Proprietary and Confidential

Constituent Organisations

. Abacus Property Group . Bendigo and Adelaide Bank Limited . Accent Group Limited . BHP Group Limited . Adelaide Brighton Ltd. . Bingo Industries Ltd. . Afterpay Touch Group Limited . Blackmores Limited . AGL Energy Limited . Blue Sky Alternative Investments Ltd. . Alacer Gold Corp. . Bluescope Steel Limited . ALS Ltd. . Boral Limited . Altium Limited . Brambles Limited . Altura Mining Ltd. . Bravura Solutions Limited . Alumina Ltd. . Breville Group Limited . AMA Group Ltd. . Brickworks Ltd. . amaysim Australia Ltd. . Bubs Australia Ltd. . Amcor Plc . BWX Ltd. . AMP Ltd. . Caltex Australia Ltd. . Ansell Limited . Cardno Limited . APA Group . Carnarvon Petroleum Limited . APN Industria REIT . Carsales.Com Limited . Appen Ltd. . Cedar Woods Properties Limited . ARB Corp. Ltd. . Centuria Capital Group . Ardent Leisure Group Ltd. . Challenger Limited . Arena REIT . Champion Iron Ltd. . Aristocrat Leisure Limited . Charter Hall Group . Arq Group Ltd. . Charter Hall Long WALE REIT . Asaleo Care Ltd. . Charter Hall Retail REIT . ASX Limited . Chorus Ltd. . Atlas Arteria . CIMIC Group Ltd. . AUB Group Limited . Class Ltd. (Australia) . Auckland International Airport Ltd. . Clean Teq Holdings Limited . Audinate Group Ltd. . Cleanaway Waste Management Ltd. . Aurelia Metals Limited . Clinuvel Pharmaceuticals Limited . Aurizon Holdings Ltd. . Coca-Cola Amatil Ltd. . AusNet Services Ltd. . Cochlear Limited . Austal Limited . Codan Limited . Australia & New Zealand Banking Group . Coles Group Ltd. Ltd. . Collins Foods Limited . Australian Agricultural Co. Ltd. . Commonwealth Bank of Australia . Australian Pharmaceutical Industries Ltd. . Computershare Limited . Australian Scholarships Group . Cooper Energy Limited . Automotive Holdings Group Ltd. . Coopers Brewery Ltd . Avanti Finance Limited . Corporate Travel Management Limited . Aventus Group . Costa Group Holdings Ltd. . Aveo Group . Credit Corp. Group Ltd. . Avita Medical Ltd. . Cromwell Property Group . Baby Bunting Group Ltd. . Crown Resorts Limited . Bank of Queensland Ltd. . CSL Limited . Bapcor Ltd. . CSR Ltd. . Beach Energy Limited . Dacian Gold Ltd. . Bega Cheese Limited . Data#3 Ltd. . Bellamy's Australia Ltd. . Dexus . Bellevue Gold Limited . Domain Holdings Australia Ltd.

Non-Executive Director Remuneration Report (Australia) | March 2020 1 Proprietary and Confidential

. Domino's Pizza Enterprises Limited . Inghams Group Ltd. . Downer EDI Limited . Insurance Australia Group Ltd. . DuluxGroup Ltd. . Integrated Research Limited . Eclipx Group Ltd. . Investec Australia Property Fund . Elders Limited . InvoCare Ltd. . Emeco Holdings Limited . Ioneer Ltd. . EML Payments Ltd. . IOOF Holdings Ltd. . Equipsuper . IPH Ltd. . ERM Power Limited . IRESS Ltd. . Estia Health Ltd. . ISPT Pty Ltd . Evolution Mining Limited . IVE Group Ltd. . Fairfax Media Ltd. . James Hardie Industries Plc . FAR Ltd. . Janus Henderson Group Plc . Fisher & Paykel Healthcare Corporation . Japara Healthcare Ltd. Limited . JB Hi-Fi Limited . Fletcher Building Ltd. . Jumbo Interactive Limited . Flexigroup Limited . Jupiter Mines Ltd. . Flight Centre Travel Group Limited . Karingal St Laurence Ltd t/a genU . Fortescue Metals Group Ltd. . Karoon Energy Ltd. . Freedom Foods Group Limited . Kidman Resources Ltd. . G8 Education Ltd. . Kogan.com Ltd. . Galaxy Resources Ltd. . Lendlease Group . GDI Property Group Ltd. . Lifestyle Communities Ltd. . Genworth Mortgage Insurance Australia . Link Administration Holdings Ltd. Ltd. . Liquefied Natural Gas Limited . GHD . Lovisa Holdings Ltd. . Global Geoscience Ltd. . Lynas Corporation Limited . Gold Road Resources Ltd. . MACA Limited . Goodman Group . Macmahon Holdings Limited . Graincorp Limited . Macquarie Group Ltd. . Greencross Ltd. . Magellan Financial Group Ltd. . Growthpoint Properties Australia . Magnis Resources Ltd. . GUD Holdings Ltd. . Mastermyne Pty Ltd . GWA Group Limited . Mayne Pharma Group Limited . Hansen Technologies Limited . Mcmillan Shakespeare Limited . Harvey Norman Holdings Ltd. . Medibank Private Ltd. . Healius Limited . Megaport Ltd. . Healthscope Ltd. . Mesoblast Limited . Hotel Property Investments Ltd. . Metals X Limited . HT&E Ltd. . Metcash Limited . HUB24 Limited . Mineral Resources Limited . IDP Education Ltd. . Mirvac Group . IFM Investors . Monadelphous Group Limited . Iluka Resources Ltd. . Monash IVF Group Ltd. . Imdex Ltd. . Money3 Corporation Limited . IMF Bentham Ltd. . Mortgage Choice Ltd. . ImpediMed Ltd. . Mount Gibson Iron Limited . Incitec Pivot Limited . Myer Holdings Ltd. . Independence Group NL . Mystate Limited . Industria REIT . Nanosonics Ltd. . Infigen Energy Limited . National Australia Bank Limited . Infomedia Ltd. . National Storage REIT . Ingenia Communities Group . Navigator Global Investments Limited

Non-Executive Director Remuneration Report (Australia) | March 2020 2 Proprietary and Confidential

. Navitas Ltd. . Reliance Worldwide Corp. Ltd. . NBN Co . ResMed, Inc. . Nearmap Ltd. . Resolute Mining Ltd. . Netwealth Group Ltd. . Ricegrowers Limited trading as SunRice . New Century Resources Limited . Ridley Corporation Limited . New Hope Corporation Limited . Rio Tinto Ltd. . Newcrest Mining Ltd. . Sandfire Resources NL . News Corp. . Santos Ltd. . Nextdc Limited . Saracen Mineral Holdings Limited . NIB Holdings Ltd. . Scentre Group . Nick Scali Limited . Scottish Pacific Group Ltd. . Nickel Mines Ltd. . Sealink Travel Group Ltd. . Nine Entertainment Co. Holdings Limited . Seek Limited . Northern Star Resources Ltd. . Select Harvests Limited . NRW Holdings Ltd. . Senex Energy Ltd. . Nufarm Limited . Servcorp Ltd. . OceanaGold Corp. . Service Stream Limited . OFX Group Ltd. . Seven Group Holdings Limited . Oil Search Ltd. . Seven West Media Limited . OM Holdings Ltd. . SG Fleet Group Ltd. . oOh!media Ltd. . Shopping Centres Australasia Property . Orica Ltd. Group RE Ltd. . Origin Energy Limited . Sigma Healthcare Ltd. . Orocobre Limited . Silver Lake Resources Limited . Orora Ltd. . Sims Metal Management Limited . OZ Minerals Ltd. . SKYCITY Entertainment Group Limited . Pact Group Holdings Ltd. . Smartgroup Corp. Ltd. . Paladin Energy Ltd. . Sonic Healthcare Limited . Pendal Group Limited . South32 Ltd. . Perpetual Limited . Southern Cross Media Group Limited . Perenti Global Limited . Spark Infrastructure Group . Perseus Mining Limited . Spark New Zealand Ltd. . Pilbara Minerals Limited . SpeedCast International Ltd. . Pinnacle Investment Management Group . St. Barbara Ltd. Limited . Starpharma Holdings Limited . Pioneer Resources Limited . Steadfast Group Ltd. (Australia) . Platinum Asset Management Ltd. . Stockland . Police Health Ltd. . Suncorp Group Limited . Polynovo Limited . Sundance Energy Australia Ltd. . Praemium Ltd. . Super Retail Group Limited . Premier Investments Ltd. . Superloop Ltd. . Primary Health Care Ltd. . Swiss Re Company Limited . Pro Medicus Limited . Sydney Airport . Propertylink Group . Synlait Milk Ltd. . Qantas Airways Limited . Syrah Resources Ltd. . QBE Insurance Group Ltd. . Tabcorp Holdings Limited . Qube Holdings Ltd. . TAL . Ramelius Resources Limited . Tassal Group Limited . Ramsay Health Care Limited . Technology One Limited . RCR Tomlinson Ltd. . Telstra Corporation Limited . REA Group Ltd. . The a2 Milk Company Limited . Regis Healthcare Ltd. . The GPT Group . Regis Resources Limited . The Star Entertainment Group Limited

Non-Executive Director Remuneration Report (Australia) | March 2020 3 Proprietary and Confidential

. TPG Telecom Limited . Webjet Limited . Trade Me Group Ltd. . Webster Ltd. . Transurban Group Ltd. . Wesfarmers Limited . Treasury Wine Estates Limited . Western Areas Ltd. . Vicinity Centres . Westgold Resources Limited . Villa World Ltd. . Westpac Banking Corp. . Village Roadshow Limited . Wisetech Global Ltd. . Virgin Money UK Plc . Woodside Petroleum Ltd. . Virtus Health Ltd. . Woolworths Group Ltd. . Viva Energy Group Ltd. . Worleyparsons Limited . Viva Energy REIT . WPP AUNZ Ltd. . Vocus Group Ltd. . Xero Limited . Wagners Holding Co. Ltd. . Zip Co. Ltd. . Washington H. Soul Pattinson and Company Limited

Non-Executive Director Remuneration Report (Australia) | March 2020 4