CSL Ltd Annual Report 2021

Contents 1. CSL Key Management Personnel 2. 2021 Key Management Personnel Remuneration Outcomes at a Glance 3. Global Remuneration Framework 4. Remuneration Framework Changes in 2022 5. CSL Performance and Shareholder Returns 6. Executive Key Management Personnel Outcomes in 2021 7. Executive Key Management Personnel Statutory Remuneration Tables 8. 2021 and 2022 Executive Key Management Personnel Remuneration 9. Non-Executive Director Remuneration 10. Remuneration Governance 11. Legacy Equity Programs 12. Additional Employee Equity Programs Independent audit of the Report The Remuneration Report (Report) has been audited by Ernst & Young (EY). Please see page 149 of the Financial Statements for EY’s report. 1. CSL Key Management Personnel This Report sets out remuneration information for Key Management Personnel (KMP) which includes Non-Executive Directors (NEDs), Executive Directors (i.e. the Chief Executive Officer and Managing Director (CEO) and Senior Advisor to the CEO) and those key executives who have authority and responsibility for planning, directing and controlling the activities of CSL during the financial year (together with the Executive Directors, herein referred to as Executive KMP). The CSL KMP during the year ended 30 June 2021 and changes to KMP are outlined in Table 1. Each of the KMP listed in Table 1 held their position for the full reporting period, unless stated otherwise. Ms Alison Watkins will join the CSL Board as an independent NED on 19 August 2021. Table 1: CSL Key Management Personnel in 2021 Non-Executive Directors Chairman Dr Brian McNamee AO Mr Bruce Brook Dr Megan Clark AC Ms Carolyn Hewson AO Ms Marie McDonald Executive Key Management Personnel Executive Director and Chief Executive Officer and Managing Director (CEO) Mr Paul Perreault Executive Director and Senior Advisor to the CEO Professor Andrew Cuthbertson AO Chief Financial Officer Ms Joy Linton – appointed 5 March 2021 Chief Operating Officer Dr Paul McKenzie Former Non-Executive Directors Mr Shah Abbas Hussain – resigned 25 June 2021 Ms Christine O’Reilly – retired 14 October 2020 Mr Pascal Soriot – appointed 19 August 2020/resigned 31 January 2021 Former Executive Key Management Personnel Chief Financial Officer Mr David Lamont – resigned 31 October 2020 CSL Limited Annual Report 2020/21 76 Directors’ Report