Brian Austin has been appointed Chair of the Board of AMA Group, effective immediately. Mr. Austin has been a Non-Executive Director of the Group since December 2023 and previously served the on the AMA Group Board of Directors from December 2015 to February 2020. Jo Dawson has been appointed to the Board of AMA Group as an Independent Non-Executive Director, effective immediately.

Ms. Dawson is a Chartered Accountant and Fellow of the Australian Institute of Company Directors. She brings deep experience as a Non-Executive Director. Her current Non-Executive Directorships include Centuria Capital Group Limited, PSC Insurance Group Limited, Vision Super, Bank First Ltd. and PetSure (Australia) Pty Ltd. Her prior roles include senior positions at Deloitte and National Australia Bank, and Chair of EL&C Baillieu Ltd. Ms. Dawson has been appointed Chair of the Audit and Risk Committee, effective immediately.

Brian Austin, Ray Smith-Roberts, and David Goldstein, together with Ms. Dawson, will form the Audit and Risk Committee. Ray Smith-Roberts has been appointed Chair of the People Committee, effective immediately. Mr. Smith-Roberts has been a Non-Executive Director of AMA Group since March 2024, and prior to that an Executive Director of the Group from February 2014 to November 2019.

Brian Austin, David Goldstein, and Joanne Dawson together with Mr. Smith-Roberts, will form the People Committee. The Board has resolved to abolish the role of Deputy Chair of the Board of Directors.