AGE 75 INDEPENDENT Carnival Corporation Director since 2019 INDEPENDENT Carnival plc Director since 2019 COMMITTEES HESS N&G KEY EXPERIENCE AND QUALIFICATIONS Extensive experience in the maritime, travel, tourism, leisure, and hospitality industries in corporate, industry association and government roles bolsters our Boards collective industry expertise and ability to navigate strategic opportunities and challenges Brings meaningful insights into human capital management, succession planning and global talent acquisition and development through experience leading a leadership and talent firm Developed a rich understanding of media and marketing, including the particular concerns of the tourism and transportation sectors, through her leadership of the Business Council of Australia and other roles, which supports the Boards oversight of our business and marketing strategies CAREER HIGHLIGHTS Korn Ferry Australasia , a leadership and talent firm Non-Executive Chair (2019) Executive Chair (2011 to 2019) The Tourism and Transport Forum Australia , a tourism and transportation industry group Chair (2015 to 2018) Carnival Australia , a division of Carnival plc Executive Chair (2006 to 2013) Business Council of Australia , an association of chief executives of leading companies Chief Executive (2001 to 2011) Additional roles as Chief Executive of the State Chamber of Commerce (1995 to 2001); Chief Executive of the Sydney City Council (1992 to 1995); and Chair & Chief Executive Officer of the Victorian Tourism Commission (1989 to 1992) INDUSTRY RECOGNITION Member of the Order of Australia, for her significant services to business and commerce and the arts (2013) Awarded a Centenary Medal, for her contributions to Australian society in the area of business leadership (2003) OTHER PUBLIC COMPANY BOARDS None PRIOR PUBLIC COMPANY BOARDS The Star Entertainment Group Limited (2012 to 2022)