Lendlease Annual Report 2024

Governance 59 Nicola M Wakefield Evans, AM (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 and 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 Viva Energy Group Limited (appointed August 2021) Non Executive Director of Macquarie Group Limited (appointed February 2014) (retired February 2024) Other Current Appointments Chair of 30% Club, Australia Chair of Metlife Insurance Limited Guardian of the Future Fund Director of the Clean Energy Finance Corporation Director of UNSW Foundation Limited 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 David P Craig (Independent Non Executive Director) Term of Office Mr Craig joined the Board in March 2016 Skills, Experience and Qualifications Mr Craig is a business leader with a successful international career spanning over 40 years in finance, accounting, audit, risk management, strategy and mergers and acquisitions in the banking, property and professional services industries. He was the Chief Financial Officer (CFO) of Commonwealth Bank of Australia from 2006 through the GFC, until he retired in June 2017. At Commonwealth Bank, he was responsible for leading the finance, treasury, property, security, audit and investor relations teams. Mr Craig’s previous leadership roles have included CFO for Australand Property Group, Global CFO for PwC Consulting and a Partner at PwC (17 years). As well as his role as CFO of Australand Property Group (now Frasers), Mr Craig was responsible for Property for the last 22 years of his executive career, including overseeing three significant property transformations at CBA. Mr Craig holds a Bachelor of Economics from the University of Sydney. He is a Fellow of the Institute of Chartered Accountants, ANZ and a Fellow of the Australian Institute of Company Directors. Listed Company Directorships (held within the last three years) Nil Other Current Appointments Deputy Chairman of the Victor Chang Cardiac Research Institute Deputy Chair of Sydney Theatre Company Board Committee Memberships Chair of the Audit Committee Member of the Nomination Committee Member of the People and Culture Committee Member of the Risk Committee Philip M Coffey (Independent Non Executive Director) Term of Office Mr Coffey joined the Board in January 2017 Skills, Experience and Qualifications Mr Coffey served as the Deputy Chief Executive Officer (CEO) of Westpac Banking Corporation from April 2014 until his retirement in May 2017. As the Deputy CEO, Mr Coffey had the responsibility of overseeing and supporting relationships with key stakeholders of Westpac including industry groups, regulators, customers and government. He was also responsible for the Group’s Mergers & Acquisitions function. Prior to this role, Mr Coffey held a number of executive positions at Westpac including Chief Financial Officer and Group Executive, Westpac Institutional Bank. He has successfully led operations based in Australia, New Zealand, the United States, the United Kingdom and Asia and has extensive experience in financial markets, funds management, balance sheet management and risk management. He began his career at the Reserve Bank of Australia and has also held executive positions at Citibank. Mr Coffey holds a Bachelor of Economics (Hons) from the University of Adelaide and has completed the Executive Program at Stanford University Business School. He is a graduate member of the Australian Institute of Company Directors and Senior Fellow of the Financial Services Institute of Australasia. Listed Company Directorships (held within the last three years) Non Executive Director of Macquarie Group Limited (appointed August 2018) Other Current Appointments Director of Goodstart Early Learning Board Committee Memberships Member of the Nomination Committee Member of the Risk Committee Member of the Sustainability Committee