Lendlease Annual Report 2022

Governance 67 Jane S Hemstritch (Independent Non Executive Director) Term of Office Ms Hemstritch joined the Board in September 2011. Skills, Experience and Qualifications Ms Hemstritch has extensive senior executive experience in information technology, communications, change management and accounting. She also has broad experience across the financial services, telecommunications, government, energy and manufacturing sectors and in business expansion in Asia. During a 25 year career with Accenture and Andersen Consulting, Ms Hemstritch worked with clients across Australia, Asia and the US. Ms Hemstritch was Managing Director Asia Pacific for Accenture from 2004 until her retirement in 2007. She was a member of Accenture’s global Executive Leadership Team and oversaw the management of Accenture’s business in the Asia Pacific region, which spanned 12 countries and included 30,000 personnel. Ms Hemstritch has a Bachelor of Science in Biochemistry and Physiology from the University of London and is a Fellow of the Institute of Chartered Accountants in Australia and in England and Wales. She is a Member of Chief Executive Women. Listed Company Directorships (held within the last three years) Non Executive Director of Telstra Corporation Limited (appointed August 2016, retired January 2019) Other Current Appointments President of the Board of The Walter and Eliza Hall Institute of Medical Research Director Brandenburg Ensemble Ltd Chair of Accenture Australia Foundation Board Committee Memberships Chair of the Nomination Committee Member of the Audit Committee Member of the Risk Committee Nicola M Wakefield Evans (Independent Non Executive Director) Term of Office Ms Wakefield Evans joined the Board in September 2013. Skills, Experience and Qualifications Ms Wakefield Evans is an experienced business leader and Non Executive Director with broad ranging commercial, business management, strategy and legal experience gained over a 30 year international career. Ms Wakefield Evans has had a diverse career as one of Australasia’s leading corporate finance lawyers and held several senior key management and leadership positions at King & Wood Mallesons (KWM), including Managing Partner International in Hong Kong, where she was responsible for the overall governance and strategic positioning of the business in the Asia region. She has extensive experience in the financial services, resources and energy and infrastructure sectors. She also has extensive international experience working in Australia, New York and Hong Kong. Ms Wakefield Evans holds a Bachelor of Jurisprudence and a Bachelor of Laws from the University of New South Wales and is a qualified lawyer in Australia, Hong Kong and the United Kingdom. She is a member of Chief Executive Women. Listed Company Directorships (held within the last three years) Non Executive Director of Macquarie Group Limited (appointed February 2014) Non Executive Director of Viva Energy Group Limited (appointed August 2021) Other Current Appointments Chair of 30% Club, Australia Director of the Clean Energy Finance Corporation Director of Metlife Insurance Limited Director of UNSW Foundation Limited Director of Australian Institute of Company Directors Director of Chief Executive Women Director of the Goodes O'Loughlin (GO) Foundation Limited Member of the Takeovers Panel Board Committee Memberships Chair of the Sustainability Committee Member of the Nomination Committee Member of the Audit Committee Member of the Risk Committee