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Seven Group Holdings Ltd Annual Shareholders Meeting Transcript
Good morning. I'm Kerry Stokes, Executive Chairman, Seven Group Holdings. Welcome to this Virtual Annual General Meeting of Seven Group Holdings. There is a quorum. I'm pleased to declare this virtual meeting open.
First, let me introduce the members of the Board: Managing Director and CEO of Seven Group Holdings, Ryan Stokes; Annabelle Chaplain; Terry Davis; Kate Farrar; Chris Mackay; David McEvoy; the Hon. Warwick Smith; and Richard Uechtritz. SGH is undergoing process of Board succession and renewal over the last couple of years, allowing us to create a Board of outstanding individuals who have worked constructively together to help guide in repositioning the consequential growth at SGH. Each director brings a range of personal, professional experiences and expertise to the Board. The Board seeks to achieve an appropriate mix of skills, tenures and diversities, including a deep understanding of the industries in which we hold investments and operate as well as operations and corporate management. Financial and safety
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