Australian Government, Financial Reporting Council

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Appendix A

Members of the Financial Reporting
Council 1 July 2005 to 30 June 2006

The Chairman, all members and alternates are non-executive directors of the Financial Reporting Council (FRC).

Chairman

Charles Macek

Company Director, Melbourne

Nominated by the Securities Institute of Australia

Reappointed Chairman from 11 June 2006 to 10 December 2007

Deputy Chairman

Elizabeth Alexander AM

Company Director, Melbourne

Nominated by the Australian Institute of Company Directors

Reappointed from 7 March 2005 to 6 September 2006

Members

Bruce Brook

Company Director, Melbourne, Victoria.

Nominated by Business Council of Australia

Appointed from 7 March 2006 to 6 March 2009

Don Challen

Secretary, Tasmanian Department of Treasury and Finance, Hobart

Nominated by Heads of State and Territory Treasuries

Reappointed from 7 March 2005 to 6 September 2006

John Gethin-Jones

General Manager, Queensland Investment Corporation

Nominated by the Investment and Financial Services Association

Appointed from 11 June 2006 to 10 June 2009

Richard Humphry AO

Trustee, International Accounting Standards Committee Foundation

Nominated by the Australian Government

Appointed from 7 March 2005 to 6 March 2008

Warwick Hunt

Chair, Accounting Standards Review Board of New Zealand

Nominated by the New Zealand Minister of Finance

Appointed from 9 February 2005 to 8 February 2008

David Jackson

Director, Australian Shareholders’ Association, Sydney

Nominated by the Australian Shareholders’ Association

Reappointed from 7 March 2005 to 6 September 2006

Graeme McGregor AO

Company Director, Melbourne

Nominated by CPA Australia

Reappointed from 7 March 2005 to 6 September 2006

Eric Mayne

Group Executive, Market Supervision, Australian Stock Exchange, Melbourne

Nominated by the Australian Stock Exchange

Appointed from 6 March 2006 to 26 February 2009

Jim Murphy

Executive Director, Markets Group, Department of the Treasury, Canberra

Nominated by the Australian Government

Reappointed from 7 March 2006 to 6 March 2009

Tom Pockett

Chief Financial Officer, Woolworths Limited, Sydney

Nominated by the Business Council of Australia

Appointed from 7 March 2003 to 6 March 2006

Phillip Prior

First Assistant Secretary, Financial Management Group Department of Finance and Administration

Nominated by the Australian Government

Reappointed from 13 September 2004 to 12 September 2006

Brian Scullin

Company Director and Adviser to Head of Deutsche Asset Management, Asia Pacific, Sydney

Nominated by the Investment and Financial Services Association

Appointed from 11 June 2003 to 10 June 2006

John Stanhope

Chief Financial Officer and Group Managing Director, Finance and Administration, Telstra Corporation Limited, Melbourne

Nominated by the Group of 100 Inc

Appointed from 6 March 2006 to 26 February 2009

Catherine Walter AM

Company Director and Solicitor, Melbourne, and Chair of the Business Regulation Advisory Group

Nominated by the Australian Government

Reappointed from 7 March 2006 to 6 March 2009

Jan West

Partner, Deloitte Touche Tohmatsu

Nominated by The Institute of Chartered Accountants in Australia

Appointed from 7 March 2005 to 6 March 2008

Lee White

Chief Accountant, Australian Securities and Investments Commission (ASIC), Melbourne

Nominated by ASIC

Appointed from 6 March 2006 to 26 February 2009

Klaus Zimmermann

Chief Executive Officer, Eldercare Incorporated and Director, National Institute of Accountants, Adelaide

Nominated by the National Institute of Accountants

Reappointed from 7 March 2006 to 6 March 2009

Alternate Members#

Roger Cotton

Chief Executive Officer, National Institute of Accountants, Melbourne

Nominated by National Institute of Accountants

Alternate to Mr Zimmermann

Appointed from 7 March 2003 to 6 March 2006

Stephen Harrison AO

Chief Executive Officer, Institute of Chartered Accountants in Australia, Sydney

Nominated by the Institute of Chartered Accountants in Australia

Appointed as alternate to Mr Ting from 7 March 2003 to 6 March 2006.
Resigned 31 December 2005.

Mike Rawstron

General Manager, Corporations and Financial Services Division, Department of the Treasury, Canberra

Nominated by the Australian Government

Alternate to Mr Murphy

Appointed from 7 March 2003 to 6 March 2006

# Alternate members are no longer appointed as the FRC has provision for proxy members at meetings.

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