Ann: Escrow Arrangement, page-6

Ms Brown is the co-founder of Dicker Data and currently serves as Non-Executive Director of the company. Fiona has been involved with the business since it started in 1978 and has been a director of the company since 1983. As a Non-Executive Director, Fiona brings her knowledge and experience in the IT distribution industry for over 40 years, of which the first 26 years was in the role of General Manager of the business. She is a Member of the Risk Management Committee and a Member of the People and Culture Committee.

Buyer who paid $12.1m for Paddington’s prettiest house revealed
https://www.copyright link/property/residential/dicker-data-co-founder-buys-paddington-s-prettiest-house-for-12-1m-20241114-p5kqqw

However, if Ms Brown is feeling crowded in the terrace-lined streets of Paddington, she has her sprawling Southern Highlands estate Corterre Park to retreat to.
https://www.realestate.com.au/sold/property-house-nsw-mittagong-106584043


From https://www.crn.com.au/news/2025/distributor/dicker-data-results-fy24

As I stand here today, our company remains on a steady and successful course, and for our entire team, our operations remain very much business as usual,” she added.

“My role as executive chair is to steward this continuity, ensuring we build on our strengths with discipline and focus. In doing so, we will continue to deliver against our long-term strategy and vision through a discipling approach to capital allocation.”

Brown also noted the company is now actively considering the addition of a non-executive director to its board. This will be to further enhance the company’s corporate governance framework, bringing fresh perspectives and expertise to complement its existing strengths.

In ending her address to shareholders, Brown said she is “fully aligned and committed” to preserving Dicker Data’s culture of innovation and growth, supporting the executive leadership team and delivering value with integrity.