Paul Rizzo
(Chairman)

Group Managing Director, Finance and Administration, Telstra Corporation Ltd, Melbourne.

Michael Ullmer (Deputy Chairman)

Group General Manager, Financial and Risk Management. Commonwealth Bank, Sydney.
Nominated by the Business Council of Australia.

Elizabeth Alexander, AM

Partner, PricewaterhouseCoopers, Melbourne.
Nominated by the Australian Institute of Company Directors.

Don Challen

Secretary, Tasmanian Department of Treasury and Finance, Hobart.
Nominated by Heads of State and Territory Treasuries.

Leigh Hall, AM

Company Director, Sydney.
Nominated by the Investment and Financial Services Association.

Mark Armour

Chief Executive Officer, Funds Management, AXA Ltd, Melbourne
Alternate to Mr Hall.
Appointed 19/4/00; terms ends 31/12/02.

David Jackson

Director, Australian Shareholders' Association, Sydney.
Nominated by the Australian Shareholders' Association.

Jeffrey Lucy

Managing Partner, PricewaterhouseCoopers, Adelaide.
Nominated by The Institute of Chartered Accountants in Australia.

Charles Macek

Chairman, County Investment Management, Melbourne.
Nominated by the Securities Institute of Australia.

Jan McCahey

Chief Accountant, Australian Securities and Investments Commission, Melbourne.
Nominated by the Australian Securities and Investments Commission.
Appointed 11/1/00; terms ends 31/12/02.

Graeme McGregor, AO

Company Director, Melbourne.
Nominated by the Australian Society of Certified Practising Accountants (now known as CPA Australia).

David Edwards, AM

Chief Executive Officer, CPA Australia, Melbourne.
Alternate to Mr McGregor.
Appointed 19/4/00; terms ends 31/12/02.

Robert Nottle, CBE

Principal Adviser, Supervision, Australian Stock Exchange, Melbourne.
Nominated by the Australian Stock Exchange.

Gary Potts

Executive Director, Markets Group, Department of the Treasury, Canberra.
Representing the Commonwealth.

Veronique Ingram

General Manager, Corporate Governance and Accounting Policy Division, Department of the Treasury, Canberra.
Alternate to Mr Potts.

Diana Wright

General Manager, e-Solutions Group, Department of Finance and Administration, Canberra.
Representing the Commonwealth.

Anne Morant

Branch Manager, Financial Framework, Department of Finance and Administration, Canberra.
Alternate to Dr Wright.