Karen Moses to join the Board of Boral Ltd

Dr Brian Clark, chairman elect of Boral, yesterday announced that Karen Moses has been appointed as a non-executive Director of Boral Limited, effective 1 March 2016.

Ms Moses, who is currently Executive Director, Finance &  Strategy, at Origin Energy, is expecting to retire from Origin after February 2016. She joined the Board of Origin Energy as an executive Director in 2009 and did not seek re-election to Origin’s Board at the AGM on 21 October 2015.

With over 30 years’ experience in the energy industry spanning oil, gas, electricity and coal commodities
and upstream, supply and downstream marketing operations, Ms Moses has gained her experience both
within Australia and overseas. She has worked with Origin (formerly Boral Energy) since 1994 and prior
to that Exxon and BP. Her executive career has in cluded a number of senior executive roles and she
currently has responsibility for corporate strategy , finance, transactions, safety and environment, risk,
compliance and insurance.