EQUIPSUPER REGISTER OF CONFLICTS OF INTERESTS & DUTIES

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EQUIPSUPER REGISTER OF CONFLICTS OF INTERESTS & DUTIES Name Responsibilities Relevant Duty Relevant Interests Andrew Fairley Independent Chair of the Trustee Board Use of office space at Hall &

1 EQUIPSUPER REGISTER OF CONFLICTS OF INTERESTS & DUTIES Name Responsibilities Relevant Duty Relevant Interests Andrew Fairley Independent Chair of the Trustee Board Use of office space at Hall & Wilcox, Lawyers. May create a conflict if: (a) Hall & Wilcox provides legal advice to the Trustee; or Use of office space at Hall & Wilcox, Lawyers. May create a conflict if Hall & Wilcox provides legal advice to the Trustee (b) Chair advises clients of Hall & Wilcox on a matter that creates a conflict., Equipsuper Financial Holdings Pty Ltd, Qualitas Securities Pty Ltd and associated entities Justine Hickey Independent of Hastings Management Pty Ltd (a wholly owned subsidiary of Westpac Banking Corporation) of DNR Capital Pty Ltd None Alternate of DNR AFSL Pty Ltd RSPCA Qld of Youth Enterprise Ltd of Youth Enterprise Foundation Ltd of DNR Admin Pty Ltd of Equipsuper Financial Holdings Pty Ltd Wayne Walker Independent of Walker Consulting Group of Equipsuper Financial Holdings Pty Ltd Former equity partner at Deloitte Register of Relevant Duties and Relevant Interests Date of Register: 1 October 2017 Page 1 of 5

2 John Azaris Non-Executive Employer Chairman of the Audit, Risk and Compliance Committee, a member of the, Equipsuper Financial Holdings Pty Ltd Vice chairman, Plenty Valley Montessori School Association Board Former employee of AusNet Services (formerly known as SP AusNet), which is a contributing Employer. Position title: General Manager, Service Delivery Member of Equipsuper Superannuation Fund Client of Equipsuper Financial Planning Pty Ltd Jan Dekker Non-Executive Member Employee of Cleantech Ventures Pty Ltd which is a contributing Employer. Position title: Managing Employee of Cleantech Ventures Pty Ltd, which is a contributing Employer. Position title: Managing, Equipsuper Financial Holdings Pty Ltd Member of the Equipsuper Superannuation Fund Michael Clinch Non-Executive Employer Employee of AGL Limited, which is a contributing Employer. Position title: Manager, Group Employee Relations Employee of AGL Limited, which is a contributing Employer. Position title: Manager, Group Employee Relations, Equipsuper Financial Holdings Pty Ltd Member of Equipsuper Superannuation Fund Jane Simon Non-Executive Member Chair of the Investment Committee, a member of the Board Chair, Carey Baptist Grammar School Member, Investment Committee, Deakin University Member, Investment Committee, Lord Mayor s Charitable Fund Member of Equipsuper Superannuation Fund, Equipsuper Financial Holdings Pty Ltd Register of Relevant Duties and Relevant Interests Date of Register: 1 October 2017 Page 2 of 5

3 Phillipa (Pippa) Leary Member Chair of the Appeals and Review Committee member, member of the Representative of Nine Entertainment Co (NEC) on the Apex Board Commercial Digital Sales, NEC, Equipsuper Financial Holdings Pty Ltd Member of Equipsuper Superannuation Fund Mark Cerche Employer Chair of the Governance and Rewards Committee, member of the Chair of the Corporate Superannuation Association of Peter and Lyndy White Foundation Pty Ltd of Camhrod Pty Ltd of Pirianda Pty Ltd, Equipsuper Financial Holdings Pty Ltd Entitled to a retirement income payment from Allens as a former partner, may create a conflict if Allens provides legal advice to the Trustee Works as a contractor for Allens on occasion, may create a conflict if Allens provides legal advice to the Trustee. Nicholas Vamvakas Responsible Person Employee of Equipsuper Pty Ltd Employee of Equipsuper Pty Ltd Chief Executive Officer Employee of Equipsuper Financial Holdings Pty Ltd Employee of Equipsuper Financial Holdings Pty Ltd, Equipsuper Asset Management Pty Ltd Member of Equipsuper Superannuation Fund, Equipsuper Financial Planning Pty Ltd Daughter is employed by the Fund s external auditor, Equipsuper Holdings Pty Ltd, Equipsuper Flinders Ports Holdings Pty Ltd, Equipsuper Growth Alternatives Holdings Pty Ltd, Equipsuper Clover Holdings Pty Ltd Register of Relevant Duties and Relevant Interests Date of Register: 1 October 2017 Page 3 of 5

4 Troy Rieck Responsible Person Employee of Equipsuper Pty Ltd Employee of Equipsuper Pty Ltd Executive Officer Investment Performance, Equipsuper Asset Management Pty Ltd, Equipsuper Holdings Pty Ltd Employee of Equipsuper Asset Management Pty Ltd Member of Equipsuper Superannuation Fund, Equipsuper Clover Holdings Pty Ltd, Equipsuper Growth Alternatives Holdings Pty Ltd, Equipsuper Flinders Ports Holdings Pty Ltd, The University of Queensland Union College, Diceros Capital Pty Ltd Louise Campbell Willis Towers Watson to the IBM Account May provide advice to the employer sponsor (IBM Australia Ltd) None David Scott and Principal Mercer to the RSE Provision of advice to employer sponsors who participate in Equipsuper. Provision of advice to trustees of other superannuation funds. Mercer and other companies within Marsh & McLennan Companies may provide services to the Trustee or employer sponsors Paul Shallue Mercer to the CSL Account Provision of services to the employer sponsor of the CSL Account Mercer and other companies within Marsh & McLennan Companies may provide services to the Trustee or employer sponsors. Luke Carroll Willis Towers Watson to the Toshiba Accounts Provision of services to the employer sponsors of the Toshiba Accounts. None Register of Relevant Duties and Relevant Interests Date of Register: 1 October 2017 Page 4 of 5

5 Nerida Seccombe, The Heron Partnership to the City of Perth Employer Benefit Account, Heron Partnership Pty Limited Provision of consulting and advice to trustees of other superannuation funds, employer sponsors of the Equipsuper Superannuation Fund and prospective employer sponsors. Shareholder of the Heron Partnership Pty Limited Brett Kallio Partner Ernst & Young External Auditor None None Register of Relevant Duties and Relevant Interests Date of Register: 1 October 2017 Page 5 of 5

This document is current as at 24 November 2017

This document is current as at 24 November 2017 Governance Framework Document Name Governance Framework Version 1 Approval State Approved by the Board on 24 November 2017 Replaces Version Author/s New Document Tahlia Parrish This document is current