The Corporate Governance principles that guide the operation of Toys”R”Us ANZ Limited ACN 063 886 199 (Toys”R”Us ANZ, TOY, or Company) are detailed in this statement. Toys”R”Us ANZ respects and endorses the ASX Corporate Governance Council’s Principles and Recommendations. The Board believes that it has been compliant with the spirit of the ASX Corporate Governance Council’s principles and recommendations throughout the 2021 financial year. The ASX principles that have been adopted are outlined below. Where an alternative approach has been adopted, this is outlined within the relevant section. All these practices unless otherwise stated, were in place for the entire year. The Board of Directors is elected by the shareholders to represent the interests of all shareholders, collectively, and in this regard, its primary purpose is to safeguard the financial security of Toys”R”Us ANZ.