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1. Key Management Personnel

The Key Management Personnel (KMP) whose remuneration is disclosed in this year’s report are:

Name

Title

KMP Term

Non-executive Directors

Paul O’Sullivan

Chair

Full year

Fiona Balfour

Non-executive Director

Full year

Timothy Eddy

Non-executive Director

Full year

Christine Spring

Non-executive Director

Full year

Anthea Hammon

Non-executive Director

Full year

Vincent Graham AM

Non-executive Director

Full year

John Weber

Non-executive Director

Full year

Senior Executives

Graham Millett

Chief Executive Officer

Full year

Shelley Cole

Chief Financial Officer

Full year

Maryanne Graham

Executive General Manager Corporate Affairs

Full year

Katherine Newton-John

General Counsel and Company Secretary

Full year

Jim Tragotsalos

Executive General Manager Airport Infrastructure

Full year

Joanne Vaughan

Chief People and Culture Officer

Full year

Tom McCormack1

Chief Information Officer

Part year

1 Tom McCormack was appointed Chief Information Officer on 1 September 2018.

For the purposes of this disclosure, the Company has defined KMP as the Board Directors, the Chief Executive Officer (CEO) and Senior Executives who have authority and responsibility for planning, directing and controlling the activities of the Company.