Mr D E Meiklejohn - Independent Non-Executive Director, Chairman of the Audit Committee

MR D E MEIKLEJOHN

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 Governance 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.

Age
65
Residence
Melbourne
Mr J P Morschel - Independent Non-Executive Director, Chairman of the Risk Committee

MR J P MORSCHEL

DipQS, FAIM

Independent Non-Executive Director, Chairman of the Risk Committee

Non-executive director since October 2004. Mr Morschel is a member of the People Committee.

Skills, experience and expertise

Mr Morschel has a strong background in banking, financial services and property and brings the experience of being a Chairman and Director of major Australian and international companies.

Age
64
Residence
Sydney