ASX Limited welcomes two new non-executive directors. 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.

These appointments follow those of non-executive directors Dave Curran and Heather Smith, both of whom were formally elected to the ASX Board at the Annual General Meeting last September. 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.

At the time of re-election in 2021 for Ms Ridout and Mr Marriott, both directors indicated they would not seek re-election following this current term. Ms Ridout served as a non-executive director since August 2012 and Mr Marriott since July 2009.

Vicki Carter is an experienced Senior Executive and Non-Executive Director with a successful career spanning over 35 years in banking, insurance, wealth management and telecommunications. Ms Carter is experienced across a wide range of areas including strategy, operations, sales, human resources and transformation delivery, with her most recent executive experience being with Telstra Corporation where she served as an Executive Director between 2015 and 2021. In that time, she was responsible for customer experience, product design and delivery, strategy and business services, and delivery for the T22 multi-year transformation program.

Prior to joining Telstra, Ms Carter was with National Australia Bank for twelve years. Her roles at NAB included Executive General Manager (EGM) Retail Banking and EGM Business Operations. Ms Carter’s early career involved product, business development and project director roles at ING Australia, Prudential Assurance and Australian Eagle.

Ms Carter also serves as non-executive director of Bendigo and Adelaide Bank Limited and IPH Limited and is Chair of Sandhurst Trustees Limited. She is a member of Chief Executive Women and a graduate member of the Australian Institute of Company Directors.

Luke Randell brings deep experience in global capital markets was developed over nearly 40 years with investment firm Citi, overseeing operations in Australia, Asia Pacific, Europe, Middle East and Africa. His most recent role was as Head of Markets & Securities Services for Citi Australia and New Zealand.

He was previously CEO, President and Head of Institutional Clients Group for Citi in Japan where he was responsible for oversight of Citi’s Markets, Securities and Transaction Services, Investment and Corporate Banking. Before moving to Japan, Mr Randell was Co-Head of Global Markets, as well as Head of Equities for Citi in Australia and New Zealand, a role he assumed in 2009. Prior to this he was based in London where he was Head of Equity Derivatives for Europe, Middle East and Africa.

Mr Randell’s early career was with AMP, where he was involved in asset valuation and analysis, and then currency and equity trading. In 1991, he joined County Natwest to initially oversee portfolio and index trading before becoming Head of Equity Trading for Australia and New Zealand, including activity in the Hong Kong and Japan markets. County Natwest merged with Citi in 1998.

Mr Randell is a registered Certified Practicing accountant (CPA) and a member of the Australian Institute of Company Directors.