CSL Limited Annual Report 2022/23 64 10 CSL’s Governance Alison Watkins AM BCom Age 60 Independent Non-Executive Director Director of CSL Limited effective from August 2021. Ms Watkins brings deep experience to our Board through the executive and NonExecutive roles she has held across industries, including manufacturing, agriculture, consumer goods, retail and financial services. Ms Watkins was most recently the group Managing Director of ASX-listed Coca-Cola Amatil Limited, where she was responsible for operations in Australia, New Zealand, Indonesia and across the South Pacific region. Ms Watkins holds a Bachelor of Commerce from the University of Tasmania, is a fellow of the Institute of Chartered Accountants, the Financial Services Institute of Australasia, and the Australian Institute of Company Directors. Other directorships and offices (current and recent): – Director of Reserve Bank of Australia (since Dec 2020); – Director Wesfarmers Limited (since September 2021); – Chancellor of the University of Tasmania (since July 2021); – Director of Centre for Independent Studies (since December 2011); – Director Geoff Ogilvy Foundation (since September 2022); – Director PGA of Australia (since December 2022); – Former Director of Business Council of Australia (from August 2015 to October 2021); and – Former Group Managing Director of Coca-Cola Amatil Limited (fromMarch 2014 to May 2021). Board Committee Memberships: – Member of the Audit and Risk Management Committee; and – Member of the Human Resources and Remuneration Committee. Fiona Mead LLB (Hons), BComm Age 54 Company Secretary and Head of Corporate Governance Ms Mead was appointed Company Secretary and Head of Corporate Governance effective June 2018. Previously, she was the company secretary and a member of the executive leadership team at Tabcorp Holdings Limited. Prior to that, Ms Mead was the company secretary at Asciano Limited, and earlier, assistant company secretary at Telstra. Fiona began her career as a lawyer with law firm Ashurst. Ms Mead is a fellow of the Governance Institute of Australia and a graduate member of the Australian Institute of Company Directors. Board committees The Board has established a number of standing committees as a mechanism for considering detailed issues and, where appropriate, making recommendations for consideration by the Board. These committees have charters setting out matters relevant to the composition, responsibilities and membership of each committee.
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