REMUNERATION REPORT Continued CONTENTS 1 . INTRODUCTION Section 1 Introduction The Directors of Myer Holdings Limited (the Company) present Section 2 Changes to remuneration frameworks theRemuneration Report for the financial year ended 28July 2018prepared in accordance with the requirements of the Section 3 Remuneration strategy Corporations Act 2001 and its regulations. Section 4 Company performance and remuneration This report outlines the remuneration strategy, framework and outcomes for FY2018 other conditions of employment for KMP, and details the role Section 5 Remuneration governance and accountabilities of the Board and relevant Committees that support the Board on these matters. In this report, ‘executives’ Section 6 Executive remuneration refers to those members of the Group Executive team who have Section 7 Remuneration outcomes for executive KMP been identified as KMP. Section 8 Executive service agreements The information provided within this report has been audited as required by section 308(3C) of the Corporations Act2001 and Section 9 Equity forms part of the Directors’ Report.The table below details the Company’s KMP during the 2018financial year. Section 10 Loans Section 11 Dealing in securities Section 12 Non-executive director remuneration Name Role Appointment Date(1) End Date Non-Executive Directors G Hounsell(2) Chairman, independent non-executive director 20 September 2017 I Cornell Independent non-executive director C Froggatt Independent non-executive director J Morrison Independent non-executive director 17October 2017 J Stephenson Independent non-executive director R Thorn Independent non-executive director D Whittle Independent non-executive director Former Non-Executive Directors P McClintock Chairman, independent non-executive director 24November 2017 A Brennan Independent non-executive director 24 November 2017 Executive Directors J King Chief Executive Officer and Managing Director 4 June 2018 Executive Key Management Personal N Chadwick Chief Financial Officer 29 January 2018 M Cripsey(3) Chief Operating Officer 29 January 2018 A Sutton Executive General Manager Stores A Winstanley Chief Merchandise Officer 25 June 2018 Former Disclosed Executives R Umbers(4) Chief Executive Officer and Managing Director 14February 2018 G Devonport(5) Chief Financial Officer 28 January 2018 (1) For new appointments during the period only. (2) Mr Hounsell was appointed as a Director, and Deputy Chairman,on20September 2017 and was appointedasChairman on 24November 2017. Mr Hounsell acted in the role of Executive Chairman for the period from 14 February 2018 to 3June 2018. (3) Mr Cripsey was appointed as Chief Digital &Data Officer on 11 November 2015, and was promoted to KMP as the Chief Operating Officer on29 January 2018.Mr Cripsey will step down as Chief Operating Officer on 31 October2018. (4) Mr Umbers stepped down as CEO and Managing Director on 14 February 2018, and his notice period concluded on31July 2018. (5) Mr Devonport stepped down as Chief Financial Officer on 28 January 2018, and his notice period concludedon 21 March 2018. 26 Myer Annual Report 2018