Mr Sutcliffe has international corporate experience as CEO of two ASX Top 100 companies and has experience with businesses operating in North America and Europe with trading relationships in Asia. He previously held positions with Baker McKenzie, London and Sydney, Sims Metal Management Limited and associated companies (including Group CEO), and Interim Managing Director & CEO of CSR Limited. His directorships of listed entities within the past three years, other directorships and offices (current and recent)includes Director of Amcor Limited (since October 2009), Chairman of CSR Limited (July 2011 to May 2018) and Director (December 2008 to May 2018), Member of Advisory Board of Veolia Environmental Services Australia (since June 2010), Member of Australian Rugby League Commission Limited (February 2012 to March 2017).

Mr Liebelt is Director of ANZ Banking Group Limited since July 2013 and Director of the Australian Foundation Investment Company Ltd since June 2012. He was the Managing Director and CEO of Orica Limited from 2005 to 2012 and Executive Director of Orica Limited from 1997 to 2012. He has also held a number of senior roles, including CEO of Orica Mining Services from 2000 to 2005.

Mrs Guerra has held senior executive positions in Europe, including President and Director General of Colgate Palmolive France and Chairman and Managing Director of Colgate Palmolive UK Ltd. Mrs Guerra is currently a Director of Davide Campari-Milano S.p.A and Electrocomponents PLC. Mrs Guerra was formerly a Non-Executive Director Paysafe PLC, Inchcape PLC, Samlerhuset BV and Swedish Match AB. Mrs Guerra is based in Switzerland.

Dr Meyer was the Chairman of the Board of Ciba Ltd from 2000 to 2009. He was also Chief Executive Officer of that company between 2001 and 2007. From 1995 until 2000, Dr Meyer was Executive Vice President of ABB Ltd and a member of that group's executive committee. Until April 2013, Dr Meyer was a Director of Zurich Financial Services and was, until the end of 2011, a member of the executive committee and the foundation Board of the International Institute for Management Development, IMD, in Lausanne, Switzerland. Dr Meyer is a former Director of Bracell Limited. He was Director of Bracell Limited (formerly Sateri Holdings Ltd) (June 2014 - October 2016).

Mr Delia was an Associate Principal of McKinsey & Company based in New York and also held senior commercial roles in American National Can Co., based in New Jersey.

Mr Long is the retired Chief Executive Officer of MillerCoors, LLC. Prior to the 2008 merger of Miller and Coors, he was CEO of Miller Brewing Company. During 17 years at The Coca-Cola Company, he held positions, including in Strategic Marketing Global Brands, President of Coca-Cola's Great Britain & Ireland business and President of the Northwest Europe Division. Before Coca-Cola, he worked for The Interpublic Group at McCann- Erickson Advertising. Mr Long is a Non-Executive Director and member of the Compensation and Governance Committees of Wolverine World Wide, Inc.

No Profile Reported in Annual Report.

No Profile Reported in Annual Report.

No Profile Reported in Annual Report.

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