DR G J Clark - Independent Non-Executive Director, Chairman of the Technology Committee

DR G J CLARK

BSc (Hons), PhD, FAPS, FTSE

Independent Non-Executive Director, Chairman of the Technology Committee

Non-executive director since February 2004. Dr Clark is a member of the Governance Committee.

Skills, experience and expertise

Dr Clark is Principal of Clark Capital Partners, a US based firm that advises internationally on technology and the technology market place. Previously he held senior executive positions in IBM, News Corporation, and Loral Space and Communications. He brings to the Board international business experience and a distinguished career in micro-electronics, computing and communications.

Age
64
Residence
Based in New York, United States of America but also resides in Sydney.
Mr J K Ellis - Independent Non-Executive Director

MR J K ELLIS

MA, FAICD, Hon FIE AUST, FAus IMM, FTSE, Hon DR ENG (CQU)

Independent Non-Executive Director

Non-executive director since October 1995. Mr Ellis is a member of the Audit Committee and the Technology Committee.

Skills, experience and expertise

Mr Ellis brings to the Board his analytical skills together with his practical understanding of operational issues, investments and acquisitions arising from his involvement across a range of sectors including natural resources, manufacturing, biotechnology and education.

Age
70
Residence
Melbourne