BOARD OF

Mr Ian Ferrier, AM

Mr Ian Ferrier, AM

Independent Chairman,
Appointed 1 September 2003

Mr Gregory Goodman

Mr Gregory Goodman,

Group Chief Executive Officer,
Appointed 7 August 1998

Mr Stephen Johns

Mr Stephen Johns

Independent Director,
Appointed 1 January 2017

DIRECTORS

Ms Penny Winn

Ms Penny Winn

Independent Director,
Appointed 1 February 2018

Mr Jim Sloman, OAM

Mr Jim Sloman, OAM

Independent Director,
Appointed 1 February 2006

DIRECTORS

Mr Phillip Pryke

Mr Phillip Pryke

Independent Director,
Appointed 13 October 2010

Mr Anthony Rozic

Mr Anthony Rozic

Deputy Chief Executive Officer and Chief Executive Officer, North America
Appointed 1 January 2013

Ms Rebecca McGrath

Ms Rebecca McGrath

Independent Director
Appointed 3 April 2012

Mr Danny Peeters

Mr Danny Peeters

Executive Director, Corporate,
Appointed 1 January 2013

Mr Carl Bicego

Mr Carl Bicego

Company Secretary
Appointed 24 October 2006