Annual General Meeting Presentation

For personal use only

10 November 2021

The Manager

Market Announcements Office

Australian Securities Exchange Ltd

Level 6, Exchange Centre

20 Bridge Street

Sydney NSW 2000

FOR RELEASE TO THE MARKET

Annual General Meeting Presentation

Please find attached for immediate release in relation to AUB Group Limited (ASX: AUB) the following document:

• Annual General Meeting Presentation.

ENDS

This release has been authorised by the AUB Board.

For further information, contact Richard Bell, Group General Counsel and Company Secretary, on [phone] or [e-mail].

About AUB Group

AUB Group Limited is an ASX200 listed group comprising insurance brokers and underwriting agencies operating in ~500 locations across Australia and New Zealand. Over 3,000 team members work with our 850,000 clients to place more than $4.0bn in insurance premiums with local and foreign insurers.

ersonal use only

AUB Group Limited

Annual

General

Meeting

10 November 2021

ersonal use only

Chair's Address

David Clarke

Chairman

Directors

David Clarke

Non-Executive Chair, Chair of the Nominations Committee

Mike Emmett	Robin Low
CEO & Managing Director	Non-Executive Director, Chair of the Audit & Risk Committee

• 40 years' experience in investment banking, funds management, property and retail banking
• Chair of Charter Hall Group, Resolution Life Australia and Fisher Funds Management Limited
• Former CEO of Investec Bank, Allco Finance Group and MLC Limited
• Former director of AMP Limited and Westpac's Wealth Management Business, BT Financial Group

• Previously held senior roles in Australia as Group CEO for Cover-More, previously an ASX-listed global travel insurer and now part of the Zurich Group, at QBE as Group Executive, Operations and at EY leading the Financial Services Advisory business.
• International roles include leading Insurance and Banking consulting teams at IBM, Accenture and PwC in London and South Africa
• Mike is also currently a Non-Executive Director of the Gold Coast Suns FC
• Mike is a former director of 1stGroup (ASX:1ST)

• Former PwC partner with over 30 years' experience in financial services
• Director of Appen, IPH, Marley Spoon, The Australian Reinsurance Pool Corporation, Gordian Runoff, Guide Dogs NSW/ACT and Sax Institute
• Former Deputy Chair of the Auditing and Assurance Standards Board
• Former director of CSG Limited

use only

Paul Lahiff

Non-Executive Director, Chair of the Remuneration & People Committee

Peter Harmer	Cath Rogers
Non-Executive Director	Non-Executive Director

ersonal

• Former Managing Director of Mortgage Choice, Executive Director of Heritage Bank and Permanent Trustee and held senior roles in Westpac in Sydney and London
• Director of NESS Super, Sezzle Inc, 86400 Holdings Pty Ltd and Harmoney Corp Limited
• Member of the Enterprise Ireland Business Advisory Panel

3

• Over 40 years' experience in the insurance industry including reinsurance and insurance broking
• Previous CEO roles include IAG Limited, CGU, Aon Limited UK, Aon Risk Services Australia Pacific, and Aon Re Australia
• Non-ExecutiveDirector of Commonwealth Bank of Australia and nib Holdings Limited
• Member of Bain & Company's Advisory Council
• Appointment of Peter Harmer confirmed by the Board of AUB Group Limited on 22 July 2021, after the reporting period, subject to shareholder approval at the Annual General Meeting in Nov 2021

• Previously held senior roles in leading investment and financial services organisations in Sydney and overseas including AirTree Ventures, Anchorage Capital Partners, Masdar Capital and Credit Suisse
• Director of Digital Wallet (Beem It)
• Director and co-founder of Digital Receipt Exchange Limited
• Former Director of McGrath Limited and Heart Research Institute

ersonal use only

CEO's

Address

Mike Emmett

CEO and Managing Director