As discussed in MFF Capital Investments Limited's 2020 Annual Report, Mr. Andy Hogendijk, Independent Non-Executive Director and Chairman of the Audit and Risk Committee retired at the conclusion of MFF's AGM on 2 October 2020. Robert Fraser, Independent Non-Executive Director and member of MFF's Audit and Risk Committee has been appointed Chairman of the Audit and Risk Committee. Peter Montgomery AM, Independent Non-Executive Director has been appointed to the Audit and Risk Committee. The members of the MFF Board and of the Audit and Risk Committee are as follows: Annabelle Chaplain AM, Chairman and Independent Non-Executive Director Robert Fraser, Independent Non-Executive Director and Chairman of the Audit and Risk Committee; John Ballard, Independent Non-Executive Director and member of the Audit and Risk Committee; Peter Montgomery AM, Independent Non-Executive Director and member of the Audit and Risk Committee; and Chris Mackay, Managing Director and Portfolio Manager.