Racing Australia Annual Report 2019

RACING AUSTRALIA ANNUAL REPORT 2019 | 3 Current positions • Chairman, Racing and Wagering Western Australia • Company Director and head of consultancy company, Admor Corporate. Previous positions • CEO and Commissioner of the West Australian Football Commission • Director of Bethesda Hospital Alternative Director: Richard Burt Appointed: June 6 2019 Jeff Ovens Racing & Wagering Western Australia Nominated Director Ian Mackay Canberra Racing Club, Tasracing and Thoroughbred Racing NT Nominated Director Current positions • Chairman Canberra Racing Club • CEO and Company Secretary, Canberra Southern Cross Club Previous positions • CEO The Championships, Racing NSW • Chief Operating Officer, Australian Turf Club • General Manager Marketing - Wagering, Tabcorp • General Manager Sales and Marketing, Sydney Turf Club • Country Manager Pacific Islands, Coca-Cola South Pacific Alternative Director: Stephen Heppenstall Appointed: June 21 2019 Matt Orr Company Secretary General Counsel and Company Secretary Racing Australia Limited, Australian Racing Board Limited and Thoroughbred Trainers Service Centre Limited. Current positions • Chair, Thoroughbred Racing SA • Chairman, Parole Board of South Australia • Member of the Sentencing Advisory Council • Deputy Chair, Asian Racing Federation • Chair Australian Pattern Committee • Chair Jockey and Racing Participants Welfare Committee • Member Governance Review Committee, International Federation of Horse Racing Authorities. Previous positions • Principal Director, Australian Racing Board Leading figure in the South Australian legal establishment. Resigned Chair: April 12 2019 Alternative Director: James Watters Frances Nelson QC Thoroughbred Racing SA Nominated Director

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