Vicki Carter and Luke Randell will join as non-executive directors with Ms Carter’s appointment effective from 2 February 2023 and Mr Randell’s from 3 April 2023. Ms Carter and Mr Randell will stand for election at ASX’s Annual General Meeting on 19 October 2023.

Mr Roche said: “One of my priorities in pursuing a program of Board renewal has been to strengthen the Board’s technology and cyber capabilities, and experience in managing the complex needs of large scale transformation programs. These skills are critical to understanding how these transformations will complement the technology changes at ASX and impacts our customers and their business needs.

“I am confident that Vicki and Luke have the relevant skills with transformation and can bring insights drawn from contemporary customer relationships to make valuable contributions to the Board.”

With these changes, ASX confirms today that Heather Ridout AO will retire following the conclusion of the February board meeting and Peter Marriott will retire at the conclusion of the meeting in April.

“I want to thank them for their outstanding service and contributions to ASX over many years and I am grateful for their wise counsel,” Mr Roche said.

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