JOHN M UL C AHY P hD B E Civil Eng Hons FIE Aus t Independen t NonEx ecutiv e Dir ec t or Age 69 John M ulcah y w as appoin t ed a non e x ecutiv e dir ec t or o f the C ompan y in 2012 He is Chairman o f Mirv ac Gr oup Limit ed appoin t ed No v ember 2009 and Chair Sep t ember 2013 and Orix Aus tr alia C orpor a tion Limit ed an unlis t ed public c om pan y appoin t ed M ar ch 2016 and Deput y Chairman o f G W A Gr oup Limit ed appoin t ed No v ember 2010 In Augus t 2017 he w as appoin t ed a non e x ecutiv e dir ec t or o f Z urich Aus tr alia Insur anc e Limit ed and Z urich Financial Servic es Limit ed John w as pr e viously a dir ec t or and Chairman o f C o f f e y In t erna tional Limit ed Sep t ember 2009 January 2016 He is a f ormer Guar dian o f the F utur e F und o f Aus tr alia and f ormer M anaging Dir ec t or and Chie f Ex ecutiv e Of fc er o f Sunc orp Me tw a y Limit ed Prior t o Sunc orp John held a number o f senior e x ecutiv e r oles a t the C ommon w e alth B ank and L end L e ase C orpor a tion He held the r ole as Chairman o f the P eople C ommitt ee un til January 2019 and r emains a member o f the C ommitt ee CHARLIE S AR T AIN B Eng Hons Mining F AusIMM FT SE Independen t NonEx ecutiv e Dir ec t or Age 58 Charlie S ar t ain w as appoin t ed a non e x ecutiv e dir ec t or o f the C ompan y on 1 F ebruary 2015 He spen t mor e than 30 y e ars with MIM Holdings and then Xs tr a t a a f t er it ac quir ed MIM He led Xs tr a t a s global c opper busines s as Chie f Ex ecutiv e o f Xs tr a t a C opper f or nine y e ars fr om 2004 and prior t o tha t held senior e x ecutiv e positions with the c ompan y in L a tin America and Aus tr alia Charlie is curr en tly a non e x ecutiv e dir ec t or o f O z Miner als appoin t ed 1 Augus t 2018 Chairman o f the Advisory Boar d o f the Sus t ainable Miner als Ins titut e a t the Univ ersit y o f Queensland and a Boar d Member o f W esle y Medical R ese ar ch His pr e vious r oles included Chairman o f the In t erna tional C opper A s socia tion a Member o f the Depar tmen t o f F or eign A f f airs and T r ade s C ouncil on Aus tr alian L a tin American R ela tions and a Dir ec t or o f Xs tr a t a Sch w eiz Limit ed He also serv ed as a non e x ecutiv e dir ec t or o f Aus tin Engineering Limit ed April 2015 M ar ch 2018 Goldc orp Inc January 2017 April 2019 and as a Member o f the Sena t e o f the Univ ersit y o f Queensland fr om 2010 un til Dec ember 2017 He is Chairman o f the Sus t ainabilit y C ommitt ee and a member o f the Audit and Risk C ommitt ee T ONIANNE D WYER B Juris Hons LLB Hons GAICD Independen t NonEx ecutiv e Dir ec t or Age 56 T onianne Dwy er w as appoin t ed a non e x ecutiv e dir ec t or o f the C ompan y on 1 July 2016 She has signifcan t e xperienc e as a c ompan y dir ec t or and e x ecutiv e w orking in fnanc e c orpor a t e s tr a t egy and mer gers and ac quisitions acr os s a v arie t y o f sec t ors and in t erna tional mark e ts She is an in t erna tional ly e xperienc ed independen t c ompan y dir ec t or ha ving had a 25 y e ar e x ecutiv e car eer in in v es tmen t banking during which she held r oles with Hambr os B ank Limit ed and Socie t e Gener al in the UK and Eur ope T onianne curr en tly holds non e x ecutiv e dir ec t orships on A SX lis t ed c ompanies O Z Miner als Limit ed appoin t ed M ar ch 2017 Me t cash Limit ed appoin t ed June 2014 DEXUS Pr oper t y Gr oup and DEXUS W holes ale Pr oper t y F und appoin t ed Augus t 2011 She is also a non e x ecutiv e dir ec t or o f Queensland T r e asury C orpor a tion and is Deput y Chanc el lor o f the Sena t e o f the Univ ersit y o f Queensland She w as pr e viously a non e x ecutiv e dir ec t or o f C ar dno Limit ed June 2012 January 2016 She is a member o f the Sus t ainabilit y C ommitt ee and w as elec t ed Chair o f the P eople C ommitt ee in January 2019 SIDDHAR THA KADIA P hD MS Biomedical Engineering BE Elec tr onics Independen t Non Ex ecutiv e Dir ec t or Age 49 Sidd har tha Kadia w as appoin t ed a non e x ecutiv e dir ec t or o f the C ompan y in January 2019 Sidd har tha w as f ormer ly Pr esiden t and CE O o f EA G L abor a t ories a global scien tifc t es ting c ompan y he adquar t er ed in S an Diego He has also been a Dir ec t or o f US A lis t ed c ompanies Ne wpor t C orpor a tion NSDQ NEWP and V olcano C orpor a tion NSDQ V OL C Prior t o EA G Sidd har tha serv ed as Pr esiden t o f the Lif e Scienc es Division a t Lif e T echnologies C orpor a tion NSDQ LIFE a publicly tr aded Lif e Scienc es t ools c ompan y Sidd har tha w as also a managemen t c onsult an t a t McKinse y C ompan y wher e his w ork f ocused on v arious lif e scienc es and he althcar e r ela t ed engagemen ts Sidd har tha has a P hD in Biomedical Engineering fr om Johns Hopkins School o f Medicine Sidd har tha has liv ed and w ork ed in the US Japan China and India and has mor e than 20 y e ars o f in t erna tional e xperienc e as a c ompan y dir ec t or e x ecutiv e and t echnical le ader in the Lif e Scienc es and TIC t es ting inspec tion and c er tifca tion sec t ors He is a member o f the Sus t ainabilit y C ommitt ee 11 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