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## Sandra McPhee Dip Ed, FAICD 

Age 65 

Term: Non–executive Director since October 2006. 

Independent: Yes. 

Committees: Chair of the Safety, Sustainability and Corporate Responsibility Committee, member of the People and Performance Committee, and the Nominations Committee. 

Directorships: Director of Westfield Retail Trust (commenced in 2010), Director of Fairfax Media (commenced in 2010), Director of Tourism Australia (commenced in 2009), Kathmandu Holdings Limited (commenced in 2009). Vice President of The Art Gallery of New South Wales. 

Experience: Extensive experience as a non– executive Director and Senior Executive in a number of consumer oriented industries including retail, aviation and tourism, most recently ten years with Qantas Airways Limited from which she retired in 2004. Previous non– executive appointments include Director of Australia Post (commenced in 2001 and retired in 2009), The Coles Group Limited (commenced in 2003 and retired in 2007), Perpetual Limited (commenced in 2004 and retired in 2007), Primelife Corporation Limited (commenced in 2003 and retired in 2005), St Vincent’s & Mater Health Sydney and CARE Australia. 

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## Max Ould BEc 

Age 64 

Term: Non–executive Director since February 2006. 

Independent: Yes. 

Committees: Chair of the People and Performance Committee, and member of the Nominations Committee. 

Directorships: Chairman of Goodman Fielder Limited (commenced as a Director in 2005) and Chairman of Treasury Wine Estates Limited (commenced in 2011). 

Experience: Previously Managing Director of National Foods Limited, Director of Foster’s Group Limited (commenced in 2004 and resigned in 2011), Director of Pacific Brands Limited (commenced in 2004 and retired in October 2009) and of The Australian Gas Light Company (commenced in 2004 and retired in October 2006). 

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## Bruce Phillips BSc (Hons), PESA, ASEG 

Age 56 

Term: Non–executive Director since August 2007. 

Independent: Yes. 

Committees: Member of the Audit and Risk Management Committee, the Safety, Sustainability and Corporate Responsibility Committee, and the Nominations Committee. 

Directorships: Chairman of Platinum Capital Limited (commenced as a Director in 2009), and Chairman of AWE Limited (commenced as a Director in 2009). Experience: An energy industry expert with more than 30 years of technical, financial and managerial experience in the energy sector. He founded and was Managing Director of Australian Worldwide Exploration Limited (now AWE Limited). He also held prior positions of Director of Sunshine Gas Limited (commenced in 2007 and resigned in 2008), Business Development Manager of Command Petroleum, Consulting Energy Advisor to Prudential–Bache Securities, General Manager of Petroleum Securities Australia Limited and was an expert technical advisor to News Corporation Limited. 

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## John Stanhope BCom (Economics and Accounting), FCPA, FCA, FAICD, FAIM 

Age 60 

Term: Non–executive Director since March 2009 

Independent: Yes 

Committees: Chair of the Audit and Risk Management Committee, and member of the Nominations Committee. 

Directorships: Executive Director of Telstra Corporation Limited (commenced in 2009). Member of the Financial Reporting Council and a Board member of the Melbourne International Jazz Festival. 

Experience: Appointed as Chief Financial Officer and Group Managing Director, Finance & Administration of Telstra (commenced in 2003). In this role he is responsible for finance, treasury, risk management and assurance, investor relations, taxation and corporate security and investigations. In his previous role as Director, Finance, he contributed to T1 and T2, cost reduction programs, growth strategies, debt raising, capital management and organisation restructures. 

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## Belinda Hutchinson AM, BEc, FCA, FAICD 

Age 58 

Term: Non–executive Director since December 2010. 

Independent: Yes. Committees: Member of the Audit and Risk Management Committee, People and Performance Committee, and the Nominations Committee. 

Directorships: Chairman of QBE Insurance Limited (commenced in 2010), Director of St Vincent’s Health Australia Limited (commenced in 2010), Director of the State Library of NSW Foundation (commenced in 1997), Deputy Chairman of Centre for Independent Studies (commenced in 2010) and a member of the Salvation Army Australian Eastern Territorial Advisory Board (commenced in 2006). 

Experience: Previous appointments include Director of St Vincent’s Mater Health Sydney (commenced in 2001 and retired in 2009), Director of Coles Group Limited (commenced in 2005 and retired in 2007), Telstra Corporation Limited (commenced in 2001 and retired in 2007), TAB Limited (commenced in 1997 and retired in 2004), Energy Australia (commenced in 1997 and retired in 2005), Crane Group (commenced in 1997 and retired in 2004), Snowy Hydro Trading Limited (commenced in 1997 and retired in 1999), Member of the State Library of NSW Council (commenced in 1997 and retired in 2006). 

