Mr R F E (Dick) Warburton AO

Company Chairman & Director

Chairman, Appointed - July 2001

Mr J B (Brian) Pickett*

formerly HR Director, Email Ltd

Chief Executive, Appointed - May 1987

Ms C M (Carolyn) Bloch*, CEO

formerly CEO, NSW Coal Compensation Board

Member, Appointed - May 1992

Ms S (Sharan) Burrow President, ACTU

[Alternate Ms G (Gemma) Pinnell *ACTU]

Member, Appointed - September 2002

Mr R (Robin) Grundon*, Business Development Manager

APN Australian Publishing

Member, Appointed - March 2006

Dr W (Wendy) Jarvie, Deputy Secretary

Department of Education, Science & Training

Member, Appointed - March 2006

Ms R (Rilka) Macainsh*,

VP India, Beyond Business Connections

Member, Appointed - March 2006

Mr G (Greg) Martin, Chief Executive

Infrastructure Challenger

Member, Appointed - October 2006

Mr M (Miles) Middlemass* Chair,

CSC New Zealand Council

Member, Appointed - December 2003

Ms H (Heather) Ridout*, Chief Executive

Australian Industry Group

Member, Appointed - March 2006

Ms J (Joan) Spiller*

Managing Partner

Member, Appointed - October 2006

Mr R G (Ralph) Waters*

Company Director

Member, Appointed - February 2007

Mr D T (Doug) Wright*  AM,

formerly Director AiGroup, NSW

Member, Appointed - December 1998

Mr B (Bruce) Davis

Director-General, AusAID

Member, Appointed - October 2008