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Ted Evans AC, BEcon?(Hons.), Age 66 Independent Director since November 2001. Chairman since 1 April 2007.Chairman of the Nominations Committee. Member of each of the Audit and Risk Management Committees. |
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David Crawford BCom, LLB, FCA, FCPA, Age 63 Independent Director since May 2002. Chairman of the Audit Committee and Member of each of the Risk Management, Nominations and Remuneration Committees. |
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David Morgan BEc, MSc, PhD, Age 60 Executive Director since November 1997. Appointed Managing Director and Chief Executive Officer (“CEO”) in March 1999. Member of the Corporate Responsibility and Sustainability Committee. |
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Carolyn Hewson BEc, (Hons.), MA (Econ.), Age 52 Independent Director since February 2003. Chairman of the Risk Management Committee and Member of each of the Audit, Nominations and Remuneration Committees. |
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Elizabeth Bryan BA (Econ.), MA (Econ.), Age 61 Independent Director since November 2006. Member of each of the Audit, Risk Management and Corporate Responsibility and Sustainability Committees. |
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Peter Wilson CA, Age 66 Independent Director since October 2003. Chairman of the Corporate Responsibility and Sustainability Committee and Member of each of the Audit, Risk Management and Nominations Committees. |
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Gordon Cairns MA (Hons.), Age 57 Independent Director since July 2004. Chairman of the Remuneration Committee and Member of each of the Audit, Risk Management and Nominations Committees. |
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