2022 Annual Report

Directors’ Report

GRAHAME KELLY Director Experience:

Director of Unity Bank since January 2018 General Secretary with the Construction Forestry Maritime Mining and Energy Union (CFMMEU), Mining and Energy Division since 2017 Director of Auscoal Superannuation Pty Ltd, as trustee for the Mine Super Fund since January 2016 and Chair January 2015 to June 2022 Director of Mine Super Services Pty Ltd (formerly AUSCOAL Services Pty Ltd) since October 2006 Director of the Coal Long Service Leave Funding Corporation since 2018

Committees:

Member, Director Nominations Committee Member, Corporate Governance Committee

GARRY KEANE Director Experience:

Director of Unity Bank since July 2011 Alternate Director of Maritime Super since February 2021 Member of Maritime Union of Australia 1974 - 1993 Former Honorary Deputy Branch Secretary Southern NSW Branch MUA 1998 - 2007 Former Branch Secretary SNSW MUA 2007 - 2020 Former MUA Deputy National Presiding Officer 2015 - 2019

Committees:

Member, Risk Committee Member, Corporate Governance Committee Member, Director Nominations Committee

SHARON SEWELL Director Experience:

Director of Unity Bank since July 2020 Vice President of United Services Union since 2019 Regional Administrator – NSW Teachers Federation

Qualifications:

MBA Bachelor of Social Science

Committees:

Member, Audit Committee from January 2022 Member, Corporate Governance Committee Member, Director Nominations Committee

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