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Malcolm Kinnaird AO, DUniv, BE, Hon FIEAust, FTS |
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Independent non-executive Director since September 1996
Appointed 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, Alternative Fuel Company Pty Ltd
Chairman, Asia Pacific Transport Pty Ltd
Chairman, Frieght Link Pty Ltd
Director, United Water International Pty Ltd
Director, National Electricity Market Management Company Ltd (NEMMCO)
Director, McMahon Holdings Limited
Member of Defence SA Board
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Chris Harris BEc, FCPA, FAICD |
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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, Australian Vintage Ltd
Director, United Water International Pty Ltd
Director, JM Financial Group Ltd
Director, Arana Therapeutics Ltd
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Dave Barro AO, FAIM |
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Director since November 1999
Executive Chairman, Barro Group Pty Ltd
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Mark Chellew BSc, ME, Grad Diploma Mgt |
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Managing Director since September 2001
Member, Independent Directors’ Committee
Member, SH&E Committee
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John McNerney BE, MEng Sc, MIE, MBA, CEng, FIEI |
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Independent non-executive Director from April 2004
Non-executive Director from 2002 as a nominee of RMG Group plc
Member, Independent Directors' Committee
Member, SH&E Committee
Director Plato Ireland Ltd
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Les Hosking |
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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
Managing Director, National Electricity Market Management Company Limited (NEMMCO)
Director, Innovation Australia
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Graeme Pettigrew |
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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, Atlas Group Holdings Limited
Director, Lafarge Plasterboard Pty Ltd
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