Alison Watkins AM BCom Age 62 Independent Non-executive Director Director of CSL Limited since August 2021. Ms Watkins brings deep experience to CSL’s Board through the executive and non‑executive roles she has held across industries, including manufacturing, agriculture, consumer goods, retail and financial services. 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): • Member of the Reserve Bank Monetary Policy Board (since March 2025) and 2025) and formerly a member of the Reserve Bank Board (since December 2020); • Member of the University Chancellors Council Executive (since February 2025) • Director PGA of Australia (since December 2022); • Director Wesfarmers Limited (since September 2021); • Chancellor of the University of Tasmania (since July 2021); • Former Director Geoff Ogilvy Foundation (from September 2022 to February 2025); and • Former Director of Centre for Independent Studies (from December 2011 to June 2024). Board Committee memberships: • Chair of the Audit and Risk Management Committee; • Member of the Human Resources and Remuneration Committee; • Member of the Corporate Governance and Nomination Committee; and • Member of the Disclosure Committee. Fiona Mead LLB (Hons), BComm Age 56 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. + READ MORE AT CSL.COM/WE-ARE-CSL/ OUR-LEADERSHIP#BOARD 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. CSL’s FY2025 Corporate Governance Statement summarises the responsibilities of each of these committees. A copy of the Corporate Governance Statement and the committee charters is available on CSL’s website as CSL.com. + READ MORE AT CSL.COM/WE-ARE-CSL/ CORPORATE-GOVERNANCE 45 CSL Limited Annual Report 2024/25
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