Register of Relevant Interest and Duties (2021-2022)

Name of Trustee/Responsible Claudia Jacqueline Bels Person

Minor shareholdings in public companies

Superannuation with Australian Super Financial interests Superannuation with Commonwealth Superannuation

Corporation and Panorama Super. Non-Executive Director and Committee Chair positions (including Director Fees LGSS Pty Ltd) Sources of income Investments – cash, shares and property

Director, LGSS Pty Ltd

Director, Australian Settlements Ltd Interests and positions in Director, CBHS Corporate Health Pty Ltd corporations Director, & New Zealand Recycling Platform Ltd

Members of Active Super

Member of the following committees:

Audit & Compliance Duties owed to the Fund Risk (Chair)

Governance, Remuneration and Nomination

1 GAICD

GAIST Positions in trade unions, professional or business Unrestricted Practising Certificate, Law Society associations of NSW

Member, WOB

Debts or liabilities Mortgage over investment properties

Discretionary disclosures Nil

Name of Trustee/Responsible Gordon Brock Person Superannuation with Active Super Financial interests Shares in NIB and IAG

Professionals Australia National Office and LGEA Division Sources of income Director fees - LGSS Pty Ltd

Director, LGSS Pty Ltd, LIF Pty Ltd and LGFS Pty Ltd

Interests and positions in Director, LGEA and NSW Division corporations (Professionals Australia)

LGEA Shareholder for LGSS Pty Limited

Members of Active Super

Company shareholders

Duties owed to the Fund Member of the following committees:

Investment

Member Services (Chair)

Union member, Professionals Australia and Positions in trade unions, LGEA professional or business associations GAICD

2 GAIST

Debts or liabilities N/A

Discretionary disclosures Nil

3 Name of Trustee/Responsible Declan Clausen Person

Minor shareholdings in public companies Financial interests Superannuation with UniSuper and Active Super

Councillor, City of Newcastle

Sources of income Executive Officer, Hunter Water Corporation

Investments – cash, shares and property

Councillor, City of Newcastle

Director, LGSS Pty Ltd Interests and positions in Director, LIF Pty Ltd corporations Director, LGFS Pty Ltd

Director, Newcastle Art Gallery Foundation

Members of Active Super

Member of the following committees:

Governance, Remuneration and Duties owed to the Fund Nomination

Member Services

Risk

Member, Australian Services Union Positions in trade unions, Graduate Member, Australian Institute of professional or business Company Directors associations Member, Engineers Australia

Mortgage/credit card debts with Australian Debts or liabilities financial institutions only

4 Discretionary disclosures Nil

Name of Trustee/Responsible Dominico Figliomeni Person

Financial interests Superannuation with Active Super

Personal Investments

Councilor remuneration – Wollongong City Council Sources of income Figliomeni Superannuation Trust Fund

GESB

Director fees - LGSS Pty Ltd

Interests and positions in Councilor Wollongong City Council corporations IRIS representative - Wollongong City Council

Members of Active Super

Member of the following committees:

Duties owed to the Fund Governance, Remuneration and Nomination (Chair)

Investment

GAICD

FCPA Positions in trade unions, professional or business FCILTA (Fellow Chartered Institute Of Logistics associations and Transport)

GAIST

Debts or liabilities CBA

Discretionary disclosures President Scouts South Coast and Tablelands

5 Name of Trustee/Responsible Kyle Loades Person

Superannuation with SMSF – Blueys 92 Financial interests Superannuation Fund

Director Fees – LGSS Pty Ltd

Director Fees (NED) – CUA Sources of income Director Fees (NED) – AMA Group

Consulting – Convergence 1440 P/L

Director – CUA

Director - CUA Health Ltd

Director - Credicorp Insurance Pty Ltd Interests and positions in Director – AMA Group corporations Chair – Hunter Medical Research Institute

Investor via SMSF – Blueys 92 Superannuation Fund

Members of Active Super

Member of the following committees:

Governance, Remuneration and Duties owed to the Fund Nomination

Member Services

Risk

Life Member Hunter Business Chamber

Positions in trade unions, FAICD professional or business Fellow AusTTA associations Member Governance Institute

Debts or liabilities Guarantor on mortgage for a family member

6 Discretionary disclosures n/a

7 Name of Trustee/Responsible Karen McKeown Person

Superannuation with Active Super Financial interests Superannuation with Australian Super

Councillor fees Penrith City Council

Councillor (Chair) fees Hawkesbury River County Council Sources of income Sitting fee Local Government NSW Board

Joint shares with husband in Telstra & IAG

Director fees LGSS Pty Ltd

Part Owner/Director Mcbrekar Pty Ltd

Director LGSS Pty Ltd

Interests and positions in Director Local Government NSW Board corporations Director Penrith Performing & Visual Arts Pty Ltd

Local Government NSW Shareholder representative for LGSS Pty Limited

Members of Active Super

Member of the following committees:

Duties owed to the Fund Audit and Compliance (Chair) Risk

Member Services

Member Public Service Association Positions in trade unions, professional or business Member USU associations GAIST

8 Debts or liabilities Bank of Queensland

Discretionary disclosures Nil

9 Name of Trustee/Responsible Greg McLean Person

Superannuation with Active Super and Vision Super Financial interests Banking at Mutual Bank

Sutherland Shire Council Elected Councilor

Sutherland Shire Councilor allowance

Superannuation payments from Active Super Sources of income and Vision Super

Director fees - LGSS Pty Ltd

Director Active Super Interests and positions in corporations Elected Councilor – Sutherland Shire

Members of Active Super

Member of the following committees:

Duties owed to the Fund Audit and Compliance Risk

Member Services

Life Member, United Services Union

Member, United Services Union

Member - International Labour and Positions in trade unions, Employment Relations Association professional or business associations Life Member, Australian Services Union

GAIST

GAICD

Debts or liabilities Nil

10 Discretionary disclosures Nil

11 Name of Trustee/Responsible Sandi Orleow Person

Superannuation with SunSuper & Statewide Super Financial interests Joint Commsec Account – Shareholding less than 5% of personal assets

Investment Advisory Board – ACT Treasury – Annual Fee

Sources of income Director – Pengana International Equities Ltd (ASX:PIA) – Annual Fee

Director fees - LGSS Pty Ltd

Member Investment Advisory Board – ACT Treasury

Independent Director – Pengana International Interests and positions in Equities Ltd (ASX:PIA) / Chair Audit & Risk corporations Committee

Director – CFA Society Sydney

Member – JCA Investment Committee

Members of Active Super

Member of the following committees:

Duties owed to the Fund Audit and Compliance

Investment

Member Services

Member Women in Super Positions in trade unions, professional or business Member Women on Boards associations Graduate & Member AICD

12 Member CFA Institute

Member AusTTA

Signatory Banking & Finance Oath

Debts or liabilities N/A

Discretionary disclosures Nil

13 Name of Trustee/Responsible Craig Peate Person

Superannuation with Active Super - Retirement Scheme Financial interests Share portfolio - Commonwealth Bank, Wesfarmers, IAG/NRMA and AMP.

Income - commercial agency business ‘Dunnara Debt Services Pty Ltd’

Salary - Revenue & Recovery Co-ordinator, Council Sources of income Director fees - LGSS Pty Ltd

Share income - portfolio

Investment property income

Dunnara Farms Inc.

Owner/Director, Dunnara Debt Services Pty Ltd Interests and positions in Director, LGSS Pty Ltd, LIF Pty Ltd and LGFS Pty Ltd corporations Director, AIST

Members of Active Super

Member of the following committees:

Duties owed to the Fund Investment (Chair)

Governance, Remuneration and Nomination

Member, United Services Union Positions in trade unions, professional or business Member, Australian Institute of Private associations Detectives

14 Member and Past Vice President, NSW Revenue Professionals

Member, Institute of Mercantile Agents

GAICD

GAIST(Adv.)

Debts or liabilities N/A

Discretionary disclosures Nil

15 Name of Trustee/Responsible Phil Stockwell Person

Superannuation with Active Super Financial interests Shares in Pendal

Salary - LGSS Pty Limited Sources of income Personal Investments

Chief Executive Officer (CEO) LGSS Pty Limited

Interests and positions in Director of Family Company / Trust with small corporations interests in public and private companies and real estate

Members of Active Super

Chief Executive Officer (CEO)

Permanent attendee of the following committees:

Audit and Compliance Duties owed to the Fund Governance, Remuneration & Nomination

Member Services

Risk

Investment

Positions in trade unions, Fellow of Chartered Accountants Australia and professional or business New Zealand associations

Debts or liabilities Bank of Queensland

Discretionary disclosures Nil

16 Name of Trustee/Responsible Donna Heffernan Person

Financial interests Superannuation with Active Super

Sources of income Salary - LGSS Pty Limited (Deputy Chief Executive Officer) Interests and positions in Company Secretary, LGSS Pty Limited, corporations Director - ACSI

Members of Active Super

Permanent attendee of the following committees:

Audit and Compliance

Duties owed to the Fund Governance, Remuneration & Nomination

Member Services

Risk

Investment

Positions in trade unions, professional or business CPA associations

Debts or liabilities N/A

Discretionary disclosures Nil

17 Name of Trustee/Responsible Craig Turnbull Person

Financial interests Superannuation with Active Super

Salary - LGSS Pty Limited (Chief Investment Sources of income Officer)

Interest in Family Holding Company with small Interests and positions in interests in Australian Shares corporations Interest in family rural property

Members of Active Super

Duties owed to the Fund Permanent attendee of the Investment Committee

Positions in trade unions, professional or business CFA associations

Debts or liabilities N/A

Discretionary disclosures Nil

18 Name of Trustee/Responsible Andrew Gledhill Person

Superannuation with Active Super

Financial interests Superannuation with Sunsuper

Superannuation with Care Super

Sources of income Salary - LGSS Pty Limited (Chief Risk Officer)

Interests and positions in N/A corporations

Members of Active Super Duties owed to the Fund Permanent attendee of the Risk Committee

Positions in trade unions, professional or business FAIST associations

Debts or liabilities N/A

Discretionary disclosures Nil

19 Name of Trustee/Responsible Heather Dawson Person

Superannuation with Active Super Financial interests Superannuation with BT Panorama Super

Limited shares in Australian and US companies Salary with LGSS Pty Limited (Chief Experience Officer) Sources of income Limited training and coaching as sole trader

Interests and positions in N/A corporations

Members of Active Super

Duties owed to the Fund Permanent Attendee of the Member Services Committee

Advisory Board member of Financial Executive Positions in trade unions, Women professional or business associations Member of Chief Executive Women Connect

Debts or liabilities Nil

Discretionary disclosures Nil

20 Name of Trustee/Responsible Peter Gilmore Person

Financial interests Superannuation with Australian Super

Salary - LGSS Pty Limited Sources of income Minor shareholdings with spouse in IAG and NIB

Interests and positions in Chief Financial and Commercial Officer – LGSS corporations Pty Limited

Members of Active Super

Duties owed to the Fund Permanent attendee at the Audit & Compliance Committee

Positions in trade unions, professional or business FCPA associations

Debts or liabilities N/A

Discretionary disclosures Nil

21 Name of Trustee/Responsible Tim Carmichael Person

Superannuation with Active Super Financial interests Superannuation with IOOF

Sources of income Salary with LGSS Pty Limited (Head of HR)

Interests and positions in N/A corporations

Duties owed to the Fund Members of Active Super

Positions in trade unions, professional or business AHRI associations

Debts or liabilities CBA

Discretionary disclosures Nil

22 Name of Trustee/Responsible Chantal Walker Person

Superannuation with Active Super, Qantas Financial interests Super, Telstra Super

Salary with LGSS Pty Limited (Chief Marketing Sources of income and Digital Officer)

The LBW Trust Charity working pro-bona for its two fund raising arms – Woman for Change & Interests and positions in Batting for Change. corporations Owner of CWConsults (Marketing Consultancy)

Members of Active Super

Duties owed to the Fund Permanent Attendee of the Member Services Committee

Positions in trade unions, Macquarie University FBE Industry Advisory professional or business Board associations

Debts or liabilities Nil

Discretionary disclosures Nil

23 Name of Trustee/Responsible Rita da Silva Person Financial interests Nil

Sources of income External Audit and other non-audit service fees

Interests and positions in External Auditor, Partner Ernst & Young corporations Duties owed to the Fund External Audit services

Institute of Chartered Accountants Australia Positions in trade unions, professional or business Member, Financial Services Council, ASFA, associations Women in Banking and Finance,

Debts or liabilities N/A

Discretionary disclosures Nil

24 Name of Trustee/Responsible Richard Boyfield Person

Financial interests Nil

Sources of income Mercer - Actuary

Interests and positions in Actuary, Partner, Mercer corporations Duties owed to the Fund Actuarial services

Positions in trade unions, Fellow, Institute of Actuaries of Australia professional or business Fellow, Institute and Faculty of Actuaries (UK) associations

Debts or liabilities N/A

Discretionary disclosures Nil

25 Name of Trustee/Responsible Deanna Chesler Person

Investment portfolio (direct and through SMSF) on

Financial interests commercial terms, including cash held in bank/deposit accounts. No other financial interests.

Sources of income PwC, income on investment portfolio.

Interests and positions in Partner, PricewaterhouseCoopers Australia corporations

Outsourced internal auditor. Responsible for the

Duties owed to the Fund delivery of services to LGSS Pty Ltd under an internal audit agreement

Member, Chartered Accountants Australia and Positions in trade unions, New Zealand professional or business Member, Financial Services Council associations Member, ASFA

No relevant debts or liabilities (only debt to

Debts or liabilities financial institution of personal nature, i.e. personal home mortgage).

Discretionary disclosures Nil

26 LGSS Pty Limited – Soft Dollar Register 1 July 2021 to 30 June 2022

Date Received Recipient Provided by Description Value Informer Date Recorded ($)

Directors

Responsible Persons

LGS Employees

27