down to be replacedby John Cullity, currently Chief Financial Officer from 31 March 2018.Healthscope Ltd: Michael Stanford has been appointed as a Non-Executive Director,effective 26 March 2018.Neuren Pharmaceuticals Ltd: Bruce Hancozx has retired as a Non-Executive Director.The Hydroponics Company Ltd: Steven Xu has been appointed as a Director.Sims Metal Management Ltd: Stephen Mikkelsen will join the company as the GroupChief Financial Officer. Michael Movsas has joined Sims Metal Management asPresident, North America Metals. Effective 1 December 2017, Brendan McDonnelljoins the company as Chief Technology Officer and effective 2 January 2018, BradBaker will take on the role of Chief Human Resources Officer.PROPERTYAbacus Property Group Ltd: Managing Director, Frank Wolf has announced he is toretire on 1 July 2018. Steven Sewell, currently serving as Chief Investment Officer andHead of Strategy will be appointed as Managing Director from 2 July 2018.Domain Holdings Australia Ltd: Catriona McGregor appointed role of Group GeneralCounsel and Company Secretary, effective 11 December 2017.Goodman Group Ltd: Penny Winn has been appointed Independent Director, MrDavid Collins has been appointed Independent Director of Goodman Logistics HongKong Ltd, and Danny Peeters has been appointed as Executive Director of GoodmanLogistics Hong Kong Ltd replacing Greg Goodman who will resign as Director.

LandMark White Ltd: Stephen Maitland OAM and Keith Perrett have been appointedas Non-Executive Directors, effective 1 February 2018.SCA Property Group: Ian Pollard has resigned as a Non-Executive Director of theBoard, effective 30 April 2018.RETAIL/CONSUMERAccent Group Ltd: Brett Blundy has been appointed as a Non-Executive Director.Aristocrat Leisure Ltd: Neil Chatfield has been appointed as a Non-ExecutiveDirector.Australian Agricultural Company Ltd: Hugh Killen has been appointed as ManagingDirector and Chief Executive Officer, effective 1 February 2018.Bellamy’s Australia Ltd: Shirley Liew has been appointed as a Non-ExecutiveDirector.BWX Ltd: Abi Cleland has been appointed as a Non-Executive Director.Coca-Cola Amatil Ltd: Peter McLoughlin will be stepping down as Managing Directorand taking extended sick leave, Martyn Roberts has been appointed interimManaging Director until 30 April 2018 when Peter West will take up the role ofManaging Director on a permanent basis. Peter West has been appointed asManaging Director of the company’s Australian Beverages’ Business.Godfreys Group Ltd: Brendan Fleiter has been elected as Chairman and will bereplacing Rod Walker who intends to retire on 31 December 2017. Current ChiefExecutive Officer, John Hardy, will be stepping down from his role and is to bereplaced by Jason Gowie, effective 4 December 2017. Kathy Gramp and Penny Burkehave both been appointed as Non-Executive Directors.IDP Education Ltd: Belinda Robinson has resigned from both the Board of EducationAustralia, and also as one of Education Australia’s three representatives to the IDPEducation Board, effective 6 February 2018. Professor Colin Stirling has beenappointed as the replacement representative of Education Australia to the IDPBoard.Kresta Holdings Ltd: Vivi Jiang has been appointed as Chief Financial Officerfollowing the departure of Neil Perkins who resigned from the Chief Financial Officerrole on 5 January 2018.Lovisa Holdings Ltd: Interim Chief Financial Officer, Matt Lauder, has been appointedChief Financial Officer and Company Secretary on a permanent basis.McPherson's Ltd: Grant Peck has been appointed as an Independent Non-ExecutiveDirector of the Company, effective immediately.

Metcash Ltd: Jeff Adams has joined the Metcash Board as an Executive Director.Michael Hill International Ltd: Katherine Hammond has been appointed as CompanySecretary, effective 22 January 2018.Murray River Organics Ltd: Albert Zago has been appointed as Chief FinancialOfficer, effective 15 January 2018. Andrew Monk has been appointed Chairman ofthe Board and Non-Executive Director, Steven Si has been appointed DeputyChairman of the Board and Non-Executive Director, and, Keith Mentiplay has beenappointed Non-Executive Director.Myer Holdings Ltd: Nigel Chadwick has been appointed as Chief Financial Officertaking over from Grant Devonport.Ruralco Holdings Ltd: Andrew Macpherson has been appointed as a Non-ExecutiveDirector.Spicers Ltd: Damien Power has been appointed as Chief Financial Officer and willcommence his role on 1 February 2018.Super Retail Group Ltd: Peter Everingham has been appointed as a Non-ExecutiveDirector, effective 19 December 2017.SurfStitch Group Ltd: Mike Sonand will cease his role as Chief Executive Officer,effective 22 December 2017.Synlait Milk Ltd: Suzan Horst has been appointed as Director of Quality, Regulatoryand Laboratory Services effective 1 April 2018.The a2 Milk Company Ltd: Jayne Hrdlicka has been appointed as Managing Directorand Chief Executive Officer, to succeed Geoffrey Babidge who will retire from his roleduring calendar 2018.Webster Ltd: Maurice Felizzi has been appointed as Chief Executive Officer, effectivefrom January 2018. Chris Corrigan who took up an Executive Chairman’s role inMarch 2016, will continue as Chairman but will relinquish his executive role from thecommencement of 2018.Woolworths Ltd: Steve Donohue has been appointed as the new Managing Directorof Endeavour Drinks, effective April 2018.

TECHNOLOGY/TELECOMMUNICATIONSBPS Technology Ltd: Trevor Dietz has retired as Chief Executive Officer and IainDunstan has been appointed Chief Executive Officer effective December2017. Darius Coveney has also been appointed as the Chief Operating Officer,effective 1 February 2018.BrainChip Holdings Ltd: Peter van der Made, Chief Technology Officer and Founderwill be resigning his position as Director of the Board, effective 1 January 2018.Chorus Ltd: Joanna Crawford has been permanently confirmed as General Manager,Customer Care. Vanessa Oakley has been appointed as General Manager, Strategyand Business Operations commencing in March 2018 and Scott Newton has resignedfrom Chorus.Citadel Group Ltd: Deena Shiff has retired as Non-Executive Director Effective 31January 2018.Domain Holdings Australia Ltd: Antony Catalano has resigned from his role as ChiefExecutive Officer. Chairman, Nick Falloon, will act as Executive Chairman.GetSwift Ltd: Nevash Pillay has been appointed as a Non-Executive Director.Megaport Ltd: Haidee Van Ruth, Chief Financial Officer has tendered her resignationfrom the role, effective 31 March 2018.Melbourne IT Ltd: Fraser Bearsley, Chief Financial Officer has also been appointedCompany Secretary replacing Drew Robinson, effective 15 December 2017.Nearmap Ltd: Tom Celinski has been appointed Executive Vice President –Technology and Engineering effective 18 February 2018OFX Group Ltd: Craige Pendleton-Browne has resigned as Chief Technology Officer.Redbubble Ltd: Jennifer Macdonald has been appointed Non-Executive Directoreffective 22 February 2018, Anne Ward has also been appointed Non-ExecutiveDirector effective 22 March 2018.Reffind Ltd: Tim Lea has been appointed as Chief Executive Officer, effective 1December 2017. Former Chief Executive Officer, Frank Liardet, will remain with theCompany as Chief Product Manager.Salmat Ltd: Fiona Balfour has retired as a Director of the Company, effective at theend of December 2017. Ralph Schmitt has been appointed as Managing Director,effective immediately. David Garrison has been appointed as Chief Financial Officer,effective 18 December 2017.

Spark New Zealand Ltd: Grant McBeath has been appointed Interim Chief ExecutiveOfficer Home, Mobile and Business. Jason Paris has resigned from his role as ChiefExecutive Officer of Spark’s Home, Mobile and Business Division. Pip Greenwood hasbeen appointed as an Independent Non-Executive Director to the Board to replaceMark Verbiest, effective 1 April 2018.Urbanise.com Ltd: David Burlington has announced his resignation as Director witheffect from 22 January, 2018.Vocus Group Ltd: John Ho will join the Board as a Non-Executive Director, effective 8January 2018.TRANSPORTBrambles Ltd: Laura Nador has been appointed as President, CHEP North America,effective 1 January 2018.Lindsay Australia Ltd: Justin Green has been appointed Chief Financial Officer.Nathan King has resigned from his roles as Chief Financial Officer and CompanySecretary, effective 30 March 2018.Virgin Australia Holdings Ltd: Nang Qi will step down as Non-Executive Directoreffective 31 January 2018 and Zhang Kui has been appointed as a Non-ExecutiveDirector effective 31 January 2018.

KEY MEMBERS OF OUR GLOBAL TEAM Brett Wright Partner, Search & AdvisoryGregory W. RobinsonFounder & Managing Partner, Search & Advisory Dr. Wright has advised many of Australia’s premier organisations on board and executive structure,Mr. Robinson has been specialising in senior performance and assessment, competitor analysis andinternational executive appointments for over 19 succession planning. Prior to Executive Search he had ayears. Sector experience is broad and includes range of line management, academic and consultingconsumer retail, natural resources, infrastructure, roles which include nine years as the Group Executiveindustrial, manufacturing, telecommunications, Human Resources in St George Bank. Dr. Wright wastechnology, financial services, health and sport. He responsible for all aspects of the people strategy for overhas acted as an adviser to many of Australia’s 9,000 employees. He was a key driver behind many ofleading corporations on board performance, the Group’s initiatives including flexible workingcapability and succession. Mr. Robinson has been arrangements. More recently Dr. Wright was Executiveinvolved in Board Advisory and C-Level Director People for Ashurst, reporting to the Managingappointments in three continents and was a Partner. Dr. Wright has a PhD in OrganisationalDirector of Australian Business in Europe whilst in Behaviour and has been the Adjunct Professor to theLondon. Mr. Robinson holds a BComm with Merit University of Western Australia. He also holds aand was awarded with the coveted Green Beret BE(Hons), MEngSc, an MBA from the University ofwhen in the Australian military. He is a member of Sydney and is a Fellow of the Australian Institute ofBlenheim Partners’ Board, CEO & CFO Practices. Company Directors(FAICD). He is a key member of the Board, CEO, and HR Practices. He also leads theIan Smith Leadership Advisory and Re-Engagement Practices.Partner, Search & Advisory Joseph MarsellaMr. Smith has over 26 years’ experience working Partner, Search & Advisorywith global media, marketing and technologycompanies in Australia, the US, Europe and Asia and Mr. Marsella leads the Technology Marketsis heavily involved with Blenheim Partners’ Board, Practice. He is responsible for Blenheim PartnersCEO, TMT & Private Equity Practices. Prior to joining talent solutions for the technology sector whichBlenheim Partners, he was Managing Partner of includes Chief Information Officer, Chief DigitalHeidrick & Struggles Australasia and member of the Officer, Chief Technology Officer, Chief InformationBoard, CEO, Media, Entertainment, and Private Security and Heads of Analytics, Infrastructure,Equity practices. Before his career in executive Applications and, Project Management. Mr.search, Mr. Smith was Chief Executive Officer of Marsella also assists Boards with the appointmentsYahoo!7, one of Australia’s leading online portals of IT Non-Executive Directors. Mr. Marsella has anand Chairman of Yahoo!Xtra, a joint venture with extensive background in global business and leadingTelecom New Zealand. He has also held Chief Information and Technology divisions withExecutive Officer and senior executive roles in experience across a broad range of industriesglobal media, marketing communications and including Consumer, Health Care, Banking andadvertising companies, including APAC regional Financial Services and Education. Prior to ExecutiveChief Executive Officer for Bates, and international Search, Mr. Marsella was the Chief Informationpresident of Bates Worldwide based in New York. Officer, Asia Pacific for Kimberly-Clark. He also heldHe was also a director of Cordiant PLC based in senior technology roles with AMP Financial ServicesLondon. He has also served as a Trustee of the State and Westpac Banking Corporation and was aLibrary of New South Wales and a Director of the Lecturer at Sydney Institute of Technology. Mr.Garvan Institute of Medical Research Foundation. Marsella, as a former Chief Information Officer,Mr. Smith holds a Bachelor degree in Sociology and brings deep experience and understanding ofPsychology from La Trobe University in Melbourne. business, strategic planning, change management, and delivery of initiatives with current technology insight. Mr. Marsella holds a B.Science.

Sarah Morgan Andrew ShestopalHead of Research International, United Kingdom, Partner, United Kingdom, Europe & USAEurope & USA Mr. Shestopal is a member of the Board, CEO andMs. Morgan is a member of the Board and CEO Property/ Real Estate Practices.Practice and heads the research capability in thenorthern hemisphere. She manages the coverage of Simon Keatingthe United Kingdom, European and US markets Partner, United Kingdom, Europe & USAsupported by a network of Senior researchers/consultants. Ms. Morgan is an independent Mr. Keating is a member of the Board, CEO andconsultant and has worked with Blenheim Partners Financial Services Practices.since 2015 focusing on Board appointments. Shehas over 16 years’ search experience specialising in Luke McKennaChairmen, Non-Executive Director, Advisory and Associate, Research & Integritymain board appointments. Previously she spentseven years with Russell Reynolds in their board Brooke Lanepractice. Based in London she worked Associate, Research & Succession Planninginternationally and coordinated the European boardpractice. Prior to this Ms. Morgan worked for two Eunice Liuyears with Hanson Green, a non-executive Associate, Research & Succession Planningboutique. Ms. Morgan began her career withHeidrick & Struggles, in their board practice. She has Robert Hitchingsworked across all sectors covering FTSE 100, FTSE Associate, Research & Succession Planning250, Private Equity and Not for Profit Boards. She isa graduate in Geography from the University of Bill FilippopoulosNottingham. We have been working closely with Associate, Research & Succession PlanningMs. Morgan to extend the reach of globalappointments. Jessica Kitcher Associate, Research & Succession PlanningAnna PapahristosPartner, Elite Performance Melissa Huang Associate, Research & Succession PlanningMs. Papahristos is a leading organisationalPsychologist and has been consulting Chief Brandon NeedhamExecutives in the ASX 300, Senior Executives in Associate, Research & Succession PlanningGovernment agencies, and members specialisedunits of the Emergency services and Armed Forces Matthew Wrightfor 10 years. Associate, Research & Succession PlanningJeremy Low Laurence VillettePartner, Asia Project and Office ManagerMr. Low is a member of the Board, CEO, FinancialServices, Legal and Digital Practices.Darrell ShamPartner, AsiaMr. Sham is a member of the Board, CEO, CFO andConsumer Practices.Matthew MorrisPartner, United Kingdom, Europe & USAMr. Morris is a member of the Board, CEO andFinancial Services Practices.