INDEPENDENCE GROUP NL SUSTAINABILITY REPORT 2017

ORGANISATIONAL STRUCTURE Peter Bilbe Non-Executive Chairman Peter Buck Non-Executive Director Geoffrey Clifford Non-Executive Director Keith Spence Non-Executive Director Neil Warburton Non-Executive Director Debra Bakker Non-Executive Director FIGURE 1 THE BOARD Scott Steinkrug Chief Financial Officer Rob Dennis Chief Operating Officer Matt Dusci Chief Growth Officer Sam Retallack Head of People and Culture Keith Ashby Head of Governance and Risk Peter Bradford Managing Director & Chief Executive Officer THE EXECUTIVE COMMITTEE IGO SUSTAINABILITY REPORT 2017— 09