State of the Market - Board and Executive Movements September 2021

TOP KEY BOARD AND EXECUTIVE MOVEMENTS IN AUSTRALIA: SEPTEMBER 2021

CONSUMER & RETAIL 3P Learning Ltd: Belinda Rowe has been appointed as an Independent Non-Executive Director, replacing Sam Weiss and Claire Hatton who have resigned as Non-Executive Directors. ARB Corporation Ltd: John Forsyth has retired as a Non-Executive Director effective 14th October 2021. Atomos Ltd: Current Chief Product Officer Estelle McGechie has been appointed as Chief Executive Officer. Autosports Group Ltd: Current Independent Non-Executive Director James Evans has been appointed as Chairman effective 1st December 2021, replacing Tom Pockett who has retired as an Independent Non-Executive Director and Chairman effective 30th November 2021. Blackmores Ltd: Erica Mann and Stephen Roche have been appointed as Independent Non- Executive Directors. City Chic Collective Ltd: Munraj Dhaliwal has resigned as Chief Financial Officer effective end of December 2021. Domino’s Pizza Enterprises Ltd: Current Japan Chief Executive Officer and President Josh Kilimnik has been appointed as Asia Pacific Chief Executive Officer. Current Japan Chief Marketing Officer Todd Reilly has been appointed as Asia Pacific Chief Marketing Officer. David Burness has been appointed as Australia and New Zealand Chief Executive Officer, replacing Nick Knight who has retired. Current Franchise Operations Director of Domino’s Netherlands Martin Steenks has been appointed as Chief Executive Officer of Domino’s Taiwan. Elanor Investors Group: Su Kiat Lim has been appointed as a Non-Executive Director. Seafarms Group Ltd: Mick McMahon has been appointed as Chief Executive Officer. Ian Brannan has been appointed as Group Chief Financial Officer. Shriro Holdings Ltd: Cornelia Meyer and Kim Slater have been appointed as Independent Directors. Slater & Gordon Ltd: Current Chief Transformation Officer Kate Malone has been appointed as Chief Financial Officer effective 1st November 2021. Super Retail Group Ltd: Cathy Seaholme has been appointed as Macpac Chief Executive Officer effective 25th October 2021, replacing Alex Brandon who has resigned. Synlait Milk Ltd: Grant Watson has been appointed as Chief Executive Officer effective January 2022. Current Acting Chief Financial Officer Robert Stowell has been permanently appointed as Chief Financial Officer. Graeme Milne has retired as Chair and transitioned to the role of Board Advisor effective January 2022. Current Director John Penno has been appointed as Chair. Paul McGilvary has been appointed as an Independent Director. The Reject Shop Ltd: Selina Lightfoot has retired as a Non-Executive Director effective 20th October 2021. Treasury Wine Estates Ltd: Louisa Cheang has retired as a Non-Executive Director. Woolworths Group Ltd: Philip Chronican has been appointed as a Non-Executive Director, replacing Michael Ullmer who has retired from the Board. ENERGY Armour Energy Ltd: Jeff Schrull has been appointed as Chief Executive Officer of the proposed demerger and separate ASX listing of McArthur Oil & Gas Ltd. Beach Energy Ltd: Joycelyn Morton and Ryan Stokes have retired as Directors effective 10th November 2021. Current Alternate Director Margaret Hall has been appointed as a Non- Executive Director, replacing Ryan.

Cooper Energy Ltd: David Di Blasio has been appointed as Acting Chief Financial Officer. Leigh Creek Energy Ltd: Noel Whitcher has resigned as Chief Financial Officer. Current Managing Director Phil Staveley has assumed the role of Acting Chief Financial Officer. FINANCIAL SERVICES Australia Finance Group Ltd: Greg Medcraft has been appointed as an Independent Non- Executive Director. Bank of Queensland Ltd: David Watts has been appointed as Group Chief Risk Officer effective early 2022. Current Chief Risk Officer Adam McAnalen will remain as an Executive within the Group and will transition into a new role. Current Chief Product Officer Chris Screen has been appointed as Group Executive Business Banking, replacing Fiamma Morton who has resigned. Flagship Investments Ltd: Current Alternate Director Angela Obree has been appointed as a Director, replacing Sophie Mitchell who has retired from the Board. Genworth Mortgage Insurance Australia Ltd: Michael Cant has been appointed as Chief Financial Officer, replacing Michael Bencsik who has resigned. Heartland Group Holdings Ltd: Geoff Summerhayes and Kate Mitchell have been appointed as Directors. Insurance Australia Group Ltd: David Watts has resigned as Chief Risk Officer effective early 2022. Medibank Private Ltd: Christine O’Reilly and Peter Hodgett have retired as Non-Executive Directors effective 18th November 2021. Navigator Global Investments Ltd: Suvan de Soysa has been appointed as an Independent Non-Executive Director, replacing Andy Esteban who has retired from the Board. Platinum Asia Investments Ltd: Malcolm Halstead has resigned from the Board. Richard Morath and Jim Clegg have been appointed as Independent Non-Executive Directors. Platinum Capital Ltd: Ian Hunter has been appointed as an Independent Non-Executive Director. PM Capital Asian Opportunities Fund Ltd: Andrew McGill has been appointed as a Director and Chairman. Brett Spork has resigned as a Director. Raiz Invest Ltd: Brendan Malone has been appointed as Joint Group Chief Executive Officer and an Executive Director. Kevin Moore has resigned as a Non-Executive Director effective 15th October 2021 and has also resigned as Chair. Current Independent Non-Executive Director David Gordon has been appointed as Acting Chair. Nina Finlayson has resigned as a Non- Executive Director effective 29th October 2021. SelfWealth Ltd: Current Chief Executive Officer Cath Whitaker has been appointed to the Board as an Executive Director. Tony Lally has retired as a Non-Executive Director effective 21st October 2021. VGI Partners Ltd: Douglas Tynan has resigned as a Non-Executive Director. Westpac Banking Corporation: Catherine McGrath has been appointed as Chief Executive Officer Westpac New Zealand effective 15th November 2021, subject to regulatory approvals. Simon Power will continue to act in the role in the interim, before returning to his role as General Manager Institutional and Business Banking. Wisr Ltd: Matt Brown has been appointed as a Non-Executive Director. John Nantes has transitioned to the role of Chairman.

INDUSTRIALS Austal Ltd: Greg Jason has resigned as Chief Financial Officer effective December 2021. Rusty Murdaugh has been appointed as President of Austal USA. Big River Industries Ltd: Brad Soller and Martin Monro have been appointed as Independent Non-Executive Directors. Bisalloy Steel Group Ltd: Glenn Cooper has resigned as Managing Director and Chief Executive Officer effective end of 2021. Emeco Holdings Ltd: Neil Siford has resigned as Chief Financial Officer. Current Chief Strategy Officer Thao Pham has been appointed as Interim Chief Financial Officer. Fletcher Building Ltd: Teresa Rendo has been appointed as Chief Executive Distribution, replacing Bruce McEwen who has transitioned to the role of Chief Executive Digital Foundations. Incitec Pivot Ltd: Nick Stratford has resigned as Chief Financial Officer effective 31st December 2021. Korvest Ltd: Therese Ryan has been appointed to the Board. Maas Group Holdings Ltd: David Keir has been appointed as an Independent Non-Executive Director. MaxiPARTS Ltd: Gino Butera has been appointed as an Independent Non-Executive Director, replacing Jim Curtis who has resigned from the Board effective 3rd November 2021. Namoi Cotton Ltd: Sonya Ryan has been appointed as Chief Financial Officer effective 7th January 2022. Service Stream Ltd: Elizabeth Ward has been appointed as a Non-Executive Director. MEDIA & ENTERTAINMENT Ainsworth Game Technology Ltd: Current Director Harald Neumann has been appointed as Chief Executive Officer, replacing Lawrence Levy who has resigned. Current Chief Financial Officer Mark Ludski will take on the additional role of Interim Chief Executive Officer until Harald commences. Aspermont Ltd: Ian Hart has been appointed as Chief Content and Strategy Officer. Crown Resorts Ltd: Anne Ward has been appointed as an Independent Non-Executive Director, subject to regulatory approvals. Antonia Korsanos has retired as a Director effective 21st October 2021. Enero Group Ltd: Louise Higgins has been appointed as an Independent Non-Executive Director. Reef Casino Trust: Keith DeLacy has retired as a Director. RMA Global Ltd: Charlie Oshman and Max Oshman have been appointed as Non-Executive Directors. Sky Network Television Ltd: Tom Gordon has been appointed as Chief Financial Officer effective 15th December 2021, replacing Interim Chief Financial Officer Andrew Hirst. MINING Altech Chemicals Ltd: Martin Stein has been appointed as Chief Financial Officer effective 1st November 2021, replacing Shane Volk.

American Pacific Borates Ltd: Tyson Hall has been appointed as Chief Operating Officer. Chance Pipitone has been appointed as Head of Corporate Development and Investor Relations. American Rare Earths Ltd: Clarence McAllister has been appointed as a Non-Executive Director. Andromeda Metals Ltd: Melissa Holzberger has been appointed as an Independent Non- Executive Director. AngloGold Ashanti Ltd: Marcelo Godoy has been appointed as Chief Technology Officer effective 1st November 2021, replacing current Executive Vice President: Group Planning and Technical Graham Ehm who has retired effective end of 2021. Antipa Minerals Ltd: Current Non-Executive Director Mark Rodda has been appointed as Executive Director – Commercial. Stephen Power has been appointed as Non-Executive Chairman. Argosy Minerals Ltd: Ranko Matic has resigned as a Non-Executive Director. Aurelia Metals Ltd: Peter Botten has been appointed as a Non-Executive Director. He has also been appointed as Chairman effective 4th November 2021. Bardoc Gold Ltd: Founding Director Neil Biddle has been appointed as an Interim Executive Director. BHP Group Ltd: Michelle Hinchliffe has been appointed as an Independent Non-Executive Director effective 1st March 2022. Susan Kilsby and Anita Frew have retired from the Board. Bowen Coaking Coal Ltd: Blair Sergeant has resigned as a Non-Executive Director. Breaker Resources NL: Peter Cook has been appointed as Non-Executive Chairman, replacing current Executive Chairman and Founder Tom Sanders who has transitioned to the role of Managing Director. Champion Iron Ltd: Angela Kourouklis has been appointed as Senior Vice President, Human Resources. Michael Marcotte has been appointed as Senior Vice President, Corporate Development and Capital Markets. Coda Minerals Ltd: Kudzai Mtsambiwa has been appointed as Chief Financial Officer. Zhu Changjiang has resigned as a Non-Executive Director. Dacian Gold Ltd: Mick Wilkes has been appointed as a Non-Executive Director. Danakali Ltd: Robert Connochie has retired as an Independent Non-Executive Director. European Metals Holdings Ltd: Walter Madel has been appointed as Operations Manager. Firefinch Ltd: Simon Hay has been appointed as Managing Director of Leo Lithium effective 10th January 2022. Fortescue Metals Group Ltd: Dino Otranto has been appointed as Chief Operating Officer Iron Ore effective November 2021. Felicity Underhill has been appointed as Director Australia – Eastern States, Fortescue Future Industries. Gordon Cowe has been appointed as Projects Director, Fortescue Future Industries. Warren Fish has been appointed as Director Aboriginal Engagement, Community, Environment and Government effective December 2021. Gold Road Resources Ltd: Denise McComish has been appointed as an Independent Non- Executive Director. Highfield Resources Ltd: Isaac Querub has retired as a Non-Executive Director. Hot Chili Ltd: John Hearne has been appointed as Executive Studies Manager. Mark Jamieson has been appointed to the Board. Hyperion Metals Ltd: Lorraine Martin, Beverly Wyse and Melissa Waller have been appointed as Independent Non-Executive Directors.

Jervois Global Ltd: Ian Woolsey has been appointed as Group Manager Information Technology. Kangaroo Island Plantation Timbers Ltd: Greg Boulton has resigned from the Board. Shauna Black has resigned as an Executive Director. Kuniko Ltd: Antony Beckmand has been appointed as Chief Executive Officer. Maca Ltd: David Flanagan has been appointed as an Independent Non-Executive Director, replacing Linton Kirk who has retired from the Board effective 19th November 2021. Macmahon Holdings Ltd: Vyril Vella has retired as a Non-Executive Director effective 20th October 2021. Magnis Energy Technologies Ltd: Jawahar Nerkar has been appointed as Director of Battery Technologies. Aran Nagendra has been appointed as Corporate Development and Investor Relations Manager. Mineral Commodities Ltd: Jacob Deysel has been appointed as Chief Executive Officer effective 4th October 2021. Peter Torre has resigned as a Non-Executive Director. OceanaGold Corporation: Michael Holmes has resigned as President and Chief Executive Officer as well as from the Board. Current Chief Operating Officer Scott Sullivan has been appointed as Acting President and Chief Executive Officer. Peak Resources Ltd: Lello Galassi has been appointed as Head of Development and Operations. Mark Godfrey has been appointed as Head of Technical Services. Matthew Horgan has been appointed as General Manager Corporate Development and Finance. Pilbara Minerals Ltd: Miriam Stanborough has been appointed as a Non-Executive Director effective 2nd October 2021. Podium Minerals Ltd: Sam Rodda has been appointed as Chief Executive Officer effective 1st January 2022. Queensland Pacific Metals Ltd: John Abbott has been appointed as Independent Non- Executive Chair, replacing Eddie King who has transitioned to an Independent Non-Executive Director role. Sharna Glover has been appointed as an Independent Non-Executive Director, replacing Cameron McLean who has resigned from the Board. Duane Woodbury has been appointed as Chief Financial Officer. Corinne Buffnoir has been appointed as General Manager – New Caledonia. Salt Lake Potash Ltd: Isak Buitendag has been appointed as Chief Executive Officer. SciDev Ltd: John Fehon has resigned as Chief Financial Officer. Geoff Stephenson has been appointed as Interim Chief Financial Officer. Sheffield Resources Ltd: Bruce McFadzean has retired as a Non-Executive Director. VRX Silica Ltd: David Welch has been appointed as a Non-Executive Director. Vulcan Energy Resources Ltd: Beate Holzwarth has been appointed as Chief Communications Officer. Jessica Bukowski has been appointed as Public Relations and Investor Relations Manager. Wiluna Mining Corporation Ltd: Lisa Mitchell has been appointed as a Non-Executive Director, replacing Neil Meadows who has stepped down from the Board to focus on his role as Chief Operating Officer. PHARMACEUTICALS & HEALTHCARE AnteoTech Ltd: Glenda McLoughlin and Katherine Woodthorpe have been appointed as Independent Non-Executive Directors. Anteris Technologies Ltd: Chris Meduri has been appointed as Chief Medical Officer.

Atomo Diagnostics Ltd: Deborah Neff has been appointed as an Independent Non-Executive Director. BARD1 Life Sciences Ltd: Gregory Rice has been appointed as Chief Scientific Officer. Botanix Pharmaceuticals Ltd: Jack Hoblitzell has been appointed as Senior Vice President of Pharmaceutical Development. Capital Health Ltd: Kevin Shaw has been appointed as an Independent Non-Executive Director. Creso Pharma Ltd: William Lay has been appointed as Executive Vice President – Strategy, Origination and Operations. EBOS Group Ltd: Julie Dillon has been appointed as Chief Executive Officer Animal Care effective 1st November 2021. Little Green Pharma Ltd: Morten Snede has been appointed as Chief Financial Officer. Tony Roberts has been appointed as General Manager Europe. Mach7 Technologies Ltd: Steve Parkes has been appointed as Chief Financial Officer, replacing Jenni Pilcher who has resigned. Micro-X Ltd: Charlie Hicks has been appointed as General Manager – Mobile DR Business Unit. Oceania Healthcare Ltd: Rob Hamilton and Peter Dufaur have been appointed as Independent Non-Executive Directors. Paragon Care Ltd: Xinzhou Paul Li has resigned as a Non-Executive Director. PolyNovo Ltd: Anthony Kaye has resigned as Chief Operating Officer. Quantum Health Group Ltd: Stephanie Wen has been appointed as a Non-Executive Director. Sigma Healthcare Ltd: Vikesh Ramsunder has been appointed as Managing Director and Chief Executive Officer effective February 2022. REAL ESTATE AVJennings Ltd: Peter Summers has resigned as Chief Executive Officer effective 31st March 2022. Dexus: Current Deputy Chief Financial Officer Keir Barnes has been appointed as Chief Financial Officer, replacing Alison Harrop who has resigned. Goodman Group: Penny Winn has resigned as an Independent Non-Executive Director. Lendlease Group: Current Global Chief Executive Officer Tony Lombardo has been appointed to the Board as Managing Director. Nicholas Collishaw has been appointed as an Independent Non-Executive Director effective 1st December 2021. Vicinity Centres: Acting Chief Financial Officer Adrian Chye has been permanently appointed as Chief Financial Officer. SOFTWARE SERVICES & TELECOMMUNICATIONS Chorus Ltd: Miriam Dean has been appointed as an Independent Non-Executive Director effective 27th October 2021, replacing Prue Flacks who has retired from the Board. Computershare Ltd: Chris Morris has retired as a Director effective 11th November 2021. John Nendick has been appointed as an Independent Non-Executive Director. Credit Clear Ltd: Hugh Robertson has been appointed as a Non-Executive Director. Dotz Nano Ltd: Gideon Shmuel has been appointed as Executive Director and Chief Executive Officer. Kerry Harpaz has been appointed as a Non-Executive Director.

EML Payments Ltd: Emma Shand has been appointed as an Independent Non-Executive Director. Janison Education Group Ltd: Current Chief Executive Officer David Caspari has been additionally appointed as an Executive Director. David Willington has resigned as a Non- Executive Director. Novatti Group Ltd: Paul Burton has resigned as a Director. Plexure Group Ltd: Russ Bennett has been appointed as Chief Technology Officer. Pushpay Holdings Ltd: Richard Keys has been appointed as Interim Chief Financial Officer. Sumita Pandit and John Connolly have been appointed as Directors. Silex Systems Ltd: Helen Cook has been appointed as a Non-Executive Director effective 14th October 2021, replacing Melissa Holzberger who has resigned from the Board. Smartpay Holdings Ltd: Mark Fortugno has resigned as Chief Financial Officer effective 1st November 2021. Spirit Technology Solutions Ltd: Inese Kingsmill has resigned as a Non-Executive Director. Superloop Ltd: Peter O’Connell has been appointed as Non-Executive Chair effective 2nd November 2021, replacing Bevan Slattery who has retired from the Board. Whispir Ltd: Jenni Pilcher has been appointed as Chief Financial Officer effective 1st November 2021, replacing Justin Owen who has resigned effective end of October 2021. TRANSPORTATION CTI Logistics Ltd: William Moncrieff has been appointed as a Non-Executive Director. Matthew Watson and Owen Venter have been appointed as Executive Directors. Silk Logistics Holdings Ltd: Louise Thurgood has been appointed as a Non-Executive Director effective 15th November 2021. Wiseway Group Ltd: Stephen Chan has retired as a Non-Executive Director.

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