1H22 Financial Snapshot & Strategic Focus

For personal use only BOARD AND MANAGEMENT Board Members aerometrex \ & å å & & Mark Lindh Chair of the Board Appointed: May 2019 (Chair: October 2019) Donald McGurk Non-Executive Director Matthew White Non-Executive Director Peter Foster Non-Executive Director Appointed: September 2011 Appointed: October 2019 Appointed: March 2022 Steve Masters Chief Executive Officer Managing Director Appointed: February 2022 David Byrne Chief Operating Officer Executive Director Appointed: October 2011 Executive Team Chris Mahar Chief Financial Officer Appointed: October 2019 Alex Sinclair Chief Revenue Officer Appointed: June 2021 Tisham Dhar Chief Information Officer Appointed: August 2021 16

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