
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.
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
R L Seidler, Dr K Reinitzhuber
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
A J Moir - Group Company Secretary
V R Rees - Company Secretary
P A Gregg - Chairman
D A Mortimer AO, D P Robinson
D A Mortimer AO - Chairman
A Drescher, W M King AO, P M Noé, R L Seidler
W G Osborn - Chairman
R D Humphris OAM, W M King AO, R L Seidler
D A Mortimer AO - Chairman
W M King AO, D P Robinson
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