Chairman

Charles Macek

Company Director, Melbourne
Nominated by the Securities Institute
Reappointed Chairman from 11 June 2006 to 10 December 2007

Deputy Chairman

Elizabeth Alexander AM

Company Director, Melbourne
Nominated by the Australian Government
Reappointed from 7 March 2005 to 6 September 2006, and again from 22 September 2006 to 31 October 2007

Members

Bruce Brook

Company Director, Melbourne
Nominated by Business Council of Australia
Appointed from 7 March 2006 to 6 March 2009

Kathryn Campbell

Deputy Secretary, Financial Management Group, Department of Finance and Administration, Canberra
Nominated by the Australian Government
Appointed from 22 September 2006 to 31 October 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, and again from 22 September 2006 to 6 March 2008

Michael Coleman

Partner, KPMG, Sydney
Nominated by the Australian Institute of Company Directors
Appointed from 22 September 2006 to 31 October 2009

Mark Coughlin

General Manager, South Australia and Envestra Services, APA Group, Adelaide
Nominated by CPA Australia
Appointed from 22 September 2006 to 31 October 2009

John Gethin-Jones

General Manager, Queensland Investment Corporation, Brisbane
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, Sydney
Nominated by the Australian Government
Appointed from 7 March 2005 to 6 March 2008

Warwick Hunt

Chair, Accounting Standards Review Board of New Zealand, Auckland
Nominated by the New Zealand Minister of Finance
Appointed from 9 February 2005 to 8 February 2008

David Jackson

Member, Australian Shareholders’ Association, Sydney
Nominated by the Australian Shareholders’ Association
Reappointed from 22 September 2006 to 19 March 2008

Graeme McGregor AO

Company Director, Melbourne
Nominated by CPA Australia
Reappointed from 7 March 2005 to 6 September 2006

Eric Mayne

Chief Supervision Officer, Markets Supervision, Australian Securities Exchange, Sydney
Nominated by the Australian Securities Exchange
Appointed from 6 March 2006 to 26 February 2009

Jim Murphy

Executive Director, Markets Group, the Treasury, Canberra
Nominated by the Australian Government
Reappointed from 7 March 2006 to 6 March 2009

Phillip Prior

Chief Financial Officer, Department of Defence, Canberra
Nominated by the Australian Government
Reappointed from 13 September 2004 to 12 September 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
Chair of the Business Regulation Advisory Group
Nominated by the Australian Government
Reappointed from 7 March 2006 to 6 March 2009

Jan West AM

Partner, Deloitte Touche Tohmatsu, Melbourne
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), Sydney
Nominated by ASIC
Appointed from 6 March 2006 to 26 February 2009

Klaus Zimmermann

Chief Executive Officer, Eldercare Incorporated, Adelaide
Nominated by the National Institute of Accountants
Reappointed from 7 March 2006 to 6 March 2009