Mr P A F Hay

LLB (Melb), FAICD

Independent Non-Executive Director

Chairman of the Governance Committee.

Non-executive director since November 2008. Mr Hay is a member of the Audit Committee and the Human Resources Committee.

Skills, experience and expertise

Mr Hay has a strong background in company law and investment banking advisory work, with a particular expertise in relation to mergers and acquisitions. He has also had significant involvement in advising governments and government-owned enterprises.

Current Directorships

Chairman: Lazard Pty Ltd Advisory Board (from 2009).

Director: Alumina Limited (from 2002), Landcare Australia Limited (from 2008), GUD Holdings Limited (from 2009), NBN Co Limited (from 2009) and Myer Holdings Limited (from 2010).

Part Time Member: Australian Government Takeovers Panel (from 2009).

Former Directorships include

Former Chief Executive Officer: Freehills (2000-2005).

Former Director: Pacifica Group Limited (1989-2008), Lazard Pty Ltd (2007-2009) and Myer Pty Ltd (2010-2011).