ASX Limited Board of Directors

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1 ASX Limited Board of Directors Name of Director Qualifications Experience ASX Group Other Listed Company Rick Holliday-Smith BA (Hons), FAICD A specialist in capital markets, derivatives and venture capital activities. Prior to 1998, Mr Holliday-Smith spent 11 years in Chicago, first as CEO of Chicago Research and Trading (CRT) and then as President of Nations Bank-CRT. During the 1980s he was an executive director with Wardley Australia Limited and Managing Director of Hong Kong Bank Limited, London Chairman: ASX Limited (since March 2012, director since July 2006*) (director since August 2008) (director since August 2010) Chairman Cochlear Limited (Chairman since 2010, director since 2005) Director Servcorp Limited (since 1999) Member Macquarie University Faculty of Business and Economics Advisory Board Patron Macquarie University Foundation *Chairman of SFE Corporation Limited from 1998 to 2008 Elmer Funke Kupper Executive, Managing Director and CEO Master of Business Administration Mr Funke Kupper was Managing Director and CEO of Tabcorp Holdings Limited from September 2007 to June His previous roles at Tabcorp were Chief Executive Australian Business and, from March 2007, acting Chief Executive Officer. Mr Funke Kupper held several senior positions with Australia and New Zealand Banking Group Limited, prior to joining Tabcorp. Previously, he was a senior management consultant with McKinsey & Company and AT Kearney. ASX Limited (since October 2011) Director Tabcorp Holdings Limited (since June 2012) Member Financial Sector Advisory Council Member of Australian B20 Leadership Group Last Updated August 2014 Page 1 of 5

2 Name of Director Qualifications Experience ASX Group Other Listed Company Dr Ken Henry AC FASSA, BCom Director National Australia (Hons), PhD, DB Bank Limited (since h.c November 2011) Dr Henry has extensive experience as an economist in Australia and overseas, and as a senior bureaucrat who has worked with successive Australian governments. Dr Henry served as the Secretary of the Department of the Treasury from 2001 to Director : ASX Limited (since February 2013) Chairman Advisory Council of the SMART Infrastructure Facility, University of Wollongong Chairman The Institute of Public Policy at the Australian National University (ANU) Chairman Sir Roland Wilson Foundation, ANU Chairman Tax and Transfer Policy Institute at the Australian National University (ANU) Member Board of Reconciliation Australia Governor Committee for Economic Development of Australia (CEDA) Council Member Voiceless Peter Marriott BEc (Hons) FCA, MAICD Mr Marriott was Chief Financial Officer of Australia and New Zealand Banking Group Limited (ANZ) from 1997 to May Prior to his career at ANZ, Mr Marriott was a partner in the Melbourne office of the then KPMG Peat Marwick. ASX Limited (since July 2009) (since August 2010) Director Westpac Banking Corporation (effective 1 June 2013) Member Review Panel of the Banking and Finance Oath Limited Chair: (director since February 2010) Last Updated August 2014 Page 2 of 5

3 Name of Director Qualifications Experience ASX Group Other Listed Company Heather Ridout AO BEc (Hons) Ms Ridout was Chief Executive of the Director ASX Limited (since August Director Sims Metal Australian Industry Group, a major 2012) Management Limited (since Independent nonexecutive national employer organisation September 2011) representing a cross section of industry including manufacturing, construction, defence, ICT and labour hire, until 30 April Ms Ridout s previous appointments include: member of the Henry Tax Review panel; board member of Infrastructure Australia; member of the Business Roundtable on Climate Change; member of the National Workplace Relations Consultative Committee; and member of the Prime Minister s Taskforce on Manufacturing. Chair AustralianSuper Trustee Board Member Board of the Reserve Bank of Australia Director Note Printing Australia Limited Member Climate Change Authority Member Australian Press Council National Advisory Panel Member Advance Australia Advisory Board Director Australian Chamber Orchestra Director Asialink Damian Roche Independent nonexecutive BCom Mr Roche brings 20 years of experience in global investment banks to the ASX Board. Prior to this appointment, Mr Roche was a member of the global Corporate and Investment Bank Operating Committee for J.P. Morgan where he worked for the past 10 years, most recently as head of Markets and Investor Services Sales and Distribution for Asia Pacific, based in Hong Kong. Director ASX Limited (since August 2014) Mr Roche has extensive cross-asset class experience spanning the equities, fixed income and commodities markets, with a specific focus on the Asia Pacific region, including Australia. During his career, he has managed relationships with global investors and market participants, built new products and capabilities across sales, trading and execution, assessed and implemented related technology investments and liaised with regulators across jurisdictions Last Updated August 2014 Page 3 of 5

4 Name of Director Qualifications Experience ASX Group Other Listed Company Jillian Segal AM BA, LLB (UNSW), Director National Australia LLM (Harv), Bank Limited (since 2004) FAICD Ms Segal was a Commissioner and Deputy Chairman of the Australian Securities and Investments Commission (ASIC) and Chairman of the Banking and Financial Services Ombudsman. Prior to joining ASIC, Ms Segal was a corporate lawyer specialising in corporate and environmental law, having been a partner at Allen, Allen and Hemsley (now Allens). ASX Limited (since July 2003) ASX Compliance Pty Limited (director since July 2006) Chair: Chairman The General Sir John Monash Foundation Director Garvan Institute of Medical Research Deputy Chancellor University of NSW Member Board of Trustees for the Sydney Opera House Director Australia-Israel Chamber of Commerce Member of the Australian War Memorial Council Dominic Stevens BCom(Hons) Mr Stevens served as the Chief Executive Officer and Managing Director of Challenger Limited from September 2008 to February He also served as Deputy Managing Director from February 2006 to September 2008, having joined the Group in September 2003, with responsibility for overseeing Challenger s capital, risk management and strategy. Prior to Challenger, Mr Stevens served as a Senior Managing Director at Zurich Capital Markets Asia, specialising in structured finance, derivatives and risk management. From 1987 to 1999 he held a number of senior roles, including as Global Partner, at Bankers Trust. ASX Limited (since December 2013) Member Leslie Stevens Fund for Newborn Care Committee (Sydney Children s Hospital Foundation) Last Updated August 2014 Page 4 of 5

5 Name of Director Qualifications Experience ASX Group Other Listed Company Peter Warne BA, FAICD Mr Warne was previously a director of Macquarie Capital Alliance Group and an Executive Vice President of Bankers Trust Australia Limited. ASX Limited (since July 2006**) (since August 2008) (since August 2010) (since December 2000) Chairman: (director since January 2001) ASX Limited Audit and Risk Committee Deputy Chairman Crowe Horwath Australasia Limited formerly WHK Group Limited (director since May 2007) Chairman Australian Leisure and Entertainment Property Management Limited (since 2003) Director Macquarie Group Limited (since 2007) Chairman OzForex Group Limited Director Macquarie Bank Limited ASX nominated director Securities Exchanges Guarantee Corporation Limited Director Securities Industry Research Centre of Asia Pacific Director NSW Treasury Corp (TCorp) Chairman St Andrews Cathedral School Foundation Member Advisory Board of the Australian Office of Financial Management Member Macquarie University Faculty of Business and Economics Advisory Board Patron Macquarie University Foundation Adjunct Professor University of Sydney Business School ** Director of SFE Corporation Limited from 2000 to 2008 Last Updated August 2014 Page 5 of 5

ASX Group Clearing and Settlement Boards

ASX Group Clearing and Settlement Boards Name of Director Qualifications Experience ASX Group Other Listed Company Rick Holliday-Smith BA (Hons), FAICD A specialist in capital markets, derivatives and