So WTC has finally got around to appointing 2 new Independent Non-Executive Directors. Extracted from announcement to ASX 19 June, 2025:

>>>>

1) Sandra Hook - an experienced Chair and Non-Executive Director with deep expertise in governance, transformation and growth. She brings over 30 yrs experience of executive and board leadership across media, technology, communications and services.

Sandra is recognized for her strategic clarity, operational depth, and practical, forward-leaning approach to leadership and governance.

2) Rob Castaneda - brings deep technology experience to the Board, with particular expertise in the areas of digital transformation, innovation, and the future of AI and automation.

Rob lives in Silicon Valley and is a passionate mentor and advisor to founder-led tech companies and entrepreneurs around the world, as well as being committed to strengthening Australia’s technology ecosystem.

Charles Gibbon to retire as Non-Executive Director June 30. Andrew Harrison taking over as Chair of Audit & Risk Committee effective immediately.

Michael Gregg to retire as Non Executive Director prior to AGM in November 2025.

The Board is continuing to interview additional director candidates with a view to appointing one or more additional non-executive directors by 31 December, 2025.

<<<<<<<<

Discl: Held in RL.