Independent Audit of the Report This Remuneration Report for the year ended 30 June 2026 (Report) has been audited by Deloitte Touché Tohmatsu (Deloitte). Please see page 137 of the Financial Statements for Deloitte’s report. 1. FY26 CSL KMP This Report sets out remuneration information for CSL’s KMP which includes NEDs, the Executive Director (i.e., the CEO) and other key senior executives who had authority and responsibility for planning, directing and controlling the activities of CSL during the financial year (together with the Executive Director, referred to as Executive KMP2). CSL’s KMP during the financial year ended 30 June 2026 (FY26) and changes to KMP are outlined in Table 1. Table 1: CSL KMP in FY26 Name Position Term as KMP NEDs Dr Brian McNamee AO Chair and Independent Non-Executive Director Full year Professor Andrew Cuthbertson AO Independent Non-Executive Director Full year Dr Brian Daniels Independent Non-Executive Director Full year Ms Carolyn Hewson AO Independent Non-Executive Director Full year Ms Samantha Lewis Independent Non-Executive Director Full year Mr Cameron Price Independent Non-Executive Director Part year – from 1 October 2025 Mr Costa Saroukos Independent Non-Executive Director Part year – from 1 December 2025 Ms Elaine Sorg Independent Non-Executive Director Full year Ms Alison Watkins AM Independent Non-Executive Director Full year Former NEDs Mr Gordon Naylor Independent Non-Executive Director Part year – from 1 December 2025 until 10 February 2026 Dr Megan Clark AC Independent Non-Executive Director Part year – until 28 October 2025 Ms Marie McDonald Independent Non-Executive Director Part year – until 28 October 2025 Executive KMP Mr Gordon Naylor2 Interim Chief Executive Officer and Managing Director Part year – from 11 February 2026 Mr Ken Lim Chief Financial Officer Part year – from 7 October 2025 Mr Andrew Schmeltz3 Chief Commercial Officer Part year – from 18 August 2025 until 30 June 2026 EVP CSL Behring Part year – from 1 July 2025 until 17 August 2025 Former Executive KMP Dr Paul McKenzie Chief Executive Officer and Managing Director Part year – until 10 February 2026 Ms Joy Linton Chief Financial Officer Part year – until 6 October 2025 2. G Naylor joined the CSL Board as a Non-Executive Director on 1 December 2025. He ceased as a Non-Executive Director on 10 February 2026. 3. A Schmeltz had a change in role from EVP CSL Behring to Chief Commercial Officer on 18 August 2025 and ceased to be KMP from 1 July 2026, after which he will provide handover support before retiring on 31 December 2026. CSL Limited Annual Report 2025/26 565 CSL Limited Annual Report 2025/26
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