Investor Presentaiton

Overview of the Ausgrid board Independent Chairman Dr Helen Nugent AO • Professional company director with 35 years experience in the energy, resources and financial services sectors Non-Executive Director of IAG and Chairman of the National Disability Insurance Agency Non-executive directors AustralianSuper ifm investors NSW GOVERNMENT Jason Peasley • More than 20 years of experience working across investments globally infrastructure Manages infrastructure investment portfolio and is on the leadership team for AustralianSuper's investments Hugh Gleeson More than 30 years of experience in the utility sector at senior executive and governance levels CEO of United Energy and Multinet Gas for 12 years Wendy Thorpe More than 30 years of experience in financial services, education, health and not-for-profit Chair of On-Line Education Services, Non-Executive Director of Tower, Epworth Healthcare, Very Special Kids and former director of AMP Bank Michael Hanna Head of Infrastructure (Australia) at IFM Investors More than 20 years of experience related to major infrastructure projects Michael Byrne • More than 30 years of executive experience in the logistics, supply chain, retail and property sectors Previously MD & COO of Toll Holdings Limited Ashley Barker across Executive Director at IFM Investors 17 years of experience investment banking, private equity and infrastructure funds management Belinda Gibson Over 30 years of financial markets experience Partner at Mallesons Stephen Jaques for 20 years and deputy chairperson of ASIC 2007-2013 Steven MacDonald Over 20 years of experience in the construction and infrastructure sectors in Australia, New Zealand and Asia Former CEO of Transfield Construction and MD of Zinfra Group Robert Wright Over 35 years of financial management experience across a range of industries (e.g. retail, food processing and fast moving consumer goods) Recent former Directorships include APA Group from 2000-2015 Better Ausgrid Together 32

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