State of the Market - Board and Executive Movements 29th January - 2nd February 2018

TOP KEY BOARD AND EXECUTIVE MOVEMENTS 29th JANUARY – 2nd FEBRUARY 2018



BOARD AND EXECUTIVE MOVEMENTS 29th JANUARY – 2nd FEBRUARY 2018  Arafura Resources Ltd: Mark Southey has been appointed Non-Executive Director.  Capricorn Metals Ltd: Guy LeClezio is retiring as Non-Executive Director effective 2 February 2018, Peter Langworthy has been appointed Non-Executive Director, and Michael Martin will take over from Peter’s role as General Manager Geology.  Citadel Group Ltd: Deena Shiff has retired as Non-Executive Director Effective 31 January 2018.  Commonwealth Bank of Australia: Matt Comyn has been appointed Chief Executive Officer effective April 2018.  Incitec Pivot Ltd: Simon Atkinson has resigned as President, Dyno Nobel Asia Pacific, Greg Hayne has been appointed President, Dyno Nobel Asia Pacific, and, James Crough has been appointed interim President, Incitec Pivot Fertilisers all changes effective 30 January 2018. Two new Executive positions have been created, Robert Rounsley has been appointed Chief Technology Development Officer, and Seth Hobby has been appointed Executive Commercial Officer, both effective 30 January 2018.  Niuminco Group Ltd: Mark Ohlsson has resigned as Non-Executive Director but will continue as Company Secretary.  Paladin Energy Ltd: David Riekie and Daniel Harris have been appointed Non- Executive Directors.  Qantas Airways Ltd: Olivia Wirth has been appointed Chief Executive Officer of Frequent Flyer division and Vanessa Hudson has been appointed Chief Customer Officer.  SEEK Ltd: Announcement of creation of operating business, Asia Pacific and Americas and internal appointments. Michael Ilczynski has been appointed Chief Executive Officer Asia Pacific and Americas, Kendra Banks has been appointed Managing Director Australia and New Zealand, Suresh Thiru has been appointed Chief Executive Officer SEEK Asia, Simon Lusted has been appointed Managing Director Strategy and Platforms, Tennealle O’Shannessy has been appointed Managing Director Americas, and, Nic Casboult has been appointed Chief Financial Officer Asia Pacific and Americas.  Vocus Group Ltd: Julie Fahey has been appointed Non-Executive Director effective 2 February 2018.  Yancoal Australia Ltd: Vincent O’Rourke AM and Huaqiao Zhang have resigned as Non-Executive Directors effective 30 January 2018. Helen Gillies and David Moult have both been appointed Non-Executive Directors effective 30 January 2018.

TOP TECHNOLOGY EXECUTIVE MOVEMENTS 29th JANUARY – 2nd FEBRUARY 2018  Huawei Technologies Ltd: Ji Huang has been appointed Chief Executive Officer Australia, effective immediately.  Ingham’s Group Ltd: Jose Perez has been appointed Chief Information Officer, replacing Richard McPartlin effective 31 January 2018.  Intel Corporation Ltd: Michael Mayberry has been appointed Senior Vice President and Chief Technology Officer, Ann Kelleher has also been appointed Senior Vice President of Intel’s Technology Manufacturing Group.  Transgrid Ltd: Russell Morris has been appointed Chief Information Officer.Information provided by Blenheim Partners Executive Search and Board Advisory Firm,www.blenheimpartners.com.