Randy Stone

Non-Executive Director
B.S., Economics (South Dakota University), MBA (Lehigh University)
Resident of the USA

Appointed Non-Executive Director in August 2025.

Member of the Audit and Compliance Committee, Sustainability and Risk Committee and Governance Committee.

Current Directorships: Member of the Board of Directors of CTS Corporation (2023 to present).

Mr. Stone is a seasoned senior executive who has diverse global experience in leading large-scale, complex businesses. Mr. Stone had an extensive executive career including senior positions with Avantor (NYSE: AVTR) and DuPont (NYSE: DD), working in global environments relevant to Ansell and having a proven ability to navigate across cultures and geographies.

Mr. Stone is currently a Member of the Board of Directors for CTS Corporation, a NYSE listed company that designs and manufactures smart solutions for various markets.

The Board considers Mr. Stone to be an independent Director.