AUB Group Limited Annual Report 2023

DIRECTORS’ REPORT YEAR ENDED 30 JUNE 2023

REMUNERATION REPORT OVERVIEW This Remuneration Report for the financial year ended 30 June 2023 has been prepared in accordance with section 300A of the

Corporations Act and has been audited as required by section 308(3C) of the Corporations Act. Terms used in this Remuneration Report are defined in the Glossary within Section 7 of this report.

List of KMPs – Reporting Period Table 1 below outlines the KMP during the Reporting Period.

Name

Position

Term as KMP

Non-Executive Directors David Clarke

Chair; Non-Executive Director

Full financial year

Richard Deutsch

Non-Executive Director

From 3 November 2022

Peter Harmer

Non-Executive Director

Full financial year

Andrew Kendrick

Non-Executive Director

From 27 January 2023

Paul Lahiff

Non-Executive Director

Full financial year

Robin Low

Non-Executive Director

Full financial year

Cath Rogers

Non-Executive Director

Full financial year

Executive KMP Michael Emmett

Chief Executive Officer and Managing Director

Full financial year

Mark Shanahan

Chief Financial Officer

Full financial year

Contents This Remuneration Report is set out in the following sections: Section 1 – Group Executive Remuneration Framework Section 2 – How variable remuneration is structured Section 3 – Remuneration Outcomes and Alignment to Performance Section 4 – Remuneration Governance Section 5 – Non-Executive Director Remuneration Section 6 – Statutory Remuneration Tables and Data Section 7 – Glossary of terms commonly used in this Remuneration Report

AUB GROUP ANNUAL REPORT 2023

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