Board of Directors

Appointed February 2026 • Director of RACWA Holdings Pty Ltd, RAC Finance Limited and RAC Insurance Pty Ltd • Former Chief Executive Officer, Peet Limited • Joined Peet in January 2007 as its inaugural Chief Operating Officer and was appointed Chief Executive Officer later that year • More than 20 years’ experience in senior corporate, commercial and operational leadership roles across the resources and oil & gas sectors, including Mermaid Marine Australia.

Brendan is a qualified accountant and a Fellow of the Australian Institute of Company Directors, CPA Australia and Governance Institute of Australia (formerly Chartered Secretaries Australia).

Appointed February 2026 • Director of RACWA Holdings Pty Ltd, RAC Finance Limited and RAC Insurance Pty Ltd • Lead Independent Director, Bannerman Energy Limited (ASX:BMN) • Chair, UN Women Australia • Deputy Chair, Black Swan State Theatre Company of WA • Member of the Curtin University Council Finance Committee • Previously held various Executive roles at Fortescue Metals Group Limited including Director, Sustainability and Corporate Affairs and at General Motors Holden Limited • Prior board roles include Director of AustralianSuper and NBN (Tasmania) Limited.

Alison holds Economics and Law degrees and is a Fellow of the Australian Institute of Company Directors.

Appointed January 2024 • Director of RACWA Holdings Pty Ltd and RAC Finance Limited • Member of the Curtin University Council Legislative Committee • Various roles in the Wesfarmers Group over 20 years including Executive General Manager Company Secretariat for Wesfarmers Limited until October 2023, General Manager Legal – Corporate for Wesfarmers Limited and General Manager of Energy Generation Pty Ltd • Previous board roles include director of Black Swan State Theatre Company

Appointed March 2019 • Group Chief Executive Officer of RAC since March 2019 • Chief Operating Officer of RAC from September 2014 to March 2019 • Prior to joining the RAC, spent 27 years in banking and financial services, primarily in retail banking, financial market trading and treasury roles • Holds a certificate in Financial Markets, a Bachelor of Business degree, a Master of Business degree, a Master of Science and Technology degree and is a Fellow of the Australian Institute of Management.