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 .