ADBRI Limited announced that Deputy Chairman and Lead Independent Director, Mr. Zlatko Todorcevski, has resigned from the Adbri Board with immediate effect. Dr. Vanessa Guthrie has been appointed Lead Independent Director. Dr. Guthrie will take responsibility for overseeing the Governance Framework and Conflict Protocol established by the Board on 26 March 2019 which governs the interactions between the business interests of Barro Group and Adbri. Dr. Guthrie will Chair the Nomination and Governance Committee with Mr. Ken Scott-Mackenzie joining as a Member of the Committee. Ms. Emma Stein has been appointed Chair of the Audit, Risk and Compliance Committee with Mr. Ken Scott-Mackenzie also joining as a Member of the Committee to maintain a majority of independent directors consistent with the Committee's Charter. Adbri Chairman, Mr. Raymond Barro, thanked Mr. Todorcevski for his significant contribution and valuable counsel on the Adbri Board.