Transurban announced that Ms. Patricia Cross, Mr. Craig Drummond and Ms. Marina Go will join the Transurban Group Board as Non-executive Directors. The appointment of Ms. Cross and Mr. Drummond will be effective from 1 July 2021 and Ms. Go from 1 December 2021. Transurban further announces that Mr. Neil Chatfield and Ms. Samantha Mostyn will retire from the Transurban Group Board at the conclusion of this year's Annual General Meetings of Transurban Group on 21 October 2021. Ms. Cross is an experienced non-executive director who brings to the Board extensive expertise in international capital markets, risk management and treasury, having worked in senior leadership roles in seven different countries including the United States. Mr. Drummond has deep financial and customer experience in the banking sector and most recently was Chief Executive Officer of Medibank from 2016 to May 2021.