Mr Cusack is a director since 1 October 2007. He has experience in the minerals and resources sector. He is a director for over 40 years with the Rio Tinto Group; He is a former Managing Director of Dampier Salt, Hismelt Corporation, Hamersley Iron Operations and Rio Tinto Australia, Chairman of Rio Tinto Asia and Rio Tinto Shipping. He is also a Former Director and Chairman of Brockman Resources Limited, Deputy Chairman of MacMahon Holdings Limited and a past president of the Minerals Council of Australia from 2001 to 2003. He is a Chairman of the Occupational Health & Safety and Environment Committee and a member of the Corporate Governance Committee.

Mr Horsburgh is a director since 24 November 2004. He was appointed as Chairman from 14 September 2007. He has management experience in the glass and steel sector, and in merger and acquisitions. He is a Chairman of Calibre Global Limited, National Can Industries Limited. He is a Former Managing Director of Smorgon Steel Group Limited from 1998 to 30 June 2007, Former Non-Executive Director of CSR Limited and Traffic Technologies Limited. He is also a Chairman of Corporate Governance Committee.

Mr Boon is a director since 1 November 2006. He has experience in global marketing and sales, large scale manufacturing operations and product development. He is a chairman of Tatts Group Limited, Non-Executive Director and Chairman of Asaleo Care Limited, Former Chief Executive Officer and Managing Director of Ansell Limited, Former Chairman of PaperLinX Limited, Former Non-Executive Director of Hastie Group Limited. Member of the Corporate Governance Committee and Occupational Health & Safety and Environment Committee

Mr Ford is a director since 14 January 2008. He has experience as a professional advisor specialising in taxation. He has held senior positions with Deloitte and was a Managing Partner at Victoria and Taxation Services, Member of the Global Board, Member of the Global Governance Committee. He is also a Director of Citigroup Pty Limited, Non-Executive Director of Nufarm Limited and Former Non-Executive Director of Manassen Foods Group. He is a Chairman of the Audit and Risk Committee and member of the Corporate Governance Committee.

Mr smith is a director since 1 July 2007. He has experience in the fast moving consumer goods (FMCG) industry, including general management roles and senior marketing roles globally with Cadbury Schweppes, and senior marketing roles with Unilever and Uncle Toby's. He is a Managing Director of Cadbury Schweppes Australia and New Zealand from 2003 to 2007 and is a Member of the Cadbury Schweppes Asia Pacific Regional Board. He is also a Managing Director of Confectionery Australia and New Zealand and a Director of Marketing for Cadbury Trebor Basset in the UK. He held senior positions in Cadbury Schweppes' North American and Australian operations and Unilever and Uncle Toby's. He is also a Director and Chairman of Patties Foods Limited, Non-Executive Director of GUD Holdings Limited, Former Non-Executive Chairman of Manassen Foods Group, Former Chairman of the Confectionery Manufacturers of Australasia (CMA), Former Member of the Board of the Australian Food and Grocery Council (AFGC). Member of the Risk Committee, Corporate Governance Committee and Occupational Health & Safety and Environment Committee.

Mr Kruger is a Managing Director since 1 January 2012, CFO from 1 July 2009 to 31 December 2011. He has experience in senior corporate finance and management roles. He is a Former President, North America, Corporate Strategy and Innovation; Former President, Australian Manufacturing Markets and a former Inaugural Chief Financial Officer. He holds a senior financial and operational roles with BHP Billiton Limited. He is a Partner at Greenstone Partners. He is also a Member of the Corporate Governance Committee.

Ms Evans is a director since 10 May 2011. She has experience as a mergers and acquisitions (M&A) and equity capital markets lawyer and adviser to some of the world's largest and most successful companies in Australia, China, Asia and internationally. She is a member of the Law Advisory Council of the University of New South Wales Law School, Board Member of AsiaLink (University of Melbourne), Non-Executive Director of BUPA Australia, Lend Lease Australia, Macquarie Group Limited, Macquarie Bank Limited. He is a Former Partner in the Sydney M&A Group of King & Wood Mallesons, Former Managing Partner, Practice (Sydney) and Managing Partner, International (Hong Kong) at Mallesons Stephen Jaques (now King & Wood Mallesons). He is a member of the Risk Committee, Corporate Governance Committee and Occupational Health & Safety and Environment Committee.

Mr Ryan is a director since 3 September 2013. He has experience in marketing and senior management, particularly within the aviation sector both domestically in Australia and throughout Asia. In Qantas, he has worked as a Regional General Manager, Victoria and Southern Australia; Chief Executive Jetstar Asia; Group General Manager, Marketing; Regional General Manager, South East Asia, Qantas and British Airways; Chief Executive's Representative Asia. He is a commissioner of the Australian Sports Commission (Federal Government appointed), Non-Executive Director of the Australian Grand Prix Corporation (State Government appointed) and Victorian Major Events Company (State Government appointed). He is a Former Non-Executive Director of Ambulance Victoria (State Government appointed), Former Committee Member of the Singapore Australia Business Council, Former Non-Executive Director of both the Melbourne Convention and Visitor's Bureau and Step Back Think. He is a member of the Corporate Governance Committee and Occupational Health & Safety and Environment Committee.

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