AMA Group Limited announce the appointment of Kim Stewart-Smith to the Board of Directors for AMA Group, effective 1 December 2023. Kim will join the Board as an independent Non-Executive Director and as the Chair of the Audit and Risk Committee (ARC). Simon Moore will step down as the Chair of the ARC and resume a committee member role.

Kim is an experienced ASX independent Non-Executive Director and is currently an independent Non- Executive Director and ARC Chair for Dicker Data and WTFN Entertainment & Media. She is also the Founder and Managing Director of Stewart & Smith Advisory, a business advisory, corporate services, and chartered accounting firm. Prior to this, Kim has had significant experience in both senior commercial financial roles and professional services.

Kim holds a Senior Executive MBA from Melbourne Business School, a Bachelor of Business with majors in Accounting & Finance, is a Fellow of the Governance Institute of Australia, a member of the Australian Institute of Company Directors, a Justice of the Peace and holds a Public Practice Diploma from the Institute of Chartered Accountants Australia and New Zealand.