Mr Stokes is the Managing Director and Chief Executive Officer of Seven Group Holdings Limited (SGH). He has been an executive director of SGH since February 2010 and CEO since 2015. SGH and its associated entities hold a relevant interest in Boral of 69.6% as at 30 July 2021. Mr Stokes is Chairman of Coates Hire and a Director of WesTrac, Beach Energy and Seven West Media. He is Chairman of the National Gallery of Australia and is an Officer of the Order of Australia. He is also a member of the International Olympic Committee Education Commission. His previous roles include Chairman of the National Library of Australia, member of the Prime Ministerial Advisory Council on Veterans' Mental Health, and Founding Chair Headspace, National Youth Mental Health Foundation. He is a member of the Health, Safety & Environment Committee and the Remuneration & Nomination Committee.

Ms Moses is a Director of Orica Limited, Charter Hall Group, Snowy Hydro and Sydney Symphony Limited, and a Fellow of the Senate of Sydney University. Ms Moses was previously a Director of SAS Trustee Corporation, Australia Pacific LNG Pty Limited, Origin Energy Limited, Contact Energy Limited, Energia Andina S.A., Australian Energy Market Operator Ltd, VENCorp and Energy, Water Ombudsman (Victoria) Limited and Sydney Dance Company. Ms Moses has more than 30 years' experience in the energy industry spanning oil, gas, electricity and coal and upstream production, and supply and downstream marketing operations. This experience has been gained both within Australia and overseas. Ms Moses is a member of the Audit & Risk Committee and Chairman of the Health, Safety & Environment Committee.

Mr Richards Mr Richards is a nominee director of Seven Group Holdings Limited (SGH) and has previously served as non-executive director of BLD from 28/09/2020 to 27/10/2020.

Mr Rayner is the Chairman of Treasury Wine Estates Limited, a Director of Qantas Airways Limited and a Director of the Murdoch Children's Research Institute. He was previously a Director of Centrica plc, a UK-listed company. He brings to the Board experience relevant to Boral. He has worked in the fields of finance, corporate transactions and general management in the consumer goods, manufacturing and resources industries. His last executive role was Finance Director of British American Tobacco plc, based in London from January 2002 to 2008. Mr Rayner is Chairman of the Audit & Risk Committee.

Mr Sindel is Chairman of Orora Limited, and a Director of Mirvac Group. He was formerly the Managing Director and Chief Executive Officer of CSR Limited for 8 years from 2011 until 2019. Mr Sindel brings to the Board experience obtained from executive management and leadership positions, principally from his 30-year career in construction materials and building products, both in Australia and the United Kingdom. He has insights in manufacturing, sales and marketing in B2B environments, and strategic management. He also has a deep understanding of how to successfully navigate through market cycles Mr Sindel is Chairman of the Remuneration & Nomination Committee.

Mr Johnson is an experienced non-executive Director and currently serves as Chairman of The Hospitals Contribution Fund of Australia Ltd (HCF) and is an independent Director of Goodman Group. He was until recently Chairman and a Director of G8 Education Limited and was formerly an independent Director of CocaCola Amatil Limited and Westfield Corporation Limited. He is also a director of Aurecon Limited and The Smith Family, an independent member of the Board of Corrs Chambers Westgarth and a Councillor at UNSW Sydney. He previously held several senior leadership roles during his more than 20 years as a senior partner at PricewaterhouseCoopers ("PwC"), including as CEO of PwC Australia from 2008 to 2012, and positions as Deputy Chairman PwC Asia and member of PwC's Global Strategy Council.

Mr Todorcevski's 30-year executive career spans the oil and gas, logistics and steel building products sectors. Prior to joining Boral, Mr Todorcevski was on the Board of Adelaide Brighton Limited, where he served as both Chairman, and Deputy Chairman and Lead Independent Director. He started his career in the downstream building products arm of BHP Steel and held a number of executive roles with BHP's Petroleum business before being appointed the Chief Financial Officer (CFO) for Energy at BHP. He later joined Oil Search Limited as CFO with responsibility for all finance activities, strategy and planning, legal, IT and company secretarial functions. Mr Todorcevski was also previously the CFO of Brambles Limited. At Brambles, he led the $3 billion demerger of Recall Holdings, multiple global acquisitions and divestments, and a major cross-company transformation program He is a member of the Health, Safety & Environment Committee.

-

-

-

-

-

-