Board & Management

Directors

Bruce B Teele
Chairman. Chairman of the Investment Committee.

Mr Teele was elected to the Board on 19 December 2003 and was appointed Chairman in 2004. He is Chairman of Australian Foundation Investment Company Limited (AFIC) and Djerriwarrh Investments Limited. He was formerly the Executive Chairman of the JBWere Group.

Ross E Barker
Managing Director. Member of the Investment Committee.

Mr Barker was appointed Managing Director in February 2001. He was appointed a Director of the Company in 1996. He is also Managing Director of AFIC, Djerriwarrh Investments Limited and Mirrabooka Investments Limited.

Peter C Barnett
Chairman of the Audit Committee and member of the Investment Committee.

Mr Barnett is a company Director who was appointed a Director in 1996. He is a Director of Djerriwarrh Investments Limited. He is a former Director of Mayne Group Limited and Santos Limited and a former member of the advisory council of ABN Amro Australasia Limited.

Terrence A Campbell
Member of the Investment Committee.

Mr Campbell has been a Director since 1996. He was Chairman of the Company from February 2000 until February 2004. He is Chairman of Mirrabooka Investments Limited; a Director of AFIC and Djerriwarrh Investments Limited; and Senior Chairman and former Chief Executive of Goldman Sachs JBWere.


Rupert Myer
Member of the Audit Committee and the Investment Committee.

Mr Myer is a company Director and was appointed a Director in 2000. He is Chairman of The Myer Family Company Pty Ltd, a Director of Diversified United Investment Ltd and Myer Pty Ltd, and Chairman of the National Gallery of Australia.

Richard B. (Bob) Santamaria
Member of the Audit Committee and the Investment Committee.

Mr Santamaria was appointed a Director in 1996. He was appointed Group General Councel and COmpany Secretary of Australia and New Zealand Banking Group Limited in August 2007 and was formerly a partner of Allens Arthur Robinson, solicitors.

Stanley DM Wallis
Member of the Investment Committee.

Mr Wallis is a company Director who has been a Director of the Company since 2004. He is Chairman of Rubicon Systems (Holdings) Pty Ltd and Sane Australia and a Director of AFIC. He was formerly Chairman of Amcor Limited, AMP Limited, Santos Limited and Coles Myer Limited.