Adelaide Brighton Ltd > Corporate governance

Malcolm Kinnaird AO, DUniv, BE, Hon FIEAust, FTS

Independent non-executive Director since September 1996
Appointed Adelaide Brighton Chairman January 1997
Chairman, Independent Directors’ Committee
Member, Corporate Governance Committee
Member, Nomination and Remuneration Committee
Member, SH&E Committee
Member, Audit, Risk and Compliance Committee
Chairman, Asia Pacific Transport Pty Ltd
Chairman, Frieght Link Pty Ltd
Director, United Water International Pty Ltd

Chris Harris BEc, FCPA, FAICD

Independent non-executive Director since March 1995
Chairman, Nomination and Remuneration Committee
Chairman, Superannuation Policy Committee
Member, Independent Directors’ Committee
Member, Audit, Risk and Compliance Committee
Member, Corporate Governance Committee
Chairman, Argo Investments Limited
Director, JM Financial Group Ltd

Mark Chellew BSc, ME, Grad Diploma Mgt

Managing Director since September 2001
Member, Independent Directors’ Committee
Member, SH&E Committee

Les Hosking

Independent non-executive Director since 10 June 2003
Chairman, Audit, Risk and Compliance Committee
Chairman, Corporate Governance Committee
Member, Independent Directors’ Committee
Member, Nomination and Remuneration Committee
Director, Innovation Australia
Director, AGL Energy Limited
Director, AEMO

Graeme Pettigrew

Independent non-executive Director since August 2004
Chairman, SH&E Committee
Member, Audit, Risk and Compliance Committee
Member, Independent Directors' Committee
Member, Nomination and Remuneration Committee
Director, Lafarge Plasterboard Pty Ltd
Director, Bisalloy Steel Group Limited

Raymond Barro, CPA

Non-executive Director since August 2008
Managing Director Barro Group Pty Ltd
Member, SH&E Committee