Lendlease Annual Report 2024

Governance 71 KMPs covered by this report 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 Independent Non Executive Director Full Year X David Craig Independent Non Executive Director Full Year X Barbara Knoflach 1 Independent Non Executive Director Part Year Margaret Lui Independent Non Executive Director Full Year X 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 Group CEO Full Year Dale Connor CEO, Australia Full Year Simon Dixon Group CFO Full Year Justin Gabbani CEO, Asia Full Year Claire Johnston 3 CEO, Americas Full Year Frank Krile 3 Group CRO Full Year Andrea Ruckstuhl 4 CEO, Europe Full Year 1. Appointed 1 October 2023. 2. Whilst the majority of Executive KMP are male, 38% of the Lendlease Corporate Leadership Team are female. 3. Ceased as KMP 30 June 2024. 4. Appointed CEO Europe 3 July 2023. Ceased as KMP 30 June 2024. Note: The term 'Executives' used throughout this Remuneration Report refers to the Executive KMP listed above, unless stated otherwise. FY25 KMP Changes Based on the new strategic direction announced in May 2024, Lendlease reviewed its organisational structure to align to the Investments, Development and Construction (IDC) model. The new KMP structure under the revised organisational structure is as follows: • Anthony Lombardo will remain as Group CEO. • Simon Dixon will remain as Group CFO. • Justin Gabbani appointed as CEO Investment Management effective 1 July 2024. • Tom Mackellar appointed as CEO Development effective 1 July 2024. • Dale Connor appointed as Group COO/CEO Construction effective 1 July 2024. • Penny Ransom appointed as CIO effective 1 July 2024. Former KMP roles made redundant • Frank Krile ceased as Group CRO effective from 31 July 2024.