| Ross Barker | 
			
			
				- Managing Director, Djerriwarrh Investments Ltd., Melbourne
 
				- Nominated by the Business Council of Australia
 
				- Appointed from 23 August 2012 to 30 August 2015
 
			 
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			| Roger Burrows | 
			
			
				- Chief Financial Officer, Asciano, Sydney
 
				- Nominated by the G100
 
				- Appointed from 23 August 2012 to 30 August 2015
 
			 
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			| Mark Coughlin | 
			
			
				- Partner, PricewaterhouseCoopers, Adelaide
 
				- Nominated by CPA Australia
 
				- Appointed from 22 September 2006 to 31 October 2009; reappointed from 14 December 2009 to 2 June 2012; with an extension from 31 August 2012 to 30 August 2015
 
			 
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			| Andrew Fleming | 
			
			
				- Deputy Head of Australian Equities at Schroders Investment Management Australia Limited, Sydney
 
				- Nominated by the Financial Services Council
 
				- Appointed from 24 October 2011 to 23 October 2014
 
			 
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			| Belinda Gibson | 
			
			
				- Deputy Chairman, Australian Securities and Investments Commission
 
				- Nominated by the Australian Securities and Investments Commission
 
				- Appointed from 10 May 2012 to 5 May 2013
 
			 
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			| Grant Hehir | 
			
			
				- Secretary, Victorian Department of Treasury and Finance, Melbourne
 
				- Nominated by Heads of State and Territory Treasuries
 
				- Appointed from 14 March 2011 to 13 March 2014
 
			 
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			| Stein Helgeby | 
			
			
				- Deputy Secretary, Governance and Resource Management Group, Department of Finance and Deregulation, Canberra
 
				- Nominated by the Australian Government
 
				- Appointed from 24 February 2010 to 23 February 2013; reappointed from 24 February 2013 to 23 February 2016
 
			 
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			| Noelle Kelleher | 
			
			
				- Chief Financial Officer, Vision Super, Melbourne
 
				- Nominated by the Association of Superannuation Funds of Australia
 
				- Appointed from 3 June 2009 to 2 June 2012; reappointed from 31 August 2012 to 30 August 2015
 
			 
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			| Merran Kelsall | 
			
			
				- Chairman, Auditing and Assurance Standards Board, Melbourne
 
				- Nominated by the Australian Government
 
				- Appointed from 29 July 2008 to 9 August 2010; reappointed from 7 January 2011 to 6 April 2011, with an extension from 14 March 2011 to 9 August 2013; and from 10 August 2013 to 9 August 2016
 
			 
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			| Vas Kolesnikoff | 
			
			
				- Chief Executive Officer, Australian Shareholders' Association, Sydney
 
				- Nominated by the Australian Shareholders' Association
 
				- Appointed from 5 April 2011 to 4 April 2014; resigned 1 February 2013
 
			 
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			| Ian Laughlin | 
			
			
				- Deputy Chairman, Australian Prudential Regulation Authority, Sydney
 
				- Nominated by Australian Prudential Regulation Authority
 
				- Appointed from 1 July 2010 to 30 June 2013; reappointed from 1 July 2013 to 30 June 2015
 
			 
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			| Kevin Lewis | 
			
			
				- Chief Compliance Officer, Australian Securities Exchange, Sydney
 
				- Nominated by the Australian Securities Exchange
 
				- Appointed from 14 March 2011 to 13 March 2014
 
			 
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			| Jim Murphy | 
			
			
				- Executive Director, Markets Group, Australian Treasury, Canberra
 
				- Nominated by the Australian Government
 
				- Appointed from 7 March 2003 to 6 March 2006; reappointed from 7 March 2006 to 6 March 2009; and from 6 April 2009 to 5 July 2009; with an extension from 3 June 2009 to 2 June 2012; and from 3 June 2012 to 30 August 2015; resigned 17 July 2013
 
			 
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			| John Price | 
			
			
				- Commissioner, Australian Securities and Investments Commission, Sydney
 
				- Nominated by the Australian Securities and Investments Commission
 
				- Appointed from 18 June 2013 to 20 March 2015
 
			 
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			| Ian Purchas | 
			
			
				- Director, SV Partners, Sydney
 
				- Nominated by the Institute of Public Accountants
 
				- Appointed from 10 May 2012 to 10 May 2015
 
			 
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			| Kevin Simpkins | 
			
			
				- Chairman, External Reporting Board (New Zealand)
 
				- Nominated by the New Zealand Minister of Commerce
 
				- Appointed from 3 June 2009 to 28 February 2014
 
			 
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			| Kevin Stevenson | 
			
			
				- Chairman, Australian Accounting Standards Board, Melbourne
 
				- Nominated by the Australian Government
 
				- Appointed from 1 July 2009 to 30 June 2014
 
			 
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			| Jan West AM | 
			
			
				- Company Director, Melbourne
 
				- Nominated by The Institute of Chartered Accountants in Australia
 
				- Appointed from 7 March 2005 to 6 March 2008; reappointed from 29 July 2008 to 28 July 2011; and from 29 July 2011 to 28 July 2014
 
			 
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