Governance

THE BOARD OF DIRECTORS The Board of Directors controls the business of the Company and acts to promote its objects and interests. The Board of Directors is responsible for: → directing and guiding the Company’s strategic direction → appointing the Chief Executive Officer → maintaining and enhancing the role of the Company as a centre of excellence in the performing arts → monitoring and maintaining the financial integrity and viability of the Company.

NIDA BOARD Mr Noel Staunton (Chair of the Board and Chair Governance, Nominations and Remuneration Committee) Hon Mr Richard Refshauge SC (Deputy Chair) Professor Claire Annesley Mr Ian Collie (until 20 May 2021) Mr Darren Dale (from 7 April 2022) Mr Roger Hodgman Mr Peter Ivany AO Mr Ron Malek Associate Professor Sandra Phillips (until 2 December 2021) Mr John Robinson (Chair Audit, Finance and Risk Committee) Mr Justin Ryan Ms Anna Tregloan Ms Sigrid Thornton AO Mr Kip Williams Ms Catherine West (from 20 May 2021) Ms Sophia Zachariou (from 17 February 2022)

2021 ACADEMIC BOARD MEMBERS Ms Anna Tregloan (Chair) Mary Benn Professor Michael Balfour Mr Mark Gaal (ex officio) Mr Graham Henstock Ms Liz Hughes (ex officio) Sarah Miller AM Fiona Nicolson Dr Suzanne Osmond Professor Anna Reid Annette Ribbons Associate Professor David Vance Kyas Sherriff Grace Stamnos (Student representative, President SCON) Madeleine Diggins (MFA representative) Blake Douglas (VET representative) Ms Kylie Black (Academic Board Executive Officer)

THE AUDIT, FINANCE AND RISK COMMITTEE 2021 COMMITTEE MEMBERS Mr John Robinson (Chair) Mr Alex Pollak (external member) Hon Mr Richard Refshauge SC Mr Justin Ryan Mr Noel Staunton (ex-officio) THE GOVERNANCE, NOMINATIONS AND REMUNERATION COMMITTEE The Governance, Nominations and Remuneration Committee is responsible for the selection and nomination to the Board of persons who could be considered as Board Members, the review of the performance of the Chief Executive Officer and for succession planning. 2021 COMMITTEE MEMBERS Mr Noel Staunton (Chair) Hon Mr Richard Refshauge SC (Deputy Chair) Mr John Robinson Ms Anna Tregloan

MEMBERS, LIFE GOVERNORS AND PATRONS The Board Members appoint Life Governors and Patrons who provide NIDA with advice and assistance as may be sought from time to time.