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ASX LIMITED — Board/Management Information 2013
Jan 21, 2013
64439_rns_2013-01-21_fc9057b4-ca0b-42e4-9327-5b8c9f29b7b4.pdf
Board/Management Information
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ASX Limited ABN 98 008 624 691 Exchange Centre 20 Bridge Street Sydney NSW 2000 PO Box H224 Australia Square NSW 1215 Telephone +61 2 9227 0000 www.asx.com.au
22 January 2013
Australian Securities and Investments Commission Mr Oliver Harvey Senior Executive Leader, Financial Market Infrastructure Level 5, 100 Market Street SYDNEY NSW 2000
ASX Market Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000
ASX Board Renewal
The Board of ASX Limited (ASX) today announces the appointment of Dr Kenneth (Ken) Henry AC as a nonexecutive director of the company effective 1 February 2013. This appointment is part of ASX’s continuing Board renewal process, as foreshadowed at ASX’s 2012 Annual General Meeting (AGM) and outlined by the Chairman in the 2012 Annual Report.
Dr Henry will stand for election as a director at ASX’s 2013 AGM.
ASX Chairman, Mr Rick Holliday-Smith, welcomed Ken Henry to the ASX, saying: “Ken’s reputation and experience as an economist in Australia and overseas, and as a senior bureaucrat who has worked with successive Australian governments, will bring fresh perspectives and strengthen the expertise of the ASX Board.”
Dr Henry served as the Secretary of the Department of the Treasury from 2001 to 2011. He is a director of National Australia Bank and Chairman of the Institute of Public Policy (Crawford School of Public Policy) at the Australian National University (ANU). Dr Henry is Chairman of the Advisory Council of the SMART Infrastructure Facility, University of Wollongong, and a Member of the Sir Roland Wilson Foundation, ANU, the Advisory Board of the Australian Demographic and Social Research Institute (ADSRI), and the Board of Reconciliation Australia. Dr Henry is also a Governor of the Committee for the Economic Development of Australia (CEDA).
Amanda J Harkness
Group General Counsel & Company Secretary
For further inquiries, please contact: Media: Finance/Investor Relations: Kristen Kaus Stephen Hammon Executive, Media and Communications General Manager, Finance Tel: +61 2 9227 0410 Tel: +61 2 9227 0260 Mobile: 0421 380773 Mobile: 0488 212755 [email protected] [email protected] www.asxgroup.com.au/media-releases.htm www.asxgroup.com.au/investor-relations.htm
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