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GTN Limited

AGM Presentation

November 2021

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Contents

01

Chairman's Address - Peter Tonagh

4

02

CEO's address - Bill Yde

5

03

Formal Business - Peter Tonagh

13

A

Reconciliation of financial information

21

Today's presenters

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Peter Tonagh (Chairman)

Bill Yde (Managing Director and CEO)

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2

Our Board of Directors

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Peter Tonagh

Chairman

William Yde III ("Bill")

Managing Director and CEO

David Ryan AO

Corinna Keller

Director

Director

Robert Loewenthal

Director

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  • Experience as a C-suite executive in large Australian media companies, including CEO of Foxtel and News Corp Australia, interim CEO of REA group and Chairman of MCN.
  • Currently board member of Australian Broadcasting Corporation. Former lead Independent Director of Village Roadshow Limited and Non-Executive Chairman of Quantium.
  • Formerly a partner at The Boston Consulting Group where he led the Asia Pacific Organisation Practice working across media, consumer and financial services businesses.
  • Over 40 years of experience in the radio and media industry.
  • Co-foundedATN in 1997 and later co-founded Global Traffic Network and served as Chairman, CEO and President since its inception in 2005.
  • Previously founded Wisconsin Information Systems.
  • Previously owned and operated radio and television stations in major markets in the United States.
  • Over 40 years of experience in commercial banking, investment banking and operational business management
  • Currently Chairman of Visit Sunshine Coast Limited, a Director of First American Title Insurance Company of Australia, First Mortgage Services, Sunshine Coast Airport, and a board member of Sunshine Coast Events.
  • Previously held positions as Director of GetSwift Limited, Lendlease Corporation, Aston Resources and Transurban Holdings.
  • Vice President, Advertising Sales for Latin America & Global Sports Partnerships for CNN International Commercial. Currently oversees the pan-regional ad sales business for CNN International, CNN en Español, CNN.com /international and CNN Español.com for Latin American clients and global sports federations & partnerships who want to target international consumers.
  • From 1999 to 2015, was with Viacom in various roles, her last as Vice President, International Marketing Partnerships and Pan-regional Ad Sales.
  • Over 15 years of experience in the radio industry.
  • Currently operates private corporate advisory and consulting business, Free Trade Hall and is the founder of Whooshkaa Podcasting Platform.
  • Previously held the role of Managing Director of Macquarie Radio Network, where he also acted as Chief Operating Officer and company secretary.

3

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Section 01

Chairman's Address - Peter Tonagh

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GTN Limited published this content on 10 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 November 2021 23:06:04 UTC.