Percentage of Female Directors on ASX200 Companies by Percentage of Female Directors

Percentage of female directors on ASX200 companies By percentage of female directors

No. of ASX Total Male % Female Ranking Company Female Code Directors Directors Directors Directors 49 MPL Medibank Private Limited 8 5 3 62.5% 42 MGR Mirvac Group Stapled 8 4 4 50.0% 85 SKI Spark Infrastructure Group Forus 8 4 4 50.0% 78 DUE Duet Group Forus 9 4 5 44.4% 148 CNU Chorus Limited NZ 7 3 4 42.9% 178 ERA Energy Resources of Australia Limited 'a' 7 3 4 42.9% 108 VED Veda Group Limited 7 3 4 42.9% 181 FSF Fonterra Shareholders' Fund Ord Unit 5 2 3 40.0% 131 GEM G8 Education Limited 5 2 3 40.0% 125 LNG Liquefied Natural Gas Limited 5 2 3 40.0% 95 REC Recall Holdings Limited 5 2 3 40.0% 129 TME Trade Me Group Limited NZ 5 2 3 40.0% 62 AIA Auckland International Airport Limited NZ 8 3 5 37.5% 68 BLD Boral Limited 8 3 5 37.5% 23 ORG Origin Energy Limited 8 3 5 37.5% 150 AHY Asaleo Care Limited 6 2 4 33.3% 17 BXB Brambles Limited 9 3 6 33.3% 39 CCL Coca-cola Amatil Limited 9 3 6 33.3% 43 CPU Computershare Limited 9 3 6 33.3% 106 CSR CSR Limited 6 2 4 33.3% 47 DXS Dexus Property Group Stapled 9 3 6 33.3% 21 IAG Insurance Australia Group Limited 9 3 6 33.3% 128 IVC Invocare Limited 6 2 4 33.3% 119 NVT Navitas Limited 6 2 4 33.3% 86 ORA Orora Limited 6 2 4 33.3% 56 SEK Seek Limited 6 2 4 33.3% 124 SGH Slater & Gordon Limited 6 2 4 33.3% 192 VRT Virtus Health Limited 6 2 4 33.3%

© WOB Pty Ltd ASX100 from www.marketindex.com.au as of 15/11/2015. www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 1 Percentage of female directors on ASX200 companies By percentage of female directors

No. of ASX Total Male % Female Ranking Company Female Code Directors Directors Directors Directors 9 WOW Woolworths Limited 9 3 6 33.3% 61 BOQ Bank of Queensland Limited 10 3 7 30.0% 12 MQG Macquarie Group Limited 10 3 7 30.0% 48 QAN Qantas Airways Limited 10 3 7 30.0% 88 SGM Sims Metal Management Limited 10 3 7 30.0% 7 WES Wesfarmers Limited 10 3 7 30.0% 69 ALL Aristocrat Leisure Limited 7 2 5 28.6% 173 API Australian Pharmaceutical Industries Limited 7 2 5 28.6% 179 AWE AWE Limited 7 2 5 28.6% 132 BPT Beach Energy Limited 7 2 5 28.6% 187 CVO Cover-more Group Limited 7 2 5 28.6% 110 DOW Downer Edi Limited 7 2 5 28.6% 96 DLX Duluxgroup Limited 7 2 5 28.6% 77 EGP Echo Entertainment Group Limited 7 2 5 28.6% 36 GPT GPT Group Stapled 7 2 5 28.6% 50 IPL Incitec Pivot Limited 7 2 5 28.6% 122 IRE IRESS Ltd 7 2 5 28.6% 159 MYR Myer Holdings Limited 7 2 5 28.6% 90 PPT Perpetual Limited 7 2 5 28.6% 70 PTM Platinum Asset Management Limited 7 2 5 28.6% 161 SAI SAI Global Limited 7 2 5 28.6% 133 SCP Shopping Centres Australasia Property Group Stapled 7 2 5 28.6% 97 SPO Spotless Group Holdings Limited 7 2 5 28.6% 26 SYD Sydney Airport Forus 7 2 5 28.6% 76 TAH Tabcorp Holdings Limited 7 2 5 28.6% 1 CBA Commonwealth Bank of Australia 11 3 8 27.3% 6 TLS Telstra Corporation Limited 11 3 8 27.3% 32 AGL AGL Energy Limited 8 2 6 25.0%

© WOB Pty Ltd ASX100 from www.marketindex.com.au as of 15/11/2015. www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 2 Percentage of female directors on ASX200 companies By percentage of female directors

No. of ASX Total Male % Female Ranking Company Female Code Directors Directors Directors Directors 19 AMC Amcor Limited 8 2 6 25.0% 73 ANN Ansell Limited 8 2 6 25.0% 3 ANZ Australia And New Zealand Banking Group Limited 8 2 6 25.0% 60 BEN Bendigo And Adelaide Bank Limited 8 2 6 25.0% 194 BBG Billabong International Limited 8 2 6 25.0% 33 CTX Caltex Australia Limited 8 2 6 25.0% 63 COH Cochlear Limited 8 2 6 25.0% 8 CSL CSL Limited 8 2 6 25.0% 71 FDC Federation Centres Stapled 8 2 6 25.0% 57 FBU Fletcher Building Limited NZ 8 2 6 25.0% 75 HGG Henderson Group PLC 8 2 6 25.0% 163 NWS News Corporation. B Voting 12 3 9 25.0% 38 NVN Novion Property Group Stapled 8 2 6 25.0% 52 REA REA Group LTD 8 2 6 25.0% 142 RFG Retail Food Group Limited 4 1 3 25.0% 59 SPK Spark New Zealand Limited NZ 8 2 6 25.0% 174 TSE Transfield Services Limited 8 2 6 25.0% 18 TCL Transurban Group Stapled 8 2 6 25.0% 2 WBC Westpac Banking Corporation 8 2 6 25.0% 15 AMP AMP Limited 9 2 7 22.2% 37 ASX ASX Limited 9 2 7 22.2% 29 AZJ Aurizon Holdings Limited 9 2 7 22.2% 66 AST Ausnet Services Stapled 9 2 7 22.2% 74 CGF Challenger Limited 9 2 7 22.2% 107 CMW Cromwell Property Group Stapled 9 2 7 22.2% 100 FXJ Fairfax Media Limited 9 2 7 22.2% 103 GMA Genworth Mortgage Insurance Australia Limited 9 2 7 22.2% 101 GNC Graincorp Limited 9 2 7 22.2%

© WOB Pty Ltd ASX100 from www.marketindex.com.au as of 15/11/2015. www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 3 Percentage of female directors on ASX200 companies By percentage of female directors

No. of ASX Total Male % Female Ranking Company Female Code Directors Directors Directors Directors 35 LLC Lend Lease Group Stapled 9 2 7 22.2% 134 MTS Metcash Limited 9 2 7 22.2% 44 ORI Orica Limited 9 2 7 22.2% 170 PNA Panaust Limited 9 2 7 22.2% 16 QBE QBE Insurance Group Limited 9 2 7 22.2% 40 SHL Sonic Healthcare Limited 9 2 7 22.2% 28 SGP Stockland Stapled 9 2 7 22.2% 20 SUN Suncorp Group Limited 9 2 7 22.2% 190 TEN TEN Network Holdings Limited 9 2 7 22.2% 14 WFD Westfield Corporation Stapled 9 2 7 22.2% 10 WPL Woodside Petroleum Limited 9 2 7 22.2% 93 WOR WorleyParsons Limited 9 2 7 22.2% 11 RIO RIO Tinto Limited 14 3 11 21.4% 126 ABP Abacus Property Group Stapled 5 1 4 20.0% 91 BSL Bluescope Steel Limited 10 2 8 20.0% 72 FLT Flight Centre Travel Group Limited 5 1 4 20.0% 55 FMG Fortescue Metals Group LTD 10 2 8 20.0% 27 GMG Goodman Group Stapled 10 2 8 20.0% 92 IOF Investa Office Fund Stapled 5 1 4 20.0% 177 ISD Isentia Group Limited 5 1 4 20.0% 180 JHC Japara Healthcare Limited 5 1 4 20.0% 81 MFG Magellan Financial Group Limited 5 1 4 20.0% 164 MTR Mantra Group Limited 5 1 4 20.0% 196 OFX Ozforex Group Limited 5 1 4 20.0% 46 STO Santos Limited 10 2 8 20.0% 193 TFC TFS Corporation Limited 5 1 4 20.0% 30 CWN Crown Resorts Limited 11 2 9 18.2% 5 NAB National Australia Bank Limited 11 2 9 18.2%

© WOB Pty Ltd ASX100 from www.marketindex.com.au as of 15/11/2015. www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 4 Percentage of female directors on ASX200 companies By percentage of female directors

No. of ASX Total Male % Female Ranking Company Female Code Directors Directors Directors Directors 87 ABC Adelaide Brighton Limited 6 1 5 16.7% 67 AWC Alumina Limited 6 1 5 16.7% 155 APN APN News & Media Limited 6 1 5 16.7% 158 AAD Ardent Leisure Group Stapled 6 1 5 16.7% 109 BWP BWP Trust Ord Units 6 1 5 16.7% 94 CAR Carsales.com Limited 6 1 5 16.7% 116 CHC Charter Hall Group Forus 6 1 5 16.7% 144 CTD Corporate Travel Management Limited 6 1 5 16.7% 149 FXL Flexigroup Limited 6 1 5 16.7% 65 HSO Healthscope Limited 6 1 5 16.7% 130 IIN iiNet Ltd 6 1 5 16.7% 82 IFL IOOF Holdings Ltd 6 1 5 16.7% 117 JBH JB Hi-fi Limited 6 1 5 16.7% 113 MTU M2 Group LTD 6 1 5 16.7% 139 PGH Pact Group Holdings LTD 6 1 5 16.7% 151 SIP Sigma Pharmaceuticals Limited 6 1 5 16.7% 156 SIR Sirius Resources NL 6 1 5 16.7% 147 SDF Steadfast Group Limited 6 1 5 16.7% 115 SUL Super Retail Group Limited 6 1 5 16.7% 4 BHP BHP Billiton Limited 13 2 11 15.4% 104 ALQ ALS Ltd 7 1 6 14.3% 31 APA APA Group Stapled 7 1 6 14.3% 154 BRG Breville Group Limited 7 1 6 14.3% 152 GXL Greencross Limited 7 1 6 14.3% 118 GOZ Growthpoint Properties Australia Stapled 7 1 6 14.3% 80 ILU Iluka Resources Limited 7 1 6 14.3% 146 OZL Oz Minerals Limited 7 1 6 14.3% 127 SWM Seven West Media Limited 7 1 6 14.3%

© WOB Pty Ltd ASX100 from www.marketindex.com.au as of 15/11/2015. www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 5 Percentage of female directors on ASX200 companies By percentage of female directors

No. of ASX Total Male % Female Ranking Company Female Code Directors Directors Directors Directors 105 SKT SKY Network Television Limited NZ 7 1 6 14.3% 58 TTS Tatts Group Limited 7 1 6 14.3% 123 WHC Whitehaven Coal Limited 7 1 6 14.3% 54 AIO Asciano Limited 8 1 7 12.5% 138 AHE Automotive Holdings Group Limited 8 1 7 12.5% 176 BGA Bega Cheese Limited 8 1 7 12.5% 41 LEI Leighton Holdings Limited 8 1 7 12.5% 120 MQA Macquarie Atlas Roads Group Stapled 8 1 7 12.5% 112 NUF Nufarm Limited 8 1 7 12.5% 24 RMD Resmed Inc 8 1 7 12.5% 98 SKC Skycity Entertainment Group Limited NZ 8 1 7 12.5% 171 SXL Southern Cross Media Group Limited 8 1 7 12.5% 53 TOL Toll Holdings Limited 8 1 7 12.5% 143 TPI Transpacific Industries Group LTD 8 1 7 12.5% 79 TWE Treasury Wine Estates Limited 8 1 7 12.5% 64 HVN Harvey Norman Holdings Limited 9 1 8 11.1% 51 JHX James Hardie Industries PLC 9 1 8 11.1% 25 OSH Oil Search Limited 9 1 8 11.1% 13 SCG Scentre Group Stapled 9 1 8 11.1% 160 VRL Village Roadshow Limited 9 1 8 11.1% 34 NCM Newcrest Mining Limited 10 1 9 10.0% 114 PMV Premier Investments Limited 10 1 9 10.0% 89 PRY Primary Health Care Limited 11 1 10 9.1% 165 AGI Ainsworth Game Technology Limited 6 0 6 0.0% 200 ALU Altium Limited 4 0 4 0.0% 169 AMM Amcom Telecommunications Limited 7 0 7 0.0% 157 ARP Arb Corporation Limited 6 0 6 0.0% 195 ASB Austal Limited 5 0 5 0.0%

© WOB Pty Ltd ASX100 from www.marketindex.com.au as of 15/11/2015. www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 6 Percentage of female directors on ASX200 companies By percentage of female directors

No. of ASX Total Male % Female Ranking Company Female Code Directors Directors Directors Directors 166 AAC Australian Agricultural Company Limited 7 0 7 0.0% 136 AOG Aveo Group Stapled 7 0 7 0.0% 188 CAB Cabcharge Australia Limited 5 0 5 0.0% 121 CQR Charter Hall Retail Reit Unit 5 0 5 0.0% 83 DMP Domino's Pizza Enterprises Limited 5 0 5 0.0% 189 EWC Energy World Corporation LTD 9 0 9 0.0% 197 EVN Evolution Mining Limited 7 0 7 0.0% 198 GUD GUD Holdings Ltd 6 0 6 0.0% 168 GWA GWA Group Limited 7 0 7 0.0% 140 IGO Independence Group NL 5 0 5 0.0% 191 KAR Karoon Gas Australia Limited 8 0 8 0.0% 172 MYX Mayne Pharma Group Limited 7 0 7 0.0% 153 MMS Mcmillan Shakespeare Limited 5 0 5 0.0% 141 MSB Mesoblast Limited 7 0 7 0.0% 137 MIN Mineral Resources Limited 4 0 4 0.0% 167 MND Monadelphous Group Limited 5 0 5 0.0% 111 NEC Nine Entertainment Co. Holdings Limited 8 0 8 0.0% 135 NST Northern Star Resources LTD 4 0 4 0.0% 183 OGC Oceanagold Corporation Cdi 1:1 7 0 7 0.0% 186 PDN Paladin Energy LTD 7 0 7 0.0% 84 QUB Qube Holdings Limited 8 0 8 0.0% 22 RHC Ramsay Health Care Limited 8 0 8 0.0% 185 RRL Regis Resources Limited 6 0 6 0.0% 182 SFR Sandfire Resources NL 6 0 6 0.0% 199 SHV Select Harvests Limited 6 0 6 0.0% 102 SVW Seven Group Holdings Limited 9 0 9 0.0% 99 SRX Sirtex Medical Limited 4 0 4 0.0% 175 SYR Syrah Resources Limited 5 0 5 0.0%

© WOB Pty Ltd ASX100 from www.marketindex.com.au as of 15/11/2015. www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 7 Percentage of female directors on ASX200 companies By percentage of female directors

No. of ASX Total Male % Female Ranking Company Female Code Directors Directors Directors Directors 145 TNE Technology One Limited 6 0 6 0.0% 45 TPM TPG Telecom Limited 5 0 5 0.0% 184 VOC Vocus Communications Limited 6 0 6 0.0% 162 WSA Western Areas Limited 7 0 7 0.0%

Total ASX200 1485 296 19.9%