AUB Group Limited Annual Report 2023

DIRECTORS’ REPORT YEAR ENDED 30 JUNE 2023

BOARD OF DIRECTORS Your Directors submit their report for the year ended 30 June 2023. The names and details of the Company’s Directors in office during the financial year and until the date of this report are as follows. Directors were in office for this entire period unless otherwise stated.

David C. Clarke LLB, MAICD Independent Non-Executive Chair Appointed: Non-Executive Director from 3 February 2014; Chair from 26 November 2015 Board Committees: Board Audit & Risk, Nomination (Chair), Remuneration & People Background and experience: David Clarke was Chief Executive Officer of Investec Bank (Australia) Limited from 2009 to 2013. Prior to joining Investec Bank, he was the CEO of Allco Finance Group and a Director of AMP Limited, following five years at Westpac Banking Corporation where he held a number of senior roles, including Chief Executive of BT Financial Group. David has 40 years’ experience in investment banking, funds management, property and retail banking. He was previously employed at Lend Lease Corporation Limited where he was an Executive Director and Chief Executive of MLC Limited. David is the Chair of Charter Hall Group Limited, Fisher Funds Management Limited and Resolution Life Australasia Limited. Directorships of other listed entities (last 3 years): – Charter Hall Group Limited (April 2014 to present)

Michael P.C. Emmett B Com, H.Dip. Acc CA (SA) CEO and Managing Director Appointed: 11 March 2019 Board Committees: Nil Background and experience:

Mike Emmett is a Director of various companies within the Group, including Tysers Insurance Brokers Limited. Prior to joining AUB Group, he was Group CEO for Cover-More, previously an ASX-listed global travel insurer and now part of the Zurich Group. Earlier, Mike was QBE Group Executive of Operations and EY Managing Partner for Financial Services Advisory. Prior to moving to Australia, Mike held senior roles in Finance and Consulting in the UK and South Africa. Directorships of other listed entities (last 3 years): – 1ST Group Limited (January 2019 to May 2021)

AUB GROUP ANNUAL REPORT 2023

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