Ampol Limited

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Steven GreggChairman

Matthew HallidayChief Executive Officer and Managing Director

Gregory BarnesChief Financial Officer

Simon AllenDirector

Melinda ConradIndependent Non-Executive Director

Elizabeth DonagheyIndependent Non-Executive Director

Michael IhleinIndependent Non-Executive Director

Gary SmithIndependent Non-Executive Director

Penny WinnIndependent Non-Executive Director

Yvonne ChongCompany Secretary

Faith TaylorGeneral Manager

First Listed16 May 2022

Primary Listing VenueOverseas

SolicitorHerbert Smith Freehills (Australia) and Bell Gully (New Zealand)

AuditorKPMG

Share Registry

End of Financial YearDecember