Non Executive Directors Letter Of Appointment


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You will be expected to participate as a member of the Board in, among other matters: • constructively challenging and helping to develop proposals on the Group’s strategy • setting values and standards for the Group and establishing systems for their communication and monitoring • monitoring the performance of management in meeting agreed goals and objectives and ensuring that the necessary financial and human resources are in place to enable the Group to meet those goals and objectives • satisfying yourself as to the adequacy and integrity of financial and other reporting to the Board and shareholders and that there are adequate systems of internal control and • satisfying yourself that systems for identification and management of risks are robust and appropriate.. You agree that you will provide to the Company Secretary promptly (and within required timeframes for filing that information) all information about you which may be required for this purpose including (without limitation): • details of your name, address, date and place of birth • details of Brambles securities held by you, your spouse and children under 18 years of age (including step-children) and entities associated or connected with you or any of them (Related Persons) at the time of your appointment as, and at the date you cease to be a Director of Brambles and • details of any changes in Brambles securities held by you or a Related Person, within two days from the date of the change.. • to comply with the ASX Listing Rules and the Listing Rules of the LSE • to comply with the Corporations Act of Australia or any other applicable law • for any corporate governance purpose, and to monitor compliance with the charters and policies described above • to comply with any statutory, regulatory or stock exchange requirements or periodic reporting obligations under other laws in any other jurisdiction which require Brambles to disclose information to any statutory body, regulator or stock exchange regulat

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