Adelaide Brighton Ltd > Corporate governance

Chris Harris BEc, FCPA, FAICD

Independent non-executive Director since March 1995
Appointed Adelaide Brighton Chairman May 2010
Chairman, Independent Directors’ Committee
Chairman, Argo Investments Limited
Director, DMP Asset Managemnet 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, Nomination and Remuneration Committee
Chairman, Corporate Governance Committee
Member, Audit, Risk and Compliance Committee
Member, Independent Directors’ Committee
Director, Innovation Australia
Director, AGL Energy Limited
Director, AEMO

Graeme Pettigrew

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

Raymond Barro, CPA

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

Ken Scott-Mackenzie, BE (Mining), Diploma of Law (BAB), GAICD

Independent non-executive Director since July 2010
Chairman, SH&E Committee
Member, Nomination and Remuneration Committee
Chairman, Macmahon Holding Ltd
Member, Federal Government's National Resources

Arlene M Tansey, MBA, JD, BBA

Independent non-executive Director since April 2011
Member, Audit, Risk and Compliance Committee
Member, Corporate Governance Committee
Director, Pacific Brands Ltd
Director, Lend Lease Real Estate Investments Limited
Director, Lent Lease Funds Management Limited
Director, Police and Community Youth Clubs