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 at 30 June 2009.

Leighton Holdings Limited Board

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

Alternate Directors

R L Seidler, Dr K Reinitzhuber

Associate Directors

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

Secretaries

A J Moir - Group Company Secretary
V R Rees - 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

W G Osborn - 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, G M Palin, D G Savage, D K Saxelby, D G Stewart, H G Tyrwhitt, W J Wild