9.2 NED Fees Taking into account CSL's recent share price performance, the Board determined not to increase any Board or Committee fees from 1 July 2026. The current fees were last changed on 1 July 2024 and continue to be within the maximum aggregate fees that may be paid to all NEDs, as approved by shareholders at the 2024 AGM. Whilst being mindful of company performance, the Board will continue to monitor the practice of global Australian listed companies and those listed in European and US markets to confirm a competitive structure and fee arrangement is in place. The following table provides details of Board and Committee fees for FY26 and FY27. Table 8: NED Fees FY26 and FY27 FY26 and FY27 Fees Board Chair Fee A$950,700 Board NED Base Fee A$268,000 Committee Fees Committee Chair Committee Member Audit & Risk Management A$76,500 A$37,450 Corporate Governance & Nomination A$32,900 A$16,500 Human Resources & Remuneration A$65,550 A$32,900 Innovation & Development A$63,550 A$32,900 The Chair of the Board does not receive Committee fees in addition to his Board Chair fee. Applicable only to those NEDs who reside outside of Australia, for any trip to Australia greater than ten hours, a per-trip gross travel allowance of A$20,000 will be paid. This allowance considers the travel burden imposed on overseas NEDs as they attend board meetings and visit CSL’s Australian locations. CSL Limited Annual Report 2025/26 1979 CSL Limited Annual Report 2025/26
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