The Board of Directors

Miles Hedge

Mr Hedge was appointed as a Director on 30 July 2007 and Chairman on 17 June 2010. Mr Hedge holds a Bachelor of Economics degree from Sydney University and is a Chartered Accountant with over 35 years commercial experience, initially working in the profession (Sydney, London and Jakarta) and then moving into investment banking and on to various commercial roles, including seven years as managing director of the Australasian subsidiary of a Swiss listed corporation.

Mr Hedge is a Director of Hamilton James & Bruce Group Ltd and is also a Director of a number of private companies.

COMMITTEES:
Audit Committee:
	Full Board
	Audit Committee Charter

Property Committee:
	Full Board
	Property Committee Charter

Human Resources Committee:
	Full Board
	Human Resources Charter