2 RACING AUSTRALIA ANNUAL REPORT 2021 BOARD OF DIRECTORS AS AT 30 JUNE 2021 JOHN MESSARA AM Independent Director Chairman Appointed: 31/05/2021 Appointed Chairman: 31/05/2021 Current positions • Chairman and Founder, Arrowfield Group Limited Previous positions • Chairman, Racing Australia • Chairman, Racing NSW • Vice-Chairman, Asian Racing Federation • Member, Australian Pattern Committee • Chairman, Australian Racing Board • Chairman, Aushorse Marketing • President, Thoroughbred Breeders Australia Ltd • Chairman, Stargames Ltd • Member, Sydney Stock Exchange Awarded Member of the Order of Australia in 2008 for service to the Thoroughbred horseracing industry, particularly through the introduction of best practice initiatives in the areas of reproduction and stud management. RUSSELL BALDING AO Racing NSW Nominated Director Appointed: 01/01/2017 Current positions • Chairman, Racing NSW • Deputy Chairman of Destination NSW • Director, The Trust Company (Sydney Airport Ltd) Previous positions • Deputy Chairman, Racing Australia • Chairman of Cabcharge Australia Limited • Director, ComfortDelGro Cabcharge Pty Ltd • Director, CityFleet Networks Ltd (UK) • Chairman of the Visitor Economy Taskforce • Chief Executive Officer of the Sydney Airport Corporation • Managing Director of the Australian Broadcasting Corporation (ABC) • Director of Funding and Support Services and CFO of the Australian Broadcasting Corporation (ABC) • Director of Finance at the NSW Roads and Traffic Authority Awarded Officer of the Order of Australia in 2007 for service to the Australian broadcasting industry, particularly through initiatives in the areas of service delivery, advanced technology and financial management, and to the accounting profession through CPA Australia. Alternate Director – Peter V’landys AM GREG NICHOLS Racing Victoria Nominated Director Appointed: 31/12/2016 Current positions • Director, Racing Victoria • Director & Principal, Vision Racing & Sport • Director, International Federation of Horseracing Authorities • Vice Chairman, Asian Racing Federation • Member, International Race Planning Committee • Member, Asian Pattern Committee • Member, Australian Pattern Committee Previous positions • Chairman, Racing Australia • Managing Director, Sporting Affairs, Betfair Group Limited • Chairman & Non-Executive Director, Timeform • Non-Executive Director, Betfair Australasia • Chief Executive & Executive Director, British Horseracing Board • General Manager – Industry Racing, Racing Victoria • Chief Executive, South Australian Thoroughbred Racing Authority Alternate Director – Brian Kruger
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