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Charles Macek, age 60
Non-executive director

Joined the Board in 2001. Charles holds a Bachelor of Economics degree and a Master of Administration from Monash University. The other listed companies of which he is or was a director in the last three years are Telstra Corporation Limited (appointed November 2001), Living Cell Technologies Ltd (appointed March 2006 - resigned August 2007) and IOOF Holdings Ltd of which he was Chairman (appointed August 2002 – resigned August 2003). Charles is Chairman of the Financial Reporting Council, Sustainable Investment Research Institute Pty Ltd and the Racing Information Services Australia Pty Ltd and was formerly the Chairman of the Centre for Eye Research Australia Limited. He is also a member of the New Zealand Accounting Standards Review Board.