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Non-Executive Director Kathy Gramp Age 56 Appointed 1 September 2014 Kathy Gramp joined the Board in September 2014 and is a member of the Audit and Risk and Remuneration Committees. Until 30 June 2011 Kathy Gramp was Chief Financial Officer Company Secretary and member of the Executive Committee of Austereo Group Limited. Kathys career in the radio industry spanned over 22 years with her joining Austereo in 1989. Kathy has board experience across a diverse range of Australian organisations and industry sectors including health retirement living and aged care disability services the finance sector education government and emergency services. This includes Director roles with the Royal Automobile Association of South Australia Masonic Homes and Silver Chain Group. Other Current Directorships Kathy has no other current directorships in listed companies Former Directorships in the last 3 years Kathy has not ceased any listed company directorships in the last 3 years Non-Executive Director Rob Murray Age 52 Appointed 1 September 2014 Rob Murray joined the Board in September 2014 and is a member of the Audit and Risk and Nomination Committees. Rob has had a distinguished career in sales marketing and general management having served most recently as the CEO of Lion formerly Lion Nathan from 2004 to early 2013 including during its acquisition by Kirin Holdings in 2009. Prior to this he worked for Nestl for eight years firstly as MD of the UK Food business and from 2000 to 2004 as CEO of Nestl Oceania. Before Nestl Rob spent 12 years with Procter Gamble. Other Current Directorships Rob has been chairman of Dick Smith Holdings since 2015 director since 2014 Rob has been a director of Metcash Limited since 2015 Former Directorships in the last 3 years Rob ceased being a director of Super Retail Group Limited in 2015 Rob ceased being a member of the Kirin Brewery Company Ltd International Advisory Board in 2015 Non-Executive Director Glen Boreham Age 51 Appointed 1 September 2014 Glen Boreham joined the Board in September 2014 and is a member of the Remuneration Committee. Glen has had a long and distinguished career at IBM culminating in the role of Chief Executive Officer and Managing Director IBM Australia and New Zealand from 2006 to 2010. Glen has extensive experience in technology but also in traditional and new media through his roles chairing the Australian Governments Convergence Review of the media industry and being the inaugural Chair of Screen Australia from 2008 to 2014. In addition Glen has held a number of other roles including serving as a member of the Business Council of Australia and a member of the Australian Governments Information Technology Innovation Council. He completed three years as the Deputy Chairman of the Australian Information Industry Association in 2010. Other Current Directorships Glen has been a director of Data3 Limited since 2011 Glen has been a director of Cochlear Limited since 2015 Former Directorships in the last 3 years Glen has not ceased any listed company directorships in the last 3 years Non-Executive Director Helen Nash Age 43 Appointed 23 April 2015 Helen Nash joined the Board in April 2015 and is a member of the Audit and Risk Committee. Helen has more than 20 years experience in brands and marketing including seven years in FMCG at Procter Gamble followed by three years in publishing at IPC Media. Helen held a variety of senior executive roles at McDonalds Australia Ltd over a period of nearly 10 years including the position of Chief Operating Officer overseeing restaurant operations marketing menu insights and research and information technology. Other Current Directorships Helen has been a director of Blackmores Limited since October 2013 Helen has been a director of Pacific Brands Limited since August 2013 Former Directorships in the last 3 years Helen has not ceased any listed company directorships in the last 3 years 19 SOUTHERN CROSS AUSTEREO ANNUAL REPORT 2015