DAVID A. WALSH, LLB – Non-Executive Chairman
Appointed as a Director in August 1998. Appointed Chairman in September 1999.Non-Executive Director of the Company. Chairman of the Review Committee. Former partner of Mallesons Stephen Jaques, Solicitors, Melbourne. Previous roles have included a director of Malcolm Moore Industries Ltd and Asia Pacific Specialty Chemicals Ltd.
During the past three years Mr. Walsh has also served as a director of the following other
listed companies:
- PaperlinX Ltd (appointed July 2000- resigned December 2007)
- Macquarie Infrastructure Investment Management Ltd.* (the responsible entity for Macquarie Infrastructure Group) (appointed March 2004)
- Dyno Nobel Limited (appointed February 2006 – resigned June 2008)
*denotes current directorship
JAMES A. (TONY) KILLEN, OAM, BA, FAIM, FAICD – Non-Executive Director
Appointed as a Director in March 2003. Non-executive Director of the Company. Member of the Review Committee. Member of the Audit Committee since his appointment as Director and Chairman of the Audit Committee since 1 July 2004. Former roles included Group Managing Director and Chief Executive Officer of Axa Asia Pacific Holdings Limited, Chairman of St Vincents and Mercy Private Hospital Ltd, St Vincents Hospital Melbourne Ltd, Caritas Christi Hospice Ltd and Prague House Ltd. Mr. Killen was also Chairman of Sisters of Charity Health Service Ltd and Sisters of Charity Healthcare Australia Ltd. He is a Director of Sisters of Charity Community Care Ltd, Catholic Church Insurances Ltd and CCI Investment Management Ltd.
During the past three years. Mr. Killen has also served as a director of the following other
listed companies:
- Equity Trustees Limited* (appointed September 2002)
- IRESS Market Technology Ltd* (appointed September 2000)
* denotes current directorship
MICHAEL E. BARTLETT – Non-Executive Director
Appointed as a Director in September 2011. Non-Executive Director of the Company. Head of Sales and a shareholder of S G Hiscock & Co (“SGH”). Director of Opera Australia Capital Fund Limited, Chairman of Davis McCaughey Scholarship at Pembroke College, Cambridge, and a Director and Member of the Council of Melbourne Grammar School. Former roles included Executive Director and principal shareholder of K2 Asset Management, and Executive Director, Head of Institutional Equity Sales, Morgan Stanley Asia (Singapore).
GREGORY E. McGOWAN, JD – Non-Executive Director
Appointed as a Director in January 1999. Non-Executive Director of the Company. Director, Executive Vice President, and General Counsel of Templeton International Inc., Director of Franklin Templeton Investments Australia Limited.
JOHN F. HARVEY, LL.B, B. Juris (Monash) Dip Grad Acc,FCA – Non-Executive Director
Appointed as a Director on 1 July 2004. Member of the Audit Committee. Director and Chairman of the Audit Committee of David Jones Ltd, Non-Executive Board member & Chairman of the Audit Committee of Australian Infrastructure Fund Ltd. A Director of Fed Square Pty Ltd. A Non-Executive Chairman of APN Property Group Ltd and a Director of APN Funds Management Ltd. Former roles included Partner and CEO of PricewaterhouseCoopers, Board member of PricewaterhouseCoopers worldwide firm, member of the Federal Board of Taxation, Chairman of the State Government Review of Business Taxation in Victoria (The Harvey Report), CEO of the Mt.Eliza Business School, and Board member of the Docklands Authority.
During the past three years Mr. Harvey has served as a director of the following other listed companies:
- David Jones Ltd* (appointed October 2001)
- Australian Infrastructure Fund Ltd* (appointed July 2004)
- APN Property Group Ltd* (appointed April 2007)
* denotes current directorship
JENNIFER J. JOHNSON, BA (Economics) – Non-Executive Director
Appointed as a Director on 7 September 2007. Non-Executive Director of the Company. Executive Vice President of Operations and Technology for Franklin Resources Inc. A member of the Board of Keynote Systems Inc.
MARTIN F. WARWICK, CA, MBA, ACIS, BSc - Company Secretary
Appointed as a Secretary on 18 February 2004. Mr. Warwick has been a Chartered Accountant for over 13 years. Appointed General Manager of the Company on 1 July 2005.
