Corporate governance is the responsibility of the Leighton Board, which also reports to shareholders on the Leighton Group's state of affairs and sets the strategic direction for the Group's operating companies, ensuring all the while that policies and standards are strictly adhered to.

The Board and management listings below are current as at 30 June 2008.

Leighton Holdings Limited Board

D A Mortimer AO - Chairman
P M Noé - Deputy Chairman
W M King AO - Chief Executive
D S Adamsas, M C Albrecht AC, A Drescher, P A Gregg
R D Humphris OAM, B Lohr, H H Lütkestratkötter, I J Macfarlane AC, D P Robinson

Alternate Directors

R L Seidler

Associate Directors

L S Charlton, M C Gray, P J McMorrow, D G Savage, D K Saxelby, D G Stewart,  H G Tyrwhitt, W J Wild

Secretary

A J Moir - Company Secretary

Audit Committee

P A Gregg - Chairman
D A Mortimer AO, D P Robinson

Remuneration and Nominations Committee

D A Mortimer AO - Chairman
A Drescher, W M King AO, P M Noé, R L Seidler

Ethics and Compliance Committee

M C Albrecht AC - Chairman
R D Humphris OAM, W M King AO, R L Seidler

Plan Committee

D A Mortimer AO - Chairman
W M King AO, D P Robinson

Executive Committee

W M King AO - Chairman
P Bingham-Hall, L S Charlton, M C Gray,  A T Mason, P J McMorrow, A J Moir, D G Savage, D K Saxelby, D G Stewart, H G Tyrwhitt, W J Wild