Looking out for your interests The directors of the Trustee Board have a variety of work and life experiences which help them represent and look out for your interests. Made up of non-executive directors, the Trustee Steve Schubert Board is responsible for the management and Bachelor of Science (Applied Mathematics and performance of the Fund. Physics) The Trustee Board has professional indemnity Fellow Institute of Actuaries of Australia insurance. And the Trustee has appointed its related Graduate Australian Institute of Company Directors company, MLC Wealth Limited, ABN 97 071 514 264, (Order of Merit) to carry out the day-to-day functions of the Fund. Meet the Board Trustee director movements Robert Andrew Blooreresigned effective 9 December The directors are: 2022. Lindsay Smartt (Chair) Bachelor of Arts Fellow of the Institute of Actuaries Fellow Australian Institute of Company Directors Karen Gibson Bachelor of Science Graduate Diploma of Teaching Master of Business Administration Associate Diploma of Superannuation Management Graduate Australian Institute of Company Directors Jane Harvey Bachelor of Commerce Master of Business Administration Fellow Institute of Chartered Accountants Australia and New Zealand Fellow Australian Institute of Company Directors Beth McConnell Master of Commercial Laws Bachelor of Commerce Bachelor of Laws (Honours) Diploma of Superannuation Management Graduate Australian Institute of Company Directors 8 | MLC Super Fund 2023 Annual Report