| Mr. Urs Beat Meyerhans |
Chief Executive Officer, Managing Director, Executive Director |
| Mr. Calin Scott |
Group Chief Financial Officer |
| Mr. Ritesh Patel |
Chief Information Officer |
| Mr. Ernie Lagis |
General Counsel, Company Secretary |
| Mr. Craig D. Norwell |
Group General Manager, Sales - Australia, UK & Asia |
| Ms. Patricia Oliver |
Group General Manager - People and Performance |
| Ms. Caroline Sunaryo |
Group General Manager - Supply Chain and Innovation |
| Ms. Julie Webster |
Group General Manager - Marketing |
| Ms. Bernadette Josephine Mary Inglis |
Non-Executive Independent Chairman of the Board |
| Mr. Richard James Thornton |
Non-Executive Deputy Chairman of the Board |
| Mr. Brett Draffen |
Non-Executive Independent Director |
| Mrs. Patria Maija Mann |
Non-Executive Independent Director |
| Dr. John Francis Mulcahy |
Non-Executive Independent Director |
(20min delay)
