OUR DIRECTORS

Chairman Andrew, who joined the SAI Global Board in 2008, has extensive international experience in managing and growing businesses particularly in the technology sector. Much of his career has been involved in anticipating and managing the impact of technology and the disruption it has enabled or created in business.

Based in Tokyo, Andrew ran IBM's Asia Pacific Software Division. At CA Technologies, he led all international operations from his base in London, and as SVP Business Development at Visa, Andrew grew the operations across Asia Pacific Japan from Singapore. Most recently Andrew, again based in Singapore, headed VMware in Asia Pacific Japan. His experience was also broadened early on as CFO both at Norwich Union in Melbourne and IBM New Zealand based in Wellington.

Andrew has gained first-hand experience in international business, executive leadership, business execution and sales and marketing.

Over the last 25 years Andrew has held directorships from New Zealand to London and chaired a business in Saudi Arabia. He was a member of IBM's WW Senior Leadership Team and has participated in three World Economic Fora in Davos.

Chief Executive Officer and Managing Director Peter joined SAI Global in 2010 as Executive General Manager of the Property Division and later also took on responsibility for Information Services. He became Chief Executive Officer in 2014.

Prior to joining SAI Global, Peter was Managing Director of Unisys Insurance Services in the UK, a subsidiary of Unisys, the global information technology company. Before joining Unisys, he served at executive director level in roles in Information Technology and in Customer Services with AMP.

Non-Executive Director Peter, who joined the SAI Global Board in 2008, has a background in finance, strategy and general management in mining, manufacturing, food and financial and regulatory services.

He has held senior executive and executive director positions, mainly with the Rio Tinto Group and Bonlac Foods. He was Chief Financial Officer for Amcor for seven years until 2007. Peter is a former Chairman of the Australian Accounting Standards Board and was Deputy Chairman of the Australian Securities and Investments Commission.

He is currently a non-executive director of a number of listed and public interest organisations. He is also actively involved in supporting professional education and disability services.

Peter is Chairman of the Audit Committee and a member of the Risk Committee.

Non-Executive Director Anna, who joined the SAI Global Board at listing in 2003, has 20 years' experience as an independent non-executive director, working across a range of industries and working with both listed and government entities.

This has given her insight into and experience of a very broad range of commercial circumstances that can confront companies from time to time, and the skill sets to deal with them. Anna has dealt with management buyouts, mergers and acquisitions, large-scale corporate and debt restructurings and initial listings.

Prior to commencing her non-executive board career Anna worked in a variety of industries and roles, including seven years in investment banking with Macquarie Bank. In addition to her non-executive director roles, in the last 10 years Anna has owned and developed a successful business-to-business travel software company, and has undertaken various policy reviews for the Australian Government. Her policy work for the Australian Government has included the work undertaken during five years as a member of the Foreign Investment Review Board. The IT knowledge gained through the B2B software company has helped Anna carry out her role on the SAI Board.

Anna was also one of three Australian members of the APEC Business advisory for three years to December 2014. This has given her insights into international business practices relevant to SAI's global business.

Anna is the Chairman of the Risk Committee, a member of the Audit Committee and a member of the Remuneration and People Committee.

Non-Executive Director An experienced non-executive director of ASX listed companies, not-for-profit and government organisations, Sylvia joined the Board of Directors of SAI Global Limited in October 2012.

Sylvia has worked in the financial services industry for almost three decades and during that time has held senior executive positions responsible for institutional and retail funds management businesses both domestically and internationally.

Her roles have included Head of Business Development at AVIVA Investors Australia, equity partner at Alpha Investment Management, and Chief Manager International Sales and Service at National Mutual Funds Management/AXA.

She has overseen strategy, product development and management distribution, marketing and communications as well as client services.

Sylvia is a member of the Remuneration and People Committee and a member of the Risk Committee.

Non-Executive Director An experienced non-executive director of ASX and NZX listed and private equity funded companies, Rob joined the Board of Directors of SAI Global Limited in September 2012.

During the early part of his career Rob worked as a chemical process engineer and systems engineer developing commercial and process control systems for manufacturing businesses. With over 25 years' experience in senior management roles with international firms in the manufacturing and industrial marketing sectors, he has managed businesses located throughout Australia and New Zealand, America, Europe and Asia. Rob brings to the SAI Global Board his extensive experience in managing technology-based businesses, overseeing business improvement programmes and managing significant capital projects and capital raisings. In addition to a strong background in developing market-driven strategies for growth and business management, Rob is also experienced in divestments and acquisitions.

Most recent executive experience was as Executive General Manager at Southcorp Water Heaters and Southcorp Appliances, accountable for manufacturing based businesses in the USA, Australia, New Zealand, Italy and China. Prior to that, Rob was President of the Formica Corporation in North America and Europe with responsibility for businesses in the USA, Canada, France, Spain and the UK. In these roles he also chaired joint ventures in China, Germany and the Philippines.

Robert acts as Chairman of the Remuneration and People Committee and is a member of the Audit Committee.

Non-Executive Director David, who joined the SAI Global Board in 2012, is a well-known entrepreneur in the internet and telecommunication arena. He has been an independent Director or Chairman of nine listed entities and a Director of over 20 unlisted private equity or venture capital funded companies.

David is currently Chairman of Vocus Communications Limited, Chairman of PayPal Australia, and a Non-Executive Director at Hills Limited.

His past career includes being a General Manager at ACP Publications, CFO at Freedom Furniture and OPSM, COO and then CEO at Ozemail Limited, CEO at Unwired Limited, Venture partner at Allen & Buckeridge as well as being involved in numerous start-ups. He is also a past Chairman of the Internet Industry Association. David brings to the Board of Directors of SAI Global Limited his extensive experience in driving growth in technology-based businesses, strong commercial skills and experience in capital raisings as well as mergers and acquisitions. In addition to a strong background in the digital and telecommunications world, David is also experienced in managing international operations out of Australia.

David is a member of the Audit Committee and a member of the Risk Committee.

OUR MANAGEMENT

Chief Executive Officer and Managing Director Peter joined SAI Global in 2010 as Executive General Manager of the Property division and later also took on responsibility for Information Services. He became Chief Executive Officer and Managing Director in 2014.

Prior to joining SAI Global, Peter was Managing Director of Unisys Insurance Services in the UK, a subsidiary of Unisys, the global information technology company. Before joining Unisys, he served at executive director level in roles in Information Technology and in Customer Services with AMP.

Chief Financial Officer Geoff is a commerce graduate and Price Waterhouse trained chartered accountant with over 20 years' experience in senior finance roles in Australian headquartered businesses.

Prior to joining SAI Global as Chief Financial Officer in 2004 he held senior roles in HSBC's Australian operations, AIDC and AMP. Geoff is a member of the Institute of Chartered Accountants in Australia and the Institute of Chartered Accountants in England and Wales.

Chief Commercial Officer Paul has worked for more than 30 years in Australia, Asia Pacific and the UK. He has previously held global business leadership roles with IT and telecommunications companies Marconi, Ericsson and Damovo and in his early career worked as a chartered accountant with Ernst & Young.

Paul joined SAI Global in late 2012 initially leading the Assurance business. He became Chief Commercial Officer in November 2014 and has responsibility for all the customer facing activities of the risk management business worldwide. Since 2007 Paul has been a non-executive director and chairman of ONE80TC, an Australian not for profit organisation, helping people with life controlling addictions.

Chief Information Officer Malcolm joined SAI Global in January 2015 from Sydney Trains where he was the Chief Information Officer. Prior to this Malcolm was with IBM with responsibility for their infrastructure project services portfolio across Australia and New Zealand.

In his earlier career, he held senior IT roles in financial services organisations in Australia and the UK covering application development, client relationship management and production services. Malcolm has a Masters of Business in Information Technology Management from the University of Technology, Sydney.

Group General Counsel & Company Secretary Hanna is a solicitor with Bachelor's Degrees in Arts and Law and a Graduate Diploma in Legal Practice. Prior to being appointed to the position of Legal Counsel in 1997 of Quality Assurance Services Pty Limited (as SAI Global was then named) Hanna was employed in private practice.

In 2000 she was transferred to the position of Group General Counsel of Standards Australia Limited and its group entities. In 2003, at the listing of SAI Global on the ASX, she was appointed to the position of Group General Counsel of SAI Global Limited. In 2006 she additionally took on the role of Company Secretary.

Director Property Ann joined SAI Global in 2005 and was appointed Director Property in November 2014. Previously, she held leadership positions in the Compliance division including President of the Americas and General Manager of the Asia Pacific region where she worked numerous large organisations, offering compliance and risk management solutions to help them meet their regulatory requirements.

Before joining SAI Global, Ann held leadership positions in several of Australia's major law firms, in both operational and knowledge management roles. She holds a Bachelor of Arts from Monash University.

Regional Director, Americas Chris is a senior executive with many years of experience in electrical power, automation, medical device and professional services organisations. His experience includes hands-on involvement in technology, global marketing and sales, manufacturing operations, supply chain management, quality, finance, technology licencing and strategic planning.

He joined SAI Global in 2009, having previously held senior management positions in Automation Products Group, Stryker, Eaton Corporation and Rockwell Automation. He has an MBA in International Business from Wilfred Laurier University and a BASc in Electrical Engineering from the University of Waterloo.

Regional Director, EMEA Anne was appointed to the role of Regional Director for the EMEA region in July 2015. She joined SAI Global in 2006 in the Information Services business where she was instrumental in redefining the business from a distributor of content to a business providing value added content solutions through a range of technology.

Anne has previously worked in senior management positions, running divisions of multi-national companies in the UK and Australia in the consumer electronics space, working with pre-eminent retailers such as Walmart, Carrefour and Tesco.

Regional Director, APAC Tim joined SAI Global in 2010 as Head of Operations for the Property division during a period of enormous growth. He oversaw the transformation of the operation, making significant improvements in the quality and efficiency of the service. He then led the Assurance business in Australia before to being appointed as Regional Director APAC in July 2015.

Prior to SAI Global, Tim worked in a transformation capacity in both Operations and IT for a number of organisations including Westpac, AMP and Unisys in both Australia and the UK.

Director Strategy, Mergers and Acquisitions Kim has extensive international experience as a senior executive and she joined SAI Global in 2015 as the Director of Strategy, Mergers and Acquisitions. Following a career spanning more than a decade in Retail Banking in South Africa, she led the start-up of FirstRand Bank India which became the first bank from the African continent to achieve a full Commercial Banking license in India.

She subsequently held a number of roles at Experian, initially as Managing Director of the South African operation; then Market President: Germany, Central and Eastern Europe before taking the helm of the Australia and New Zealand business and overseeing the launch of a new Credit Bureau in joint venture with a number of Australia's preeminent Financial Institutions. Kim has an MSc from the University of Cape Town and an MBA from Brunel University in the UK.

Group Director, Human Resources Cara joined SAI Global in November 2015 as the Group Director Human Resources. She has 20 years of HR experience with companies such as United Technologies, AMP and Singtel in regional and global roles. She spent the majority of her HR career working in Asia where she has lived in both Singapore and Australia.

Cara holds a Master of Science in Human Resource Management from the Krannert Graduate School of Management, Purdue University and a Bachelor of Arts in Psychology from the University of Denver.