Change in senior executive

2 September 2024

NZX Limited
WELLINGTON

Change in Senior Executive

Being AI Limited (BAI) advises that:

1. Paul Forno has been appointed as BAI Group COO.

2. Erin Zink, who has previously held several roles within the Group, including Chief Operating OƯicer,
is finishing her contract with BAI at the end of September.

3. The Board wishes to thank Erin for her contribution to the BAI Group, which has been valuable, and
wishes her the very best for the future.

4. Paul is also the Chief Executive OƯicer of Send Global, the wholly owned logistics subsidiary of the
Group.

5. Paul is an experienced executive, having held senior executive positions in various large New
Zealand companies over the past 25 years. Paul has worked in the government, not for profit, media
and education sectors. More recently, Paul has worked in the services sector, running his own
consultancy business. In addition to his senior executive positions, he has also held a number of
directorships in companies across New Zealand.

6. Paul has been responsible for driving several significant change management programmes and is
known for his down to earth approach, and as leader that gets the best out of his team members.

7. The Board is delighted to have Paul undertake this role for the Group.

END

For more information contact:

David McDonald
Group CEO, Being AI Limited
Mobile: +64 27 239 7000
Email: david@beingai.group

Website: beingai.group
https://www.linkedin.com/company/beingaigroup