Engenco : FY21 AGM Presentation

EGN.AX

AGM Presentation

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TURBO & DIESEL

FY21

onlyAnnual Meeting

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Presentation November 2021

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Board of Directors

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Vincent De Santis

Kevin Pallas

BCom, LLB (Hons)

BCom, MAICD

Chairman since 24 March

Member of the board

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2016, Non-executive

since 17 December 2014,

Director since 19 July

Managing Director & CEO

2010, Member of Audit

since 1 February 2015.

and Risk Committee since

31 July 2013.

Dale Elphinstone AO

Alison von Bibra

FAICD

BSc, MBA

Non-executive Director

Independent Non-executive

since 19 July 2010.

Director and Member of the

Audit and Risk Committee

since 17 January 2017.

Scott Cameron

BCom

Non-executive director since 1 September 2020, Chairman of Audit and Risk Committee since 18 November 2020.

Engenco Limited|  AGM Presentation November 2021

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Vince De Santis

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Presentation November 2021

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2021... more of the same but just different

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Engenco Limited|  AGM Presentation November 2021

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Engenco Ltd. published this content on 16 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 November 2021 22:56:09 UTC.