Company Overview

Issuer Services comprise register maintenance, corporate actions, stakeholder relationship management, corporate governance and related services; Mortgage Services and Property Rental Services comprise mortgage servicing and related activities, together with tenancy bond protection services in the UK; Employee Share Plans and Voucher Services comprise the provision of administration and related services for employee share and option plans, together with Childcare Voucher administration in the UK; Business Services comprises the provision of bankruptcy and class actions administration services, and the legacy corporate trust operations in Canada and the US; Computershare Corporate Trust comprise trust and agency services in connection with the administration of debt securities in the US; Communication Services and Utilities operations comprise document composition and printing, intelligent mailing, inbound process automation, scanning and electronic delivery; and Technology Services comprise the provision of software specialising in share registry and financial services.

Directors and Management

Ms Lisa Mary Gay

Non-Executive Director 14/02/2018

Ms Gay is a highly regarded business leader with extensive financial services experience in funds management, investment banking, and stockbroking. She was formerly Chair of the Australian Securities and Investment Commission's Markets Disciplinary Panel and Deputy Chair of the Indigenous Land Corporation. From 1990-2010 Lisa was general counsel and managing director of Goldman Sachs Group Australia. Other directorships and offices held by her are as Acting Chair of Victoria Funds Management Corporation, Non-executive Director of Koda Capital, Member of the Council of Trustees of the National Gallery of Victoria. She is Chair of the People and Culture Committee

BA , LLB Female

Mr Christopher John Morris

Non-Executive Director 18/10/1978

Mr Morris has worked across the global securities industry for more than 30 years. His knowledge, long-term strategic vision and passion for the industry have been instrumental in transforming Computershare from an Australian business into a successful global public Company. Other directorships and offices held by hima re as Non-Executive Chairman of Smart Parking Limited (appointed in 2009)

BSc (Hons), DipEd Male

Mr Simon David Jones

Non-Executive Chairman,Non-Executive Director 10/11/2005

Mr Jones is a chartered accountant with experience in investment advisory, valuations, mergers and acquisitions, public offerings, audit and venture capital. He was previously a Managing Director of N.M. Rothschild and Sons (Australia) and Head of Audit and Business Advisory (Australia & New Zealand) and Corporate Finance (Melbourne) at Arthur Andersen. Other directorships and offices held by him are as Director of Canterbury Partners, Chairman of the Advisory Board of MAB Corporation Pty Ltd. He is Member of the People and Culture Committee

MA, ACA Chartered accountant Male

Dr Paul Joseph Reynolds

Non-Executive Director 05/10/2018

Mr Reynolds has gained leadership skills from his previous experience in CEO and Chairman positions with complex, large-scale infrastructure enterprises. He was a member of the board at British Telecom from 2001-2007 and CEO of one of its largest businesses, BT Wholesale, where he led the global technology divisions and many of its biggest transformation programs. From 2007-2012, he was CEO of Telecom New Zealand, during the world's first structural separation into independent retail and network companies. He is based in the UK. Other directorships and offices held by him are as Non-Executive Chairman of 9 Spokes Limited (appointed in 2014), Non-Executive Chairman of STV Group plc, Non-Executive Director of Talk Talk Telecom Group Limited.

PhD, BA (Hons),FITP Male

Ms Tiffany Lee Fuller

Non-Executive Director 01/10/2014

Ms Fuller is an experienced public company non-executive director with experience in chartered accounting, corporate finance, investment banking, funds management and management consulting in Australia and globally. Tiffany's skills include finance and accounting, strategy, M&A, risk and governance. Her career includes roles at Arthur Andersen and Rothschild and spans multiple industry sectors including financial services, technology, retail, resources and telecommunications. Other directorships and offices held by her are as Non-Executive Director of Washington H. Soul Pattinson & Company Limited (appointed in 2017), Non-Executive Director of Smart Parking Limited (resigned December 2020)

MCA&NZ, BCom, GAICD, ACA, CA Female

Ms Abigail (Abi) Pip Cleland

Non-Executive Director 14/02/2018

Ms Cleland has global experience in strategy, M&A, digital and business growth. She has held senior executive roles in the industrial, retail, agriculture and financial services sectors at companies including ANZ, Amcor, Incitec Pivot, Caltex after starting her career at BHP. Over the last five years she set up and ran an advisory and management business, Absolute Partners which focused on strategy, M&A and building businesses leveraging disruptive changes. Other directorships and offices held by her are as Non-Executive Director of Orora Limited (appointed in 2014), Non-Executive Director of Sydney Airport Limited (appointed in 2018), Non-Executive Director of Coles Group Limited (appointed in 2018). She is Member of the People and Culture Committee

BA, BCom,MBA, GAICD Female

Mr Stuart Irving

Chief Executive Officer,Executive Director 01/07/2014

Mr Irving held a number of roles at The Royal Bank of Scotland before joining Computershare as IT Development Manager in the UK. Stuart subsequently worked in South Africa, Canada and the US before becoming Chief Information Officer for North America in 2005 and then the Computershare Group's Chief Information Officer in 2008

Male

Mr Joseph Mark Velli

Non-Executive Director 01/10/2014

Mr Velli is a retired financial services and technology executive with extensive securities servicing, M&A and public board experience. For most of his career, Mr Velli served as Senior Executive Vice President of The Bank of New York and as a member of the Bank's Senior Policy Committee. During his 22-year tenure with the Bank, Mr Velli's responsibilities included heading Global Issuer Services, Global Custody and related Investor Services, Global Liquidity Services, Pension and 401k Services, Consumer and Retail Banking, Correspondent Clearing and Securities Services. Most recently Mr Velli served as the Chairman and Chief Executive Officer of Convergex Group. Other directorships and offices held by him are as Non-Executive Director of Paychex, Inc. Non-Executive Director of Cognizant Technology Solutions Corporation. He is a Member of the People and Culture Committee

BA, MBA Male

Mr John Nendick

Non-Executive Director 21/09/2021

Mr Nendick is a senior finance executive with experience in advising clients on the impact of new technologies on existing business models and cross-border transactions. He also has knowledge in new business models, global financial, accounting and audit matters, transactions and technology; and Technology, Media and Telecomm (TMT) trends globally. He was, until recently, the Deputy Global Leader of EY's TMT business and served on EY's Global Practice Group.

Male

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