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              [html]<thead><tr><td>Der 1999. Chairman of</td><td>executive Director effective</td></tr></thead><tbody><tr><td>Committee and member ance Committee and</td><td>23 February 2005. Extensive international management and</td></tr><tr><td>Committee of. Director of Santos</td><td>project management experienciuding as global. head of</td></tr><tr><td>Age, Number of Foster ' s, Nufarm Ltd, WMC</td><td>international consultancy L. E. K natural resources practice – a</td></tr><tr><td>Ltd and Goldman Sachs Managed Funds Limited.</td><td>company he helped establish in the 1980s. Regional head</td></tr><tr><td>Financial Reporting ormer Executive Director</td><td>of Asia - Pacific for L. E. K. and previously spent eight years</td></tr><tr><td>f The Broken Hill.</td><td>Fluor Corporation as a project</td></tr><tr><td>Company Limited and rector of Community</td><td>manager on, and undertakin feasibility studies for, major</td></tr><tr><td>n Network Ltd.</td><td>resource developments.</td></tr><tr><td>ANTHONY 0 ' LEARY</td><td>PROFESSOR 3UDITH SLOAN</td></tr><tr><td>BSc, FAusIMM, FAIM,</td><td>BA ( Hons ), MA, MSc</td></tr><tr><td>Age 50. Director since</td><td>irector since</td></tr><tr><td>5 September 1994. Chairperson</td><td>Number</td></tr><tr><td>of the Remuneration Committee</td><td>vironmental and Safety</td></tr><tr><td>and member of the Audit</td><td>Director</td></tr><tr><td>Committee of the Board.</td><td>st Mining Ltd. Former</td></tr><tr><td>Deputy Chair of the Australian</td><td>of Hamersley Iron,</td></tr><tr><td>Broadcasting Corporation and</td><td>Salt,</td></tr><tr><td>Part - time Commissioner of the</td><td>puty Chairman of Bank</td></tr><tr><td>Productivity Commission. Former</td><td>Australia Ltd and</td></tr><tr><td>Professor of Labour Studies at</td><td>Tector of Rio Tinto Ltd</td></tr><tr><td>the Flinders University of South</td><td>Mean plantal plantal plantal plantal plantal plantal plantal plantal planta plantary plantal plantal plantary plantal plantal planta</td></tr><tr><td>Australia and Director of the</td><td>PHER 30HN RECNY</td></tr><tr><td>National Institute of Labour</td><td>MRA</td></tr><tr><td>Studies. Former Chairperson of</td><td>Statements</td></tr><tr><td>SGIC Holdings Ltd and Director</td><td>Table</td></tr><tr><td>of Mayne Group Ltd.</td></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr></tbody>
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