Chairman

Charles Macek

Company Director, Melbourne.
Nominated by the Securities Institute of Australia.

Appointed Chairman on 11 June 2003 for 3 years.

Deputy Chairman

Elizabeth Alexander AM

Company Director, Melbourne. Nominated by the Australian Institute of Company Directors.

Reappointed on 7 March 2003 for 2 years.

Members

Don Challen

Secretary, Tasmanian Department of Treasury and Finance, Hobart.
Nominated by Heads of State and Territory Treasuries.
Reappointed on 7 March 2003 for 2 years.

Karen Hamilton

Chief Integrity Officer, Australian Stock Exchange, Sydney.
Nominated by the ASX.
Appointed on 7 March 2003 for 3 years.

David Jackson

Director, Australian Shareholders’ Association, Sydney.
Nominated by the Australian Shareholders’ Association.
Reappointed on 7 March 2003 for 2 years.

John Langoulant

Under Treasurer, WA Department of Treasury and Finance, Perth.
Appointed on 7 March 2003 for 3 years.

Graeme McGregor AO

Company Director, Melbourne.
Nominated by CPA Australia.
Reappointed on 7 March 2003 for 2 years.

Tom Pockett

Chief Financial Officer, Woolworths Limited, Sydney
Nominated by the Business Council of Australia.
Appointed on 7 March 2003 for 3 years.

Phillip Prior

First Assistant Secretary, Property Group, Department of Finance and Administration. Nominated by the Australian Government.
Appointed on 13 September 2001 for 3 years.

Gregory Pound

Chief Accountant, Australian Securities and Investments Commission, Melbourne.
Nominated by ASIC.
Appointed on 7 March 2003 for 3 years.

Jim Murphy

Executive Director, Markets Group, Department of the Treasury, Canberra. Nominated by the Australian Government.
Appointed on 7 March 2003 for 3 years.

Brian Scullin

Company Director and Adviser to Head of Deutsche Asset Management, Asia Pacific, Sydney NSW.
Nominated by the Investment and Financial Services Association.
Appointed on 11 June 2003 for 3 years.

Ken Spencer

Company Director, Melbourne VIC, and Member, Board of Trustees, International Accounting Standards Committee Foundation.
Appointed on 7 March 2003 for 3 years. Passed away March 2004.

Lewis Ting

Company Director, Sydney NSW.
Nominated by The Institute of Chartered Accountants in Australia.
Appointed on 7 March 2003 for 3 years.

Catherine Walter AM

Company Director and Solicitor, Melbourne, and Chair of the Business Regulation Advisory Group.
Appointed on 7 March 2003 for 3 years.

Klaus Zimmermann

Chief Executive Officer, Eldercare Incorporated and National President, National Institute of Accountants, Adelaide
Nominated by NIA.
Appointed on 7 March 2003 for 3 years.

Alternate members

Roger Cotton

Chief Executive Officer, National Institute of Accountants, Melbourne VIC.
Nominated by NIA.
Alternate to Mr Zimmermann.
Appointed on 7 March 2003 for 3 years.

Stephen Harrison AO

Chief Executive Officer, Institute of Chartered Accountants in Australia, Sydney.
Nominated by the ICAA.
Alternate to Mr Ting.
Appointed on 7 March 2003 for 3 years.

James Kerwin

First Assistant Secretary, Agency Advice Unit, Department of Finance and Administration, Canberra ACT.
Nominated by the Australian Government.
Alternate to Mr Prior.
Appointed on 13 September 2001 for 3 years.

Greg Larsen

Chief Executive Officer, CPA Australia, Melbourne. Nominated by CPA Australia.
Alternate to Mr McGregor.
Appointed on 7 March 2003 for 2 years.

Mike Rawstron

General Manager, Corporations and Financial Services Division, Department of the Treasury, Canberra.
Nominated by the Australian Government.
Alternate to Mr Murphy.
Appointed on 7 March 2003 for 3 years.

Jenifer Wells

Senior Policy Manager, Investment and Financial Services Association, Sydney.
Nominated by IFSA.
Alternate to Mr Scullin.
Appointed on 11 June 2003 for 3 years. Resigned October 2003.