Ampol Limited has announced the appointment of Helen Nash and Stephen Pearce as Independent Non-Executive Directors, effective 1 March 2025.
Steven Gregg, Ampol Chairman, said the new appointments, along with the recent addition of Guy Templeton in December 2024, will strengthen the board’s expertise.
“We welcome Helen Nash and Stephen Pearce to the Ampol Board. Their experience and insights will be invaluable as Ampol executes its strategy.”
Helen Nash brings over 20 years of marketing experience across consumer goods, publishing, media, and quick service restaurants. She previously held senior roles at McDonald’s Australia and New Zealand, including Chief Marketing Officer and Chief Operating Officer.
Nash is currently Chair of Inghams Group Limited and a Non-Executive Director at Metcash Limited. She has also served on the boards of Southern Cross Media Group, Blackmores, and Pacific Brands.
Stephen Pearce has more than 30 years of financial and commercial experience in mining, oil and gas, and utilities, with over 20 years as a director of public companies. He was Finance Director at Anglo American plc for more than six years and previously served as CFO and executive director at Fortescue Metals Group. Pearce currently sits on the boards of BAE Systems, South32, and Wyllie Group.
Nash and Pearce are both members of the Australian Institute of Company Directors, with Pearce also being a Fellow of the Institute of Chartered Accountants and the Governance Institute of Australia.
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