Racing Australia_Annual Report 2021_A4_v16_FA_Single Pages

RACING AUSTRALIA ANNUAL REPORT 2021 3 STEVEN WILSON AM Racing Queensland Nominated Director Appointed: 01/04/2016 Current positions • Chairman, Racing Queensland • Director, Centre for Independent Studies • Chairman, Committee for Brisbane Advisory Council • Director, Queensland Rugby Union Foundation Previous positions • Chairman, Wilson Group Ltd, Pinnacle Investment Management, Hyperion Investment Management, Southbank Corporation, St John’s Cathedral Completion Fund, and Queensland Rugby Union • Director, Telstra Corporation, Tourism Queensland and Great Barrier Reef Foundation • Councillor, Queensland University of Technology He was awarded an Order of Australia for services to the finance industry and community and the BDA Gold Medal award for his role in transforming South Bank. Alternate Director – Brendan Parnell ROB RORRISON Racing SA Nominated Director Appointed: 30/04/2021 Current positions • Executive Chairman, Climate Capital Pty Ltd • Senior Advisor, Taylor Collison Limited • Non-Executive Director, Baiyin International Investments Limited • Chairman, Racing SA Limited Previous positions • Chairman Resources Asia, Macquarie Capital Limited • Executive Director, Macquarie Capital Limited • Non-Executive Director, Banro Corporation Limited • Chairman, Twenty Seven Co. Limited Background in Corporate Finance and held a number of Australian and international private and public company Board positions. Alternate Director – Nick Redin JEFF OVENS Racing and Wagering Western Australia Nominated Director Appointed: 1/08/2018 Current positions • Chairman, Racing and Wagering Western Australia • Managing Partner, Hackersley Estate Winery • Fellow of the Australian Institute of Company Directors Previous positions • Director, Bethesda Hospital, Claremont WA • Commissioner and CEO, West Australian Football Commission • Advisory Board, Cottesloe Surf Life Saving Club • Director, Underwater World, Sentosa Island Singapore • Director, Cable Beach Club Joint Venture Broome WA Alternate Director – Ian Edwards ROBYN WHISHAW Tasracing, Canberra Racing Club and Thoroughbred Racing NT Nominated Director Appointed: 21/06/2021 Current positions • Non-Executive Director (Thoroughbred), Tasracing • Director, Armidale Pty Ltd • Member, Tasmanian Turf Club • Life Member, Thoroughbred Breeders Tasmania • Member, Tasmanian Racehorse Owners Association Previous positions • Chair, Tasmanian Thoroughbred Advisory Network • Director, Scotch Oakburn College • Member, Tasmanian Racing Industry Working Group

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