b'NEWSBOYS FOUNDATION BOARD OF DIRECTORSDeryk Stephens Sandy Shaw Director CEO and Company SecretaryDeryk joined the Newsboys Foundation board in July 2005.Sandy Shaw joined the Newsboys Foundation as CEO and He was Treasurer of the Foundation from July 2008 toCompany Secretary in November 2006. She was appointed December 2015. Deryk has been chairperson of the AuditCompany Secretary to the Newsboys Foundation TrustCommittee since May 2009 and a director of the Newsboysin 2013.Foundation Trust from July 2013 to December 2021.Since joining Newsboys, Sandy has set a clear strategic Deryk brings 50 years of business experience to the board.direction for the Foundation, lifted its profile, facilitated He has worked with major companies including BHP,collaborations with other donors, built strong partnerships Price Waterhouse, Bank of America, Jardine Fleming andwith grant recipients, modernised its reporting processes, Mallesons (Lawyers). He has also served as a director atcreated the Foundations branding and introduced the Bank of America (Australia Ltd) and at Jardine FlemingNewsboys Foundation Regional Music Award.(Australia Ltd).These changes have resulted in the Newsboys Foundation developing a reputation as an accessible, grassroots John Warnerorganisation that brings more to the table than just money.DirectorBefore Newsboys, Sandy was the Program Manager atJohn Warner joined the board of the Newsboys FoundationThe Myer Foundation and Sidney Myer Fund for almostin November 1980. He has been a member of the Newsboysfour years. Foundation Audit Committee since May 2009 and has been chair of the Newsboys Foundations Investment CommitteeFrom 1995 to 2003 Sandy was the Sponsorship Manager at since its inception in 2009. the National Heart Foundation of Australia. John holds a Bachelor of Commerce from MelbourneWhile at the National Heart Foundation, Sandy studied University and has more than 50 years experience inpart time and in 1997 completed her Master of Business stockbroking, including a stint working in London. He is aAdministration at RMIT. She also holds a Bachelor of Social member of the Institute of Chartered Accountants. Work from RMIT.John joined the stockbroking firm Eric J Morgan & Co asIn 2008 Sandy was awarded runner-up in the Equity an analyst in 1961 and was accepted as a Partner just threeTrustees Not for Profit CEO Awards in the First Year years later. Achiever category. She was a participant in the 2008 Williamson Community Leadership Program and is a He was elected to the Committee of the Stock ExchangeWilliamson Fellow. Sandy is also a graduate of theof Melbourne in 1975, and subsequently was one of sixCranlana Colloquia leadership program. Melbourne representatives on the first Melbourne/Sydney Committee. He served from 1975 to his retirement inFrom 2009 to December 2018, Sandy was a Member of the 1985. He was a member and Chairman of the Listing Sub- Academic Advisory Board, Arts and Cultural Management, Committee and later rotating Chairman of the Joint ListingFaculty of Business and Law, Deakin University.Sub-Committee.John resigned as a director of the Newsboys Foundation on 30 June, 2022.John made an enormous contribution to building the Newsboys Foundations share portfolio. It has been through Johns investment advice that the Foundation has been able to continue to grow its funding and distribute grants to community organisations. Johns wisdom on the board is greatly missed.NEWSBOYS FOUNDATION ANNUAL REPORT 202221'