Michael Fitzpatrick, (Chairman)

Mike Fitzpatrick, joined the board on 5 October 2004. He was the founder and Managing Director of Hastings Funds Management Limited. Prior to establishing Hastings in 1994, he was a Director of Credit Suisse First Boston. He is also a Director of Rio Tinto Ltd, Rio Tinto plc, Chairman of Victorian Funds Management Corporation, a commissioner of the Australian Football League and former Chairman of the Australian Sports Commission. Mr Fitzpatrick is also a member of Treasury Group's Audit Committee, Remuneration Committee and Nominations Committee.

David Cooper, (Managing Director)

David Cooper joined the board on 8 August 2005, having been the Chief Executive Officer (CEO) of the company since July 2004. Mr Cooper joined Treasury Group Limited in July 2002 as Strategic Investments Manager. Prior to joining the Company, he was the Head of the Institutional Division at Perpetual Investments Ltd.

Rodney Green, (Non-Executive Director)

Rodney Green joined the board on 14 November 2001 and has over 29 years experience in the financial services industry. Prior to joining Treasury Group Limited Mr Green was the Chief Executive Officer (CEO) of Perpetual Investments Ltd with total funds under management of $15 billion. Mr Green is also a member of Treasury Group's Remuneration Committee.

Peter Kennedy, (Non-Executive Director)

Peter Kennedy, joined the board on 4 June 2003, is a senior partner with Madgwicks lawyers and has over 30 years experience in commercial law. He is also the Chairman of Treasury Group's Audit Committee and also sits on the Remuneration Committee.

Reubert Hayes (Non Executive Director)

Reub Hayes has 41 years experience in investment management and stockbroking research, and was a founder and CEO of Ausbil Dexia Limited, a specialist wholesale boutique asset management operation. Mr Hayes was also a joint founder of Barclays Bank investment operations in Australia in 1984, and was CEO of that business for 12 years until 1996. Prior to this Mr Hayes held senior investment roles with AMP and Westpac. Mr Hayes is a Senior Fellow of the Financial Services Institute of Australia, Fellow of the Australian and New Zealand Institute of Insurance and Finance and a Fellow of the Australian Institute of Company Directors.

Joseph Ferragina, Chief Financial Officer

Christine Feldmanis, Managing Director ­ Treasury Group Investment Services Ltd

Rob Sullivan, Head of Distribution