Committee Composition

Director Name Audit & Risk Committee Nominating & Corporate Governance Committee Remuneration Committee
Daniel Akerson Nominating & Corporate Governance Committee Remuneration Committee
Anthony Bellas Audit & Risk Committee Nominating & Corporate Governance Committee Remuneration Committee
Ron Edmonds Audit & Risk Committee
Andrew N. Liveris AO
Admiral Robert J Natter Nominating & Corporate Governance Committee
Jean Oelwang Nominating & Corporate Governance Committee Remuneration Committee
Suresh Vaidyanathan Remuneration Committee
= Chairperson = Member