Ray Horsburgh AM

Hon D Univ, FAICO, B.Chem Eng

Chairman
Independent Non Executive Director

Chairman since 14 September 2007
Director since 24 November 2004

Skills and Experience
Extensive management experience in the glass and steel industries, mergers and acquisitions, managing businesses overseas especially in the SE Asian countries and building businesses in mainland China. Former Managing Director of Smorgon Steel Group Limited from 1998 to 30 June 2007.

Non Executive Director of CSR Limited, National Can Industries Limited and Traffic Technologies Limited.

Special Responsibilities
Chairman of the Board of Directors and the Nomination and Corporate Governance Committee. Member of the Remuneration and Succession Planning and Audit and Financial Risk Committees.

Paul Little

FAICD FCIT

Managing Director

Managing Director since 1 May 1986

Skills and Experience
Extensive experience and management in the logistics industry.

Special Responsibilities
Member of the Nomination and Corporate Governance Committee.

Biography (PDF)

Harry Boon

LLB (Hons), B Com (Melb)

Independent Non Executive Director

Director since 1 November 2006

Skills and Experience
Extensive experience in global marketing and sales, large scale manufacturing operations, and product development. Chairman of Tatts Group Limited and Gale Pacific Limited and Non Executive Director of Hastie Group Limited and former Director PaperLinX Limited and Funtastic Limited. Former Chief Executive Officer and Managing Director of Ansell Limited.

Special Responsibilities
Chairman of the Remuneration and Succession Planning Committee. Member of the Nomination and Corporate Governance and Audit and Financial Risk Committees.

Mark Smith

FAMI CPM FAIM MAICD

Independent Non Executive Director

Director since 1 July 2007

Skills and Experience
Extensive experience in senior roles including marketing with Unilever and Uncle Toby's. Managing Director of Cadbury Schweppes Australia and New Zealand from 2003 to 2007. Former Managing Director of Confectionery ANZ and prior to that, three years as Director of Marketing for Cadbury Trebor Basset in the UK and senior positions in Cadbury Schweppes' North American and Australian operations.

Special Responsibilities
Chairman of the Audit and Financial Risk Committee. Member of the Nomination and Corporate Governance Committee.

Barry Cusack

BE (Hons), M Eng Sci, FTSE, FAusIMM, FAIM, MAICD

Independent Non Executive Director

Director since 1 October 2007

Skills and Experience
In an executive career of 40 years in the minerals industry with the Rio Tinto Group, held positions of Managing Director of Dampier Salt, Hlsmelt Corporation, Hamersley Iron Operations and Rio Tinto Australia and was Chairman of Rio Tinto Asia and Rio Tinto Shipping.

Chairman of OZ Minerals Limited and a Non Executive Director of MacMahon Holdings Limited. Past President of the Minerals Council of Australia, 2001 to 2003.

Special Responsibilities
Member of the Nomination and Corporate Governance and Remuneration and Succession Planning Committees.

Frank Ford

M.Tax(Melb), B.Bus(Acc), FCA.

Independent Non Executive Director

Director since 14 January 2008

Skills and Experience
Former Managing Director Deloitte Victoria after a long and successful career as a professional advisor spanning some 35 years. During that period, Mr Ford was also a member of the Deloitte Global Board, Deloitte Global Governance Committee and also the Deloitte National Management Committee.

Director of Citigroup Pty Limited and Tarrawarra Museum of Art Limited.

Special Responsibilities
Member of Audit and Financial Risk and the Nomination and Corporate Governance Committees.

Bernard McInerney

AICS, CPA, AICD, B Bus(Acc)

Company Secretary

Company Secretary since 1994

Skills and Experience
Also held the position of General Manager Finance and Administration from 1994 until late 1997.

Extensive experience in business acquisitions and accounting and financial management within the logistics industry over the past 24 years. Director of Virgin Blue Holdings Limited from September 2006 to August 2008.

Special Responsibilities
Member of the Risk Management Committee.

Biography (PDF)