Lendlease Annual Report 2024

Governance 67 Attendance at Meetings of Directors 1 July 2023 to 30 June 2024 The number of Board and Board Committee meetings held, and the number of meetings attended by each Director during the 2024 financial year, are set out in the tables below. (MH) Number of meetings held. (MA) Number of meetings attended. Membership Board (Chair M J Ullmer) Nomination Committee(Chair R F Welanetz) Audit Committee (Chair D P Craig) MH 1 MA MH MA MH MA M J Ullmer (Chairman) 12 12 7 7 4 4 A P Lombardo (CEO) 11 11 7 2 7 4 2 4 A S Chan (M Lui) 12 12 7 7 - - P M Coffey 12 12 7 7 - - N R Collishaw 12 12 7 7 4 4 D P Craig 12 12 7 7 4 4 E M Proust 12 11 7 7 - - N M Wakefield Evans 12 12 7 7 4 4 R F Welanetz 12 11 7 7 - - B A Knoflach 11 3 11 6 6 1 1 1. 5 of the 12 meetings were teleconferences called to deal with specific matters. One of these was a meeting of the Non Executive Directors only so A Lombardo was not present. E Proust and R Welanetz were unable to attend 1 of these teleconferences. 2. A P Lombardo is not a member of the Committee, however as CEO and MD, he attends every meeting except for the part of the meeting where a Non Executive Director session is scheduled) 3. B A Knoflach was appointed to the Board on 1 October 2023. The number of meetings attended reflects the number of meetings since Ms Knoflach's appointment. Membership Risk Committee (Chair P M Coffey / N R Collishaw) 1 Sustainability Committee(Chair N M Wakefield Evans) People and Culture (Chair E M Proust) MH MA MH MA MH MA M J Ullmer (Chairman) 4 4 4 4 4 4 A P Lombardo (CEO) 4 2 4 4 2 4 4 2 4 A S Chan (M Lui) 4 4 4 4 4 4 P M Coffey 4 4 4 4 - - N R Collishaw 4 4 - - 4 4 D P Craig 4 4 - - 4 4 E M Proust 4 4 4 4 4 4 N M Wakefield Evans 4 4 4 4 - - R F Welanetz 4 4 4 3 4 4 B A Knoflach 3 3 3 - - - - 1. P M Coffey Chairman July 2024 to April 2024. N R Collishaw commenced as Chair in May 2024. 2. A P Lombardo is not a member of the Committee, however as CEO and MD, he attends every meeting except for the part of the meeting where a Non Executive Director session is scheduled) 3. B A Knoflach was appointed to the Board on 1 October 2023. The number of meetings attended reflects the number of meetings since Ms Knoflach's appointment.