BCom (Economics and Accounting), FCPA, FCA, FAICD, FAIM, FAHRI

John Stanhope was appointed Chairman of Australia Post in November 2012 (current term expires in November 2019) and has extensive experience in finance, treasury, risk management and assurance, investor relations and corporate security and investigations. Mr Stanhope is currently Chairman of the Melbourne International Jazz Festival, the Bionics Institute and Port of Melbourne, and a director of AGL Energy Limited. He is also Chancellor of Deakin University. He was previously chief financial officer and group managing director, finance of Telstra, and an executive director of Telstra.

Chairman (non-executive)

November 2012

November 2019

9

BA, MBA

Holly Kramer was appointed to the Australia Post Board in October 2015. She was appointed to the role of Deputy Chair in June 2017 (current term expires in June 2020). Ms Kramer is a Non-executive Director of Woolworths, Abacus Property Group, Southern Phone and the GO (Goodes-O’Loughlin) Foundation. In addition, Holly serves on the Board of Trustees of Western Sydney University and the ASIC External Advisory Panel. Ms Kramer has more than 25 years’ experience in executive management, marketing and sales for customer- focused organisations. Her most recent executive position was CEO of apparel retailer Best & Less. Holly has also held senior roles with Pacific Brands, Telstra, eCorp and the Ford Motor Company.

Deputy Chair (non-executive)

October 2015

June 2020

9

BA, Grad. Dip. Ed, FAIM

Mario D’Orazio was appointed to the Australia Post Board in March 2019 (current term expires in March 2022) and has extensive executive and board experience in the corporate, philanthropic and not-for-profit sectors. He is currently Chairman of the Australian Institute of Management WA Council, Chairman of the Perth Public Art Foundation, Board Member of the WA Academy of Performing Arts and the Australia Council for the Arts, and Trustee of the Channel 7 Telethon Trust. Mr D’Orazio has strong experience in communications and managing business transformation.

Director (non-executive)

March 2019

March 2022

2

FAICD

Bruce McIver was appointed to the Australia Post Board in December 2015 (current term expires in December 2021). Mr McIver has strong business experience with expertise in transport and logistics in Australia and across the Asia Pacific region. Mr McIver is currently a director of Railway Technology Group, the City of Brisbane Investment Corporation, Intermico and Nimrod Resources Limited. He was most recently the President of the Liberal National Party of Queensland.

Director (non-executive)

December 2015

December 2021

9

BA (Hons)

Tony Nutt was appointed to the Australia Post Board in March 2018 (current term expires in March 2021) and brings a depth of knowledge and a range of skills including public policy and budget expertise, strategy development and implementation, and stakeholder relations. Mr Nutt has more than 35 years’ experience advising both Federal and State government, including more than ten years’ service as a Principal Adviser to former Prime Minister, the Hon John Howard OM AC and Chief of Staff to the former Attorney-General, the Hon Daryl Williams AM QC. He was also Federal and State Director of the Liberal Party of Australia, Director- General (Cabinet) and Principal Adviser to the former Premier of Victoria, the Hon Ted Baillieu. He is currently an Adjunct Professor in the School of Arts and Sciences at the University of Notre Dame (Australia) and a member of the council of the National Museum of Australia.

Director (non-executive)