AUB Group Limited Annual Report 2023

DIRECTORS’ REPORT YEAR ENDED 30 JUNE 2023

INTERESTS IN THE SHARES AND RIGHTS OF THE COMPANY Details of shares and rights held by Directors and KMPs are set out in the Remuneration Report.

DIRECTORS’ MEETINGS The number of Directors’ meetings held (including meetings of Committees of Directors) and attendance of Directors during the year ended 30 June 2023 is as follows:

Board Scheduled

Board Unscheduled

Board Audit & Risk Committee

Remuneration & People Committee

Nomination Committee

Director

Attended Held 1

Attended Held 1

Attended Held 1

Attended Held 1

Attended

Held 1

David Clarke

8 8 5 8 4 8 8 8

8 8 5 8 4 8 8 8

10 10

10 10

6 6 4 6 3 6 6 6

6 6 4 6 3 6 6 6

8 8 5 8 3 8 8 8

8 8 5 8 3 8 8 8

4 4 3 4 2 4 4 4

4 4 3 4 2 4 4 4

Michael Emmett 2 Richard Deutsch 3

5

5 7 3 7 9 7

Peter Harmer

10

Andrew Kendrick 4

4

Paul Lahiff Robin Low Cath Rogers

10 10 10

1 The number of meetings held during the time the Director was a member of the Board or of the relevant Committee. 2 Michael Emmett was not a member of any Committee and attended Committee meetings as an invitee. 3 Richard Deutsch was appointed as a Director on 3 November 2022. 4 Andrew Kendrick was appointed as a Director on 27 January 2023.

COMPANY SECRETARIES Richard H. Bell BBus, LLB, B.Comm (Law) (Chief Legal & Risk Officer and Company Secretary)

Richard Bell joined AUB Group on 15 June 2021 as Group General Counsel and was appointed Company Secretary on 29 June 2021 and Chief Legal & Risk Officer on 22 November 2022. Before joining AUB Group, he was General Counsel (Corporate) & Group Company Secretary at Aristocrat Leisure Limited and previously in private practice specialising in Mergers & Acquisitions at Allens Linklaters.

Elizabeth M. McGregor BA, MBA, FGIA, FCIS, GAICD (Joint Company Secretary)

Elizabeth McGregor joined AUB Group on 1 October 2021 and was appointed Joint Company Secretary on 29 October 2021. She was previously company secretary of a number of ASX listed entities, through her work with the professional services companies Automic Group and Mertons Corporate Services.

AUB GROUP ANNUAL REPORT 2023

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