Non Exec. Chairman: Mr Bain Thomas, Deputy Chairman: Dr Loring Harrison, Vice President, Finance Director: Ms Lauren Farrell, CEO, Executive Director: Mr Evan Godshall, Non Exec. Director: Mr Tim Barberich, Non Exec. Director: Ms Cynthia Feldmann, Non Exec. Director: Mr Ray Larkin, Non Exec. Director: Mr Bob Stockman, Non Exec. Director: Dr Newell Wade, CFO: Mr Peter McAree, General Counsel: Mr Larry Knopf, Investor Relations: Mr Chris Taylor