REA Group Ltd Annual Report 2021

REA Group Ltd | Annual Report 2021 28 Owen Wilson BCom, ACA, GAICD Executive Director and Chief Executive Officer Appointed 7 January 2019. Chief Financial Officer from 3 September 2014 until 6 January 2019. Age 57. Skills and experience: As CEO of REA Group, Mr Wilson is responsible for driving the Company’s growth, operations and global investments. With more than 30 years’ experience working across the information technology, recruitment and banking industries, Mr Wilson is a strategic leader who is passionate about building high performing teams and creating personalised experiences to help change the way the world experiences property. Prior to being appointed CEO, Mr Wilson was REA Group’s Chief Financial Officer for four years and looked after all aspects of the Group’s finance portfolio including strategy, M&A and operations, as well as REA Group’s Financial Services businesses. Previously, Mr Wilson was Chief Financial Officer and Company Secretary of Chandler MacLeod Group. He has previously held positions with ANZ and KPMG across Australia, Asia and the UK. During his 15 years at ANZ, his roles included Chief Operating Officer of ANZ’s Institutional and Investment Bank and Managing Director Retail Banking and International Partnerships Asia. Directorships of listed entities, current and recent (last three years): n/a Board Committee membership: – Mr Wilson attends all Audit, Risk & Compliance Committee and Human Resources Committee meetings at the invitation of the Board/ Committees. Hamish McLennan Non-executive Director Appointed 21 February 2012 and Chairman since 10 April 2012. Age 55. Independent: No – Nominee Director of News Corp Australia. Skills and experience: Mr McLennan is an experienced media and marketing industry executive. He was Executive Chairman and Chief Executive Officer of Ten Network Holdings until July 2015 and, before that, Executive Vice President, Office of the Chairman, at News Corp. Previously, Mr McLennan was Global Chairman and CEO of Young & Rubicam, part of WPP, one of the world’s largest communications services group. Directorships of listed entities, current and recent (last three years): – Chairman of HT&E Limited (since October 2018) – Vice Chairman of Magellan Financial Group (joined March 2016, Vice Chairman since June 2019) – Director of Scientific Games Corp (since November 2020) – Director of iProperty Group Pty Ltd (from February 2016 to February 2019) (delisted). Board Committee membership: – Chairman of the Board – Member of the Human Resources Committee. Kathleen Conlon BA (ECON)(DIST), MBA, FAICD Independent non-executive Director Appointed 27 June 2007. Age 57. Skills and experience: Ms Conlon brings over 20 years of professional management consulting experience. She is a recognised thought leader in the fields of strategy and business improvement and was a Partner and Director of the Boston Consulting Group for seven years. Directorships of listed entities, current and recent (last three years): – Chairman of Lynas Corporation Limited (joined November 2011, Chairman since September 2020) – Director of Aristocrat Leisure Limited (since February 2014) – Director of BlueScope Steel Limited (since February 2020) Board Committee membership: – Member of the Audit, Risk & Compliance Committee – Member of the Human Resources Committee. Nick Dowling BAcc, GradDipAppFin Independent non-executive Director Appointed 9 May 2018. Age 45. Skills and experience: Mr Dowling is Chief Executive Officer of the Jellis Craig Group, a leading real estate business based in Melbourne, Australia. He assumed the role in June 2011 and is responsible for overseeing the growth, risk management, and long-term strategic direction of the group. Prior to this, Mr Dowling was the Head of Real Estate, Business Banking at Macquarie Bank Limited. He commenced his career with National Australia Bank across various divisions of the bank. Directorships of listed entities, current and recent (last three years): n/a Board Committee membership: – Chair of the Human Resources Committee. Board of Directors Our Leaders