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Ansell Ltd. December 05, 2022

Appointment of New Non-Executive Director

5 December 2022 – Ansell Limited (ASX:ANN) announces as part of the ongoing Board renewal plan the appointment of Ms. Debra Goodin as an independent Non‐executive Director, with effect today 5 December 2022.

Ms. Goodin has also been invited to become a member of the Audit & Compliance Committee and the Human Resources Committee.

Ms. Goodin is an executive who has diverse global experience in operations, finance, M&A and corporate services, and has worked in both the public and private sectors. Ms. Goodin is currently the (Non‐Executive) Chair of Atlas Arteria (ASX 100), and a Non‐Executive Director, and Chair of the Audit and Risk Committee, at APA Group (ASX 50). She had an extensive executive career including senior positions with Downer Group and Coffey International, operating in geographies relevant to Ansell.

Ms. Goodin holds a Bachelor of Economics from the University of Adelaide. She is a Chartered Accountant and a formally qualified Insolvency Practitioner.

In announcing the new appointment, Ansell Chairman John Bevan said “We are delighted to have Debbie join our board. Debbie brings a wealth of board and international experience and capabilities across a diverse range of industries which will add great value to the Board.”

This announcement has been authorised for release by the Ansell Board of Directors.


ENDS