Annex A
Key Management Personnel of ACN 664
| Role | Name |
Present Principal Occupation or Employment |
Citizenship |
| Director and Key Management Personnel | Paul Flynn | Chief Executive Officer of WHC | Australian |
| Director and Executive Key Management Personnel | Kevin Ball | Chief Financial Officer of WHC | Australian |
| Company Secretary and Executive Key Management Personnel | Timothy Burt | Company Secretary and General Counsel of WHC | Australian |
Key Management Personnel of WHC
| Role | Name |
Present Principal Occupation or Employment |
Citizenship |
| Non-Executive Director | Mark Vaile (Chairman) | Director; Former Deputy Prime Minister of Australia and Leader of the National Party | Australian |
| Non-Executive Director | Nicole Brook | Director | Australian |
| Non-Executive Director | Wallis Graham | Director | Australian & U.S. |
| Non-Executive Director | Anthony Mason | Director | Australian |
| Non-Executive Director | Michael McCormack | Director | Australian |
| Non-Executive Director | Brendan Pearson | Director | Australian |
| Non-Executive Director | Fiona Robertson | Director | Australian |
| Executive Director and Key Management Personnel | Paul Flynn | Chief Executive Officer of WHC | Australian |
| Executive Key Management Personnel | Kevin Ball | Chief Financial Officer of WHC | Australian |
| Executive Key Management Personnel | Ian Humphris | Chief Operating Officer of WHC | Australian |
| Company Secretary and Executive Key Management Personnel | Timothy Burt | Company Secretary and General Counsel of WHC | Australian |