Lendlease Annual Report 2022

Governance 81 KMPs covered by this report Current KMP Name Position Term as KMP People & Culture Committee Non Executive KMP Michael Ullmer Independent Non Executive Chairman Full Year X Philip Coffey Independent Non Executive Director Full Year Nicholas Collishaw 1 Independent Non Executive Director Part Year X David Craig Independent Non Executive Director Full Year X Jane Hemstritch Independent Non Executive Director Full Year Elizabeth Proust Independent Non Executive Director Full Year Chair Nicola Wakefield Evans Independent Non Executive Director Full Year Robert Welanetz Independent Non Executive Director Full Year X Executive KMP 2 Anthony Lombardo Global CEO Full Year Dale Connor 3 CEO, Australia Full Year Simon Dixon 4 Group Chief Financial Officer Part Year Justin Gabbani CEO, Asia Full Year Denis Hickey CEO, Americas and Global Chief Operating Officer Full Year Frank Krile 5 Group Chief Risk Officer Full Year Neil Martin CEO, Europe Full Year 1. Appointed 1 December 2021. 2. Whilst the Executive KMP are male, 30% of the Lendlease Global Leadership Team are female. 3. Dale Connor also held the position of Acting Managing Director of Investments for Australia in June 2022. 4. Appointed 1 October 2021. 5. Appointed to Group Chief Risk Officer from 1 July 2021. For the period from 1 July 2021 to 30 September 2021 Frank Krile also continued to hold the position of Acting Group Financial Officer. Note: The term 'Executives' used throughout this Remuneration Report refers to the Executive KMP listed above, unless stated otherwise. Former KMP As part of the Lendlease organisational structure, effective from 1 July 2021, the following Executives ceased to be KMPs: Name Position Date ceased to be KMP Johannes Dekker Group Head of Construction 30 June 2021 Kylie Rampa CEO, Property Australia 30 June 2021 David Andrew Wilson Group Chief Commercial and Risk Officer 30 June 2021