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BOARD MEMBERS AFFILIATED WITH Robert Gordon Westphal B.Com.(UNSW), F.C.A., FFin, M.A.I.C.D.*

Non-Executive Independent Director, Chairman of Audit Committee, Member of Nomination Committee, Member of Remuneration Committee and Member of Risk Committee
AgeTotal Annual Compensation
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MOST CONNECTED PEOPLE TO Robert Gordon Westphal B.Com.(UNSW), F.C.A., FFin, M.A.I.C.D.

Michael John Hawker 59 Relationships
Robert Dobson Millner 57 Relationships
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Todd J. Barlow 29 Relationships
David John Fairfull 26 Relationships

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