AUB Group Limited Annual Report 2023

DIRECTORS’ REPORT YEAR ENDED 30 JUNE 2023

BOARD OF DIRECTORS (CONTINUED)

Andrew J. Kendrick Independent Non-Executive Director Appointed: 27 January 2023

Paul A. Lahiff BSc Agr, GAICD Independent Non-Executive Director Appointed: 1 October 2015 Board Committees: Board Audit & Risk, Nomination, Paul Lahiff was previously Managing Director of Mortgage Choice Limited (2003 - 2009) and prior to that was CEO and an Executive Director of Heritage Bank and Permanent Trustee and held senior roles in Westpac in Sydney and London. Paul is the Chair of Harmoney Corp Limited, 86400 Holdings Limited and NESS Super, and Lead Independent Director of Sezzle Inc. He is also the Chair of the Steering Committee for ISO 20022 Migration for the Australian Payments System. Directorships of other listed entities (last 3 years): – Sezzle Inc. (May 2019 to present) – Harmoney Corp Limited (February 2021 to present) Remuneration & People (Chair) Background and experience:

Board Committees: Board Audit & Risk, Nomination, Remuneration & People (from 27 January 2023) Background and experience: Andrew Kendrick is a former Non-Executive Director of Lloyd’s of London, Lloyd’s Market Association and Russian Reinsurance Co. He has more than 40 years’ experience in the insurance industry in the UK, Europe and Bermuda. Andrew’s executive career includes leadership positions with Chubb and Ace, culminating in the role of President & Chairman, Chubb European Group. He began his career at Sturge Syndicate 210, and held a number of senior underwriting positions with Ockham Underwriting. Andrew is the Chair of Everest Insurance (Ireland) DAC and the Chair of Tysers Insurance Brokers Limited. Directorships of other listed entities (last 3 years): – Nil

AUB GROUP ANNUAL REPORT 2023

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