Alison Watkins AM BCom Age 63 Independent Non-executive Director Director of CSL Limited since August 2021. Fiona Mead LLB (Hons), BCom Age 57 Company Secretary and Head of Corporate Governance 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, and 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 Qantas Airways Limited (since March 2026); • Member of the University Chancellors Council Executive (since February 2025); • Director of PGA Australia (since December 2022); • Director of Wesfarmers Limited (since September 2021); • Chancellor of the University of Tasmania (since July 2021); • Former member of the Reserve Bank Monetary Policy Board (from March 2025 to February 2026) and former member of the Reserve Bank Board (from December 2020 to March 2025); and • Former Director of the Geoff Ogilvy Foundation (from September 2022 to February 2025). 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. 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. + R EAD 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 FY2026 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. + R EAD MORE AT CSL.COM/WE-ARECSL/CORPORATE-GOVERNANCE 45 CSL Limited Annual Report 2025/26
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