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 Afterpay 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 Altium Limited Information Technology NSW Mr Samuel Weiss 6 3 50.0% 69 Alumina Limited Materials VIC Mr Peter Day 6 2 33.3% 26 Amcor Plc Materials VIC Mr Graeme Liebelt 9 1 11.1% 71 AMP Limited Financials NSW Mr David Murray AO 11 2 18.2% 97 Ansell 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 Aristocrat Leisure Consumer Discretionary NSW Mr Neil Chatfield 8 3 37.5% 27 ASX Limited Financials NSW Mr Roderic Holliday-Smith 11 3 27.3% 68 Atlas Arteria Industrials VIC Dr Nora Scheinkestel 5 2 40.0% 49 Auckland International Industrials NZ Dr Patrick Strange 8 5 62.5% 50 Aurizon 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 Beach Energy 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 Australia 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 Boral 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 Carsales.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 Cleanaway 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 Cochlear Limited Health Care NSW Mr Rick Holliday-Smith 9 2 22.2% 19 Coles Group Consumer Staples VIC Mr James Graham AM 8 3 37.5% 1 Commonwealth Bank Financials NSW Ms Catherine Livingstone AO 9 5 55.6% 55 Computershare Limited Information Technology VIC Mr Simon David Jones 8 3 37.5% 60 Crown Resorts 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 Dexus 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 Evolution Mining Limited Materials NSW Mr Jake Klein 6 1 16.7% 39 Fisher & Paykel Health Care NSW Mr Tony Carter 8 2 25.0% 94 Fletcher Building Materials NZ Mr Bruce Hassall 8 2 25.0% 87 Flight Centre Travel Consumer Discretionary VIC Mr Gary Smith 5 1 20.0% 13 Fortescue Metals Group Materials WA Mr Andrew Forrest AO 10 5 50.0% 15 Goodman Group Real Estate NSW Mr Ian Ferrier 10 2 20.0% 44 GPT Group Real Estate NSW Ms Vikki McFadden 6 3 50.0% 81 Harvey Norman 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 Iluka Resources Materials WA Mr Greg Martin 8 3 37.5% 80 Incitec Pivot 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 James Hardie Industries 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 Lendlease Group Real Estate NSW Mr Michael Ullmer AO 8 3 37.5% 7 Macquarie Group 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 Medibank 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 Mirvac 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 Newcrest Mining Materials VIC Mr Peter Hay 7 2 28.6% 59 Northern Star Materials WA Mr Bill Beament 6 2 33.3% 42 Oil Search Limited Energy NSW Mr Richard Lee AM 9 3 33.3% 58 Orica Limited Materials VIC Mr Malcolm Broomhead AO 7 3 42.9% 28 Origin Energy Energy NSW Mr Gordon Cairns 9 2 22.2% 96 Orora Limited Materials VIC Mr Chris Roberts 8 2 25.0% 46 Qantas 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 QUBE Holdings Limited Industrials NSW Mr Allan Davies 8 1 12.5% 29 Ramsay Health Care 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 RIO Tinto Limited Materials VIC Mr Simon Thompson 7 1 14.3% 23 Santos Limited Energy VIC Mr Keith Spence 9 3 33.3% 100 Saracen Mineral Materials WA Mr Anthony Kiernan 6 1 16.7% 18 Scentre Group Real Estate NSW Mr Brian Schwartz AM 8 3 37.5% 63 Seek Limited 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 Seven Group Holdings Industrials NSW Mr Kerry Stokes AC 9 2 22.2% 30 Sonic Healthcare 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 SOUTH32 Limited Materials VIC Ms Karen Wood 9 3 33.3% 66 Spark New Zealand Telecommunication Services NSW Ms Justine Smyth 8 4 50.0% 43 Stockland Real Estate NSW Mr Tom Pockett 8 3 37.5% 25 Suncorp Group Limited Financials QLD Ms Christine McLoughlin 10 4 40.0% 20 Sydney Airport Industrials NSW Mr Trevor Gerber 7 2 28.6% 54 Tabcorp Holdings Limited Consumer Discretionary VIC Ms Paule Dwyer 8 2 25.0% 10 Telstra Corporation Telecommunication Services VIC Mr John Mullen 9 2 22.2% 47 The a2 Milk Company Consumer Staples NZ Mr David Hearn 5 2 40.0% 91 The Star Entertainment Group 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 Transurban 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 Vicinity Centres Real Estate VIC Mr Trevor Gerber 9 3 33.3% 98 Viva Energy Group Energy VIC Mr Robert Hill 7 2 28.6% 8 Wesfarmers Limited Consumer Discretionary WA Mr Michael Chaney AO 9 4 44.4% 4 Westpac 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 Woodside Petroleum 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 Worley Limited Energy NSW Mr John Grill AO 10 3 30.0% 41 Xero 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.