Australian Government, Financial Reporting Council

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Appendix A

Members of the Financial Reporting
Council 1 July 2007 to 30 June 2008

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

Chairman

Jeffrey Lucy AM Nominated by the Australian Government
Appointed from 11 December 2007 to 10 December 2010

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 Deregulation, 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, 22 September 2006 to 6 March 2008 and again from 29 July 2008 to 29 July 2011

Michael Coleman

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

Mark Coughlin

Partner, PricewaterhouseCoopers
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 9 July 2007

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
Reappointed from 9 February 2008 to 8 May 2008 and 29 July 2008 to 3 September 2008

David Jackson

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

Eric Mayne

Chief Supervision Officer, 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

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
Reappointed from 29 July 2008 to 29 July 2011

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

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