Paul Masi Non Executive Chairman Joined Shaw and Partners as a Non Executive Director in Non Executive Chairman since December President and Chairman of Cerebral Palsy Alliance, Non Executive Director of Girls and Boys Brigade Ltd Previously CEO of Bank of America Merrill Lynch Australia, CEO of Austock Group. Allan Zion Co-Chief Executive Officer Joined Shaw and Partners in Member of the Board since Managing Director since September Earl Evans Co-Chief Executive Officer, Head of Wealth Management Joined Shaw and Partners in February Member of the Board since February Previously CEO and Head of Macquarie Banking and Financial Services, North America Previously Chairman of Macquarie Foundation, North America.

Dan Jowett Chief Operating Officer, Chief Financial Officer Joined Shaw and Partners in Member of the Executive Committee Previously at PwC in Sydney and KPMG in the UK. Mike Ryan Head of Equities Joined Shaw and Partners in July Member of the Executive Committee Previously Head of Equities and Operations for CIMB Australia; Head of Distribution for Morgan Stanley Australia.

Martin Crabb Chief Investment Officer Joined Shaw and Partners in Member of the Executive Committee Previously Executive Director of Macquarie Group.

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Geoff Carrick Head of Corporate Finance Joined Shaw and Partners in March Member of the Executive Committee Previously Head of Equity Capital Markets at CBA; Managing Director, ECM at RBS; Division Director at Macquarie Capital. Steven Arnison General Counsel, Head of Compliance Joined Shaw and Partners in Member of the Executive Committee. Leadership Research Corporate Institutional.

Shaw Stockbroking

Paul Masi Non Executive Chairman. Allan Zion Co-Chief Executive Officer. Earl Evans Co-Chief Executive Officer Head of Wealth Management.

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Simon Gray Company Secretary Legal and Compliance. Dan Jowett Chief Operating Officer Chief Financial Officer.

Mike Ryan Head of Equities. Martin Crabb Chief Investment Officer. Geoff Carrick Head of Corporate Finance. Steven Arnison General Counsel Head of Compliance.