Penny Bingham- Hall

Directorships of other Australian listed entities in the past three years: Non-executive Director of Dexus Funds Management Limited (responsible entity for the Dexus Property Group) (June 2014 to date) Fortescue Metals Group Ltd (November 2016 to date).

Ms Bingham-Hall is a director of Dexus Property Group, Fortescue Metals Group Ltd, Macquarie Specialised Asset Management, Crescent Foundation and Supply Nation and is a former director of Australia Post, The Global Foundation and the Port Authority of NSW. She is a director of Taronga Conservation Society Australia and has previously held non-executive directorships with other industry and community organisations, including the Tourism & Transport Forum, Infrastructure Partnerships Australia and as the inaugural Chairman of Advocacy Services Australia. Ms Bingham-Hall is Chair of the NSW Freight and Logistics Advisory Council and is a member of Chief Executive Women and of the WomenCorporateDirectors Foundation.

Ms Bingham-Hall spent more than 20 years in a variety of roles with Leighton Holdings (now Cimic Group) prior to retiring from the company at the end of 2009. Senior positions held with Leighton include Executive General Manager Strategy, responsible for Leighton Group's overall business strategy and Executive General Manager Corporate, responsible for business planning and corporate affairs. She brings extensive knowledge of the building and construction industry in both Australia and Asian markets.

Ms Bingham-Hall is Chair of the Remuneration and Organisation Committee since 1 March 2018 and is a member of the Risk and Sustainability Committee, the Health, Safety and Environment Committee and the Nomination Committee.