Dir ec t ors in t er es ts T he r ele v an t in t er es t o f e ach dir ec t or in the shar e capit al o f the C ompan y as no tifed b y the dir ec t ors t o the Aus tr alian Securities Ex change in ac c or danc e with sec tion 205G1 o f the C orpor a tions Ac t 2001 as a t the da t e o f this r epor t is No o f Or dinary shar es Bruc e P hil lips 60160 Ra j Nar an 120344 Mel Bridges 57442 Gr an t M ur doch 73071 John M ulcah y 54027 Charlie S ar t ain 90000 T onianne Dwy er 17148 Sidd har tha Kadia R e f er t o the R emuner a tion R epor t abo v e f or de t ails o f per f ormanc e righ ts held b y Mr Nar an Dir ec t ors mee tings T he number o f dir ec t ors mee tings including mee tings o f c ommitt ees o f dir ec t ors and number o f mee tings a tt ended b y e ach o f the dir ec t ors o f the C ompan y during the fnancial y e ar ar e Boar d Mee tings Audit and Risk C ommitt ee Mee tings P eople C ommitt ee Mee tings Sus t ainabilit y C ommitt ee Mee tings A B A B A B A B Bruc e P hil lips 9 9 4 4 Ra j Nar an 9 9 Mel Bridges 9 8 4 2 2 2 Gr an t M ur doch 9 9 4 4 John M ulcah y 9 9 4 4 Charlie S ar t ain 9 9 4 4 2 2 T onianne Dwy er 9 9 4 4 2 2 Sidd har tha Kadia 3 3 1 1 A N u m b e r o f m e e t i n g s h e l d d u r i n g t h e t i m e t h e d i r e c t o r h e l d o f f ce d u r i n g t h e y e a r B N u m b e r o f m e e t i n g s a t t e n d e d 1 A l l n o n m e m b e r d i r e c t o r s a r e p e r m i t t e d b y t h e C o m m i t t e e C h a r t e r s t o a t t e n d m e e t i n g s o n a s t a n d i n g i n v i t a t i o n b a s i s 2 A p p o i n t e d 1 5 J a n u a r y 2 0 1 9 Indemnifca tion and insur anc e o f dir ec t ors and o f fc ers Indemnifca tion Under its C ons titution and b y r esolution o f the Boar d the C ompan y has agr eed t o indemnif y t o the e xt en t permitt ed b y la w and the C orpor a tions Ac t 2001 e v ery person and emplo y ee who is or has been an o f fc er o f the C ompan y or o f a Gr oup en tit y wher e r eques t ed t o do so including a dir ec t or or secr e t ary agains t an y liabilit y o ther than f or legal c os ts incurr ed b y tha t person or emplo y ee as an o f fc er o f the C ompa n y or o f a Gr oup en tit y including liabilities incurr ed b y tha t person or emplo y ee as an o f fc er o f the C ompan y or o f a Gr oup en tit y wher e the C ompan y r eques t ed tha t person or emplo y ee t o ac c ep t tha t appoin tmen t e v ery person and emplo y ee who is or has been an o f fc er o f the C ompan y or o f a Gr oup en tit y wher e r eques t ed t o do so including a dir ec t or or secr e t ary agains t r e asonable legal c os ts incurr ed in de f ending an ac tion f or a liabilit y incurr ed b y tha t person or emplo y ee as an o f fc er o f the C ompan y or o f a Gr oup en tit y including such legal c os ts incurr ed b y tha t person or emplo y ee as an o f fc er o f the C ompan y or o f a Gr oup en tit y wher e the C ompan y r eques t ed tha t person or emplo y ee t o ac c ep t tha t appoin tmen t Insur anc e pr emiums During the fnancial y e ar the C ompan y paid insur anc e pr e miums in r espec t o f dir ec t ors and o f fc ers liabilit y and per sonal ac ciden t insur anc e c on tr ac ts f or curr en t and f ormer dir ec t ors and senior e x ecutiv es including senior e x ecutiv es o f its c on tr ol led en tities T he curr en t dir ec t ors ar e lis t ed else wher e in this r epor t T he insur anc e r ela t es t o c os ts and e xpenses incurr ed b y the r ele v an t o f fc ers in de f ending pr oc eedings whe ther civil or criminal and wha t e v er their out c ome and o ther liabilities tha t ma y arise fr om their position with the e x c ep tion o f c onduc t in v olving a wilful br e ach o f dut y or impr oper use o f in f orma tion or position t o gain a personal adv an t age It is a c ondition o f the policies tha t pr emiums paid and t erms and c onditions o f the policies ar e no t t o be disclosed 41 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 INTERES T S