Geoff Lord

Executive Chairman

Appointed Director and Chairman on 13 September 2002. Over 36 years experience in business management. Chairman and Chief Executive Officer of Belgravia Group. Chairman of Australian Litigation Fund, Terrain Capital Limited and Melbourne Victory Limited. Director of Ausmelt Limited, Institute of Drug Technology Limited, KLM Group, The MAC Services Group, MaxiTrans Industries Limited, and Adelhill Limited.

Special Responsibilities: Executive Chairman

Geoffrey Cosgriff

Non-Executive Director

Appointed Director on 13 September 2002. Managing Director of MITS from 1990 to 2000. Non-Executive Director of Transurban Ltd, Executive Director of LogicaCMG Pty Ltd. Council Member of Leadership Victoria

Special Responsibilities: Chairman of Nominations & Remuneration Committee Member of Audit Committee.

Kingsley Culley OAM

Non-Executive Director

Appointed Director on 13 September 2002. Engineer with over 20 years experience in senior management. Director of Dennis Family Corporation Pty Ltd. Former Director of South East Water Ltd. Former Chairman of Pacific Hydro Ltd. Former CEO of Melbourne and Metropolitan Board of Works (MMBW).

Special Responsibilities: Chairman of Risk Management Committee Member of Nominations & Remuneration Committee Member of Audit Committee

Jean-Marie Simart

Non-Executive Director

Appointed Director on 10 August 2001.Former Senior Country Officer with Bank Indosuez in Saudi Arabia, South Korea, Japan and Australia (1980-1996). Former Chairman of the French Advisors Association to the French Government in South Korea, Japan and Australia. Former Chairman of Foreign Banks Association of Japan. Former Director of Jamieson Investment Fund. Former Regional Head of Private Banking for Asia and member of the Bank’s Regional Management Board (1996-1998).

Special Responsibilities: Chairman of Audit Committee Member of Nominations & Remuneration Committee Member of Risk Management Committee.

Ron Zammit

Non-Executive Director

Appointed Director on 13 September 2002. Over 30 years experience in management. Chief Operating Officer of LogicaCMG Pty Ltd.

Special Responsibilities: Member of Risk Management Committee.