Propel Funeral Partners Limited announced the appointments of Ms. Jennifer Lang and Mr. Peter Dowding as Non-Executive Directors (effective 6 May 2022) and the retirement of Mr. Jonathan Trollip as a Non-Executive Director (effective 6 May 2022). Ms. Lang is a former Partner of KPMG and Deloitte and was previously the CFO and Chief Actuary of CommInsure. She is an experienced Non-Executive Director, and is Chair of the Audit Committee and a member of the Risk and Remuneration Committees of various entities.

Ms. Lang has a wealth of experience across governance, risk assessment, financial and operational excellence and will become Chair of Propel's Audit and Risk Committee and a member of the Company's Remuneration and Nomination Committee. A summary of her experience is set out below. Mr. Dowding was a director of Bledisloe Holdings (the funeral home operator in New Zealand and the second in Australia) prior to its sale to InvoCare Limited and is one of the co-founders of Propel.

He is currently Chair of the Children's Tumour Foundation of Australia and was, until recently, a director and Chair of the Audit and Risk Committee of the Clinical Oncology Society of Australia. Peter has almost 30 years' experience with large, international and domestic financial institutions and has been on the board of a significant number of companies, including several as Chair. Ms. Lang is currently an independent director, Chair of the Audit Committee and a member of the Risk & Remuneration Committees of Pacific Life Re, Australia (the APRA regulated subsidiary of Pacific Life Reinsurance, a global life reinsurer), a director and Chair of the Audit and Risk Committee of Bicycle Network (Australia's bike riding organisation) as well as a previous board member of the Institute of Actuaries of Australia and Deloitte Australia.

She was previously the CFO and Chief Actuary of CommInsure. Mr. Dowding is one of the co-founders of Propel and also a co-founder and Chair of Propel Investments Pty Ltd. He has almost 30 years investment experience (including with Deutsche Asset Management, State Super Investment Management Corporation and Propel Investments) and has been responsible for completing and managing investments and also raising and managing institutional funds. Mr. Dowding has been on the board of a significant number of companies, including several where he was Chairman.

He was a director of Bledisloe Holdings (the funeral home operator in New Zealand and the second in Australia) prior to its sale to InvoCare Limited in 2011.