DIRECTORS AND MANAGEMENT

Ottmar 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.

Vaughan Busby
Non-independent Director

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

Ian Ferrier
Non-independent Director

Mr. 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.

Andrew Bonwick
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.