Brian F Waite JP
Chairman since July 2007
Trustee since 1984.
Chairman of the Trust’s Executive, Project Control Group and Remuneration Committees. Company Director.
Term of Office expires 30 June 2011

Geof D Mitchell BA, JP
Deputy Chairman since July 2007.
Trustee since 1990.
Member of the Trust’s Executive, Project Control Group and Remuneration Committees. Chairman/committee member of various voluntary organisations.
Term of Office expires 30 June 2011

Sonia Bolzon LLB (Hons.) GDLP
Trustee since May, 2006.
Member of the Trust’s Remuneration Committee. Member of the Law Society of SA, Australian Human Resources Institute and SA Industrial Relations Committee. Partner, Lynch Meyer Lawyers.
Term of Office expires 30 June 2012.

John C Butler FCPA, FAICD, FIFS
Trustee since 1988.
Chairman of the Trust’s Audit and Finance Committee and Member of the Project Control Group. Chairman, Lifeplan Funds Management, Friendly Society Medical Association and Chairman/Director of various other Boards.
Term of Office expires 30 June 2013

Tina (C V) Hudson BA (Psych)
Trustee since May, 2006.
Member of the Trust’s Remuneration Committee. Member of other Boards. General Manager Human Resources, National Pharmacies.
Term of Office expires 30 June 2012.

Darren C Klenk BA(Ec) Grad Dip (Acc.) Grad Dip (Fin. Pl.).
Trustee since 2009.
Member of the Trust’s Audit and Finance Committee.
Director of Grant Thornton Australia, Member of the Institute of Chartered Accountants in Australia, Member of the Taxation Institute of Australia, Registered Tax Agent.
Term of Office expires 30 June 2012.

Graham S Ottaway
Trustee since 1992.
Member of the Trust’s Project Control Group and Remuneration Committees.
Term of Office expires 30 June 2013.

Malcolm S Wight B Acc, MICA, FTIA
Trustee since September, 2008
Member of the Trust’s Audit and Finance Committee.
Director of Grant Thornton Australia, Chairman, State Council of Taxation Institute of Australia, Board Member and Treasurer Glenelg Community Hospital.
Term of Office expires 30 June 2011