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Chairman of the Risk Committee. Non-executive director since October 1995. Mr Ellis is a member of the Audit Committee. A trained engineer, Mr Ellis brings to the Board his analytical skills together with his practical understanding of operational issues, investments and acquisitions across a range of sectors including natural resources, manufacturing, biotechnology and education. Chairman: Pacifica Group Limited (Director from 1999), Future Directions International Pty Ltd (from 2003), Landcare Australia Limited (from 2004) and Golf Australia (from 2005). chancellor: Monash University (from 1999). Consultant: Monash Energy Advisory Board (from 2006). Former Chairman: BHP Limited (1997 - 1999), Black Range Minerals Limited (2000 - 2004) and National Occupational Health and Safety Commission (2003 - 2005). Former Director: Australian Minerals & Energy Environment Foundation (1999 - 2003) and GroPep Limited (2000 - 2005). Former Member: Australia-Japan Foundation (1999 - 2005). | 