Mr D E Meiklejohn, AM - Our company

Mr D E Meiklejohn, AM

BCom, DipEd, FCPA, FAICD, FAIM

Independent Non-Executive Director

Chairman of the Audit Committee

Non-executive director since October 2004. Mr Meiklejohn is a member of the Human Resources Committee and the Risk Committee.

Skills, experience and expertise

Mr Meiklejohn has a strong background in finance and accounting. He also brings to the Board his experience across a number of directorships of major Australian companies spanning a range of industries.

Current Directorships

Chairman: PaperlinX Limited (Director from 1999).

Director: Coca Cola Amatil Limited (from 2005) and Mirrabooka Investments Limited (from 2006).

President: Melbourne Cricket Club (Committee member from 1987).

Former Directorships include

Former Director and Chief Financial Officer: Amcor Limited (1985-2000).

Age: 68 Residence: Melbourne.