Percentage of female directions on ASX 100 companies Alphabetic by company

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1 % 83 Adelaide Brighton Materials SA Mr Leslie Hosking % 24 AGL Energy Limited Utilities NSW Mr Graeme Hunt % 60 Alumina Limited Materials VIC Mr John Pizzey % 18 Amcor Limited Materials VIC Mr Graeme Liebelt % 29 AMP Limited Financials NSW Ms Catherine Brenner % 4 ANZ Banking Group Limited Financials VIC Mr David Gonski AC % 47 APA Group Utilities NSW Mr Michael Fraser % 30 Aristocrat Leisure Consumer Discretionary NSW Mr Ian D Blackburne % 38 ASX Limited Financials NSW Mr Rick Holliday-Smith % 59 Auckland International Industrials NSW Sir Henry van der Heyden % 42 Aurizon Holdings Limited Industrials QLD Mr Tim Poole % 64 Ausnet Services Limited Utilities VIC Mr Peter Mason AM % 71 Bank of Queensland Financials QLD Mr Roger Davis % 68 Bendigo and Adelaide Bank Financials VIC Mr Robert Johanson % 3 BHP Billiton Limited Materials VIC Mr Ken Mackenzie % 57 Bluescope Steel Limited Materials VIC Mr John Bevan % 49 Boral Limited Materials NSW Dr Brian Clark % WOB Pty Ltd - Data current as at 31st January. Ref: 1

2 % 23 Brambles Limited Industrials NSW Mr Stephen Johns % 99 BT Investment MNGMNT Financials NSW Mr James Evans % 52 Caltex Australia Energy NSW Mr Stephen Gregg % 100 Carsales.com Limited Information Technology VIC Mr Jeffrey Browne % 56 Challenger Limited Financials NSW Mr Peter Polson % 21 Cimic Group Limited Industrials NSW Mr Marcelino Verdes % 65 Coca-Cola Amatil Consumer Staples NSW Ms Ilana Atlas % 44 Cochlear Limited Health Care NSW Mr Roderic Holliday-Smith % 1 Commonwealth Bank Financials NSW Ms Catherine Livingstone AO % 53 Computershare Limited Information Technology VIC Mr Simon Jones % 51 Crown Resorts Limited Consumer Discretionary VIC Mr John H Alexander % 6 CSL Limited Health Care VIC Prof. John Shine % 80 CYBG Plc Financials NSW Mr Jim Pettigrew % 43 Dexus Units FP Stapled Real Estate NSW Mr Richard Sheppard % 92 Domino PIZZA Enterpr Consumer Discretionary QLD Mr Jack Cowin % 89 Downer Edi Limited Industrials NSW Mr Michael Harding % 78 Evolution Mining Limited Materials NSW Mr Jake Klein % WOB Pty Ltd - Data current as at 31st January. Ref: 2

3 % 58 Fisher & Paykel Health Care NSW Mr Tony Carter % 73 Fletcher Building Materials VIC Sir Ralph Norris % 79 Flight Centre Travel Consumer Discretionary QLD Mr Gary Smith % 27 Fortescue Metals Group Materials WA Mr Andrew Forrest AO % 28 Goodman Group Real Estate NSW Mr Ian Ferrier % 48 GPT Group Real Estate NSW Mr Rob Ferguson % 75 Harvey Norman Consumer Discretionary NSW Mr Gerry Harvey % 98 Healthscope Limited Health Care VIC Ms Paula Dwyer % 82 Iluka Resources Materials WA Mr Greg Martin % 63 Incitec Pivot Materials VIC Mr Paul Brasher % 20 Insurance Australia Financials NSW Ms Elizabeth Bryan AM % 96 IOOF Holdings Limited Financials NSW Mr George Venardos % 41 James Hardie Industries Materials NSW Mr Michael Hammes % 84 Janus Henderson Financials NSW Mr Richard Gillingwater % 46 Lendlease Group Real Estate NSW Mr David Crawford AO % 87 Link Admin HLDG Information Technology NSW Mr Michael Carapiet % 86 MACQ Atlas Roads Group Industrials NSW Ms Nora Scheinkestel % WOB Pty Ltd - Data current as at 31st January. Ref: 3

4 % 10 Macquarie Group Limited Financials NSW Mr Peter H Warne % 74 Magellan Financial Group Limited Financials NSW Mr Brett Cairns % 50 Medibank Private Limited Financials VIC Ms Elizabeth Alexander AM % 94 Mineral Resources Materials WA Mr Peter Wade % 55 Mirvac Group Stapled Securities Real Estate NSW Mr John Mulcahy % 5 National Aust. Bank Financials VIC Mr Kenneth Henry AC % 19 Newcrest Mining Materials VIC Mr Peter Hay % 97 Northern Star Materials WA Mr Bill Beament % 33 Oil Search Limited Energy NSW Mr RJ Lee % 61 Orica Limited Materials VIC Mr Malcolm Broomhead % 22 Origin Energy Energy NSW Mr Gordon Cairns % 91 Orora Limited Materials VIC Mr Chris Roberts % 77 Platinum Asset Management Financials NSW Mr Michael Cole % 54 Qantas Airways Industrials NSW Mr Leigh Clifford AO % 31 QBE Insurance Group Financials NSW Mr W. Marston Becker % 88 QUBE Holdings Limited Industrials NSW Mr Allan Davies % 32 Ramsay Health Care Health Care NSW Mr Michael S Siddle % WOB Pty Ltd - Data current as at 31st January. Ref: 4

5 % 40 REA Group Information Technology NSW Mr Hamish McLennan % 26 Resmed Inc Health Care NSW Mr Peter Farrell % 11 RIO Tinto Limited Materials VIC Mr Simon Thompson % 35 Santos Limited Energy VIC Mr Peter Coates AO % 14 Scentre Group Real Estate NSW Mr Brian M Schwartz AM % 62 Seek Limited Industrials VIC Mr Neil Chatfield % 72 Seven Group Holdings Industrials NSW Mr Kerry Stokes AC % 45 Sonic Healthcare Health Care NSW Prof. Mark Compton AM % 81 Soul Pattinson (W.H) Energy NSW Mr Robert Millner % 16 SOUTH32 Limited Materials VIC Mr David Crawford AO % 85 Spark Infrastructure Utilities NSW Dr. Doug McTaggart % 67 Spark New Zealand Telecommunication Services NSW Ms Justine Smyth % 37 Stockland Real Estate NSW Mr Tom Pockett % 17 Suncorp Group Limited Financials QLD Dr Zygmunt Switkoski AO % 25 Sydney Airport Industrials NSW Mr Trevor Gerber % 36 Tabcorp Holdings Limited Consumer Discretionary VIC Ms Paula Dwyer % 8 Telstra Corporation Telecommunication Services VIC Mr John P Mullen % WOB Pty Ltd - Data current as at 31st January. Ref: 5

6 % 69 The a2 Milk Company Consumer Staples NZ Mr David Hearn % 70 The Star Entertainment Group Consumer Discretionary QLD Mr John O'Neill AO % 66 TPG Telecom Limited Telecommunication Services NSW Mr David Teoh 5 0 0% 13 Transurban Group Industrials VIC Mr Lindsay Maxsted % 34 Treasury Wine Estate Consumer Staples VIC Mr Paul Rayner % 39 Vicinity Centres Real Estate VIC Mr Peter Hay % 7 Wesfarmers Limited Consumer Staples WA Mr Michael Chaney AO % 15 Westfield Corp Real Estate NSW Sir Frank P Lowy AC % 2 Westpac Banking Corp Financials NSW Mr Lindsay Maxsted % 76 Whitehaven Coal Energy QLD The Hon. Mark Vaile % 90 Wisetech Global Limited Information Technology NSW Mr Charles Gibbon % 12 Woodside Petroleum Energy WA Mr Michael Chaney AO % 9 Woolworths Group Limited Consumer Staples NSW Mr Gordon Cairns % 95 Worleyparsons Limited Energy NSW Mr John Grill AO % 93 Xero Limited Information Technology NZ Mr Graham Smith % TOTAL % WOB Pty Ltd - Data current as at 31st January. Ref: 6

Percentage of female directors on ASX 200 companies By percentage of female directors

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