NEXTDC : AGM - Presentation

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FY21

11th ANNUAL GENERAL MEETING

19 NOVEMBER 2021

BOARD OF DIRECTORS

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DOUGLAS FLYNN NON-EXECUTIVECHAIRMAN

DR EILEEN DOYLE NON-EXECUTIVEDIRECTOR

STUART DAVIS	DR GREGORY CLARK AC
NON-EXECUTIVE	NON-EXECUTIVE
DIRECTOR	DIRECTOR

STEVE SMITH	CRAIG SCROGGIE
NON-EXECUTIVE	CHIEF EXECUTIVE OFFICER
DIRECTOR	AND MANAGING DIRECTOR

JENNIFER LAMBERT

NON-EXECUTIVE

DIRECTOR

MICHAEL HELMER

COMPANY SECRETARY

AND CHIEF LEGAL OFFICER

MEET OUR LEADERS

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use	CRAIG SROGGIE

CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR

ersonalDAVID DZIENCIOL CHIEF CUSTOMER AND

COMMERCIAL OFFICER

ELLIE WHITTON	SIMON COOPER	JEFF VAN ZETTEN	OLIVIA HARVEY
HEAD OF PEOPLE	CHIEF OPERATIONS	CHIEF OF	CHIEF OF
AND CULTURE	OFFICER	ENGINEERING	STAFF

OSKAR TOMASZEWSKI	HAIDEE VAN RUTH	MICHAEL HELMER	KARYN TURBILL
CHIEF FINANCIAL	CHIEF ACCOUNTING	COMPANY SECRETARY AND	CHIEF MARKETING
OFFICER	OFFICER	CHIEF LEGAL OFFICER	OFFICER

ADAM SCULLY

VICE PRESIDENT CUSTOMER

AND COMMERCIAL

OPERATIONS

JEFF ARNDT

CHIEF INFORMATION

OFFICER

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AGENDA

WELCOME AND INTRODUCTIONS

CONDUCT OF MEETING

CHAIRMAN's ADDRESS

CEO's ADDRESS

RESOLUTIONS

Q&A's

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2021

11th Annual General Meeting

CHAIRMAN'S ADDRESS