Yes audit (chair) remuneration investment compliance and risk – commenced Justine Hickey <1 year – Commenced 1/03/07 director, non-executive Yes investment (chair) remuneration – commenced 1/10/07 finance – commenced 1/10/07 This board composition is a result of the way in which the company has developed, the long-standing commitment of the executive directors and the contribution that they make to board deliberations.