C K Hall* B Sc. (Metallurgy), B Com, MBA, FCPA, FAICD (Age 67)
Non-Executive Director since 13 September 1999. Appointed Chairman on 27 April 2004.
Chairman of Nominations Committee and Remuneration Committee.
Mr Hall is a Director and Immediate Past President of the Royal Automobile Club of Victoria (RACV) Ltd, a Director of Club Assist Corporation Pty Ltd and retired as Chairman of Victorian Energy Networks Corporation (VENCorp) on 30 June 2009.
Mr Hall has held senior executive positions in investment and merchant banking, including Managing Director of National Australia Ltd. between 1985 and 1993 and was Chairman of the International Banks and Securities Association between 1990 and 1992.
P A F Hay* BA MBA FAICD (Age 59)
Appointed Non-Executive Director on 26 May 2009
Mr Hay is currently Chairman of the Advisory Board at Lazard in Australia. He is also a Director of Australia and New Zealand Banking Group Limited (since October 2008), Alumina Limited (since December 2002), Landcare Australia Limited and the Epworth Foundation. Former Director of Pacifica Group (retired May 2008).
Appointed Member - Australian Government Takeovers Panel in May 2009.
R M Herron* FCA FAICD (Age 59)
Appointed Non-Executive Director on 17 June 2004.
Appointed Chairman of Audit & Compliance Committee on 17 June 2004.
Mr Herron has been a Chartered Accountant since 1973. Former Deputy Chairman of Coopers & Lybrand (now PricewaterhouseCoopers). Mr Herron retired as a partner of PricewaterhouseCoopers in December 2002.
Mr Herron is also a Non-Executive Director of The Royal Automobile Club of Victoria (RACV) Ltd (since July 2007), Select Harvests Limited (since 2005), Heemskirk Consolidated Limited (since 2004) and a major industry superannuation fund.
M G Smith* FAMI CPM FAIM MAICD (Age 54)
Appointed Non-Executive Director on 26 May 2009.
Mr Smith is a Non-Executive Director of Toll Holdings Limited (since July 2007).
Former Managing Director of Cadbury-Schweppes Australia and New Zealand (2003 to 2007) and has extensive experience in senior roles including marketing in Unilever and Uncle Toby's.
I A Campbell FAICD (Age 60)
Appointed Managing Director on 5 October 1998.
Mr Campbell was appointed a Non-Executive Director of Mirrabooka Investments Limited on 15 November 2007. He is also Vice-President of Ai Group (Vic.). and former Managing Director of Pacific Dunlop Cables Group.
R J Wodson FCPA FAICD (Age 64)
Appointed Finance Director on 25 June 2001.
Mr Wodson was appointed Chief Financial Officer of GUD on 1 February 2000.
Former Chief Financial Officer of Bunge Defiance Group.
* All Non-Executive Directors are independent.