Blackmores Limited announced that Executive Director Marcus Blackmore AM, is stepping down from the Board effective 23 October 2020 and consistent with the announcement at the 2019 Annual General Meeting, the current Chairman Brent Wallace will end his tenure on 27 October 2020. Anne Templeman-Jones has consented to her appointment as a Non-Executive Director to succeed Brent Wallace as Chairman, effective 28 October 2020, and will stand for election at the Company's Annual General Meeting in 2021. The Board renewal process will continue with the appointment of additional independent Non-Executive Directors in the coming months. Marcus Blackmore has been a Director of the Company since 1973, acted as Executive Chairman of the Board between 2009 and 2017 after which time he has remained on the Board as an Executive Director. Brent Wallace has been a member of the Blackmores Board since 2005 and has been Chairman since 2018. The Board has thanked him for his many years of service to the company and his considered stewardship over the recent years. Anne is an experienced listed company director and currently a Non-Executive Director of Commonwealth Bank, Worley Limited, G.U.D. Holdings Limited and Cyber Security Research Centre Ltd. Anne has previously served on Boards in the health, financial services, payments and technology services sectors, after a 30-year executive career, in leadership positions in corporate and private banking with both domestic and offshore banks.