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 Australia 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 Westpac. 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