Corporate Directory

Thorn Group Limited    ABN: 54 072 507 14

Directors
Joycelyn Morton Chairperson, Independent, Non-Executive Director
James Marshall Managing Director and Chief Executive Officer
David Foster Independent, Non-Executive Director
Stephen Kulmar Independent, Non-Executive Director
Andrew Stevens Independent, Non-Executive Director
Belinda Gibson Independent, Non-Executive Director

Company Secretary   Peter Ryan

Executive Team
James Marshall Managing Director and Chief Executive Officer
Peter Forsberg Chief Financial Officer
Matt Ingram Chief Operating Officer
Wendy Yip Chief Risk Officer
Peter Ryan General Counsel and Company Secretary
Derrick Hubble General Manager Consumer Rental
Rob Price General Manager Consumer Finance
Phil Chaplin General Manager Thorn Equipment Finance
Bernadine Geary General Manager Thorn Trade & Debtor Finance

Registered Office Thorn Group Limited
Level 1, 62 Hume Hwy
Chullora NSW 2190
Telephone: +61 2 9101 5000
Facsimile: +61 2 9101 5033
Email: reception@thorn.com.au

Auditor KPMG
10 Shelley Street
Sydney NSW 2000

Registry Computershare Investor Services Pty Ltd
Level 4
60 Carrington Street
Sydney NSW 2000