Board of Directors

TRACEY WHITEHEAD, Head of Investor Relations, AMCOR Limited

Tracey joined AMCOR Limited in 2009 and is responsible for all aspects of investor relations globally. Tracey is also a member of AMCOR's Capital Expenditure Review Group and a member of the Corporate Executive Team. Prior to joining AMCOR Limited, Tracey spent over 20 years working with BHP Billiton Ltd where from 2001 to 2008 she was Manager Investor Relations for the Australasian and Americas regions, located in both Australian and the UK.Tracey's background is in Corporate Finance and prior to moving into the Investor Relations function, she held various roles within the International Trading, Group Reporting, Tax and Audit functions within BHP Billiton Ltd.Tracey holds a Bachelor of Business degree from Monash University in Melbourne.

tracey.whitehead@amcor.com

ROHAN GALLAGHER, Head of Investor Relations & Treasury, Aristocrat Leisure Limited

Rohan joined Aristocrat Leisure Limited in May 2018. Before joining Aristocrat, Rohan was general manager, investor relations & corporate affairs at Caltex Australia Limited. Initially brought in to consult to the company around its July 2012 restructure announcement and related hybrid raising, Rohan was appointed to this role on a permanent basis in January 2013. He was responsible for Caltex’s Investor Relations and Corporate Affairs, encompassing internal and external communication, government, charities / sponsorships and investor stakeholders. Previously, Rohan was considered a leading Australian sell-side Industrial equities analyst. He was consistently ranked Credit Suisse’s leading rated research analyst over the last ten years, based on internal and external data points/surveys. This includes being a Top 3 externally rated analyst across three sectors including #1 Basic Industrial Analyst (2011).Rohan is a member of the Australian Investor Relations Association (2008), Financial Securities Institute of Australia and the Institute of Chartered Accountants.

Rohan.gallagher@aristocrat.com

CHRIS VAGG, Head of Investor Relations & Group Treasurer, Aurizon Holdings Limited

Chris joined the Aurizon Investor Relations team in 2011, after seven years as a sell side equity analyst with Citi in London and Sydney. In July 2015 he became head of the team, before also taking responsibility for Group Treasury and Insurance in July 2017. Before joining the sell side, Chris worked for seven years in various accounting roles in Australia and the UK. He has a Bachelor of Commerce degree from the University of Queensland and is a Chartered Accountant.

chris.vagg@aurizon.com.au

IAN MATHESON, chief executive officer, Australasian Investor Relations Association

Ian is the Chief Executive Officer of AIRA. Ian was former Global Head of Computershare Analytics, the investor relations and market intelligence arm of Computershare Ltd. Prior to this, he was a Partner at Orient Capital Pty Ltd, and prior to that the Executive Director of the Australian Investment Managers' Association. He has also held senior positions at the Australian Institute of Company Directors, Westpac Banking Corporation and was an Advisor to the Hon. Alexander Downer MP. He is a member of the National Investor Relations Institute in the United States, a fellow of Australian Institute of Company Directors, and a Fellow of Chartered Secretaries Australia.

ian.matheson@aira.org.au

MARCUS DRILLER, General Manager Corporate, Fisher & Paykel Healthcare Corporation

Marcus was appointed General Manager Corporate at Fisher & Paykel Healthcare in July 2016. He has headed up the Investor Relations and Corporate Affairs function at Fisher & Paykel Healthcare since 2013 which encompasses investor and media relations, corporate communications, reporting, community and sponsorship. Marcus has been with Fisher & Paykel Healthcare since 2009 and prior to that he was a M&A/corporate lawyer with Russell McVeagh, one of the largest law firms in New Zealand. Marcus received his Bachelor of Commerce and Bachelor of Laws degrees from the University of Auckland and has completed the Australasian Investor Relations Association’s Diploma in Investor Relations.

marcus.driller@fphcare.co.nz

ANNA BONNEY, Investor Relations, Merlin Consulting Limited

Anna joined Merlin Consulting Limited in November 2016. Prior to joining Merlin Consulting, Anna was appointed Head of Investor Relations at Mighty River Power ahead of its $1.7 billion IPO, which resulted in the largest share register in New Zealand of over 100,000 shareholders.  After completing her Masters in Economics (MCOM) at Auckland University, Anna started her career in funds management working for NZ Funds Management.After moving to the UK in 2001, Anna gained experience in Investor Relations working for the London Stock Exchange and International Power.  Returning to New Zealand in 2010, Anna remained in the energy sector with the Investor Relations Manager role for Vector before beginning at Mighty River Power in March 2012.

anna@merlinconsulting.co.nz

FRAN VAN REYK, Head of Investor Relations, Qantas Airways Limited

Fran was appointed to the role of Head of Investor Relations for Qantas Airways Limited in November 2016. Before joining Qantas, Fran led the Investor Relations and Corporate Affairs functions at WorleyParsons Limited including being their inaugural dedicated Director of Investor Relations. Fran commenced her career in Investor Relations at Caltex Australia Limited leading the Investor Relations and Corporate Affairs functions. Prior to entering the field of Investor Relations, Fran had an extensive career as an engineer including her time as Engineering Manager, refining for Caltex Australia before transitioning to the Investor Relations role.

francesvanreyk@qantas.com.au

CHRISTOPHER MAITLAND, Head of Investor Relations, Newcrest Mining Limited

Chris brings a wealth of experience in investor relations in resource companies. He was appointed Head of Investor Relations in December 2014. Newcrest Mining Limited one of the world’s largest gold mining companies which operates mines in four countries, with a global workforce of around 10,000. Prior to joining Newcrest, Chris ran Rio Tinto Limited's, the world’s second largest mining company, investor relations program for Australia and Asia for four years.At Rio Tinto, Chris held roles in Corporate Finance and Treasury in Australia, Canada, and the United Kingdom. He holds a Bachelor of Commerce from Melbourne University and is a registered Certified Practicing Accountant.

chris.maitland@newcrest.com.au

ANDREW NAIRN, Head of Investor Relations, Santos Limited

Andrew was appointed Head of Investor Relations at Santos in 2008.  He has over 20 years experience in the natural resources industry, encompassing finance, commercial and investor relations roles. Andrew joined from BHP Billiton, where his roles included leading the company’s investor relations program in Australia and Asia.   He holds a Bachelor of Commerce from the University of Melbourne.

andrew.nairn@santos.com

KELLY HIBBINS (CHAIR), General Manager, Investor relations and Communications, Suncorp Group Limited

Kelly joined Suncorp Group in November 2017.  Before joining Suncorp Group, Kelly was Head of Investor Relations and External Communications Vocus Group. Kelly joined Vocus Group in August 2016 following the takeover of Asciano where she worked for over five years as Head of Investor Relations. Kelly has over ten years’ experience in investor relations and broader communications roles.Prior to moving into investor relations Kelly was an equities analyst for more than ten years. Kelly has a finance background with both undergraduate and post graduate qualifications in finance.

Kelly.hibbins@suncorp.com.au