Andrea Hall - InsidEntity

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Andrea Hall

Non Executive / Other Non-Executive

Director Verified:
No

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Company:

About

Ms Hall is an experienced Non-Executive Director who currently sits on the Board of ASX-listed Perenti Group, where she is also Chair of the Audit and Risk Committee. Ms Hall is also a Non-Executive Director of Commonwealth Superannuation Corporation, Western Power, and Australian Naval Infrastructure.

Ms Hall has previously served on the boards of Core Lithium Limited, Pioneer Credit Limited, Insurance Commission of Western Australia and the Fremantle Football Club.

Prior to retiring from KPMG in 2012, Ms Hall was a Perth-based partner within KPMG’s Risk Consulting Services, where she serviced industries including mining, mining services, transport, healthcare, and insurance.

Ms Hall joined the Evolution Mining Board on 1 October 2017 and is Chair of the Audit Committee and a Member of the Risk and Sustainability Committee.

Personal Details

Title: Ms

Surname: Hall

M/F: Female

Nationality: Australia

Country of Birth: Australia

Language: English

Qualification: BCom, FCA, M. App Fin, GAICD

Industry:

Qualifications & Experience

Industry Experience +5yrs:

Industry Qualification +5yrs?:

Finance experience +5yrs?:

Finance Qualification +5yrs:

Legal experience +5yrs?:

Delinquent director?:

Other Experiences?:

Collapsed company director?:

Other directorships (state)

(only entities turnover at least $5m p/a)

Working history

Committee/s

Company	Committee	Role	Appointment Date	Resignation Date
Evolution Mining	Board	Member	01/10/2017
Evolution Mining	Audit	Chairperson	01/10/2017
Evolution Mining	Risk & Compliance	Member	01/10/2017
Evolution Mining	Health, Safety & Environment	Member	01/10/2017

Independence Questions

Any family members working for the company?:

Are you doing business with the company?:

Do you hold shares in the company for more than 0.10%? (directly or by representation):

Is your Director annual fee more than 5% of your total income from all sources?:

Are you more than 10 years as a director?:

Are you an executive chairperson?:

InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.

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