Coline McConville appointed as an independent director

23 December 2024

NZX/ASX Code: EBO

Coline McConville appointed as an independent director

EBOS Group Limited (EBOS) is pleased to announce the appointment of Ms Coline McConville as an
independent director, effective 1 February 2025.

Ms McConville joins EBOS with over 20 years of governance experience across a wide range of
organisations operating in different countries and industries, primarily in the UK and Europe.

Ms McConville is currently a director of Kings Cross Central General Partnership and 3i Group plc and
a member of the Supervisory Board of German-based Tui AG. Her previous directorships include TUI
Travel, UTV Media, Travis Perkins, Fevertree Drinks, Inchcape, Wembley National Stadium, Shed
Media, Halifax and HBOS.

During her executive career, Ms McConville was Chief Executive Officer and Chief Operating Officer
of Clear Channel Communications (now iHeartMedia Inc.) and a management consultant with
McKinsey and LEK.

Ms McConville, is an Australian citizen currently residing in the UK. It is expected that she will be
returning to Australia in the near term. She holds a Bachelor of Laws and Bachelor of Jurisprudence
from the University of New South Wales and an MBA from Harvard Business School.

EBOS Chair Liz Coutts said “Coline brings a range of skills and governance experience to EBOS
including strategic thinking, acquisition and integration, financial acumen, remuneration and
succession planning. We look forward to welcoming her to the Board.”

The Board has determined that Ms McConville will be an independent director (as defined in the
NZX Listing Rules).

This appointment is consistent with EBOS’ Board succession planning. EBOS has appointed five new
directors since July 2021 with a diverse mix of skills. Following the commencement of Mr Matt
Muscio on 1 January 2025 and Ms McConville on 1 February 2025, the Board will comprise seven
directors, of which six will be independent.


For further information please contact:
Martin Krauskopf
Executive General Manager, Strategy and Mergers & Acquisitions
+61 3 9918 5555

Authorised for lodgement with NZX and ASX by Janelle Cain, General Counsel, EBOS Group
Limited.

About EBOS Group

EBOS Group Limited NZBN 9429031998840 (NZX/ASX Code: EBO) is the largest and most diversified
Australasian marketer, wholesaler and distributor of healthcare, medical and pharmaceutical
products. It is also a leading Australasian animal care brand owner, product marketer and
distributor.