Non-Executive Director

Simon Jones was appointed to the Board of Computershare in November 2005 as a non-executive director. He is a chartered accountant with extensive experience in investment advisory, valuations, mergers and acquisitions, public offerings, audit and venture capital. Simon was previously a Managing Director of N.M. Rothschild and Sons (Australia) and Head of Audit and Business Advisory (Australia & New Zealand) and Corporate Finance (Melbourne) at Arthur Andersen.

Other directorships and offices currently and recently held by Simon include: Director of Canterbury Partners; Chairman of Melbourne IT Limited (Director since 2003 and Chairman since 2009); Chairman of the Advisory Board of MAB Corporation Pty Ltd.

Simon's Computershare Board Committee memberships include: Chairman of the Risk and Audit Committee; Member of the Nomination Committee; Acting Chairman of the Remuneration Committee; Member of the Acquisitions Committee.

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