FRC Member

Professional Affiliations

Listed Entity Affiliations

Other Relevant Matters

Mr Jeffrey Lucy AM (Chairman)

Fellow, ICAA

Fellow (Hon), National Institute of Accountants

Fellow. Australian Institute of Company Directors

Nil

Trustee, International Accounting Standards Committee Foundation

Member of the Accounting Standards Board of New Zealand

Mr Bruce Brook

Fellow, ICAA

Member, Australian Institute of Company Directors

Director, Boart Longyear Ltd

Director, Lihir Gold Ltd

Director, Snowy Hydro Ltd

Member, Audit Committee, Salvation Army Southern Territory

Member, Finance Committee, University of Melbourne

Ms Kathryn Campbell

Nil

Nil

Deputy Secretary, Department of Finance and Deregulation, Australian Government

Mr Don Challen

Fellow, CPA Australia

Fellow, Australian Institute of Company Directors

Fellow (Hon), Finance and Treasury Association

Nil

Secretary, Department of Treasury and Finance, Tasmania

Chairman, Tasmanian Public Finance Corporation

Chair, Heads of Treasuries Accounting and Reporting Advisory Committee

Mr Michael Coleman

Fellow, Australian Institute of Company Directors

Fellow, ICAA

Fellow, CPA Australia

Nil

Partner, KPMG Australia

Chair, Reporting Committee of the Australian Institute of Company Directors

Chair, Advisory Board of the Centre for Accounting and Assurance Services Research at the University of NSW

Member of the NSW State Advisory Council, Committee for Economic Development of Australia

Director/Treasurer, Osteoporosis Australia

Director/Treasurer, Company B Belvoir Street Theatre

Director, Planet Ark Environmental Foundation Ltd

Member, Business Regulation Advisory Group

Mr Mark Coughlin

Fellow, CPA Australia

Fellow, ICAA

Member, Australian Institute of Company Directors

Nil

Partner, PricewaterhouseCoopers

Mr John Gethin-Jones

Fellow, Australian Institute of Company Directors

Fellow, ICAA

Nil

Member, IFSA Investment Board

Member, ASX Corporate Governance Council

Member, S&P/ASX Index Advisory Panel

Chief Executive; Investments - Skandia/Intech Australia.

Mr Warwick Hunt

Fellow, New Zealand Institute of Chartered Accountants

Member, South African Institute of Chartered Accountants

Nil

Territory Senior Partner and Chief Executive Officer PwC New Zealand (capturing PWC Administration Ltd, Vyse Equities Ltd, PwC Nominee Company and PwC Corporate Finance Ltd)

Member, PricewaterhouseCoopers New Zealand Board

Chair, Accounting Standards Review Board of New Zealand

Chairman of Finance Committee and Director, Parents Inc.

Member, Trans Tasman Accounting and Auditing Standards Advisory Group

Board Member of Parents Inc

Director, Connemara Black Ltd

Mr Eric Mayne

Member, Corporations Committee Law Council of Australia

Member, Law Society of NSW

Member, Board of Taxation

ASX Limited

Chair, ASX Corporate Governance Council

Mr Jim Murphy

Nil

Nil

Chair, HIH Claims Support Ltd

Member, Australian Reinsurance Pool Corporation

Mr John Stanhope

Fellow, CPA Australia

Fellow, Australian Institute of Company Directors

Associate Fellow, Australian Human Resources Management Institute

Fellow, Australian Institute of Management

Certified Management Accountant

Fellow, ICAA

Nil

Chief Financial Officer, Telstra Corp Ltd

Chairman of BCTR (Business Coalition for Tax Reform)

Member, G100 National Executive (and immediate past president)

Trustee of Telstra Super

Director/Chairman of the following non-listed companies (positions held as Telstra nominee director):

Director, TelstraClear

Director, Sensis Pty Ltd

Chairman/Director, CSL/NW Hong Kong

Director, Telstra Foundation

Director, Soufun

Director, 3GIS

Alternate Director, Foxtel

Ms Catherine Walter AM

Fellow, Australian Institute of Company Directors

Member, Australian Institute of Management

Member, Law Institute of Victoria

Chairman, Business Regulation Advisory Group

Chairman, Equipsuper Pty Ltd

Directorships:

Orica Limited

James Hardie Industries NV

Australian Foundation Investment Company Limited

Trustee of Equipsuper Superannuation Fund

Director, Walter & Eliza Hall Institute of Medical Research

Director, Melbourne Business School

Director, Melbourne International Arts Festival

Chairman, Australian Synchrotron

Member, Payments System Board of the Reserve Bank of Australia

Ms Jan West AM

Fellow, ICAA

Fellow, CPA Australia

Member Australian Institute of Company Directors

Nil

Partner, Deloitte Touche Tohmatsu

Chairman, Professional Conduct Tribunal of the ICAA

Director, Neuro Sciences Victoria Ltd

Mr Lee White

Fellow and NSW Regional Councillor, ICAA

Member, Australian Institute of Company Directors

Member, IIA

Member - SIA

Nil

Chief Accountant, ASIC

Mr Klaus Zimmermann

Fellow, National Institute of Accountants

Member, Australian Institute of Company Directors

Member, the Institute of Certified Public Accountants of South Africa

Nil

Justice of the Peace, South Australia

Chair, Aged Care Services SA Inc and Director, Aged and Community Services Australia Inc

Director, Community Care Australia Ltd