HM

Harry McCann

Mr. McCann has Board experience with some of Australia's companies. He is a former corporate lawyer and experienced Chairman and Director of listed private and government companies, and government agencies. In his roles as Chairman of the Board and Chair of the People, Culture, Nomination and Remuneration Committee, his experienced leadership promotes a cohesive, constructive challenge and oversight environment. Mr. McCann's expertise in shaping culture (including through organizational and remuneration design), public policy, social performance and stakeholder engagement, enables him to bring insights in these areas. Previously, Mr. McCann served as Chairman of Macquarie Group and Macquarie Bank Limited (from December 1996 to March 2016), Chairman of Origin Energy Limited from (January 2000 to October 2013), Chairman of the Sydney Harbour Federation Trust (from June 2001 to June 2010 and from June 2015 to June 2018), Director of Bluescope Steel Ltd from (May 2002 to April 2013), Director of E&P Financial Group Ltd (from February 2020 to November 2021) and Chairman of China Matters (from November 2018 to December 2023). He was also a Director of the United States Studies Centre at the University of Sydney (from June 2010 to June 2020) and was a Trustee of the Sydney Opera House (from January 2018 to December 2023). He has served as a Member of Champions of Change Founding Group (since April 2010), Chairman of Sydney Harbour Foundation Management (since August 2015), Director of Australian Haydn Ensemble (since December 2020), Chair and Board Advisor of Blueprint Institute (since June 2022) and Director of Billard Leece Partnership Pty Limited (since October 2024). Mr. McCann practised as a commercial lawyer as a partner of Allens Arthur Robinson from 1970 to 2004 and was Chairman of Partners from 1995 to 2004. He was made an Officer of the Order of Australia for services to business, corporate governance and gender equality in January 2020. He is member of Risk Commitee and chair of Disclosure Commitee and People and Culture Committee.

Holding

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
27/02/251,150,0001,120,0000N/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
27/02/25
Sell
30,000$30.430$912,900On-market trade
29/09/21
Exercise
990,000$0.850$841,500Exercise of options
29/09/21
Buy
990,000$0.850$841,500Exercise of options