Mr Tilbrook has been a Non-executive Director since August 2013. He is Chair of the Board Audit and Risk Committee and member of the Safety, Health, Environment, Community and Security Committee and the Nominations Committee. He is also a Director of GPT Group and Woodside Petroleum, Director of the Bell Shakespeare Company, former Director of Aurizon Holdings and Fletcher Building and former Executive Director of Wesfarmers Limited.

Mr Broomhead is a Director of BHP Group Limited and Plc and a former Chairman of Asciano Limited. He is a Director of the Walter and Eliza Hall Institute and Council Member of Opportunity International Australia.

Ms Moses is a Director of Boral Limited, Charter Hall Group, Snowy Hydro Limited, and Sydney Symphony Limited, a Fellow of the Senate of Sydney University, and Chair of the NSW Artform Board for Dance and Physical Theatre. She is a former Director of Sydney Dance Company, 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 and Water Ombudsman (Victoria) Limited. Ms Moses is Chair of the Safety, Health, Environment, Community and Security Committee, and member of the Human Resources and Compensation Committee.

Ms Gibson is co-founder and Chairman of Ice Mobility, Director of Aerial Technologies Inc., NASDAQ-listed VOXX International Corporation and ORBCOMM Inc., a board member of Consumer Technology Association, and Chairman of the Consumer Technology Association Foundation, both not-for-profit organisations. She is the founder and former CEO of Brightstar US. Ms Gibson is Chair of the Innovation and Technology Committee and member of the Human Resources and Compensation Committee.

Ms Brenner has is a Director of Origin Energy Limited, Qantas Airways Limited and Woolworths Group Limited and former Director of Neverfail Australia Ltd, Treasury Corporation of NSW Federal Airports Corporation and Growthpoint Properties Australia Limited. She is also the former Managing Director of Investment Banking at Investec Bank (Australia) Ltd and a former member of the Takeovers Panel. Ms Brennerhas is Chair of the Human Resources and Compensation Committee and member of the Board Risk Committee.

Mr Boon is Chairman and Non-executive Director of SGX-ST-listed Global Investments Limited, Chairman of Allgrace Investment Management Private Limited, and Chairman of Singapore Consortium Investment Management Limited. Boon is an external Director of China Huadian Corporation Ltd and China Baowu Steel Group Corporation Ltd. Previously, he was a Senior Advisor to Temasek International Advisors Pte Ltd, and Non-executive Director of Singbridge Holdings Pte Ltd, Singbridge International Singapore Pte Ltd and SinoSingapore Guangzhou Knowledge City Investment and Development Company. Mr Boon is a member of the Innovation and Technology Committee and Board Risk Committee.

Mr Beevers is also a Director of Syrah Resources Limited and former Director of QUT Bluebox, the commercialisation arm of the Queensland University of Technology. Mr Beevers is a member of the Safety, Health, Environment, Community and Security Committee, the Innovation and Technology Committee.

Mr Gandhi joined Orica in July 2020 after spending 26 years with German chemical company BASF SE, the global leader in the chemical industry. During his tenure with BASF, he held senior marketing, commercial, business leadership and director roles, in India, Germany, Japan, Singapore and Hong Kong. Most recently, Mr Gandhi was an Executive Director of BASF SE and Head of Asia Pacific as well as Head of Global Chemicals Segment (Intermediates & Petrochemicals) based out of Hong Kong. His Professional Career Summary includes: 2020 - Group Executive & President - Australia Pacific Asia, Orica Limited; 2014 - 2019 - Member of the Board of Executive Directors of BASF SE, responsible for the region Asia Pacific headquartered in Hong Kong and the Chemicals Segment consisting of the divisions Petrochemicals and Intermediates headquartered in Ludwigshafen, Germany; 2010 - President, Intermediates, BASF SE, Ludwigshafen, Germany; 2008 - Senior Vice President, Regional Business Unit, Petrochemicals Asia Pacific, BASF South East Asia Pte. Ltd., Singapore; 2006 - Vice President, Business Management, Intermediates, BASF Japan Ltd., Tokyo, Japan; 2003 - Director, Regional Business Management, Diols & Polyalcohols, BASF East Asia Regional Headquarters Ltd., Hong Kong; 2001 -Manager, Regional Marketing, Intermediates, BASF Japan Ltd., Tokyo, Japan; 2000 - Product Manager, Intermediates, BASF Aktiengesellschaft (since January 14, 2008 BASF SE), Ludwigshafen, Germany; 1993 - Marketing Executive, Intermediates, Inorganics & Basic Chemicals, BASF India Limited, Mumbai, India; 1993 - Reliance Industries Limited, Strategy; and 1991 - Deepak Nitrite Limited, Marketing.

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