Red Bubble Annual Report 2022

Board of Directors The Directors bring strong corporate governance credentials and on‑target industry experience to the Redbubble Board. Anne is a highly experienced company director with extensive experience in business management, strategy, finance, risk and governance across a range of industries including financial services, technology, healthcare, government, education, tourism and entertainment. In addition to chairing Redbubble, Anne is independent Chairman of Symbio Holdings Ltd (ASX: SYM) a Director of the Foundation for Imaging Research, and a Governor of the Howard Florey Neuroscience Institutes and was until June 2022 a director of Crown Resorts Ltd (ASX: CRL) and a Council member of RMIT University. Anne was formerly Chairman of Colonial First State Investments Ltd, Chairman of Qantas Superannuation Ltd, Chairman of Zoos Victoria and a director of MYOB Group Ltd (ASX: MYO), Flexigroup Ltd (ASX: HUM), the Transport Accident Commission, Epworth Hospital and the Brain Research Institute. Prior to becoming a professional director, Anne was a commercial lawyer for 28 years and was General Counsel for Australia at the National Australia Bank and a partner at Minter Ellison in Melbourne. Anne holds a Bachelor of Laws and a Bachelor of Arts from the University of Melbourne and is a Fellow of the Australian Institute of Company Directors and a Life Member of ASFA. Directorships of other listed entities in the last three years: Symbio Holdings Ltd (formerly MNF Group Ltd) (ASX:SYM) – July 2021 – present Crown Resorts Ltd (ASX:CWN) – October 2021 – June 2022 Jenny brings extensive expertise in corporate finance, accounting, and auditing, coupled with a strong focus on and understanding of market trends, customer and consumer behaviour. She spent her executive career in customer facing organisations primarily in technology, retail, travel services and manufacturing, where she was responsible for strategic turnaround and digital transformation. Her last executive role was CFO and interim CEO at Helloworld Limited (ASX: HLO), where she oversaw the merger with AOT Group. Prior to that, Jenny was the CFO and General Manager International of REA Group (ASX: REA), with responsibility for the financial growth strategy and execution for operations in South East Asia and parts of Europe. Jenny holds a Masters of Entrepreneurship and Innovation: Swinburne University (Victoria) and a Bachelor of Commerce from Deakin University (Victoria). She is a Graduate of the Australian Institute of Company Directors and a member of the Institute of Chartered Accountants ANZ. Directorships of other listed entities in the last three years: Site Minder Ltd (ASX:SDR) – October 2021 to present Healius Ltd (ASX:HLS) – November 2020 to present Property Guru (NYSE:PGRU) – September 2019 to present. Bapcor Ltd (ASX:BAP) – September 2018 to present Australian Pharmaceutical Industries Ltd (ASX:API) – November 2017 to March 2022 Redflow Ltd (ASX:RFX) – December 2017 to September 2019 Ms Anne Ward Independent Non‑Executive Chairman Appointed: Non-Executive Director from 22 March 2018, Chairman from March 2020 Board Committees: Audit and Risk, People, Remuneration and Nomination, Disclosure (Chair) Jenny Macdonald Non‑Executive Director Appointed: 22 February 2018 Board Committees: Audit and Risk (Chair), People, Remuneration and Nomination, Disclosure Ben Heap Independent Non-Executive Director Appointed: 20 April 2020 Board Committees: Audit and Risk, People, Remuneration and Nomination (Chair), Disclosure Greg Lockwood Independent Non-Executive Director Appointed: 1 June 2015 Board Committees: Audit and Risk, Disclosure Ben Heap is a Sydney-based nonexecutive director with a portfolio of public and private roles. Ben is the interim Chairman of The Star Entertainment Group Limited (ASX: SGR), a non-executive director of Pendal Group Limited (ASX: PDL), the Independent Chairman of CBA New Digital Businesses and a non-executive director of Avanteos Investments Limited. He is also a founding partner and chairman of H2 Ventures, a venture capital investment firm. Ben ended his executive career as CEO of UBS Global Asset Management in Sydney and a Managing Director with UBS in New York. He has extensive experience in a range of sectors including asset management, digital & technology transformation, fintech & data science innovation and venture capital investment. Ben has bachelor’s degrees in Science (Mathematics) and Commerce (Finance) from the University of NSW and is a graduate of the Australian Institute of Company Directors. Directorships of other listed entities in the last three years: Pendal Group Ltd (ASX:PDL) – March 2022 to present Star Entertainment Group Ltd (ASX:SGR) – May 2018 to present Greg is a partner of Piton Capital, which is a shareholder in Redbubble. In 1999, Greg founded UBS Capital’s early stage venture investing activities in Europe. Subsequently, he co-founded Piton Capital, the London-based venture capital fund specialising in marketplaces and business models with network effects. Prior to his venture capital activities, Greg worked in telecommunications corporate finance with UBS in London and Zurich and held operating roles in classified media publishing in Toronto. Greg has an Honours Business degree from the University of Western Ontario, and a Master’s degree in management from the Kellogg Graduate School of Management. Directorships of other listed entities in the last three years: Nil Martin Hosking is a co-founder of Redbubble and was Managing Director and CEO from July 2010 to September 2018 and from February 2020 to January 2021. He has spent over 20 years scaling Australian technology companies and has previously been the chair of Aconex, a SaaS provider to construction firms, and Southern Innovation, a digital pulse processing solution. Martin was instrumental in the development and subsequent listing on the NASDAQ of search company, LookSmart. Martin started his career as a diplomat with the Australian Department of Foreign Affairs and Trade before joining McKinsey & Company, serving clients focusing on emerging technologies. Martin has a Bachelor of Arts (Hons – First class) degree from the University of Melbourne and an MBA (with distinction) from Melbourne Business School, where he has also lectured. Martin is a graduate of the Australian Institute of Company Directors. Directorships of other listed entities in the last three years: Nil Martin Hosking Co-Founder/ Non-Executive Director Appointed: 10 April 2006 Board Committees: People, Remuneration and Nomination, Disclosure 25 Redbubble – Annual Report 2022 24 Redbubble – Annual Report 2022

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