AUB Group Limited Annual Report 2023

DIRECTORS’ REPORT YEAR ENDED 30 JUNE 2023

BOARD OF DIRECTORS (CONTINUED)

Richard D. Deutsch B Econ, FCA Independent Non-Executive Director Appointed: 3 November 2022

Peter G. Harmer Harvard Advanced Management Program Independent Non-Executive Director (from 22 July 2021) Appointed: 22 July 2021 Board Committees: Board Audit & Risk, Nomination, Remuneration & People Background and experience: Peter Harmer was previously Managing Director and Chief Executive Officer of Insurance Australia Group (IAG) Limited and is currently a Non-Executive Director of Commonwealth Bank of Australia Limited and nib holdings limited, and the Chair of Lawcover Insurance Pty Limited. Prior to IAG he was Chief Executive Officer of Aon Limited UK and a member of Aon’s Global Executive Board, and spent seven years as Chief Executive Officer of Aon’s Australian, New Zealand and Pacific operation. Peter has over 40 years’ experience in the industry spanning insurance, reinsurance broking, and insurance broking. He is a Non-Executive Director of Tysers Insurance Brokers Limited. Directorships of other listed entities (last 3 years): – Commonwealth Bank of Australia Limited (March 2021 to present) – nib holdings limited (July 2021 to present) – Insurance Australia Group Limited (November 2015 to November 2020)

Board Committees: Board Audit & Risk, Nomination, Remuneration & People (from 3 November 2022) Background and experience: Richard Deutsch was the Chief Executive Officer of Deloitte Australia from 2018 to 2021. Prior to the CEO role, Richard was the Managing Partner of the Audit & Advisory Practice and a member of the Global Audit & Advisory Leadership Team. Richard’s career also includes more than 25 years working with PwC, including nine years on PwC’s Australian executive. Richard is a Non-Executive Director of Bendigo & Adelaide Bank Limited. He is the Chair of the Movember Foundation and Chair of the Stephenson Mansell Group, a Champions of Change Coalition Convenor and Advisor to CEOs and Boards. Directorships of other listed entities (last 3 years): – Bendigo and Adelaide Bank Limited (September 2021 to present)

AUB GROUP ANNUAL REPORT 2023

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