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Belinda Hutchinson AM, BEc, FCA, FAICD, Age 59 

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 New South Wales 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: Executive career included roles as Executive Director at Macquarie Group Limited from 2002 to 2006, and Vice President of Citibank Limited from 1981 to 2002. 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 New South Wales Council (commenced in 1997 and retired in 2006). 

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Sandra McPhee Dip Ed, FAICD, Age 66 

Term: Non-executive Director since October 2006. 

Independent: Yes. 

Committees: Chair of the Safety, Sustainability and Corporate Responsibility Committee, a member of the Audit and Risk Management 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) and 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 (retired in 2004). Previous non-executive appointments include Director of Australia Post (commenced in 2001 and retired in 2009), 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 65 

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 May 2011), Director of Pacific Brands Limited (commenced in 2004 and retired in October 2009) and The Australian Gas Light Company (commenced in 2004 and retired in October 2006). 

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Bruce Phillips BSc (Hons) PESA, ASEG, Age 57 

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, FAHRI, Age 61 

Term: Non-executive Director since March 2009. 

Independent: Yes 

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

Directorships: Director of The Bionics Institute of Australia (commenced in June 2012) and of Melbourne Jazz Limited (commenced in October 2009) and a member of the Council of Deakin University. 

Experience: Previously, a member of the Financial Reporting Council (ceased on 30 June 2012), a Director of Telstra Corporation Limited (commenced in 2009 and retired in 2011) and Chief Financial Officer and Group Managing Director, Finance & Administration of Telstra (commenced in October 2003 and retired in 2011). In this latter role he was responsible for finance, treasury, risk management and assurance, investor relations, credit management, taxation, corporate security and investigations, procurement and billing. Prior to this he served as Director, Finance. In this role, which he assumed in 1995, he contributed to T1 and T2, cost reduction programs, growth strategies, debt raising, capital management and organisation restructures. 

