Ampol Limited announced that Mr. Simon Allen will join the company's Board as an Independent Non-Executive Director, effective 1 September 2022. Simon has over 30 years' commercial experience in the New Zealand and Australian capital markets and was Chief Executive of investment bank BZW/ABN AMRO in New Zealand for 21 years. He is currently Chair of IAG (New Zealand) Limited, a Director of IAG Limited and a Trustee of the Antarctic Heritage Trust in New Zealand. He was the inaugural Chair of NZX Limited and of the Financial Markets Authority and Crown Fibre Holdings Limited
(renamed Crown Infrastructure Partners Limited) and Chair of Channel Infrastructure NZ Limited (formerly The New Zealand Refining Company Limited). Simon is a Chartered Fellow of the New Zealand Institute of Directors. Simon holds a Bachelor of Science, University of Otago and a Bachelor of Commerce, University of Auckland.