Australian, Male 55 years of age British, Male 62 years of age Keith Burlingame Director Press Metal North America Inc. Paul Ingram Managing Director Press Metal Aluminium (Australia) Pty. Ltd. Andrew David Brace Operations Director Press Metal UK Limited American, Male 65 years of age NORTH AMERICA Mr. Paul Ingram joined Press Metal Aluminium (Australia) Pty. Ltd. as the Managing Director in 2014. He holds a High School Certi cate from Saint Ignatius College Riverview. Mr. Ingram has more than 20 years of experience in the aluminium industry. Prior to joining Press Metal, he was the owner and director of a long-established aluminium fabrication company in Australia. Mr. Keith Burlingame joined Press Metal North America Inc. as a director in 2009. He holds a Bachelor of Science degree in Economics from University of Illinois. Mr. Burlingame has over 40 years of experience in the aluminium industry during which he has led large sales and marketing organisations. His experience includes key account and sales team management, manufacturing operations as well as business planning and development. He has worked with various industry groups throughout his career, including The Aluminium Association, The Aluminium Extruders Council, Truck Trailer Manufacturers Association. Note: Save as disclosed, Key Senior Management and Key Operating Management members have no family relationship with any director and/ or major shareholder of Press Metal, have no conflict of interest with Press Metal, have not been convicted of any offences (other than traffic offence, if any) within the past five (5) years and have not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year 2022. Mr. Andrew David Brace joined Press Metal UK Limited as the Operations Director in 2004. He holds a Bachelor of Science (Hons) degree from University of Nottingham. Mr. Brace has over 40 years of experience in the aluminium industry. Prior to joining Press Metal, he was the Sales Director of a world-renowned aluminium company. AUSTRALIA UNITED KINGDOM KEY SENIOR MANAGEMENT, KEY OPERATING MANAGEMENT & COUNTRY HEADS Cont’d COUNTRY HEADS PRESS METAL ALUMINIUM HOLDINGS BERHAD 37
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