Ms DeGrazio is currently the Senior Vice President, Global Financial Operations at News Corp responsible for global accounting and financial reporting. Prior to joining News Corp, she spent 15 years in the audit practice of PricewaterhouseCoopers servicing entertainment and media clients.

Ms Lambert has business and leadership experience at the senior executive and board level with more than 25 years of financial management and accounting experience, including over 15 years specialising in the property industry. Ms Lambert was CFO at Valad then 151 Property for 13 years, and prior to this was a director at PwC specialising in audit, capital raisings and acquisitions and disposals. Directorships of listed entities, current and recent (last three years) held by her is as Director of BlueScope Steel Limited (since September 2017), Director of NEXTDC Limited (since October 2019). She is a Member of the Human Resources Committee

Mr Miller was appointed Executive Chairman Australasia of News Corp Australia in November 2015. He has over 25 years' experience working in senior executive roles in the media industry, most recently as the CEO of APN News and Media (now HT&E). Mr Miller was previously the Regional Director for News Limited in New South Wales, the Managing Director of Advertiser News Media in South Australia, and News Limited's Group Marketing Director.

Mr Freudenstein is a former media executive with experience in Australian and international markets. He was Chief Executive Officer of Foxtel from 2011 to 2016, and previously CEO of News Digital Media (the digital division of News Limited) and The Australian newspaper. Mr Freudenstein was previously the Chief Operating Officer of British Sky Broadcasting. Directorships of listed entities, current and recent (last three years) held by him is as Director of Coles Group Limited (since November 2018) - Director Astro Malaysia Holdings Berhad (from September 2016 to August 2019). He is a Member of the Human Resources Committee.

Mr Wilson ahs more than 30 years' experience working across the information technology, recruitment and banking industries, Mr Wilson is a strategic leader who is passionate about building high performing teams and creating personalised experiences to help change the way the world experiences property. Prior to being appointed CEO, Mr Wilson was REA Group's Chief Financial Officer for four years and looked after all aspects of the Group's finance portfolio including strategy, M&A and operations, as well as REA Group's Financial Services businesses. Previously, Mr Wilson was Chief Financial Officer and Company Secretary of Chandler MacLeod Group. He has previously held positions with ANZ and KPMG across Australia, Asia and the UK. During his 15 years at ANZ, his roles included Chief Operating Officer of ANZ's Institutional and Investment Bank and Managing Director Retail Banking and International Partnerships Asia. Mr Wilson attends all Audit, Risk & Compliance Committee and Human Resources Committee meetings at the invitation of the Board/ Committee

Mr McLennan is an experienced media and marketing industry executive. He was Executive Chairman and Chief Executive Officer of Ten Network Holdings until July 2015 and, before that, Executive Vice President, Office of the Chairman, at News Corp. Previously, Mr McLennan was Global Chairman and CEO of Young & Rubicam, part of WPP, one of the world's largest communications services group. Directorships of listed entities, current and recent (last three years) held by him are as Chairman of HT&E Limited (since October 2018) - Vice Chairman of Magellan Financial Group (joined March 2016, Vice Chairman since June 2019)- Director of Scientific Games Corp (since November 2020) - Director of iProperty Group Pty Ltd (from February 2016 to February 2019) (delisted). He is a Member of the Human Resources Committee.

Ms Fellows is a digital media executive with experience in real estate, technology and communications across Australian and international markets. Ms Fellows is President of Global Digital Real Estate for News Corp, responsible for driving the strategy and growth of its digital real estate interests. Ms Fellows was previously the Chief Executive Officer of REA Group where she drove the rapid expansion of the digital real estate business in Australia and Asia, as well as leading the company's investments in India and North America. She has also held the positions of Executive General Manager of Communication Management Services at Australia Post, President, Asia Pacific at Microsoft and Chief Executive Officer of Microsoft Australia. She is a Director of Hemnet Group AB (since November 2020). Ms Fellows attends all Human Resources Committee meetings at the invitation of the Board/Committee.

Mr Dowling is Chief Executive Officer of the Jellis Craig Group, a leading real estate business based in Melbourne, Australia. He assumed the role in June 2011 and is responsible for overseeing the growth, risk management, and long-term strategic direction of the group. Prior to this, Mr Dowling was the Head of Real Estate, Business Banking at Macquarie Bank Limited. He commenced his career with National Australia Bank across various divisions of the bank. He is Chair of the Human Resources Committee

Ms Rosmarin is CEO of Optus and Consumer Australia. She has experience in banking, risk management and regulated markets. She currently serves as a nonexecutive director on the boards of Openpay Group Ltd and Airtel Africa plc. Prior to joining Optus, She spent 14 years with Commonwealth Bank of Australia where she held several senior positions, most recently as Group Executive of Institutional Banking and Markets. She also spent time as a management consultant and in an enterprise software company and at a venture-backed software start-up. She is also a member of Risk & Compliance Committee.

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