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BOARD MEMBERS AFFILIATED WITH Sally Anne Majella Pitkin Ph.D.(Governance), LLM, LLB, FAICD*

Independent Non-Executive Director, Chairman of Human Resources & Remuneration Committee, Member of Audit & Risk Committee and Member of Nomination Committee
AgeTotal Annual Compensation
*Data is at least as current as the most recent Definitive Proxy.

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MOST CONNECTED PEOPLE TO Sally Anne Majella Pitkin Ph.D.(Governance), LLM, LLB, FAICD

Anne Maree McDonald 62 Relationships
Michael Carapiet 43 Relationships
Diana Jane Eilert 38 Relationships
Glen Francis Boreham 29 Relationships
John Atkin 24 Relationships

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