State of the Market - Board and Executive Movements February 2022

TOP KEY BOARD AND EXECUTIVE MOVEMENTS IN AUSTRALIA: FEBRUARY 2022

CONSUMER & RETAIL Bapcor Ltd: Acting Chief Executive Officer Noel Meehan has been appointed permanently as Chief Executive Officer. Mark Bernhard has been appointed as a Non-Executive Director effective 1 March 2022. Beston Global Food Company Ltd: Interim Chief Financial Officer Nick Wagner has been permanently appointed as Chief Financial Officer, replacing Darren Flew who has resigned as Chief Financial Officer and Interim Chief Executive Officer effective 30 April 2022. David Isherwood has been appointed as Chief Manufacturing Officer, replacing Frank Baldi who has retired as Chief Operating Officer, effective 26 April 2022. Kevin Reid has been appointed as a Non-Executive Director. Petrina Coventry and Ian McPhee have retired from the Board. Betmakers Technology Group Ltd: Rebekah Giles has been appointed as an Independent Non-Executive Director. DW8 Ltd: Clinton Lander has been appointed as Interim Chief Financial Officer, replacing Matthew Johnson who has resigned. Endeavour Group Ltd: Mario Volpe has been appointed as Managing Director, Hotels effective 1 March 2022. Fonterra Shareholders’ Fund: Andrew Wallace has been appointed as Head of the Milk Price Group, replacing Jim Hepburn who has completed his term. GrainCorp Ltd: Donald McGauchie has retired as a Non-Executive Director. Inghams Group Ltd: Current General Manager, Farming and Feedmill Art Lankford has been appointed as Chief Agribusiness Officer effective 7 March 2022, replacing Anne-Marie Mooney who has transitioned to the role of Chief Operating Officer, Australia, replacing Tim Singleton who has resigned, effective 21 March 2022. Current Chief Strategy Officer Ed Alexander has been appointed as Chief Executive, New Zealand, effective 1 July 2022. Current Non-Executive Director Helen Nash has transitioned to the role of Chair, replacing Peter Bush who will not be putting himself forward for re-election at the company’s AGM at the end of 2022. Lark Distilling Co. Ltd: Non-Executive Director Laura McBain has assumed the role of interim Managing Director, replacing Geoff Bainbridge who has resigned as Managing Director and Chief Executive Officer. New Zealand King Salmon Investments Ltd: Vicky Taylor has been appointed as an Independent Director. Orora Ltd: Michael Fraser has been appointed as a Non-Executive Director effective 1 April 2022. Synlait Milk Ltd: Gui Min (Gracie) has been appointed to the Synlait Milk Ltd Board by Bright Dairy Holding Ltd, replacing Qikai Lu (Albert) who has stepped down due to work commitments. Tamawood Ltd: Laurie Lefcourt and Linda Horgan have resigned as Non-Executive Directors. The a2 Milk Company Ltd: Non-Independent Chair, David Hearn, has transitioned to the role of Independent Chair. Sandra Yu has been appointed as an Independent Non-Executive Director, replacing Bessie Lee who has retired. The Reject Shop Ltd: Mark Ward has been appointed as an Independent Non-Executive Director effective 1 March 2022. Wesfarmers Ltd: Emily Amos has been appointed as Head of Health-Related Opportunities effective late April 2022.

ENERGY AGL Energy Ltd: Vanessa (Fernandes) Sullivan has been appointed as a Non-Executive Director effective 1 March 2022. Ausnet Services Ltd: Peter Mason, Ralph Craven, Sally Farrier, Alan Chan Heng Loon, Tan Chee Meng, Robert Milliner, Li Lequan and Nora Scheinkestel have resigned. Additionally, Mark Ellul, Steven Neave and Chad Hymas have been appointed as Directors. Boss Energy Ltd: Jan Honeyman has been appointed as a Non-Executive Director. Genesis Energy Ltd: Current General Manager of Digital Transformations Rebecca Larking has transitioned to Chief Operations Officer and Current General Manager of Electricity and Carbon Pauline Martin has transitioned to Chief Trading Officer, effective by mid-April 2022. New Hope Corporation Ltd: Acting Chief Executive Officer Robert Bishop has been appointed as Chief Executive Officer. Acting Chief Financial Officer Rebecca Rinaldi has been appointed as Chief Financial Officer. Peninsula Energy Ltd: Rachel Rees has been appointed as a Non-Executive Director. Talon Energy Ltd: Steve Jenkins has stepped down as a Non-Executive Director. Washington H Soul Pattinson & Company Ltd: Joe Pollard has been appointed as a Non- Executive Director effective 1 March 2022. FINANCIAL SERVICES Afterpay Ltd: Elana Rubin, Nick Molnar, Gary Briggs, Pat O’Sullivan, Sharon Rothstein and Dana Stalder have resigned as Directors. Andrew Cameron and Robert Linford have been appointed as Directors. ASX Ltd: Current Managing Director and Chief Executive Officer Dominic Stevens has announced his intention to retire this year. He will continue as Chief Executive Officer until the commencement of his successor. Bendigo and Adelaide Bank Ltd: Bruce Speirs has been appointed to the new role of Chief Operating Officer following The Business Bank and Rural Bank business combining into a single division. Alexandra Gartmann has resigned as Rural Bank Chief Executive Officer. Chief Customer Officer, Consumer Banking Richard Fennell has been appointed as Acting Chief Customer Officer, Business and Agribusiness. Block Inc: Sharon Rothstein has been appointed as a Director. BNK Banking Corporation Ltd: John Kolenda has ceased being an Executive Director of BNK following the sale of the company’s wholly owned subsidiary, Finsure Holding Pty Ltd to MA Financial Group Ltd. CountPlus Ltd: Laurent Toussaint has assumed the role of interim Chief Executive Officer, replacing Matthew Rowe who has retired. CVC Ltd: John Leaver has been appointed as an Executive Director. Genworth Mortgage Insurance Australia Ltd: David Foster has retired as a Non-Executive Director effective 31 March 2022. Janus Henderson Group Plc: Nelson Peltz and Ed Garden have been appointed as Non- Executive Directors. Magellan Financial Group Ltd: Deputy Chairman Hamish McLennan has been appointed as Independent Non-Executive Chairman, replacing Hamish Douglass who is taking a leave of absence as a Director of Magellan. Independent Non-Executive Chairman of Magellan Asset Management Ltd, Robert Fraser, has been additionally appointed as Deputy Chairman, replacing Hamish McLennan. Chris Mackay will oversee the portfolio management of Magellan’s global equity retail funds and global equity institutional mandates.

Medibank Private Ltd: Kathryn Fagg AO and Peter Everingham have been appointed as Non- Executive Directors effective 31 March 2022. Ophir High Conviction Fund: Richard McCarthy has resigned as a Director, RE Services. Perpetual Credit Income Trust: Alternate Director for Vicki Riggio, Phillip Blackmore has been promoted to Director. Director Vicki Riggio has been appointed as Alternate Director for Phillip Blackmore. Simone Mosse has resigned as a Director. Plato Income Maximiser Ltd: Chris Meyer has been appointed as a Director, replacing Alex Ihlenfeldt who has resigned. PM Capital Asian Opportunities Fund Ltd: Geoffrey Wilson, Martyn McCathie and Jesse Hamilton have been appointed as Directors. Pushpay Holdings Ltd: Jason Rupert has been appointed as Chief Growth Officer. RAIZ Invest Ltd: Philippa Taylor has been appointed as a Non-Executive Director. Spheria Emerging Companies Ltd: Chris Meyer has been appointed as an Alternate Director to Matt Booker. Steadfast Group Ltd: Philip Purcell has retired as a Non-Executive Director. Westpac Banking Corporation: Current Chief Risk Officer, David Stephen and Current Group Executive, Financial Crime, Compliance and Conduct, Les Vance will leave the Group. Their roles will be combined, with Ryan Zanin being appointed to fill the role as Chief Risk Officer effective May 2022, subject to regulatory approval. Current Group Executive, Customer and Corporate Relations, Carolyn McCann has transitioned to the role of Group Executive, Corporate Services to lead the new Corporate Services division. Current Chief Operating Officer Scott Collary has transitioned to the role of Group Executive, Customer Services and Technology to lead the new Customer Services and Technology division. ZIP Co Ltd: Charlie Youakim has been appointed as an Executive Director. Paul Lahiff and Mike Cutter have been appointed as Non-Executive Directors. INDUSTRIALS AMA Group Ltd: Caroline Waldron has been appointed as a Non-Executive Director effective 1 March 2022. Aurizon Holdings Ltd: Michael Fraser has retired as a Director. Bisalloy Steel Group Ltd: Bernard (Bernie) Landy has been appointed to the Board effective 1 March 2022. Capral Ltd: Bryan Tisher has been appointed as an Independent Non-Executive Director. Clearvue Technologies Ltd: Basil Karampelas has been appointed as Chief Executive Officer for North America. Downer EDI Ltd: Adelle Howse has been appointed as an Independent Non-Executive Director effective 1 April 2022. Mark Binns and Mark Menhinnitt have been appointed as Non-Executive Directors effective 1 March 2022. Emeco Holdings Ltd: Interim Chief Financial Officer Thao Pham has been permanently appointed as Group Chief Financial Officer. PeopleIn Ltd: Nigel Barcham has joined the PeopleIn executive committee. QANTM Intellectual Property Ltd: Gavin Bell has been appointed as an Independent Non- Executive Director effective 1 March 2022. Sims Ltd: Ben McDonnell has retired as Chief Technology Officer effective 18 April 2022. Michael Movsas has retired as Chief Commercial Officer, Sims Metal, effective 1 July 2022.

MEDIA & ENTERTAINMENT Seven Group Holdings Ltd: Rachel Argaman (Herman) has been appointed as an Independent Non-Executive Director. The Star Entertainment Group Ltd: Michael Issenberg has been appointed as a Non-Executive Director. MINING Alara Resources Ltd: Devaki Khimji has been appointed as a Non-Executive Director. Farrokh J. Masani has been appointed as an alternate Director for Devaki Khimji. Allegiance Coal Ltd: Matthew Wall has been appointed as a Non-Executive Director. American Rare Earths: Richard Hudson has been appointed as a Non-Executive Director, replacing Keith Middleton who has stepped down from the Board but will remain in an advisory capacity. Anglogold Ashanti Ltd: Christine Ramon has retired as Chief Financial Officer effective end of June 2022. Bellevue Gold Ltd: Guy Moore has been appointed as Chief Financial Officer effective early April 2022. BHP Group Ltd: Catherine Tanna has been appointed as an Independent Non-Executive Director effective 4 April 2022. Black Rock Mining Ltd: Paul Sims has been appointed as Chief Financial Officer, replacing Dale Hannah effective 26 April 2022. Boart Longyear Group Ltd: Giovanna Bee Moscoso has been appointed as Chief Legal Officer. Calidus Resources Ltd: Kate George has been appointed as a Non-Executive Director. Energy Resources of Australia Ltd: Brad Welsh has been appointed as Managing Director and Chief Executive Officer. Rosemary Fagen has been appointed as a Non-Executive Director. Fortescue Metals Group Ltd: Cao Zhiqiang has resigned as a Non-Executive Director. Galan Lithium Ltd: Graeme Fox has been appointed as Chief Financial Officer. Genesis Minerals Ltd: Raleigh Finlayson has been appointed as Managing Director, replacing Michael Fowler. Global Lithium Resources Ltd: Hayley Lawrance has been appointed as a Non-Executive Director. Stuart Peterson has been appointed as Head of Geology effective 1 March 2022. Iluka Resources Ltd: Current Non-Executive Director Rob Cole has been appointed as Chairman, succeeding Greg Martin who has retired from the Board effective 13 April 2022. Jupiter Mines Ltd: Bo Sung (Ben) Kim has been appointed as a Non-Executive Director, replacing Yeongjin Heo. Ian Murray has been appointed as an Independent Non-Executive Director and Independent Chair, effective 1 May 2022. Matador Mining Ltd: Sam Pazuki has been appointed as Chief Executive Officer effective 1 May 2022. Executive Chairman Ian Murray has transitioned to a Non-Executive Chairman role effective 1 May 2022. Metro Mining Ltd: Andrew (Andy) Lloyd has been appointed as a Non-Executive Director, replacing Stephen Everett who has resigned. Minotaur Exploration Ltd: Roger Higgins, Andrew Woskett, Tony Belperio and George McKenzie have departed from the Company. James Marsh and Michael Zannes have been appointed as Executive Directors. Melissa Holzberger has been appointed as a Non-Executive Chair. Andrew Shearer has been appointed as a Non-Executive Director.

Newfield Resources Ltd: Alistair McQueen Croll has been appointed as a Non-Executive Director. Nova Minerals Ltd: Craig Bentley has been appointed as a Non-Executive Director. Oceanagold Corporation: Gerard Bond has been appointed as President, Chief Executive Officer and to the Board, replacing Current Acting President and Chief Executive Officer Scott Sullivan effective 4 April 2022. Peak Rare Earths Ltd: Rebecca Ellen Morgan has resigned as a Non-Executive Director. Perenti Global Ltd: Craig Laslett has been appointed as a Non-Executive Director. Pilbara Minerals Ltd: Ken Brinsden has stepped down as Chief Executive Officer effective by the end of 2022. Poseidon Nickel Ltd: Felicity Gooding has resigned as Non-Executive Director. Red Dirt Metals Ltd: Tim Manners has been appointed as a Non-Executive Director, replacing Brett Mitchell who has retired effective 1 March 2022. Rio Tinto Ltd: Hinda Gharbi has stepped down as a Non-Executive Director effective after the AGM on 8 April 2022. South Harz Potash Ltd: Babette Winter has been appointed as a Regional Manager – Thuringia, Germany. Sovereign Metals Ltd: Nigel Jones has been appointed as a Non-Executive Director and Chairman of the ESG Committee. Tigers Realm Coal Ltd: Valery Doronin has resigned from the Board. PHARMACEUTICALS & HEALTHCARE Actinogen Medical Ltd: Paul Rolan has assumed the role of Chief Medical Officer, replacing Acting Chief Medical Officer Steven Gourlay. Beamtree Holdings Ltd: Mark McLellan has been appointed as Chief Financial Officer, replacing Cassandra Chen who has resigned effective April 2022. Cann Group Ltd: Geoffrey Pearce has resigned as a Non-Executive Director. CleanSpace Holdings Ltd: Graham McLean has been appointed as a Non-Executive Director, replacing Ron Weinberger who has retired. Dimerix Ltd: Ash Soman has been appointed as Chief Medical Officer effective by 25 April 2022. Ebos Group Ltd: Nick Dowling has resigned as a Non-Executive Director. Immutep Ltd: Lucy Turnbull AO has been appointed as a Non-Executive Director. Imricor Medical Systems Inc: Current Director of Finance Jonathon Gut has been appointed as Chief Financial Officer, replacing Lori Milbrandt who has retired effective 1 July 2022. Imugene Ltd: Steven Cha has been appointed as Chief Medical Officer. MedAdvisor Ltd: RaeAnn Grossman has been appointed as a Non-Executive Director. Linda Jenkinson has been appointed as a Non-Executive Director and Chair, replacing Chris Ridd who has retired. Mesoblast Ltd: Non-Executive Director Eric Rose has been appointed as Chief Medical Officer, replacing Fred Grossman who will continue with the Company in an advisory role. Donal O’Dwyer has retired as a Non-Executive Director. Neuren Pharmaceuticals Ltd: Gerry Zhao has been appointed as Vice President, Corporate Development.

Pacific Smiles Group Ltd: Andrew Knott has been appointed as a Non-Executive Director. Paragon Care Ltd: John Walstab has been appointed as an Executive Director and Alan McCarthy has been appointed as a Non-Executive Director. Starpharma Holdings Ltd: Jeff Davies has been appointed as an Independent Non-Executive Director effective 1 April 2022. Summerset Group Holdings Ltd: Stephen Bull has been appointed as an Independent Non- Executive Director. REAL ESTATE BWP Trust: Non-Executive Director Tony Howarth AO has assumed the role of Chairman, replacing Erich Fraunschiel who has retired. Dexus Asset Management Ltd: Current Independent Director of Dexus Asset Management Ltd Jennifer Horrigan has been appointed as Chair effective 1 March 2022, replacing Geoff Brunsdon who has retired as Independent Chairman. Dexus Convenience Retail REIT: General Counsel and Company Secretary Brett Cameron has been appointed as an Alternate Director for Deborah Coakley effective 1 March 2022. Current Head of Finance – Listed Funds and Private Capital Joseph De Rango has resigned as an Alternate Director for Howard Brenchley effective 1 March 2022. Mcgrath Ltd: Eddie Law has resigned as Chief Executive Officer effective 1 August 2022. Reef Casino Trust: Fritz Pühringer has been appointed as a Director of the Reef Corporate Services Board, replacing Christoph Zurucker-Burda who has stepped down from the Board. Sarah Derry has been appointed as a Director of the Reef Corporate Services Board. Michael Issenberg will also step down as Chairman and Director of the Board in due course. Scentre Group: Current Chief Financial Officer Elliott Rusanow has been promoted to Chief Executive Officer and Managing Director effective 1 October 2022, replacing Peter Allen who will retire from the Group in 2023. Steven Leigh has retired as a Non-Executive Director, effective after the Group’s AGM on 7 April 2022. Servcorp Ltd: Anton Clowes has resigned as Chief Financial Officer. Winton Land Ltd: James Kemp has been appointed as a Director. Jelte Bakker has been appointed as an alternate Director to James Kemp. SOFTWARE SERVICES & TELECOMMUNICATIONS 4DS Memory Ltd: Current Chief Engineering Officer Mike van Buskirk has switched to a part- time role and will retire at the end of October 2022. A2B Australia Ltd: Current Independent Non-Executive Director David Grant has assumed the role of Chairman, replacing Paul Oneile who has retired. Andrew Skelton has resigned as Managing Director and Chief Executive Officer. David Grant was later appointed Executive Chairman. Advanced Human Imaging Ltd: Current Non-Executive Director Nick Prosser has been appointed as an interim Non-Executive Chairman. Katherine Iscoe has been appointed as an Executive Director and Chief Executive Officer, replacing current Chairman and Chief Executive Officer, Vlado Bosanac, who has transitioned to the role of Head of Strategy and Revenue Growth. Altium Ltd: Current Senior Vice President, External Affairs and Corporate Development, Richard Leon, has been appointed as Interim Chief Financial Officer, replacing Martin Ive who has resigned.

Class Ltd: Jason Entwistle has been appointed as an Interim Chief Executive Officer and Managing Director replacing Andrew Russell, who has stepped down from the role. Matthew Quinn, Andrew Russell, Nicolette Rubinszstein and Robert Bazzani have resigned as Directors. Additionally, Andrew Alcock, Jason Entwistle, Kitrina Shanahan and Darren Stevens have been appointed as Directors. Credit Clear Ltd: Andrew Smith has been appointed as Chief Executive Officer and Executive Director, replacing David Hentschke who has assumed the new role of Managing Director, International and Technology. Hugh Robertson has been appointed as Non-Executive Chair effective 1 March 2022. Envirosuite Ltd: Current Chief Executive Officer Jason Cooper has been appointed as Managing Director effective 1 March 2022. Rachel Ormiston has stepped down from her Company Secretary role and has assumed the role of Vice President of Human Resources. Stuart Bland and Tim Ebbeck have been appointed as Independent Non-Executive Directors effective 1 March 2022. EROAD Ltd: Alex Ball has resigned as Chief Financial Officer effective 13 May 2022. Hansen Technologies Ltd: Lisa Pendlebury has been appointed as a Non-Executive Director effective 1 March 2022. Harvest Technology Group Ltd: Current Senior Financial Advisor Craig Byron has assumed the role of Group Chief Financial Officer, replacing Colin Napier who has retired effective March 2022. iCar Asia Ltd: Cheng Kee Choon (Eric) has been appointed as a Director and Georg Chmiel, Hamish Stone, Lucas Elliott, Patrick Grove and Syed Khalil Ibrahim have resigned as Directors. Iselect Ltd: Melissa Reynolds has been appointed as an Independent Non-Executive Director effective 1 March 2022. Janison Education Group Ltd: Kathleen Bailey-Lord has been appointed as a Non-Executive Director. Lumos Diagnostics Holdings Ltd: Barrie Lambert has been appointed as Chief Financial Officer. Rob Sambursky has resigned from the Lumos Board. Nearmap Ltd: Helen Souness has been appointed as an Independent Non-Executive Director effective 1 March 2022. Tracey Ann Horton has resigned as a Non-Executive Director. Nitro Software Ltd: Peter Navin has been appointed as an Independent Non-Executive Director. Objective Corporation Ltd: Stephen Bool has been appointed as a Non-Executive Director. Pivotal Systems Corporation: Current Chief Operating Officer Kevin Hill has been appointed as an Executive Director and Chief Executive Officer effective 1 June 2022, succeeding John Hoffman who has resigned effective 31 May 2022, but will continue as Executive Chairman until his retirement from the company on 31 December 2022. Current Executive Director, President and Chief Technology Officer Joseph Monkowski has resigned from the Board but will continue as President and Chief Technology Officer. Current Vice President Operations – Supply Chain Cameron Worsham has been appointed as Head of Worldwide Operations. Technology One Ltd: Current Deputy Chair Pat O’Sullivan has been appointed as a Non- Executive Chair, succeeding Adrian Di Marco who has stepped down from the company, effective 30 June 2022. Xero Ltd: Brian McAndrews has been appointed as an Independent Non-Executive Director.

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