Roseanne Healy Chair & Non-Executive Director Roseanne has over 20 years’ experience in strategic advisory and investment banking. She commenced her career at JBWere, the Australian investment house, in its retail/IPO division during its early joint ventures with Goldman Sachs, specialising in business expansion through mergers, acquisitions and integrations. Since then, she has held CEO, executive, advisory and Board positions spanning large private and public organisations, offering experience with corporate transactions, operational discipline and performance. Currently, Roseanne is Chair of Mayfield Childcare (ASX:MFD) and non-executive director of the Murray Darling Basin Authority, Australian Grain Technologies, and the CMV Group. Roseanne has previously held several board positions in international jurisdictions spanning the UK, APAC and the United States. BEco/BA, LLB, MBR (Com), MBA, GAICD Close Close

Brett Heaven Manufacturing Plant Manager Brett has been employed in the manufacturing sector since 1995, 10 years working for a tier 2 automotive supplier, followed by 13 years employed by a Japanese tier 1 automotive component supplier to Holden and Toyota. Employed at VeroGuard since January 2018 setting up manufacturing processes and facilities. Close Close

VeroGuard Executive Team Chair & Non-Executive Director Roseanne Healy CEO & Managing Director Charles Agee Non-Executive Director Steven Trigg Other Executives CTO Nic Nuske CFO Iain Moore Enterprise Architect Duncan Savage Manufacturing Plant Manager Brett Heaven General Counsel David Walker R&D Manager Rod Tasker

Policy Documents Sept 2021 Corporate Governance Policies Sept 2021 Data Breach Notification Policy Sept 2021 Anti-Bribery & Corruption Policy Sept 2021 Environmental Policy Sept 2021 Business Conduct & Ethics Policy Not Released Sept 2021 Modern Slavery Policy

Nic Nuske CTO Nic is a highly experienced executive with over 30 years of experience in the fields of IT, logistics and identity. He has led one of IBMs global divisions in the role of Vice President for Growth Markets, as well as holding several other key roles over a 25 year career with IBM. These include Vice President Global Financing for Asia Pacific and Managing Director on one of IBM’s largest global accounts -Telstra. Nic has served on a number of IT committees and was Chair of the Australian Information Industry Association for Western Australia. Iain Moore CFO Iain has 20 years of experience in business planning, execution of strategy and business growth for large and complex organisations, as well as customer experience improvement programs and cost base transformation. His extensive career includes senior commercial and financial leadership roles working for Global IT firm EDS, Telstra Mid-Market, Small Business & Telstra Country Wide and in FMCG. He holds a CPA and is Company Director accredited (GAICD). Duncan Savage Enterprise Architect Duncan has broad industry experience, having worked in technology, identity and payments projects across the private and public sectors. Prior to joining VeroGuard as the key technical customer interface, Duncan’s experience included 3 years managing the Victorian transport ticketing system (myki) and 7 years in transactional banking at Westpac. Duncan holds a B.Eng (Hons) and Diploma of Project Management Brett Heaven Manufacturing Plant Manager Brett has been employed in the manufacturing sector since 1995, 10 years working for a tier 2 automotive supplier, followed by 13 years employed by a Japanese tier 1 automotive component supplier to Holden and Toyota. Employed at VeroGuard since January 2018 setting up manufacturing processes and facilities. David Walker General Council David is a leading Australian corporate lawyer with extensive experience across a wide range of projects and transactions. Over the course of a 30 year career, he has developed a comprehensive knowledge of corporate law as it pertains to any number of industries. He has held key positions at several pre-eminent firms, including Partner at Allion Partners, Sydney. He has also served as National Head of Corporate at Holding Redlich, amongst other appointments. David is a specialist at mergers & acquisitions, capital management, project structuring and transaction management. Rod Tasker R&D Manager Rod has a successful track record in defining, designing and driving profitable product innovation and business change based on an in-depth appreciation of business and technology. Rod’s achievements include the delivery of strategic plans for banking business units, developing an enterprise Sales and Service architecture, leading the development of a global internet payment service, and developing a variety of e-Banking and e-Payment products. Rod holds a BA, BSc, Grad Dip Banking & Finance and GAICD Other Executives Roseanne Healy Chairman and Non-Executive Director Roseanne has over 20 years experience in strategic advisory and investment banking. She has also held CEO, executive and advisory positions in public, private and equity backed organisations. Roseanne is an accomplished Director and Board Chair and is currently a non-executive director with a number of organisations, including the Murray Darling Basin Commission. Roseanne holds a Bachelor of Economics/Arts; and a Master of Business Research (Commerce) and MBA from the University of Adelaide. She also holds a Bachelor of Laws at the University of Adelaide and is a graduate of the AICD (International). Executives

Rod Tasker R&D Manager Rod has a successful track record in defining, designing and driving profitable product innovation and business change based on an in-depth appreciation of business and technology. Rod’s achievements include the delivery of strategic plans for banking business units, developing an enterprise Sales and Service architecture, leading the development of a global internet payment service, and developing a variety of e-Banking and e-Payment products. Rod holds a BA, BSc, Grad Dip Banking & Finance and GAICD Close Close

David Walker General Counsel David is a leading Australian corporate lawyer with extensive experience across a wide range of projects and transactions. Over the course of a 30 year career, he has developed a comprehensive knowledge of corporate law as it pertains to any number of industries. He has held key positions at several pre-eminent firms, including Partner at Allion Partners, Sydney. He has also served as National Head of Corporate at Holding Redlich, amongst other appointments. David is a specialist at mergers & acquisitions, capital management, project structuring and transaction management. Close Close

Steven Trigg Non-Executive Director Steven Trigg: Over 25 years of senior leadership and management experience. Nearly 20 years as Chief Executive of both the Adelaide and Carlton Football Clubs in the Australian National Football League. As the holder of an MBA, and a graduate of the Australian Institute of Company Directors; a number of Board positions held, including the Rivergum Group of Companies (Chairman, for 10 years), the St Peter’s College Council, the Adelaide Football Club, a Commissioner with the SANFL and Prostate Cancer Foundation. An involvement in elite sport for over 30 years, first as a player in the SANFL, (captain of Central District) and senior coach (of Sturt Football Club); later as a media commentator and then as an administrator. Close Close

Charles Agee CEO & Managing Director Charles has over 30 years’ experience as a director and senior executive in both small and medium business (SMB) and large international corporations, including direct, retail, indirect and online channels, marketing, acquisitions and partnerships. At IBM Asia Pacific (Vice-President, Technology Services and Mid-Market and Director, Strategy and Acquisitions), which then became Kyndryl Australia (Managing Director), Charles had full P&L responsibility for a $1bn businesses in Japan and Australia. In Telstra (Managing Direct, Mid-Market and Executive Director, Small Business), he had a profit contribution responsibility of $1.5bn running the SMB segment for the largest telco in Australia. At OfficeMax (CEO and Managing Director), Charles’ team delivered a significant turnaround of a $600m business across retail, online and direct channels to both business and consumer markets. Close Close

Iain Moore CFO Iain has 20 years of experience in business planning, execution of strategy and business growth for large and complex organisations, as well as customer experience improvement programs and cost base transformation. His extensive career includes senior commercial and financial leadership roles working for Global IT firm EDS, Telstra Mid-Market, Small Business & Telstra Country Wide and in FMCG. He holds a CPA and is Company Director accredited (GAICD). Close Close

Nic Nuske CTO Nic is a highly experienced executive with over 30 years of experience in the fields of IT, logistics and identity. He has led one of IBMs global divisions in the role of Vice President for Growth Markets, as well as holding several other key roles over a 25 year career with IBM. These include Vice President Global Financing for Asia Pacific and Managing Director on one of IBM’s largest global accounts -Telstra. Nic has served on a number of IT committees and was Chair of the Australian Information Industry Association for Western Australia. Close Close

Duncan Savage Enterprise Architect Duncan brings extensive experience across technology, identity, and payments, delivering complex projects for both private and public sectors. As Product Owner and the primary technical customer interface at VeroGuard, he drives product innovation by translating customer needs into strategic solutions. His career spans governance of critical public infrastructure, including the Victorian transport ticketing system, and leadership in transactional banking at Westpac. Duncan combines deep technical expertise with a strong focus on stakeholder engagement and operational excellence. Duncan holds a B.Eng (Hons) and Diploma of Project Management. Close Close