| Graham Bradley AM |
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Member of the Board of the European Australian Business Council; Chairman, Stockland; Chairman, HSBC Anglo American Australia Limited, Po Valley Energy Limited (appointed as a Director September 2004) and Boart Longyear Limited (appointed as a Director and Chairman February 2007). Graham Bradley AM has a distinguished career in corporate Australia. He was the Managing Director of Perpetual Trustees Australia Limited for eight years until September 2003 and was the National Managing Partner of Blake Dawson and a Principal of McKinsey & Company prior to that. Mr Bradley has also been a Director of Singapore Telecommunications Limited since March 2004 and was a Director of MBF Australia Limited from November 2003 to November 2007. |

