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Director of Iluka Resources Ltd since November 2005, Amcor Limited since September 2003, St Vincent’s Institute of Medical Research since April 2004 and Ivanhoe Grammar School since November 2003. Mr Pizzey was previously a director of WMC Resources Ltd (November 2003-June 2005), Alcoa of Australia (April 1999-December 2003), ION Limited (in administration) (October 1999-August 2005), Chairman 2004-2005, London Metal Exchange Limited (UK) (1997-December 2003), London Metal Exchange Holdings Limited (UK) (December 2002-December 2003), International Aluminium Institute Ltd (UK) (1998-December 2003), and various subsidiaries of Alcoa Inc (USA) (1994-2003). Former Executive Vice President and Group President Primary Products for Alcoa Inc. and a director and Chairman of London Metal Exchange. | 