State of the Market - Board and Executive Movements August 2021

TOP KEY BOARD AND EXECUTIVE MOVEMENTS IN AUSTRALIA: AUGUST 2021

CONSUMER & RETAIL 3P Learning Ltd: Kathy Ostin and Allan Brackin have been appointed as Independent Non- Executive Directors. Autosports Group Ltd: James Evans has been appointed as a Non-Executive Director. Best and Less Group Holdings Ltd: Chris Koeck has been appointed as an Alternate Director for Fay Bou. Beston Global Food Company Ltd: Cheryl Hayman has been appointed as a Non-Executive Director. Breville Group Ltd: Current Non-Executive Director Tim Antonie has been appointed as Chairperson effective 11th November 2021, replacing Steven Fisher who has resigned from the Board. Current Non-Executive Director Lawrence Myers has been appointed as Deputy Chairperson. Current Group Chief Executive Officer Jim Clayton has been appointed to the Board as Managing Director. City Chic Collective Ltd: Michael Hardwick has resigned as a Non-Executive Director effective November 2021. Neil Thompson and Natalie McLean have been appointed as Independent Non- Executive Directors. Evolve Education Group Ltd: Craig Presland has resigned as New Zealand Chief Operating Officer. Fonterra Shareholders’ Fund: Kate Daly has been appointed as Managing Director People and Culture. Freedom Foods Group Ltd: Denis Phelps has been appointed as Chief Customer Officer. Gerard Smith has been appointed as Chief Marketing Officer. GUD Holdings Ltd: Anne Templeman-Jones has resigned as an Independent Non-Executive Director. Kathmandu Holdings Ltd: General Manager of Womens, Brooke Farris has been promoted to Chief Executive Officer of Rip Curl. Maggie Beer Holdings Ltd: Current Chief Executive Officer Chantale Millard has been appointed as Managing Director. Premier Investments Ltd: Mark McInnes has resigned from the Board. Slater & Gordon Ltd: Scott Butterworth has resigned as Chief Financial Officer. Synlait Milk Ltd: Nigel Macdonald has been appointed as Director, Operations effective November 2021. Top Shelf International Holdings Ltd: Trent Fraser has been appointed as President. Wesfarmers Ltd: Alan Cransberg has been appointed as a Non-Executive Director effective 1st October 2021, replacing Wayne Osborn who has retired from the Board effective 21st October 2021. ENERGY 88 Energy Ltd: Philip Byrne has been appointed as Non-Executive Chairman, replacing Michael Evans who has retired from the Board. Joanne Kendrick has been appointed as a Non-Executive Director. Robert Benkovic has been appointed as Chief Operating Officer. AGL Energy Ltd: Graeme Hunt has been permanently appointed as Managing Director and Chief Executive Officer. Ampol Ltd: Elizabeth (Betsy) Donaghey has been appointed as an Independent Non-Executive Director.

Armour Energy Ltd: Armour Energy has detailed the Board and Management structure of the proposed demerger and separate ASX listing of McArthur Oil & Gas Ltd. Greg Martin has been appointed as Independent Chair. Brad Lingo, Karen Green, Ray Hall, and Geoff Barker have been appointed to the Board as Directors. Andrew Logan has been appointed as Interim Chief Executive Officer and Chief Technical Officer. David Spring has been appointed as Chief Operating Officer. Peter Harding-Smith has been appointed as Chief Financial Officer. Contact Energy Ltd: Sandra Dodds has been appointed as an Independent Director. Genesis Energy Ltd: Chris Jewell has resigned as Chief Financial Officer. Genex Power Ltd: Current General Manager of Commercial Finance Craig Francis has been appointed as Chief Financial Officer effective 1st October 2021. Current Finance Director Ben Guo will transition to the role of Non-Executive Director following Craig’s appointment. Karoon Energy Ltd: Antonio Guimaraes has been appointed as Executive Vice President and President of Brazil effective 1st October 2021. Ray Church has been appointed as Executive Vice President and Chief Financial Officer effective 27th September 2021, replacing Scott Hosking. Kinetiko Energy Ltd: Nick de Blocq has been appointed as Chief Executive Officer, replacing Johan Visage who has retired. Meridian Energy Ltd: Tania Simpson has been appointed as a Non-Executive Director. New Energy Solar Ltd: Chief Investment Officer Liam Thomas has been promoted to Chief Executive Officer effective 1 October 2021, replacing John Martin, who has resigned to take up the role of Chief Executive Officer of Windlab Pty Ltd. Oil Search Ltd: Beth White has been appointed as Acting Executive Vice President Group Finance, Sustainability and Technology. Sir Kostas Constantinou OBE has resigned as an Independent Non-Executive Director. Tamboran Resources Ltd: Faron Thibodeaux has been appointed as Chief Operating Officer. Vimy Resources Ltd: Mike Young has resigned as Managing Director and Chief Executive Officer. Steven Michael has been appointed as Interim Chief Executive Officer. Viva Energy Group Ltd: Nicola Wakefield Evans has been appointed as a Non-Executive Director. Woodside Petroleum Ltd: Current Acting Chief Executive Officer Meg O’Neill has been permanently appointed as Chief Executive Officer and Managing Director. Worley Ltd: Tiernan O’Rourke has been appointed as Chief Financial Officer. FINANCIAL SERVICES ANZ Banking Group Ltd: Current Group Executive International Farhan Faruqui has been appointed as Chief Financial Officer effective October 2021, replacing Shane Buggle who has retired. Christine O’Reilly has been appointed as a Non-Executive Director effective 1st November 2021, subject to regulatory requirements. Bendigo and Adelaide Bank Ltd: Richard Deutsch has been appointed as a Non-Executive Director effective 20th September 2021. Robert Hubbard and Tony Robinson have retired as Non-Executive Directors effective 9th November 2021. Challenger Ltd: Richard Howes has resigned as Managing Director and Chief Executive Officer effective March 2022. Chris Plater has been appointed as Deputy Chief Executive Officer. Commonwealth Bank of Australia: Julie Galbo has been appointed as an Independent Non- Executive Director. Genworth Mortgage Insurance Australia Ltd: Graham Mirabito has retired from the Board.

Income Asset Management Group Ltd: Fiona Dunn has been appointed to the Board. Insurance Australia Group Ltd: Tom Pockett has been appointed as Chairman effective 22nd October 2021, replacing Elizabeth Bryan who has retired from the Board. Duncan Boyle has retired from the Board effective 22nd October 2021. David Armstrong and George Sartorel have been appointed to the Board, subject to regulatory approvals. Scott Pickering has been appointed to the Board effective 1st November 2021, subject to regulatory approvals. Mirrabooka Investments Ltd: David Meiklejohn has retired as a Non-Executive Director. MyState Ltd: Melos Sulicich has retired as Managing Director and Chief Executive Officer effective 31st December 2021. National Australia Bank Ltd: Current Bank of New Zealand Managing Director and Chief Executive Officer Angela Mentis has been appointed as Group Chief Digital, Data and Analytics Officer. Current Bank of New Zealand Executive – Customer, Products and Services, Dan Huggins has been appointed as Bank of New Zealand Managing Director and Chief Executive Officer. Both appointments are effective 1st October 2021, subject to regulatory approvals. NSX Ltd: Graeme Samuel has resigned as a Director. QBE Insurance Group Ltd: Andrew Horton has been appointed as a Director. Suncorp Group Ltd: Duncan West has been appointed as a Non-Executive Director effective 23rd September 2021. Duncan has retired as Chairman of The Hollard Insurance Company effective 23rd September 2021 and Lawcover Insurance effective 30th September 2021. Tribeca Global Natural Resources Ltd: Nicholas Myers has been appointed as an Independent Non-Executive Director. INDUSTRIALS Acrow Formwork and Construction Services Ltd: Melanie Allibon has been appointed as a Non-Executive Director. Laurie Lefcourt has been appointed as a Non-Executive Director effective 1st October 2021. Gregg Taylor has retired from the Board. Margaret Prokop has retired as a Non-Executive Director effective 31st December 2021. AMA Group Ltd: Darren Basford has been appointed as Interim Group Chief Financial Officer. Current Independent Non-Executive Director Leath Nicholson has resigned from the Board to take up the role of outsourced General Counsel. Boom Logistics Ltd: Andrew Bendall has been appointed as Chief Financial Officer, replacing Tim Rogers who has resigned. Capral Ltd: Mark White has been appointed as an Independent Non-Executive Director. Clover Corporation Ltd: Interim Chief Financial Officer Andrew Allibon has been permanently appointed as Chief Financial Officer. Kangaroo Island Plantation Timbers Ltd: Keith Lamb has retired as Managing Director. James Davies has been appointed as Executive Chairman, replacing Paul McKenzie who will remain on the Board as a Non-Executive Director. Korvest Ltd: Graeme Billings has resigned as Chairman and a Director. Current Board member Andrew Stobart has been appointed as Chairman. Metro Performance Glass Ltd: Julia Mayne has been appointed as a Non-Executive Director. Seven Group Holdings Ltd: Terry Davis has been appointed as Chairman effective November 2021, replacing Kerry Stokes who has retired from the Board. Wiseway Group Ltd: Brandon Teo has been appointed as a Non-Executive Director.

MEDIA & ENTERTAINMENT Crown Resorts Ltd: Xavier Walsh has resigned as Crown Melbourne Chief Executive Officer. Current Group Chief Executive Officer Steve McCann has been additionally appointed as Chief Executive Officer of Crown Melbourne Ltd, subject to regulatory approvals. Ziggy Switkowski has been appointed as Chairman, subject to regulatory approvals. Current Non-Executive Director Jane Halton has been appointed as Interim Chairman, replacing Helen Coonan while regulatory approvals are obtained. oOh!media Ltd: Joanne (Joe) Pollard has been appointed as an Independent Non-Executive Director, replacing Darren Smorgon who has retired from the Board. SkyCity Entertainment Group Ltd: Murray Jordan has retired from the Board effective 30th September 2021. Tabcorp Holdings Ltd: Janette Kendall has formerly commenced as a Non-Executive Director. MINING Andromeda Metals Ltd: Nick Harding has resigned as an Executive Director. Catalyst Metals Ltd: John McKinstry has been appointed as General Manager Technical Services and Development. Bruce Robertson has resigned as Chief Executive Officer. Chalice Mining Ltd: Linda Kenyon has been appointed as an Independent Non-Executive Director, replacing Stephen Quin who has stepped down from the Board effective November 2021. Coronado Global Resources Inc: James (Jim) Campbell has resigned as President and Chief Operating Officer. Current Vice President US Operations Jeff Bitzer has been promoted to Chief Operating Officer, US. Douglas Thompson has been appointed as Chief Operating Officer, Australia. DGR Global Ltd: Current Non-Executive Director Peter Wright has been appointed as Chairman. European Lithium Ltd: Michael Carter has been appointed as a Non-Executive Director, replacing Executive Director Kimon Gkomozias who has stepped down from the Board. Firefinch Ltd: Tom Plant has been appointed as Chief Financial Officer, replacing Eric Hughes who will remain as an Advisor to the company. FYI Resources Ltd: Sandy Chong has been appointed as an Independent Non-Executive Director. Genmin Ltd: Terry Quaife has been appointed as Study Manager. Wenting (Anthony) Chen has been appointed as Manager – Sales and Marketing. Gold Road Resources Ltd: Sharon Warburton has retired as a Director effective 30th September 2021. Jupiter Mines Ltd: Paul Murray and Andrew Bell have resigned as Independent Non-Executive Directors. KGL Resources Ltd: Denis Wood has retired as Executive Chairman. Peter Hay has assumed the role of Acting Chair. Current Chief Executive Officer Simon Finnis has been appointed as Managing Director. Maca Ltd: Sandra Dodds has resigned from the Board. Metals X Ltd: Michael Spreadborough has resigned as Chief Executive Officer. Northern Star Resources Ltd: Sharon Warburton has been appointed as an Independent Non- Executive Director. Tony Kiernan has retired as an Independent Director effective 18th November 2021.

Salt Lake Potash Ltd: Tony Swiericzuk has resigned as Chief Executive Officer but will remain as a Board Member. SciDev Ltd: Vaughan Busby has been appointed as a Non-Executive Director and Independent Chair. Silver Lake Resources Ltd: Rebecca Prain has been appointed as a Non-Executive Director, replacing Peter Alexander who has retired from the Board. Talga Group Ltd: Melissa Roberts has been appointed as Group Chief Financial Officer. Per- Erik Lindvall has been appointed as Chair of the Swedish Board of Directors. Mark Percey has been appointed as Commercial Manager. Titan Minerals Ltd: Michael Skead has been appointed as Executive Vice President of Exploration. Peter Cook has been appointed as Non-Executive Chairman, replacing Michael Hardy who has resigned from the Board. PHARMACEUTICALS & HEALTHCARE Alcidion Group Ltd: Victoria Weekes and Daniel Sharp have been appointed as Independent Non-Executive Directors. Nick Dignam has resigned from the Board effective November 2021. Ansell Ltd: Rikard Froberg has been appointed as President, Industrial Global Business Unit, replacing Neil Salmon. Morten Falkenberg has been appointed as an Independent Non- Executive Director effective 11th November 2021. AnteoTech Ltd: Gail Jukes has resigned as Chief Financial Officer. Current Company Secretary Duncan Cornish has been appointed as Interim Chief Financial Officer. Cann Group Ltd: Deborah Ambrosini has been appointed as Chief Financial Officer, replacing Greg Bullock who has resigned. Chimeric Therapeutics Ltd: Current Chief Operating Officer Jennifer Chow has been appointed as Chief Executive Officer and Managing Director. CSL Ltd: Duncan Maskell has been appointed as an Independent Non-Executive Director. Cyclopharm Ltd: Dianne Angus has been appointed as a Non-Executive Director. Exopharm Ltd: Jennifer (Jenn) King has been appointed as an Independent Non-Executive Director. Fisher & Paykel Healthcare Corporation Ltd: Lisa McIntyre has been appointed as a Non- Executive Director effective 1st October 2021. Integral Diagnostics Ltd: Anne Lockwood has resigned as Chief Financial and Commercial Officer effective 30th January 2022. Mayne Pharma Group Ltd: Frank Condella has been appointed as Chairman effective 30th September 2021, replacing Robert Corbett who has resigned from the Board. Ian Scholes has been appointed as Deputy Chairman. Bruce Mathieson has resigned as a Non-Executive Director. MedAdvisor Ltd: Lucas Merrow has been appointed as a Non-Executive Director. Current General Manager of Sales Wayne Marinoff has been promoted to Executive General Manager Sales and Marketing. Current Executive General Manager People and Culture Ruba El-Afifi has been appointed as Chief Operating Officer. Mesoblast Ltd: Andrew Chaponnel has been appointed as Interim Chief Financial Officer, replacing Josh Muntner who has resigned. Pro Medicus Ltd: Alice Williams has been appointed as a Non-Executive Director. Virtus Health Ltd: Cathy Aston and Priscilla Rogers have been appointed as Independent Non- Executive Directors.

Volpara Health Technologies Ltd: Ann Custin has been appointed as a Non-Executive Director. Monica Saini has retired as a Non-Executive Director. REAL ESTATE APN Industria REIT: Deborah Coakley has been appointed as an Executive Director to the Board of APN Funds Management Ltd and Industria Company No.1. Centuria Capital Group: Nicholas Collishaw has resigned as a Non-Executive Director. GDI Property Group: David Ockenden has been appointed as Head of Development. SOFTWARE SERVICES & TELECOMMUNICATIONS Adslot Ltd: Tom Triscari has been appointed to the Board. Ai-Media Technologies Ltd: Jonathan Pearce has retired from the Board. Appen Ltd: Richard Freudenstein has been appointed as an Independent Non-Executive Director. Richard has also been appointed as Chair effective 28th October 2021, replacing Chris Vonwiller who has retired from the Board. William Pulver has retired from the Board. AVA Risk Group Ltd: Neville Joyce has been appointed as Group Chief Financial Officer effective 3rd November 2021, replacing Leigh Davis who has resigned. Bill Identity Ltd: Guy Maine has resigned as Managing Director effective 31st December 2021. Bravura Solutions Ltd: Nick Parsons has been appointed as Chief Executive Officer effective 3rd September 2021, replacing Tony Klim who has resigned. Buddy Technologies Ltd: Stephen Gates has been appointed as a Non-Executive Director. Richard Jacroux has resigned as Chief Financial Officer and Chief Operating Officer effective October 2021. Travis Gerber has been appointed as Chief Operating Officer. Cashrewards Ltd: Lauren Williams has resigned as an Independent Non-Executive Director. CV Check Ltd: Michael Ivanchenko has been appointed as Chief Executive Officer. DUG Technology Ltd: Michael Malone has resigned from the Board. Infomedia Ltd: Gareth Turner has been appointed as Chief Financial Officer, replacing Richard Leon who will depart from the company. iSelect Ltd: Melanie Wilson has retired as a Non-Executive Director effective 19th October 2021. Nitro Software Ltd: Craig Scroggie has been appointed as an Independent Non-Executive Director. Over the Wire Holdings Ltd: Scott Smith has resigned as Chief Executive Officer effective at the end of September 2021. Pivotal Systems Corporation: Ronald (Ron) Warrington has been appointed as Chief Financial Officer. Plexure Group Ltd: Craig Herbison has resigned as Chief Executive Officer. Praemium Ltd: Current Executive Director and Interim Chief Executive Officer Anthony Wamsteker has been permanently appointed as Chief Executive Officer. Pointsbet Holdings Ltd: Aonghus Mulvihill has been appointed as Vice President Global Sportsbook Trading. Serko Ltd: Jan Dawson has been appointed as an Independent Director, replacing Simon Botherway.

Silex Systems Ltd: Stephen Long has been appointed as Chief Executive Officer of Global Laser Enrichment LLC. Skyfii Ltd: Kirsty Rankin has been appointed as a Non-Executive Director and John Rankin has been appointed as an Executive Director. Lincoln Brown has resigned as a Non-Executive Director. Spark New Zealand Ltd: David Havercroft has been appointed as a Non-Executive Director effective 1st October 2021. Pip Greenwood has resigned from the Board effective November 2021. Splitit Payments Ltd: John Harper has been appointed as Interim Chief Executive Officer, replacing Brad Paterson who has resigned. Superloop Ltd: Interim Chief Financial Officer Luke Oxenham has been permanently appointed as Chief Financial Officer. Telstra Corporation Ltd: Margie Seale and Peter Hearl have retired as Directors effective 12th October 2021 and 31st December 2021 respectively. TRANSPORTATION K&S Corporation Ltd: Robert Dalton has been appointed as a Non-Executive Director. Lindsay Australia Ltd: Richard Anderson has retired as Chairman and a Non-Executive Director. Ian Williams and Matthew Stubbs have been appointed as Non-Executive Directors. Ian has also been appointed as Chairman. Wiseway Group Ltd: Robert McNutt has been appointed as a Non-Executive Director, replacing Lin Xu who has resigned from the Board.

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