HCAL_Annual_Report_2022_DRAFT

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BOARD Directors HOUSING CHOICES AUSTRALIA

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Governance, Appointments + Remuneration Committee (GARC) Audit, Assurance and Risk Committee (AARC)

The numbers of meetings of the Group's Board of Directors and of each Board Committee held during the year ended 30 June 2022, and the numbers of meetings attended by each Director were:

Audit, Assurance and Risk Committee (Formerly Audit, Finance and Risk Committee)

Governance, Appointments and Remuneration

BOARD OF DIRECTORS

MEETINGS OF DIRECTORS HOUSING CHOICES AUSTRALIA

ELIGIBLE | ATTENDED

ELIGIBLE | ATTENDED

ELIGIBLE | ATTENDED

9 9 9 9 9 9 9 9 4 2

9 6 9 8 8 8 9 8 3 2

6 6 - 6 - 6 6 5

6 5 - 5 - 6 6 4

4 - 4 4 4 - - - 3 -

4 - 4 3 4 - - - 3 -

Heather McCallum Fabienne Michaux David Lantzke Michael Lennon Drew Beswick Chris Leishman

Matt Raison Sean Nunan Julie Mitchell (resigned on 17 Feb 2022) Jennifer Samms (appointed on 16 May 2022)

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