The board of Sietel Limited acknowledge the appointment of Mr. Thomas Donald Rees as an executive director of Sietel Limited with effect from 23 November 2022. The appointment of Mr. Thomas Rees was approved by the existing board members in accordance with the company's constitution at the most recent board meeting held 23 November 2022. Mr. Thomas Rees will stand for election at Sietel's Annual General Meeting to be held 20 January 2023.

Mr. Thomas Rees is a member of the Institute of Chartered Accountants Australia and New Zealand and is currently the Managing Director of Cook's Body Works Pty Ltd, a subsidiary of Sietel Limited, since his appointment in August 2016. Mr. Thomas Rees is the fourth generation of Mr. August Hoette the founder of the original import and export business which commenced in 1906.