Chairman

Paul Rizzo

Until January 2001, was the Group Managing Director, Finance and Administration, Telstra Corporation Ltd, Melbourne. Became the Director, Melbourne Business School, Melbourne in January 2001.
Appointed 6 January 2000; resigned 22 February 2001.

Deputy Chairman

Michael Ullmer

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

Members

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.

David Jackson

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

Jeffrey Lucy, AM

Financial Consultant, Adelaide.
Nominated by The Institute of Chartered Accountants in Australia.
(Note: appointed Chair on 17 July 2001 for 3 years.)

Charles Macek

During 2000-01 was Chairman, County Investment Management, Melbourne. From August 2001, a Company Director, Melbourne.
Nominated by the Securities Institute of Australia.

Jan McCahey

Until November 2000 was the Chief Accountant, Australian Securities and Investments Commission, Melbourne. Became a Partner, PricewaterhouseCoopers, Melbourne, in April 2001. Nominated by the Australian Securities and Investments Commission.
Appointed 11 January 2000; resigned 31 March 2001.

Graeme McGregor, AO

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

Robert Nottle, CBE

Until May 2001, held the position of Principal Adviser, Supervision, Australian Stock Exchange. From that date, was Director, ASX Supervisory Review Pty Ltd, Australian Stock Exchange, Melbourne.
Nominated by the Australian Stock Exchange.

Gary Potts

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

Diana Wright

General Manager, e-Solutions Group, Department of Finance and Administration, Canberra.
Nominated by the Commonwealth.
Resigned 28 June 2001.

Alternate Members

Mark Armour

Until December 2000, held the position of Chief Executive Officer, Funds Management, AXA Ltd, Melbourne. Became Chief Investment Officer, ANZ Funds Management, Melbourne in January 2001. Alternate to Mr Hall.
Nominated by the Investment and Financial Services Association.
Appointed 19 April 2000; terms ends 31 December 2002.

David Edwards, AM

Chief Executive Officer, CPA Australia, Melbourne until his resignation from that position in December 2000. Alternate to Mr McGregor.
Nominated by CPA Australia.
Appointed 19 April 2000; resigned 14 February 2001.

Stephen Harrison, AO

Chief Executive Officer, The Institute of Chartered Accountants in Australia, Sydney. Appointed as alternate to Mr Lucy.
Nominated by The Institute of Chartered Accountants in Australia.
Appointed 2 October 2000; terms ends 31 December 2002.

Veronique Ingram

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

Anne Morant

Branch Manager, Financial Framework, Department of Finance and Administration, Canberra. Nominated by the Commonwealth as Alternate to Dr Wright. Appointed 6 January 2000; resigned 4 October 2000.

Tom Pockett

Deputy Chief Financial Officer, Commonwealth Bank, Sydney. Alternate to Mr Ullmer. Nominated by the Business Council of Australia. Appointed 2 October 2000; terms ends 31 December 2002.