BlueScope Annual Report 2018/2019

CORPORATE DIRECTORY Directors J A Bevan Chairman M R Vassella Managing Director and Chief Executive Officer P Bingham-Hall E G W Crouch AM L H Jones R P Dee-Bradbury J M Lambert R M Hutchinson Secretaries D J Counsell P Grau Executive Leadership Team M R Vassella Managing Director and Chief Executive Officer T J Archibald Chief Financial Officer D J Counsell Chief Legal Officer and Company Secretary S R Elias Chief Executive NS BlueScope P Finan Chief Executive, Hot Rolled Products North America A Highnam Chief Executive, BlueScope Buildings J Nowlan Chief Executive, Australian Steel Products G Stephens Chief Executive, New Zealand & Pacific Islands Andrew Garey Chief Strategy & Transformation Officer Kristie Keast Chief People Officer Notice of Annual General Meeting The Annual General Meeting of BlueScope Steel Limited will be held at the Stamford Plaza Brisbane, 39 Edward Street, Brisbane at 10.00am Brisbane time (11.00am Melbourne time) on Thursday 21 November 2019. Corporate Governance Statement An overview of BlueScope Steel Limited’s corporate governance structures is presented in the 2019 Corporate Governance Statement which is available online at: Registered Office Level 11, 120 Collins Street, Melbourne, Victoria 3000 Telephone: +61 3 9666 4000 Fax: +61 3 9666 4111 Email: Postal Address: PO Box 18207, Collins Street East, Melbourne, Victoria 8003 Share Registrar Link Market Services Limited Level 12, 680 George Street, Sydney, NSW 2000 Postal address: Locked Bag A14, Sydney South, NSW 1235 Telephone (within Australia): 1300 855 998 Telephone (outside Australia): +61 1300 855 998 Fax: +61 2 9287 0303 Email: Auditor Ernst & Young 8 Exhibition Street, Melbourne, Victoria 3000 Securities Exchange BlueScope Steel Limited shares are quoted on the Australian Securities Exchange (ASX). Website Address