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Female participation on boards of ASX 100 companies Alphabetic by Company

ASX No. of Rank Total % female Company Sector State Chair female of Jan directors directors directors 2020 64 Limited Information Technology VIC Ms Elana Rubin 5 2 40.0%

33 AGL Energy Limited Utilities NSW Mr Graeme Hunt 8 3 37.5%

88 ALS Limited Industrials QLD Mr Bruce Phillips 8 2 25.0%

85 Limited Information Technology NSW Mr Samuel Weiss 6 3 50.0%

69 Materials VIC Mr Peter Day 6 2 33.3%

26 Plc Materials VIC Mr Graeme Liebelt 9 1 11.1%

71 AMP Limited Financials NSW Mr David Murray AO 11 2 18.2%

97 Limited Health Care VIC Mr John Bevan 8 4 50.0%

6 ANZ Banking Group Limited Financials VIC Mr David Gonski AC 9 3 33.3%

34 APA Group Utilities NSW Mr Michael Fraser 7 2 28.6%

17 Consumer Discretionary NSW Mr Neil Chatfield 8 3 37.5%

27 ASX Limited Financials NSW Mr Roderic Holliday-Smith 11 3 27.3%

68 Industrials VIC Dr Nora Scheinkestel 5 2 40.0%

49 Auckland International Industrials NZ Dr Patrick Strange 8 5 62.5%

50 Holdings Limited Industrials QLD Mr Tim Poole 9 3 33.3%

73 Ausnet Services Limited Utilities VIC Mr Peter Mason AM 8 2 25.0%

75 Limited Energy SA Mr Glenn Davis 9 2 22.2%

84 Bendigo and Adelaide Financials VIC Ms Jacqueline Hey 9 4 44.4%

3 BHP Group Limited Materials VIC Mr Ken MacKenzie 10 3 30.0%

Data current as at January 2020 © WOB Pty Ltd - www.womenonboards.net Data provided by Watermark Search International 1 Female participation on boards of ASX 100 companies Alphabetic by Company

ASX No. of Rank Total % female Company Sector State Chair female of Jan directors directors directors 2020 65 Bluescope Steel Limited Materials VIC Mr John Bevan 7 3 42.9%

77 Limited Materials NSW Ms Kathryn Fagg AO 7 3 42.9%

21 Brambles Limited Industrials NSW Mr Stephen Johns 11 2 18.2%

57 Caltex Australia Energy VIC Mr Steven Gregg 7 3 42.9%

93 .com Limited Information Technology VIC Mr. Patrick O'Sullivan 7 2 28.6%

82 Challenger Limited Financials NSW Mr Peter Polson 8 2 25.0%

78 Charter Hall Group Real Estate NSW Mr David Clarke 7 2 28.6%

45 Cimic Group Limited Industrials NSW Mr Marcelino Verdes 12 1 8.3%

92 Waste Limited Industrials VIC Mr Mark Chellew 8 2 25.0%

61 Coca-Cola Amatil Consumer Staples NSW Ms Ilana Atlas 8 3 37.5%

35 Health Care NSW Mr Rick Holliday-Smith 9 2 22.2%

19 Consumer Staples VIC Mr James Graham AM 8 3 37.5%

1 Financials NSW Ms Catherine Livingstone AO 9 5 55.6%

55 Limited Information Technology VIC Mr Simon David Jones 8 3 37.5%

60 Limited Consumer Discretionary VIC Mr John Alexander 10 3 30.0%

2 CSL Limited Health Care VIC Dr Brian McNamee AO 9 4 44.4%

36 Real Estate NSW Mr Richard Sheppard 8 3 37.5%

86 Domino PIZZA Enterprises Consumer Discretionary QLD Mr Jack Cowin 6 2 33.3%

83 Downer Edi Limited Industrials NSW Mr Michael Harding 7 2 28.6%

Data current as at January 2020 © WOB Australia Pty Ltd - www.womenonboards.net Data provided by Watermark Search International 2 Female participation on boards of ASX 100 companies Alphabetic by Company

ASX No. of Rank Total % female Company Sector State Chair female of Jan directors directors directors 2020 72 Limited Materials NSW Mr Jake Klein 6 1 16.7%

39 Fisher & Paykel Health Care NSW Mr Tony Carter 8 2 25.0%

94 Materials NZ Mr Bruce Hassall 8 2 25.0%

87 Travel Consumer Discretionary VIC Mr Gary Smith 5 1 20.0%

13 Materials WA Mr Andrew Forrest AO 10 5 50.0%

15 Real Estate NSW Mr Ian Ferrier 10 2 20.0%

44 GPT Group Real Estate NSW Ms Vikki McFadden 6 3 50.0%

81 Consumer Discretionary NSW Mr Gerry Harvey 10 1 10.0%

89 IDP Education Limited Consumer Discretionary VIC Mr Peter Polson 7 1 14.3%

95 Materials WA Mr Greg Martin 8 3 37.5%

80 Materials VIC Mr Brian Kruger 7 3 42.9%

99 Independence Group Materials WA Mr Peter Bilbe 7 2 28.6%

22 Insurance Australia Financials NSW Ms Elizabeth Bryan AM 10 4 40.0%

38 Materials NSW Mr Michael Hammes 10 3 30.0%

90 JB Hi-Fi Limited Consumer Discretionary VIC Mr Greg Richards 7 2 28.6%

51 Group Real Estate NSW Mr Michael Ullmer AO 8 3 37.5%

7 Limited Financials NSW Mr Peter Warne 11 4 36.4%

48 Magellan Financial Group Limited Financials NSW Mr Hamish Douglass 7 1 14.3%

56 Private Limited Financials VIC Ms Elizabeth Alexander AO 8 5 62.5%

Data current as at January 2020 © WOB Australia Pty Ltd - www.womenonboards.net Data provided by Watermark Search International 3 Female participation on boards of ASX 100 companies Alphabetic by Company

ASX No. of Rank Total % female Company Sector State Chair female of Jan directors directors directors 2020 37 Group Real Estate NSW Mr John Mulcahy 8 4 50.0%

5 National Aust. Bank Financials VIC Mr Phillip Chronican 9 4 44.4%

16 Materials VIC Mr Peter Hay 7 2 28.6%

59 Northern Star Materials WA Mr Bill Beament 6 2 33.3%

42 Limited Energy NSW Mr Richard Lee AM 9 3 33.3%

58 Limited Materials VIC Mr Malcolm Broomhead AO 7 3 42.9%

28 Energy NSW Mr Gordon Cairns 9 2 22.2%

96 Orora Limited Materials VIC Mr Chris Roberts 8 2 25.0%

46 Airways Industrials NSW Mr Richard Goyder AO 10 4 40.0%

24 QBE Insurance Group Financials NSW Mr W.Marston Becker 9 2 22.2%

76 Limited Industrials NSW Mr Allan Davies 8 1 12.5%

29 Health Care NSW Mr Michael Siddle 7 2 28.6%

31 REA Group Information Technology NSW Mr Hamish McLennan 8 2 25.0%

53 Resmed Inc Health Care NSW Mr Peter Farrell 8 3 37.5%

12 Limited Materials VIC Mr Simon Thompson 7 1 14.3%

23 Energy VIC Mr Keith Spence 9 3 33.3%

100 Saracen Mineral Materials WA Mr Anthony Kiernan 6 1 16.7%

18 Real Estate NSW Mr Brian Schwartz AM 8 3 37.5%

63 Industrials VIC Mr Graham Goldsmith 7 3 42.9%

Data current as at January 2020 © WOB Australia Pty Ltd - www.womenonboards.net Data provided by Watermark Search International 4 Female participation on boards of ASX 100 companies Alphabetic by Company

ASX No. of Rank Total % female Company Sector State Chair female of Jan directors directors directors 2020 70 Industrials NSW Mr Kerry Stokes AC 9 2 22.2%

30 Health Care NSW Prof Mark Compton AM 8 2 25.0%

79 Soul Pattinson (W.H) Energy NSW Mr Robert Millner 7 1 14.3%

32 Limited Materials VIC Ms Karen Wood 9 3 33.3%

66 Telecommunication Services NSW Ms Justine Smyth 8 4 50.0%

43 Real Estate NSW Mr Tom Pockett 8 3 37.5%

25 Limited Financials QLD Ms Christine McLoughlin 10 4 40.0%

20 Airport Industrials NSW Mr Trevor Gerber 7 2 28.6%

54 Limited Consumer Discretionary VIC Ms Paule Dwyer 8 2 25.0%

10 Corporation Telecommunication Services VIC Mr John Mullen 9 2 22.2%

47 Consumer Staples NZ Mr David Hearn 5 2 40.0%

91 The Consumer Discretionary QLD Mr John O'Neill AO 8 2 25.0%

74 TPG Telecom Limited Telecommunication Services NSW Mr David Teoh 5 0 0.0%

11 Group Industrials VIC Mr Lindsay Maxsted 8 3 37.5%

40 Treasury Wine Estate Consumer Staples VIC Mr Paul Rayner 8 3 37.5%

52 Real Estate VIC Mr Trevor Gerber 9 3 33.3%

98 Group Energy VIC Mr Robert Hill 7 2 28.6%

8 Limited Consumer Discretionary WA Mr Michael Chaney AO 9 4 44.4%

4 Banking Corp Financials NSW Mr Lindsay Maxsted 10 4 40.0%

Data current as at January 2020 © WOB Australia Pty Ltd - www.womenonboards.net Data provided by Watermark Search International 5 Female participation on boards of ASX 100 companies Alphabetic by Company

ASX No. of Rank Total % female Company Sector State Chair female of Jan directors directors directors 2020 67 Wisetech Global Limited Information Technology NSW Mr Andrew Harrison 6 2 33.3%

14 Energy WA Mr Richard Hoyder AO 10 3 30.0%

9 Woolworths Group Limited Consumer Staples NSW Mr Gordon Cairns 9 5 55.6%

62 Limited Energy NSW Mr John Grill AO 10 3 30.0%

41 Limited Information Technology NZ Mr Graham Smith 7 3 42.9% TOTAL 807 260 32.2%

Data current as at January 2020 © WOB Australia Pty Ltd - www.womenonboards.net Data provided by Watermark Search International 6