Terrence A Campbell AO
Chairman. Chairman of the Investment Committee.
Mr Campbell, who is a stockbroker, has been a Director of the Company since 17 December 1998. He is Chairman of the Goldman Sachs JBWere Group, a Director of AMCIL Limited, Australian Foundation Investment Company Limited (“AFIC”), Djerriwarrh Investments Limited and a board and council member of the Business Council of Australia.
Ross E Barker
Managing Director. Member of the Investment Committee.
Mr Barker was appointed a Director in December 1998 and appointed Managing Director in February 2001. He is also Managing Director of AFIC, Djerriwarrh Investments Limited and AMCIL Limited.
Ian Campbell
Member of the Audit Committee
Mr Campbell is a Company Director who was appointed in November 2007. He is the Managing Director of GUD Holdings Limited. Mr Campbell was formerly Managing Director of Pacific Dunlop Cables Group .
David Evans
Member of the Investment Committee and the Audit Committee
Mr Evans was appointed a Director in October 2003. He is Managing Partner of Evans & Partners Pty Ltd. He was formerly a Director of Goldman Sachs JBWere and Managing Director of the Goldman Sachs JBWere Equities business for 17 years until his resignation from Goldman Sachs JBWere in May 2007. He is also a Director of Healthscope Ltd.
David E Meiklejohn
Chairman of the Audit Committee and a member of the Investment Committee.
Mr Meiklejohn was appointed a Director in March 2006. He is also Chairman of Paperlinx Limited and a Director of Australia & New Zealand Banking Group Limited and Coca-Cola Amatil Limited. He is a former Chairman of SPC Ardmona Limited, a former Deputy Chairman of GasNet Australia Limited and former Director of both Western Mining Corporation Limited and OneSteel Limited.