State of the Market: Board and Executive Movements for August 2016

BACKGROUND

Blenheim Partners specialise in:

. Executive Search;

. Non-Executive Director Search;

. Board Strategy and Structure Consulting; . External Strategic Succession Planning;

and

. Executive Re-Engagement / Transition.

Founded in 2012, our team have acted as Psychologists, Coaches and exceptionally specialist adviser to many of the world’s leading experienced Researchers. corporations on Board and Executive Blenheim Partners is continually investing in performance, capability and succession knowledge and understanding as exemplified planning. by our Thought Leadership “The Challenges of Our consultants have worked with clients from Attaining Growth”, Industry Papers and all sectors and a broad range of geographies. monthly Market Intelligence reports. They include over 80 of the ASX 100, 10% of Our philosophy is to develop deep and the FTSE 100, Private Equity, Multinational, committed relationships with a select number Private Family and Mutually Owned of clients and help them deliver a superior Companies. performance by optimising the composition of Our work includes assignments that are both their Board and Executive team. local and international in scope. Our culture is built on pride, professionalism, Our team consists of senior Search esprit de corps and client service. Consultants, Human Resource Directors,

Confidentiality This report and the information contained in it are confidential and proprietary information belonging to Blenheim Partners. The report contains confidential and proprietary information based on data from public and private sources, including Blenheim Partners’ proprietary database of information. The recipient will not use or disclose, or permit the use or disclosure of, this Report by any other person or for any other purpose. The information contained in this report is preliminary in nature and subject to verification by Blenheim Partners. Blenheim Partners does not guarantee its accuracy or completeness.

COMMERCIAL SERIVCES

Collection House Ltd: David Gray has announced his intention to step down from the Board.

Shine Corporate Ltd: Courtney Petersen will transition to Managing Director, allowing Simon Morrison to move into the role of Executive Director. Geniere Aplin has been appointed as Chief Operating Officer, Jim Holding as Chief Legal Officer and Christopher Hughes as Head of Integration and Enterprise Services.

Slater & Gordon Ltd: Tom Brown has been appointed as a Non-Executive Director. Erica Lane and Ian Court have both resigned as Non-Executive Directors effective 30 August 2016. Ken Fowlie has chosen to step down from his position as an Executive Director to devote his full attention to his role as Chief Executive Officer, United Kingdom.

ENERGY

AGL Energy Ltd: Elisabeth Brinton has been appointed to the position of Executive General Manager, New Energy, commencing approximately mid-September 2016. Diane Smith- Gander has been appointed as a Non-Executive Director. Bruce Phillips will be retiring from the Board following the annual general meeting on 28 September 2016.

Caltex Ltd: Kara-Lyn Nicholls has been appointed as a Company Secretary, effective 19 August 2016. Peter Lim continues in his role as Company Secretary.

Carbon Energy Ltd: Kerry Parker has been appointed to the position of Chief Executive Officer and Managing Director, effective 1 September 2016.

Contact Energy Ltd: Elena Trout has been appointed as a Non-Executive Director to join the Board on 3 October 2016.

DUET Group Ltd: Current Managing Director and Chief Executive Officer of Energy Developments Pty Ltd, Greg Pritchard, will retire in mid-October 2016. James Harman has been appointed to the position of Chief Executive Officer, commencing mid October 2016.

Dyesol Ltd: Nicola Swift has tendered her resignation as a Non-Executive Director, effective immediately.

Explaurum Ltd: Non-Executive Director, Mark Calderwood, has tendered his resignation from the Company.

Infratil Ltd: Duncan Saville has resigned as a Director of the Company, effective 24 August 2016.

Karoon Gas Australia Ltd: Luciana Bastos de Freitas Rachid has been appointed as a Non- Executive Director, effective immediately.

Matrix Composites & Engineering Ltd: Brendan Cooks has been appointed Chief Financial Officer. Peter will succeed outgoing Chief Financial Officer Peter Tazewell, commencing on 12 September 2016.

Toro Energy Ltd: Tim Netscher, has resigned as Chairman. John Cahill will assume the role of Chairman, both changes are effective from the 1 September 2016.

WorleyParsons Ltd: Peter Janu has resigned as Company Secretary, Nuala O’Leary has been appointed to the Company Secretary role.

FINANCIAL SERVICES

ANZ Banking Group Ltd: Kevin Corbally has been appointed as Group General Manager, Internal Audit, effective immediately.

Argo Investments Ltd: Rob Patterson will retire as a Non-Executive Director once his term ends on the 26 October 2016. Chris Cuffe has been appointed as a Non-Executive Director.

ASX Ltd: Melinda Conrad has been appointed to the Board as a Non-Executive Director. Dominic Stevens has been appointed as Managing Director and Chief Executive Officer.

Blue Sky Alternative Investments Ltd: Mark Sowerby, Founder and Managing Director will retire, effective 30 September 2016. Rob Shand, Chief Operating Officer has been appointed as Managing Director.

Centuria Capital Ltd: Susan Wheeldon-Steele has been appointed as a Non-Executive Director, effective 31 August 2016.

DirectMoney Ltd: John Nates has been appointed as Executive Chairman to replace Stephen Porges who has stepped down from the Chairman role and will remain as a Non-Executive Director.

Genworth Mortgage Insurance Australia Ltd: Richard Grellman will be retiring as Chairman, effective 31 August 2016. Ian MacDonald has been appointed as the new Chairman.

Hunter Hall International Ltd: Mark Forstmann has resigned as a Non-Executive Director of Hunter Hall International Ltd and its subsidiary entity Hunter Hall Investment Management Ltd, effective 8 September 2016.

Keybridge Capital Ltd: Bill Brown has resigned his Directorship, effective 10 August 2016. John Patton has been appointed a Non-Executive Director.

National Australian Bank Ltd: Ashley Warmbrand resigns as Assistant Company Secretary, effective 30 August 2016. Louise Thomson will continue to be the Group Company Secretary.

OneVue Holdings Ltd: Stephen Knight has been appointed as a Non-Executive Director, effective 26 August 2016.

Perpetual Ltd: Kylie Smith has been appointed to the role of Group Executive, Marketing, effective 1 September 2016.

Scottish Pacific Group Ltd: Emma Lawler has been appointed as joint Company Secretary, effective August 2016.

WAM Capital Ltd: Kate Thorley is to be appointed as a Non-Executive Director following election 23 November 2016.

Westpac Banking Corporation: John Arthur, Chief Operating Officer, has announced he has decided to retire from . Gary Thursby will be taking on the expanded role of Group Executive, Strategy, Transformation and Business Services. George Frazis will take on the responsibility for the Group’s contract centres. All appointments and expanded roles are effective 1 October 2016.

Wilson Group Ltd: Ian Macoun has been appointed Managing Director of the Company, following the resignation of Alexander Grant.

GAMING

Aristocrat Leisure Ltd: Sylvia Summers Couder has been nominated by the Board as a Non- Executive Director, effective 26 August 2016.

SKYCITY Entertainment Group Ltd: The Company has the intention to appoint Jennifer Owen and Murray Jordan as Non-Executive Directors.

Tabcorp Holdings Ltd: Vickki McFadden and Bruce Akhurst have both been appointed as Non-Executive Directors.

INDUSTRIAL/MANUFACTURING

Fleetwood Corporation: Phillip Campbell has been appointed Chairman, effective 12 August 2016. John Bond has tendered his resignation as a Non-Executive Director, effective 24 August 2016.

James Hardie Industries Plc: Donald McGauchie AO has retired as a Non-Executive Director, effective immediately.

INSURANCE

AMP Ltd: Michael Wilkins and Peter Varghese AO have both been appointed as Non- Executive Directors, effective 12 September and 1 October 2016 respectively.

Medibank Private Ltd: John Goodall will take up the role of Executive General Manager Technology and Operations, effective at the end of November 2016.

QBE Insurance Group Ltd: Kathryn Lisson has been appointed as a Non-Executive Director, effective 1 September 2016.

Suncorp Group Ltd: Kristy Huxtable has been appointed as Company Secretary, effective immediately. Fiona Thompson has been appointed as Acting Chief Risk and Legal Officer. Anna Lenahan has resigned as Company Secretary. John Nesbitt has resigned as a Director of SME Management. Kevin John Potter will now take on the role of Director at SME Management, both changes are effective 12 August 2016.

MEDIA

APN News & Media Ltd: The Board has appointed its Chief Executive Officer, Ciaran Davis, as an Executive Director of the Company, effective immediately.

Fairfax Media Ltd: Michael Anderson has resigned from the Board.

oOh!media Ltd: Chairman, Michael Anderson, has been appointed Chief Executive Officer of MediaWorks, effective 29 August 2016. Michael will remain in his role as Chairman of oOh!Media until the end of 2016.

Sky Network Television Ltd: John Waller has announced his retirement as a Non-Executive Director, effective 30 September 2016.

Ten Network Holdings Ltd: Debbie Goodin has been appointed as a Non-Executive Director, effective immediately.

MINING

ABM Resources NL: Brett Lambert has resigned as Chief Executive Officer. Brett will assist with an orderly handover of duties over the coming months.

Atlas Iron Ltd: Current Company Secretary and Head of Corporate, Tony Walsh, has been appointed as a Director.

BHP Billiton Ltd: Ken MacKenzie has been appointed a Non-Executive Director, effective as of 22 September 2016.

Boart Longyear Ltd: Brendan Ryan is joining the Company as its Chief Financial Officer. Denis Despres has been appointed to the newly created role of Chief Operating Officer. Kent Hoots, the Company’s Senior Vice President, Global Products, will be leaving the Company immediately.

Cardno Ltd: Chief Executive Officer and Managing Director, Richard Wankmuller, has resigned. Non-Executive Directors, Neville Buch and Gary Jandegian have been appointed Joint Chief Executive Officers until the Board has found a suitable replacement.

CuDeco Ltd: David Wrigley has been appointed Chief Financial Officer, effective 22 August 2016.

Energy Resources of Australia Ltd: Joanne Farrell has been promoted to the Executive Committee and has consequently advised her resignation as a Non-Executive Director. Zara Fisher has been appointed as a Non-Executive Director, changes are effective 29 August 2016.

Galaxy Resources Ltd: Michael Fotios has been appointed as a Non-Executive Director, effective 19 August 2016. Longstanding Executive Director, Charles Whitfield has retired from the Board.

Golden Cross Resources Ltd: Mark Sykes has resigned as a Director of the Company.

Highfield Resources: Pedro Rodriguez has retired as a Non-Executive Director. The Company will continue to retain Pedro on a consultancy agreement through till 31 December 2016.

Northern Manganese Ltd: Paul Price has been appointed as Non-Executive Chairman. Rodney Foster has been appointed as Chief Executive Officer. Mark Maine has been appointed as Company Secretary to replace Robert Marusco.

OM Holdings Ltd: Ivo Phillips has resigned as a Non-Executive Director, effective 26 August 2016.

Pilbara Minerals Ltd: Neil Biddle, has stepped down from his role as an Executive Director, with effect from 20 August 2016. Neil will remain on as a Non-Executive Director. Pilbara’s Company Secretary, Alan Boys, has been appointed as an Alternate Director to Neil Biddle for the period from 20 August to the end of September 2016. The Company has also appointed Alex Eastwood as General Counsel, Alex will also be assuming the role of Company Secretary from the end of August, replacing Alan Boys.

Rio Tinto Ltd: Group Company Secretary, Eleanor Evans, will leave the Company on 19 August 2016. Upon her departure, Rio Tinto Deputy Company Secretary, Hames, will assume the positions of Rio Tinto plc Company Secretary and Rio Tinto Ltd Joint Company Secretary on an acting basis.

South 32 Ltd: Melanie Williams has been appointed as an additional Company Secretary, effective 9 August 2016.

Sundance Resources Ltd: Carol Marinkovich has been appointed as Contract Company Secretary, effective 29 August 2016.

PHARMACEUTICALS/HEALTH CARE

Bionomics Ltd: Alan Fisher has been appointed as Non-Executive Director as of 31 August 2016. Current Non-Executive Director Trevor Tappenden has decided to retire at the company’s annual General Meeting. Chairman, Graeme Kaufman, will retire at the end of August 2016. Errol De Souza will be appointed Chairman on Graeme’s departure.

CSL Ltd: Tadataka Yamada has been appointed a Director, effective 1 September 2016. John Akehurst, has indicated his intention to retire from the Board at the conclusion of the Company’s Annual General Meeting on 12 October 2016.

Estia Health: Peter Arvanitis resigns as Non-Executive Director effective 31 August 2016.

ImpediMED Ltd: Michael Panaccio will retire from the Board of Directors effective immediately. David Adams will stand down from his position as Non-Executive Director, to take on an executive role with impediMed, as Senior Vice President, Ventures, Licensing and Corporate Development. Gary Goetzke will join the company as a Non-Executive Director, effective 8 August 2016.

Nanosonics Ltd: Steven Farrugia has been appointed to the position of Senior Vice President Design and Development.

Novogen Ltd: Gordon Hirsch has been appointed as Chief Medical Officer. Peng Leong has been appointed as Chief Business Officer and David Cain has been appointed as Director of Chemistry, Manufacturing and Controls and will commence with the Company in October 2016.

Primary Health Care Ltd: James Bateman has resigned from the role of General Manager, Pathology.

QRxPharma Ltd: Chris Campbell has resigned as Company Secretary and has been replaced by Cameron Jones of bio101 Pty Ltd, effective 19 August 2016.

Nanosonics Ltd: Steven Farrugia has been appointed to the position of Senior Vice President Design and Development.

PROPERTY

Aventus Retail Property Fund: Tracey Blundy has resigned as a Non-Executive Director. Nico van der Merwe has been appointed as a Non-Executive Director. Brett Blundy has been appointed as an Alternative Director for Nico van der Merwe.

Aveo Group Ltd: Stephen Muggleton resigns as a Non-Executive Director, effective 31 August 2016.

Cedar Woods Properties Ltd: Nathan Blackburne has been appointed as Chief Operating Officer. Patrick Archer has been appointed as State Manager, Victoria and South Australia, changes are effective 1 September 2016.

Goodman Group Ltd: Paul McGarry, current Chief Executive Officer, , has been appointed as Head of . Angus Brooks, Chief Operating Officer, Japan, has been appointed Chief Executive Officer, Japan.

Hotel Property Investment: David Charles has resigned as Company Secretary. David Continues on as Managing Director and Chief Executive Officer.

Hudson Investment Group Ltd: John Dawkins AO and Ian Mutton have both been appointed as Non-Executive Directors, effective 1 September 2016.

McGrath Ltd: Current Chairman, David Mackay, has retired from the Board, Cass O’Connor will assume Chairmanship of the Board. Elizabeth Crouch has been appointed as a Non- Executive Director and current Joint Chief Executive Officer, Cameron Judson, will assume full time Chief Executive Officer responsibilities from 25 August 2016. Head of Corporate, Morgan Sloper will now assume the additional role of Company Secretary.

Stockland Ltd: Long serving Chairman, Graham Bradley, will retire. He will be replaced by current serving Non-Executive Director Tom Pockett, changes effective 26 October 2016.

RETAIL/CONSUMER

Automotive Holdings Group Ltd: Bronte Howson is to retire as Chief Executive Officer, John McConnell has been appointed to the position of Chief Executive Officer and Managing Director, effective 29 August 2016.

Billabong International Ltd: Amar Doshi has ceased to be an Alternative Director of the Company with effect from the 4 August 2016.

Breville Group Ltd: Kate Wright has been appointed as a Non-Executive Director, effective 1 September 2016.

Collins Foods Ltd: Tanya Mangold has been appointed Company Secretary, effective 2 September 2016.

Fantastic Holdings Ltd: Brian Cassell has been appointed as Chief Financial Officer and Company Secretary.

Flight Centre Ltd: Cassandra Kelly has resigned her position as a Non-Executive Director.

Fonterra Co-Operative Group Ltd: John Walker will be retiring as an Independent Director of the Board with effect from 31 August 2016.

InvoCare Ltd: Josée Lemoine has been appointed as Chief Financial Officer. Phillip Friery will step down as Chief Financial Officer and continue on in the Company Secretary role.

Michael Hill International Ltd: Chief Executive Officer, Mike Parsell, has decided to step down. Current Chief Financial Officer, Philip Taylor, will be Acting Chief Executive Officer until a suitable replacement can be found.

Navitas Ltd: Harvey Collins has announced that he will retire as Chairman following the Annual General Meeting on 16 November 2016.

RCG Corporation: Daniel Agostinelli has been appointed as Co-Chief Executive Officer. Michael Cooper has resigned as Executive Director of RCG Retail and Chief Executive Officer of The Athlete's Foot. Michael will be leaving the Company in December 2016, Ant Hudson will be appointed as Chief Executive Officer of The Athlete’s Foot. Michael Hapgood has been appointed as a Non-Executive Director of the RCG Board and will now move from Executive Chairman of Accent Group to Non-Executive Chairman.

The a2 Milk Company Ltd: Warwick Every-Burns has been appointed as a Non-Executive Director. With the appointment of Warwick, Mel Miles has determined the time is appropriate for him to retire as a Non-Executive Director, changes are effective immediately.

The PAS Group Ltd: Loretta Soffe has been appointed as a Non-Executive Director, effective immediately.

Treasury Wine Estates Ltd: Linnsey Caya has been appointed as Group General Counsel, replacing outgoing Group General Counsel and Company Secretary, Paul Conroy. Fiona Last has been appointed as Company Secretary, effective 1 September 2016.

TECHNOLOGY/TELECOMMUNICATIONS

Altium Ltd: Kim Besharati, Vice President, Investor Relations and Corporate Affairs, has been appointed the additional role of Company Secretary, effective 24 August 2016.

Chorus Ltd: Chief Executive Officer, Mark Ratcliffe, has given notice of his intent to step down midway 2017.

Hills Ltd: Grant Logan has advised the Board of his intention to retire on 1 September 2016. David Lenz has been appointed as Chief Executive Officer.

Macquarie Telecom Ltd: Chief Financial Officer, Stuart Pauly, will resign from his position effective 5 September 2016.

Spark : David Chalmers has been appointed as Chief Financial Officer. Former Chief Financial Officer, Jolie Hodson, will now move to the role of Chief Executive Officer, Spark Digital. Ed Hyde will be replacing Rod Snodgrass as the Chief Executive Officer, Spark Ventures, effective 1 October 2016.

Telstra Ltd: Jane Hemstritch has been appointed as a Non-Executive Director, effective 12 August 2016.

TRANSPORT/LOGISTICS

Auckland Airport: General Manager, Aeronautical Commercial, Norris Carter, will be leaving the Company at the end of November 2016 to take up the role of Chief Executive Officer of North Airports Ltd.

Brambles Ltd: Tom Gorman has elected to retire as Chief Executive Officer and Director of the Company, effective 28 February 2017. The Board has appointed Graham Chipchase as Chief Executive Officer, effective 1 January 2017.

CTI Logistics Ltd: Owen Ventor has been appointed Company Secretary of the Company effective immediately. Owen replaces David Mellor who has retired from the role of Company Secretary. David will continue to hold the role of Executive Director of the Company.

McAleese Group: Group Chief Financial Officer, John Russell, has resigned to accept a new role. Russell will remain with the company for a period to ensure a smooth handover. Non- Executive Directors, Wayne Kent and Kerry Gleeson have resigned as Directors of the Company effective immediately.

KEY MEMBERS OF OUR GLOBAL TEAM Garvan Institute of Medical Research Foundation. Mr. Smith holds a Bachelor degree in Sociology and Psychology from La Gregory W. Robinson Trobe University in Melbourne. Founder & Managing Partner, Search &

Advisory Brett Wright Partner, Search & Advisory Mr. Robinson has been specialising in senior international executive appointments for over 19 years. Sector experience is broad and Dr. Wright has advised many of Australia’s premier includes consumer retail, natural resources, organisations on board and executive structure, infrastructure, industrial, manufacturing, performance and assessment, competitor analysis telecommunications, technology, financial and succession planning. Prior to Executive services, health and sport. He has acted as Search he had a range of line management, an adviser to many of Australia’s leading academic and consulting roles which include nine corporations on board performance, capability years as the Group Executive Human Resources and succession. Mr. Robinson has been in St George Bank. Dr. Wright was responsible for involved in Board Advisory and C-Level all aspects of the people strategy for over 9,000 appointments in three continents and was a employees. He was a key driver behind many of Director of Australian Business in Europe the Group’s initiatives including flexible working whilst in London. Mr. Robinson holds a arrangements. More recently Dr. Wright was BComm with Merit and was awarded with the Executive Director coveted Green Beret when in the Australian People for Ashurst, reporting to the Managing military. He is a member of Blenheim Partner. Dr. Wright has a PhD in Organisational Partners’ Board, CEO & CFO Practices. Behaviour and has been the Adjunct Professor to the University of . He also holds Ian Smith a BE(Hons), MEngSc, an MBA from the University Partner, Search & Advisory of and is a Fellow of the Australian Institute of Company Directors(FAICD). He is a key member of the Board, CEO, and HR Practices. He Mr. Smith has over 26 years’ experience also leads the Leadership Advisory and Re- working with global media, marketing and Engagement Practices. technology companies in Australia, the US, Europe and Asia and is heavily involved with Joseph Marsella Blenheim Partners’ Board, CEO, TMT & Partner, Search & Advisory Private Equity Practices. Prior to joining Blenheim Partners, he was Managing Partner of Heidrick Mr. Marsella leads the Technology Markets & Struggles Australasia and member of the Practice. He is responsible for Blenheim Board, CEO, Media, Entertainment, and Partners talent solutions for the technology Private Equity practices. Before his career in sector which includes Chief Information Officer, executive search, Mr. Smith was Chief Chief Digital Officer, Chief Technology Officer, Executive Officer of Yahoo!7, one of Chief Information Security and heads of Australia’s leading online portals and Analytics, Infrastructure, Applications and, Chairman of Yahoo!Xtra, a joint venture with Project Management. Mr. Marsella also assists Telecom New Zealand. He has also held Chief Boards with the appointments of IT NonExecutive Executive Officer and senior executive roles in Directors. Mr. Marsella has an extensive global media, marketing communications and background in global business and leading Information and Technology divisions with advertising companies, including APAC experience across a broad range of industries regional Chief Executive Officer for Bates, and including Consumer, Health Care, Banking and international president of Bates Worldwide Financial Services and Education. based in New York. He was also a director of Prior to Executive Search, Mr. Marsella was the Cordiant PLC based in London. He has also Chief Information Officer, Asia Pacific for served as a Trustee of the State Library of Kimberly-Clark, a group that manufactures and and a Director of the markets some of the world’s most recognised

brands. He also held senior technology roles FTSE 250, Private Equity and Not for Profit with AMP Financial Services and Westpac Boards. She is a graduate in Geography from the Banking Corporation and was a Lecturer at University of Nottingham. We have been working Sydney Institute of Technology. Mr. Marsella, closely with Ms. Morgan to extend the reach of as a former Chief Information Officer, brings global appointments. deep experience and understanding of business, strategic planning, change Anna Papahristos management, optimisation of organisation Partner, Elite Performance composition and delivery of initiatives with current technology insight. Mr. Marsella holds a B.Science. Ms. Papahristos is a leading organisational Psychologist and has been consulting Chief Alison Tovey Executives in the ASX 300, Senior Executives Partner, Research & Diversity in Government agencies, and members specialised units of the Emergency services and Armed Forces for 10 years. Ms. Tovey leads our Research and Diversity Practices. Ms. Tovey is highly experienced at Jeremy Low handling critical appointments and ensures that the Partner, Asia rigour and thoroughness of our research methodology highlights lateral and innovative suggestions. Ms. Tovey commenced work in the Mr. Low is a member of the Board, CEO, executive search industry in 2000 with Korn/Ferry Financial Services, Legal and Digital Practices. International in Sydney and later moved to London Darrell Sham where she was involved in searches in financial Partner, Asia and professional services covering the European, North American and Asian markets. Before commencing in search Mr. Sham is a member of the Board, CEO, Ms. Tovey worked in Business and Private CFO and Consumer Practices. Banking at ANZ Bank and the Foreign Investment Review Branch of the Federal Matthew Morris Treasury. Ms. Tovey holds a BEc, BComm and is Partner, United Kingdom, Europe & USA a CPA.

Sarah Morgan Mr. Morris is a member of the Board, CEO and Head of Research International, United Kingdom, Financial Services Practices. Europe & USA Andrew Shestopal Partner, United Kingdom, Europe & USA Ms. Morgan is a member of the Board and CEO Practice and heads the research capability in the northern hemisphere. She manages the coverage of the United Kingdom, European and US markets Mr. Shestopal is a member of the Board, CEO supported by a network of Senior researchers/ and Property/ Real Estate Practices. consultants. Ms. Morgan is an independent consultant and has worked with Blenheim Partners Simon Keating since 2015 focusing on Board appointments. She Partner, United Kingdom, Europe & USA has over 16 years’ search experience specialising in Chairmen, Non-Executive Director, Advisory and main board appointments. Previously she spent Mr. Keating is a member of the Board, CEO and seven years with Russell Reynolds in their board Financial Services Practices. practice. Based in London she worked internationally and coordinated the European board practice. Prior to this Ms. Morgan worked for Luke McKenna two years with Hanson Green, a nonexecutive Associate, Research & Integrity boutique. Ms. Morgan began her career with

Heidrick & Struggles, in their board practice. She has worked across all sectors covering FTSE 100,

Kerry Larkin Associate, Research & Succession Planning

Clare McKenna Associate, Research & Succession Planning

Melissa Huang Associate, Research & Succession Planning

Brandon Needham Associate, Research & Succession Planning

Athan Lathouras Associate, Research & Succession Planning

Brooke Lane Project Manager