Ms Hele, Kelsian Group Chair, is an experienced Non-Executive Director with a strong commercial and finance background. Ms Hele is a Chartered Accountant with over 30 years’ experience in both the private and public sectors specialising in strategic business advisory, mergers and acquisitions, risk management and corporate governance.

Ms Hele is a Fellow of the Institute of Chartered Accountants, Australia and New Zealand, and a Fellow of the Institute of Company Directors.

Ms Hele is also a Director of Argo Global Listed Infrastructure Limited and CEA Technologies Pty Ltd. Past Directorships include the Adelaide Venue Management Corporation, South Australian Tourism Commission, Celsus Securitisation Pty Ltd, Prime Q, Adelaide Fringe Festival and SA Water.

Ms Hele joined the Board in 2016 and was Chair of the Audit, Risk & Sustainability Committee until 1 July 2024 when she became Chair of the Board. She is currently a member of the Nomination Committee and the Investment Working Group.

Mr Dodd has extensive experience in business management and the marine industry. After qualifying as a commercial diver in the USA and working as a commercial diver in the onshore and offshore oil and gas industry, he successfully established a recreational diving business and a travel agency in North Queensland, (after which he built both a marine construction and ferry business).

Mr Dodd is Managing Director and owner of Pacific Marine Group Pty Ltd, one of Australia’s largest marine construction and commercial diving companies. Mr Dodd was previously Managing Director of Sunferries, a ferry transport business based in Townsville, prior to its sale to Kelsian in March 2011 when Mr Dodd joined the Board of Kelsian.

Mr Dodd is former deputy chair of the Australian Festival of Chamber Music as well as the former deputy chair of Commerce Queensland, and former chairman of Sydney Fast Ferries.

Mr Dodd is Chair of the Nomination Committee and a member of the Finance and Audit Committee and Investment Working Group.

Ms McArthur is a highly experienced company director, currently on the Boards of Cleanaway Waste Management Ltd and Orora Limited. Ms McArthur was previously a non-executive director of Qube Holdings Ltd, Inghams Group Ltd, Tassal Group Ltd, InvoCare Ltd, and Blackmores Ltd.

With over 20 years of experience at executive and board level from her roles in strategy, general management, global and regional transport, supply chain and logistics, corporate social responsibility, governance, and IT, Ms McArthur’s extensive skills and experience are highly valued by the Kelsian Board.

In her role as Managing Director of Martin Brower-ANZ, a global distributor and supply chain services provider, she was responsible for the oversight of a supply chain worth $4.5bn across 38 markets. Ms McArthur was the 2016 Telstra NSW Business Woman of the Year and overall, 2016 Telstra Business Women’s Awards – Corporate and Private National winner. She has a Bachelor of Engineering from the University of Sydney, completed the INSEAD International Executive Program and is a member of the Australian Institute of Company Directors.

Ms McArthur is Chair of the People, Culture and Remuneration Committee and a member of the Safety, Risk and Sustainability Committee, the Nomination Committee and the Investment Working Group.

Ms Grady is a highly regarded company director with extensive international experience across a variety of industries. She has been a full-time independent director since 1994 serving on a range of public company and not-for-profit boards, and was previously a partner of McKinsey & Co where she led the Consumer Goods, Marketing and Retailing practice in Australia and was a global leader of the Firm’s Organisation, Culture and Change Management practice.

Ms Grady is currently a non-executive director on the Board of Grant Thornton and is on the Strategy Council of Apropela (formerly Heads Over Heels), a not for profit that supports women entrepreneurs seeking to scale up their businesses. Her former directorships include Tennis Australia, the Macquarie Group, Woolworths, BlueScope Steel, Goodman Group, Lend Lease, and Wattyl. She has also served as a Trustee of The Sydney Opera House, President of Chief Executive Women, Chair of Ascham School, and Chair of The Hunger Project Australia.

Ms Grady is Chair of the Safety, Risk and Sustainability Committee and a member of the Finance and Audit Committee, People and Culture and Remuneration Committee, Nomination Committee and Investment Working Group.

Mr Sinclair is an accomplished ASX-listed company Director and Chair, with extensive experience advising institutional investors, government agencies, and private equity. He has built his career in organisations operating in highly regulated environments, managing complex supply chains, B2B contracts, and technology platforms, with significant networks and operations across the Asia Pacific.

Mr Sinclair was most recently Chair of Silk Logistics Holdings Limited (ASX:SLH) which was acquired by DP World in July 2025, and also a Non-Executive Director of Cleanaway Waste Management Limited (ASX:CWY), Non-Executive Director of Indara Digital Infrastructure and a Senior Advisor to AustralianSuper. Terry held a Non-Executive Director position at Faethm.ai Pty Ltd, Ovato Limited and Zoom2U Technologies, as well as Managing Director of Service Stream Limited (ASX:SSM), Chairman of AUX Investments (owned by Qantas and Australia Post), Chairman of Star Track Express, Director of Sai Cheng Logistics (China), and Director of Asia Pacific Alliance (HK).

Mr Sinclair is a Member of the Australian Institute of Company Directors and holds a Master of Business Administration (MBA), a Graduate Diploma in Management, and tertiary qualifications in Mining Surveying.

Mr Sinclair is a member of the People, Culture and Remuneration Committee, the Safety, Risk and Sustainability Committee, Nomination Committee and Investment Working Group.

Ms Elliott is highly experienced at both executive and board levels from roles across a range of sectors including retail, financial services, healthcare, accounting, and transport. With over 25 years of valuable experience in C-Suite roles including CFO, Company Secretary, COO, and CEO across multiple organisations.

Ms Elliott is currently a non-executive director of Cettire Limited (ASX: CTT); non-executive director of Wiltrust Nominees Pty Ltd ATF Edward Wilson Trust; and non-executive director of The Cormack Foundation Pty Ltd. Previously, Ms Elliott was non-executive director and Chair of the Finance, Audit and Risk Committee of St John Ambulance Australia (Vic); Chair of the National Film and Sound Archive of Australia; a non-executive director and Chair of the Audit and Risk Committee of DorsaVI Limited, a non-executive director of Cell Therapies Pty Ltd, Peter MacCallum Cancer Centre and Public Transport Ombudsman Limited.

Ms Elliott is a Member of the Institute of Chartered Accountants, Australia and New Zealand, and Graduate of the Australian Institute of Company Directors.

Ms Elliott is Chair of the Finance and Audit Committee and a member of the People, Culture and Remuneration Committee, the Nomination Committee and the Investment Working Group.

Mr Muir joined Kelsian Group in 2017, bringing extensive experience in strategy and planning, debt and equity markets, mergers and acquisitions and leadership of cost reduction programs. Prior to Kelsian, he has held various financial and commercial senior management positions, including ASX-listed Hills Limited as Group General Manager of Business Development, and then as CFO and Company Secretary, Ahrens Group and E&A Limited.

Since joining Kelsian, Mr Muir has overseen significant growth in the domestic business and the Group’s expansion to USA in 2023.

He is a chartered accountant and holds an MBA with substantial experience across ASX-listed and non-listed companies in a range of sectors.

Mrs. Michelle Evans joined Kelsian in 2026, bringing extensive executive experience in governance and compliance, joint ventures, mergers and acquisitions, technology, corporate and commercial, banking and finance, procurement, engineering and construction, disputes, competition law and regulatory matters.

Michelle is responsible for overseeing the legal, risk and corporate governance requirements of the Group.

Michelle holds a Bachelor of Laws and Bachelor of Arts from the University of Adelaide.  Michelle has considerable Board and governance experience across a range of businesses in Australia and overseas.