BRUCE PHILLIPS B Sc Hons Geology Chairman and Independen t Non Ex ecutiv e Dir ec t or Age 64 Bruc e P hil lips w as appoin t ed a non e x ecutiv e dir ec t or o f the C ompan y on 1 Augus t 2015 and became Chairman on 26 July 2016 f ol lo wing the 2016 Annual Gener al Mee ting Bruc e is a qualifed geoph ysicis t with mor e than 35 y e ars o f t echnical fnancial and managerial e xperienc e in the ener gy sec t or He f ounded Aus tr alian W orldwide Explor a tion Limit ed A SX A WE in 1997 and w as its M anaging Dir ec t or un til his r e tir emen t in 2007 He r e joined as a non e x ecutiv e dir ec t or in 2009 and held the position o f Chairman un til his r e tir e men t fr om the Boar d in No v ember 2017 He w as pr e viously Chairman o f P la tinum C apit al Limit ed Oc t ober 2009 June 2015 and a non e x ecutiv e dir ec t or o f A GL Ener gy Limit ed Augus t 2007 Sep t ember 2016 and Sunshine Gas Limit ed In January 2019 Bruc e w as appoin t ed as a non e x ecutiv e dir ec t or and Chairman o f Kar oon Ener gy Limit ed He is a member o f the P eople C ommitt ee RA J NARAN B Sc Chemis try B A M a thema tics M anaging Dir ec t or and Chie f Ex ecutiv e Of fc er Age 57 Appoin t ed M anaging Dir ec t or and Chie f Ex ecutiv e Of fc er on 20 July 2017 Ra j f ounded e L abAnaly tical Inc which oper a t ed an en vir onmen t al analy tical t es ting busines s in T e xas and Michigan un til it w as ac quir ed b y ALS in 2007 He w as appoin t ed t o le ad ALS US A En vir onmen t al busines s a t tha t time and gr e w his r ole o v er the subsequen t y e ars t o le ad the global Lif e Scienc es Division un til his appoin tmen t t o CE O in 2017 In Dec ember 2018 Ra j w as appoin t ed as a non e x ecutiv e dir ec t or t o R ede y e Apps Limit ed MEL BRIDGES B AppSc P hD F AICD Independen t NonEx ecutiv e Dir ec t or Age 68 Mel Bridges w as appoin t ed a non e x ecutiv e dir ec t or o f the C ompan y in 2009 He has o v er 35 y e ars e xperienc e f ounding and building in t erna tional lif e scienc e diagnos tic and medical de vic e c ompanies and c ommer cialising a wide r ange o f Aus tr alian t echnology He is Chairman o f Ov en tus Medical Limit ed ap poin t ed Oc t ober 2015 Mel w as pr e viously Chairman o f Alchemia Limit ed Sep t ember 2003 July 2013 and Ana t ar a Lif escienc es Limit ed Oc t ober 2014 16 M a y 2018 and a non e x ecutiv e dir ec t or o f Tis sue T her apies Limit ed M ar ch 2009 No v ember 2015 ImpediMed Limit ed Sep t ember 1999 No v ember 2013 and Benit ec Limit ed Oc t ober 2007 June 2014 He is a member o f the Audit and Risk and Sus t ainabilit y C ommitt ees GRANT M URDOCH M C O M Hons F AICD F C A Independen t NonEx ecutiv e Dir ec t or Age 67 Gr an t M ur doch w as appoin t ed a non e x ecutiv e dir ec t or o f the C ompan y in 2011 He w as f ormerly a P ar tner o f Erns t Y oung and Divisional Dir ec t or o f Erns t Y oung T r ans ac tion Advisory Servic es Limit ed in Queensland He has mor e than 37 y e ars o f char t er ed ac c oun t anc y e xperienc e specialising in mer gers ac quisitions t ak eo v ers c orpor a t e r es truc tur es and shar e is sues Gr an t is a non e x ecutiv e dir ec t or o f R ed bubble Limit ed ap poin t ed F ebruary 2016 OFX Gr oup Limit ed f ormerly O zF or e x Limit ed appoin t ed Oc t ober 2013 and L ynas C orpor a tion appoin t ed Oc t ober 2017 He is Chairman o f the Ende a v our F ounda tion Chal lenge F und a sena t or o f the Univ ersit y o f Queensland an Ad junc t Pr o f es sor a t the Univ ersit y o f Queensland Busines s School and a dir ec t or o f UQ Holdings L t d Gr an t is a member on the Queensland C ouncil o f the Aus tr alian Ins titut e o f C ompan y Dir ec t ors He w as pr e viously a non e x ecutiv e dir ec t or o f Queensland In v es tmen t C orpor a tion un til his r e tir emen t in Sep t ember 2017 and C ar dno Limit ed January 2013 No v ember 2015 He is Chairman o f the Audit and Risk C ommitt ee Dir ec t ors r epor t F or the y e ar ended 31 M ar ch 2019 T he dir ec t or s pr esen t their r epor t t oge ther with the financial r epor t o f the Gr oup c omprising ALS Limit ed the C ompan y and its subsidiaries f or the y e ar ended 31 M ar ch 2019 and the audit or s r epor t ther eon Dir ec t ors T he dir ec t ors o f the C ompan y a t an y time during or sinc e the end o f the fnancial y e ar ar e 10 ALS LIMITED AND IT S SUBSIDIARIES A NNU AL F INANCIAL R EPOR T F OR THE Y EAR E NDED 31 M AR CH 2019 F INANCIAL REPOR T D IRE CT ORS REPOR T D IRE CT ORS