Meetings of Directors The number of meetings of the Company’s board of directors held during the year ended 30 June 2022, and the number of meetings attended by each director were: No. of meetings eligible to attend No. of meetings attended S. Cole 1 1 P. Skinner (Chair) 10 10 A. Young 10 10 F. Romano 10 10 J. Ryan 10 6 M. Lendich 10 10 R. Thomas 10 10 T. Ceravolo 10 10 Meetings of Audit, Finance and Risk Committee (AF&RC) The number of meetings of the committee held during the year ended 30 June 2022, and the number of meetings attended by each member were: No. of meetings eligible to attend No. of meetings attended R. Thomas (Chair) 5 5 A. Young 5 5 P. Skinner 5 3 Meetings of Nominations & Remuneration Committee The number of meetings of the committee held during the year ended 30 June 2022, and the number of meetings attended by each member were: No. of meetings eligible to attend No. of meetings attended S. Cole 1 1 A. Young 3 3 F. Romano 3 3 P. Skinner (Chair) 2 2 Meetings of Master Planning Committee The number of meetings of the committee held during the year ended 30 June 2022, and the number of meetings attended by each member were: No. of meetings eligible to attend No. of meetings attended F. Romano (Chair) 7 7 A. Young 7 6 J. Ryan 7 5 M. Lendich 7 7 P. Skinner 7 5 S. Cole 1 1 17
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