Mr. Lindsay P. Maxsted is a Chairman at Transurban Group Ltd., a Chairman at Transurban Holdings Ltd., a Chairman at Transurban Infrastructure Management Ltd., a Chairman at Transurban International Ltd. and a Managing Director & Director at Align Capital Pty Ltd. He is on the Board of Directors at Westpac Banking Corp. (New Zealand Branch), Baker Heart & Diabetes Institute, Align Investments Pty Ltd., Belmont Pty Ltd., Centip Pty Ltd., Continuum Investments Pty Ltd., Jacobite Investments Pty Ltd. and Align Capital Pty Ltd. Mr. Maxsted was previously employed as an Independent Non-Executive Director by BHP Group Ltd., an Independent Non-Executive Director by BHP Group Plc, a Chairman by Westpac Banking Corp., a Chief Executive Officer by KPMG Australia Pty Ltd., a Chairman by Public Transport Ombudsman, a Chairman by Public Transport Corp. /Victoria/, and a Non-Executive Chairman by VicRacing Pty Ltd. He also served on the board at St. George Bank Ltd.