eol_personOttmar Weiss
Chairman

Ottmar Weiss retired from Macquarie Bank in early 2006, but remains a director
on a number of Macquarie Group company Boards.

Ottmar retired after 20 years of service to Macquarie, where he held the position of Global
Head of the Equity Markets Group and was an Executive Director since 1994, and was also a
member of Macquarie Bank’s Executive Committee since 2001.

eol_personShaun Ankers
Managing Director

Shaun Ankers joined the Company in 2008 and has more than 20 years business experience, focused
on the growth and development of technology businesses, including sales and marketing experience
with Utilities and major clients.

eol_personVaughan Busby
Non-independent Director

Previously a Director of Ferrier Hodgson, Vaughan has considerable experience in
turnaround and restructuring of businesses.

eol_personIan Ferrier
Non-independent Director

Ian Ferrier co-founded Ferrier Hodgson. He has 42 years experience in corporate recovery
and turnaround practice. Mr. Ferrier is also a director of a number of private and public companies.
He is also a fellow of The Institute of Chartered Accountants in Australia.

eol_personAndrew Bonwick
Non-independent Director

Andrew Bonwick was previously the Managing Director of ASX listed Australian Energy
Limited (now called Power Direct) and prior to that was the Marketing Director of Yallourn
Energy for 6 years. His career has included roles in senior management, institutional equity research
and management consulting.