AUB Group Limited Annual Report 2023

DIRECTORS’ REPORT YEAR ENDED 30 JUNE 2023

BOARD OF DIRECTORS (CONTINUED)

Robin J. Low B Com, FCA, GAICD Independent Non-Executive Director Appointed: 3 February 2014 Board Committees: Board Audit & Risk (Chair), Nomination, Remuneration & People Background and experience: Robin Low was a partner at PricewaterhouseCoopers. She has over 30 years’ experience in financial services, particularly insurance, and specialises in assurance and risk management. She is a Director of Appen Limited, IPH Limited and Marley Spoon SE. Robin also serves on the boards of not-for-profit organisations: Guide Dogs NSW/ACT and the Sax Institute. Robin is a member of the audit committee of the University of New South Wales, and is a past Deputy Chair of the Auditing and Assurance Standards Board and past member of Australian Reinsurance Pool Corporation. Directorships of other listed entities (last 3 years):

Cath L. Rogers C FA, B Com, MBA, GAICD Independent Non-Executive Director Appointed: 3 May 2018 Board Committees: Board Audit & Risk, Nomination, Remuneration & People Background and experience: Cath Rogers is a partner at Antler, a global early-stage venture capital firm. She is a member of the Commercialisation Committee of the Heart Research Institute and was previously a Non-Executive Director of fintech Digital Wallet Pty Limited which trades as Beem It (2018-2021) and McGrath Limited (2016-2018). Cath has a background in financial services, private equity and venture capital both in Australia and overseas including with AirTree Ventures, Anchorage Capital Partners, Masdar Capital and Credit Suisse. Directorships of other listed entities (last 3 years): – Nil

– IPH Limited (September 2014 to present) – Appen Limited (October 2014 to present) – Marley Spoon AG (January 2020 to present)

AUB GROUP ANNUAL REPORT 2023

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