Stock: Diversified United Investment (DUI)

Top Management and Board of Directors

Top Management

Top Management [Two top executives with tenure > 5 yrs]

Name	Designation	Since Appointment
Charles B Goode	Chairman	33 Yrs, 9 Mos
James Pollard	Company Secretary	5 Yrs, 4 Mos

Board Of Directors

Board Of Directors [Three directors with tenure > 13 yrs]

Name	Designation	Since Appointment
Stephen Hiscock	Non-Executive Director	13 Yrs, 8 Mos
Anthony Burgess	Non-Executive Director	-
Andrew Larke	Non-Executive Independent Director	-

Resignations in the past 4 years

Name	Designation	Date of Resignation
Andrew Sisson	Non-Executive Director	19 December 2024
Andrew Hancock	Non-Executive Chairman	30 April 2021

Profiles of Top Management

Charles B Goode
Chairman
Mr Goode is the Chairman of the Boards of Australian United Investment Company Limited (since 1990), The Ian Potter Foundation Limited (Governor since 1987, Chairman since 1994) and Flagstaff Partners Pty Ltd (since 2010). Formerly Mr Goode was a director of Australia and New Zealand Banking Group Limited (1991 - 2010, Chairman 1996 - 2010) and Woodside Petroleum Limited (1988 - 2007, Chairman 1999 - 2007).

Shareholder Value:
Creation of shareholder value in Diversified United Investment:
Date of appointment: September 23, 1991
In the last 5 years the average annualized return to shareholders was 12.4%. The present value of AUD1,000 (PV1000) invested 5 years ago is now $A1,792, a gain of $A508 and dividend reinvested of $A284.

Profiles of Board of Directors

Stephen Hiscock
Non-Executive Director
Mr Hiscock is Chairman and a founding shareholder of SG Hiscock & Company Ltd (SGH), a fund manager specialising in Australian Equities and REITs. Prior to setting up SGH, Mr Hiscock was Chief Investment Officer, National Asset Management Ltd (NAM), a subsidiary of National Australia Bank Ltd and he was also the Chairman of their Asset Allocation Committee. Prior to that he was the Head of NAM's Australian Equities team (for 5 years) and the Head of NAM's Property Team. He is the Chairman of the Company's Nomination and Remuneration Committee.

Shareholder Value:
Creation of shareholder value in Diversified United Investment:
Month of appointment: November 2011
In the last 5 years the average annualized return to shareholders was 12.4%. The present value of AUD1,000 (PV1000) invested 5 years ago is now $A1,792, a gain of $A508 and dividend reinvested of $A284.

Anthony Burgess
Non-Executive Director
Mr Burgess has over 40 years' experience in corporate finance in Melbourne, London and New York. He is Chairman of Flagstaff Partners Pty Ltd, an independent corporate finance advisory firm, having been Chief Executive Officer 2010 to 2019. He was formerly Global Co-Head of Mergers and Acquisitions at Deutsche Bank AG, based in London. He is a Governor of The Ian Potter Foundation Limited (since 2013), Chairman of the Foundation for Business and Economics at the University of Melbourne (since 2010), a Director of Melbourne Business School Limited (since 2013) and is a member of the Board of Management of the Melbourne Theatre Company (since 2015).

Andrew Larke
Non-Executive Independent Director
Mr Larke is a Non Executive Director of DuluxGroup Ltd and IXOM (a leading Australasian chemicals business). Formerly he held senior corporate strategy roles in Orica Ltd and North Ltd and has been involved in mergers, acquisitions and divestments as well as corporate advisory for over 25 years. He is Chairman of the Company's Audit and Risk Management Committee.