Percentage of female directors on ASX100 companies Alphabetic by company

Rank at time Total No. of female % female of download ASX Code Company Male directors directors directors directors Jan 2016 84 ABC Adelaide Brighton Limited 6 1 5 16.7% 24 AGL AGL Energy Limited 8 2 6 25.0% 85 AWC 6 1 5 16.7% 20 AMCAmcor Limited 8 2 6 25.0% 17 AMPAMP Limited 9 3 6 33.3% 82 ANN Limited 7 1 6 14.3% 32 APA APA Group Stapled 8 2 6 25.0% 50 ALL Limited 7 2 5 28.6% 35 AIO Asciano Limited 8 1 7 12.5% 41 ASXASX Limited 9 2 7 22.2% 49 AIA Auckland International Airport Limited NZ 8 3 5 37.5% 34 AZJ Holdings Limited 8 2 6 25.0% 63 AST Ausnet Services Limited 8 2 6 25.0% Australia And New Zealand Banking Group 3 ANZ 8 2 6 25.0% Limited 66 BOQ Limited 9 3 6 33.3% 62 BEN Bendigo And Adelaide Bank Limited 8 2 6 25.0% 6 BHP BHP Billiton Limited 11 3 8 27.3% 79 BKL Limited 7 2 5 28.6% 95 BSL Bluescope Steel Limited 7 1 6 14.3% 75 BLD Limited 8 4 4 50.0% 16 BXB 8 3 5 37.5% 92 BKW Brickworks Limited 7 1 6 14.3% 81 BTT BT Investment Management Limited 5 2 3 40.0% 30 CTX Caltex Australia LimitedStar Stock 7 2 5 28.6% 86 CAR .com Limited 6 1 5 16.7% 68 CGF Challenger Limited 8 2 6 25.0% 40 CIM Cimic Group Limited 8 1 7 12.5% 47 CCL Coca-cola Amatil Limited 10 3 7 30.0% 59 COH 8 2 6 25.0% 1 CBA of Australia 11 3 8 27.3%

ASX100 from www.marketindex.com.au as of 18/01/2016. © WOB Pty Ltd - www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 1 Percentage of female directors on ASX100 companies Alphabetic by company

Rank at time Total No. of female % female of download ASX Code Company Male directors directors directors directors Jan 2016 53 CPU Limited 8 2 6 25.0% 33 CWN LimitedStar Stock 11 2 9 18.2% 7 CSL CSL LimitedStar Stock 9 2 7 22.2% 46 DXS Property Group Stapled 8 3 5 37.5% Domino's Pizza Enterprises LimitedStar 64 DMP 6 1 5 16.7% Stock 58 DUE Duet Group Forus 9 4 5 44.4% 89 DLX Duluxgroup Limited 7 2 5 28.6% 98 EVN Limited 9 0 9 0.0% 100 FXJ Fairfax Media Limited 9 2 7 22.2% Fisher & Paykel Healthcare Corporation 72 FPH 7 1 6 14.3% Limited NZ 70 FBU Limited NZ 8 2 6 25.0% 77 FLT Travel Group Limited 5 1 4 20.0% 61 FMG LTD 10 3 7 30.0% 26 GMG Stapled 10 2 8 20.0% 37 GPT GPT Group Stapled 8 3 5 37.5% 69 HVN Holdings Limited 9 1 8 11.1% 71 HSO Limited 4 1 3 25.0% 80 HGG Henderson Group PLC Cdi 1:1 9 3 6 33.3% 96 ILU Limited 7 1 6 14.3% 52 IPL Limited 7 2 5 28.6% Insurance Australia Group LimitedStar 23 IAG 9 2 7 22.2% Stock 91 IOF Investa Office Fund Stapled 4 1 3 25.0% 88 IFL Ioof Holdings Limited 6 2 4 33.3% 44 JHX PLC Cdi 1:1 10 2 8 20.0% 39 LLC Group Stapled 9 2 7 22.2% 10 MQG LimitedStar Stock 10 3 7 30.0% 73 MFG Magellan Financial Group Limited 4 1 3 25.0% 54 MPL Private Limited 8 5 3 62.5% 45 MGR Group Stapled 8 4 4 50.0%

ASX100 from www.marketindex.com.au as of 18/01/2016. © WOB Pty Ltd - www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 2 Percentage of female directors on ASX100 companies Alphabetic by company

Rank at time Total No. of female % female of download ASX Code Company Male directors directors directors directors Jan 2016 4 NAB LimitedStar Stock 9 3 6 33.3% 28 NCM Limited 10 2 8 20.0% 29 OSH Limited 10T 9 1 8 11.1% 60 ORI Limited 6 1 5 16.7% 42 ORG LimitedStar Stock 8 2 6 25.0% 87 ORAOrora Limited 6 2 4 33.3% 74 PTM Platinum Asset Management Limited 8 2 6 25.0% 36 QAN Airways Limited 9 3 6 33.3% 18 QBE QBE Insurance Group Limited 8 2 6 25.0% 94 QUB Limited 8 0 8 0.0% 22 RHC Limited 10 2 8 20.0% 48 REA REA Group LTD 8 2 6 25.0% 27 RMD Resmed Inc Cdi 10:1 7 1 6 14.3% 15 RIO Limited 12 3 9 25.0% 56 STO 8 2 6 25.0% 12 SCG Stapled 8 1 7 12.5% 67 SEKSeek Limited 5 1 4 20.0% 97 SRX Medical Limited 5 1 4 20.0% 93 SKC Skycity Entertainment Group Limited NZX 7 1 6 14.3% 43 SHL Limited 7 2 5 28.6% 65 S32 LimitedStar Stock 8 1 7 12.5% 83 SKI Group Forus 8 3 5 37.5% 57 SPK Limited NZX 6 1 5 16.7% 31 SGP Stapled 8 3 5 37.5% 19 SUN LimitedStar Stock 9 3 6 33.3% 99 SUL Limited 7 3 4 42.9% 21 SYD Airport Forus 7 2 5 28.6% 78 TAH Limited 7 2 5 28.6% 51 TTS Tatts Group Limited 7 1 6 14.3% 5 TLS Corporation Limited 9 4 5 44.4%

ASX100 from www.marketindex.com.au as of 18/01/2016. © WOB Pty Ltd - www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 3 Percentage of female directors on ASX100 companies Alphabetic by company

Rank at time Total No. of female % female of download ASX Code Company Male directors directors directors directors Jan 2016 76 SGR The Limited 7 2 5 28.6% 38 TPM TPG Telecom Limited 5 0 5 0.0% 13 TCL Group Stapled 7 2 5 28.6% 55 TWE Limited 8 1 7 12.5% 90 VED Veda Group Limited 7 3 4 42.9% 25 VCX Stapled 11 3 8 27.3% 8 WES Limited 10 3 7 30.0% 14 WFD Westfield Corporation StapledStar Stock 12 2 10 16.7% 2 WBC Banking Corporation 9 2 7 22.2% 11 WPL Limited 9 2 7 22.2% 9 WOW Woolworths Limited 6 2 4 33.3% Total 789 200 589 25.3%

ASX100 from www.marketindex.com.au as of 18/01/2016. © WOB Pty Ltd - www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 4