Directors resumes

D A Mortimer AO, (64)
BEc (Hons), FCPA
An Independent Non-executive Director since 1997. Elected Chairman from 1 June 2007. Chairman of Australia Post and Crescent Capital Partners. A Director of Macquarie Infrastructure Investment Management Limited and Governor of the Australia Israel Chamber of Commerce. Former Chair of the Defence Procurement Advisory Board and former Managing Director and Chief Executive Officer of TNT Limited.

As at 30 June 2009, Mr Mortimer was a Director of the following ASX listed companies: Petsec Energy Limited since 1985 and Macquarie Infrastructure Group since 2000. He was formerly a Director of ASX listed companies Sigma Pharmaceuticals Ltd from 2002 to July 2007, Adsteam Marine from 1997 to March 2007, Citect Corporation Limited from 1997 to 2006 and Virgin Blue Holdings Limited from 2003 to 2006.

W M King A0, (65)
BE, MEngSc, Hon DSc, Hon. FIEAust, CPEng, FAICD, FAIM, FAIB, FTSE
A graduate of The University of NSW. An Executive Director since 1975. Appointed Chief Executive Officer in 1987. A civil engineer who joined Leighton Contractors in 1968 and became Managing Director of that company in 1977. Appointed Deputy Managing Director of Leighton Holdings in 1983. A Director of the Kimberley Foundation Australia Ltd, the UNSW Foundation Limited and a Member of the Council of The University of NSW. Participates in construction industry affairs and is the President of the Australian Constructors Association. Member of the Business Council of Australia. Honorary Fellow of the Institute of Engineers and Fellow of the Australian Institute of Company Directors,the Australian Institute of Management, the Australian Institute of Building and the Academy of Technological Sciences and Engineering. Member of the American Society of Civil Engineers. Founding Councillor of the Australia Business Arts Foundation.

As at 30 June 2009, Mr King was a Director of the following ASX listed company: Coca-Cola Amatil Limited since 2002.

D S Adamsas, (66)
BComm, FAICD
A graduate of the University of NSW. A Non-executive Director since 1 July 2007. An Executive Director from 1988 until 30 June 2007 with responsibility for overall Group management reporting, statutory accounting, auditing, treasury, taxation and insurance. Deputy Chief Executive Officer of the Leighton Group from June 2001 until 30 June 2007. Joined the Company in 1971 and held various senior accounting and commercial positions within the Leighton Group. Chairman of Leighton Contractors Pty Ltd and Leighton Asia Ltd. Life Member of the Financial Executives International of Australia. Fellow of the Australian Institute of Company Directors.

A Drescher, (69)
BEc
A graduate in Economics from Hamburg University, Germany. An Independent Non-executive Director since 1996. A former Managing Director (1989 – 2002) and Chairman (2002 – 2005) of Columbus Line Australia Limited. A Non-executive Director of Leighton Contractors Pty Limited, RM Gold (Aust) Limited, Sabre Securitisation Limited, Sword Securitisation Limited and Seaswift Pty Ltd. Chairman of the ‘Young Endeavour Youth Scheme’ (RAN). In 1997 Mr Drescher was awarded the ‘Cross of the Order of Merit’ by the Federal Republic of Germany.

Mr Drescher was formerly a Director of ASX listed company Adsteam Marine Limited from 2001 until March 2007.

P A Gregg, (54)
BEc
Formerly Chief Financial Officer and Executive General Manager Strategy for the Qantas Group, as well an Independent Non-executive Director of Leighton Holdings Limited from 2006 to 2009, he was appointed Chief Financial Officer and an Associate Director of Leighton Holdings in October 2009. Formerly a Director of the ASX listed company Qantas Airways Limited from 2000 to September 2008 and former Chairman of the Singapore-based Jetstar, and its parent company Orangestar. A Fellow of the Finance and Treasury Association, a Member of the Australian Institute of Company Directors and holds a Bachelor of Economics degree from Queensland University. A Former Director of Stanwell Corporation Limited, Skilled Group Limited, Skilled Rail Services Pty Ltd and QR Limited (Queensland Railways) a Queensland Government owned Corporation

As at 30 June 2009, Mr Gregg was a Director of the following ASX listed company: Skilled Group Limited since March 2009.

R D Humphris OAM, (67)
ARSM, BSc (Eng) Hons, CEng, FIMMM, FAIMM
An Independent Non-executive Director since 2004. An Honours graduate in Mining Engineering at the Royal School of Mines, Imperial College, London University. Chairman of Ampcontrol Pty Limited. Former Managing Director of Peabody Resources Pty Limited (previously Costain Australia Limited). Former Chairman of Eroc Holdings Pty Limited, New South Wales Mineral Council, Australian Coal Association and Newcastle Coal Shippers Limited. Past Director of Australian Coal Research Limited and Port Waratah Coal Services Limited.

As at 30 June 2009, Mr Humphris was a Director of the following ASX listed entity: Australian Infrastructure Fund Limited since 2006. 

Dr B Lohr, (46)
Dr. rer.pol
Appointed a Non-executive Director on 28 May 2008. Previously an Alternate Director for Dr P M Noé from July 2007. A graduate in Business Studies from Cologne University with a Doctorate from the Technical University of Braunschweig. Joined HOCHTIEF AG in 1982 and has held various senior accounting and commercial positions within that Company. He is currently the CFO of HOCHTIEF AG and has responsibility for Accounting, Tax, Risk Management, Financial, Human Resources and Investor Relations and Controlling. He has been a member of the Executive Board of HOCHTIEF AG since January 2006.  

Dr H H Lütkestratkötter, (59)
Dr.-Ing.
Appointed a Non-executive Director on 14 February 2007. Studied mechanical engineering and gained a Doctorate in Civil Engineering at Aachen Technical University. Member of the Executive Board of HOCHTIEF AG since December 2003 with responsibility for the Corporate Division HOCHTIEF Americas as well as the Strategic Corporate Development department. Appointed Deputy Chief Executive Officer of HOCHTIEF management Board in November 2006 and became Chief Executive Officer of HOCHTIEF AG in April 2007. Prior to joining HOCHTIEF AG, Dr Lütkestratkötter had a wide range of experience in the industry having served for over 25 years in international engineering and construction businesses. He is also a Director of HOCTIEF Australia Holdings Limited. 

I J Macfarlane AC, (63)
BEc (Hons), MEc
A graduate in Economics from Monash University. An Independent Non-executive Director since 2007. Previously Governor of the Reserve Bank of Australia from 1996 to 2006, Deputy Governor of the Reserve Bank of Australia from 1992 to 1996. Member of International Advisory Board, Goldman Sachs. Director of the Lowy Institute for International Policy.

As at 30 June 2009, Mr Macfarlane was a Director of the following ASX listed companies: Woolworths Limited since 2007 and ANZ Bank Limited since 2007.

Dr P M Noé, (52)
Dr. rer.pol.
A graduate of the University of Cologne in business management studies. A Non-executive Director since 2003. Elected Deputy Chairman in April 2007. Since February 2002 has been a member of the Executive Board of HOCHTIEF AG with his responsibilities including the Asia Pacific division from December 2003, Airport division from June 2004 and Concessions division from July 2008. Since August 2007, Chairman of the Supervisory Board, Budapest Airport Zrt. A Non-executive director of the Supervisory Board of Athens International Airport S.A., currently Vice Chairman of the Supervisory Board of Flughafen Duesseldorf GmbH since January 2008. A Director of HOCHTIEF Australia Holdings Limited.

W G Osborn (58)
Dip EE, MBA, FSTE, MIE Aust, MAICD
Appointed an Independent Non-executive Director on 6 November 2008. A Director of Thiess Pty Ltd since 2005 (Chair since October 2008). Chair of GESB Mutual Ltd, Board Member of the Australia Business Arts Foundation, Trustee of Western Australian Museum, Fellow of Australian Academy of Technological Sciences & Engineering, Fellow of the Explorers Club – New York, Member of the Institution of Engineers Australia and former Chair Australian Aluminium Council. Mr Osborn has 35 years of experience in the Australian mining, resources and manufacturing sectors and was a former Chairman and Managing Director of Alcoa of Australia Ltd.

D P Robinson (53)
MCom, BEc, FCA, FTIA
A graduate of the University of Sydney. A Non-executive Director since 1990. Registered company auditor and tax agent. A chartered accountant and principal of the firm Harveys Chartered Accountants in Sydney. Advisor to local and overseas companies with interests in Australia. Participates in construction industry affairs. A Director of Windsor Farm Foods Group Limited. A trustee of Mary Aikenhead Ministries the responsible entity for the health, aged care and education works of the Sisters of Charity in Australia. A Director of HOCHTIEF Australia Holdings Limited.

Alternate Director

R L Seidler (60)
LLB 
An Alternate Director for Dr H H Lütkestratkötter since July 2007.Previously an Alternate Director for Dr H-P Keitel from 2003 until July 2007. A graduate of the University of Sydney. Partner of Blake Dawson. Chairman of Hunter Philip Japan Limited. A member of the investment advisory board of the Australian Prime Property Fund and a member of the Australian Government’s Corporations and Markets Advisory Committee. A Director of Valad Funds Management Limited.

As at 30 June 2009, Mr Seidler was a Director of the following ASX listed entities: Valad Property Group since 2005 and Valad Opportunity Fund No.11 since 2005.

Dr K Reinitzhuber (42)
Appointed an Alternate Director for Dr Peter Noé on 7 April 2009. Dr Reinitzhuber joined HOCHTIEF AG in 1997 and since that time has held various senior financial and executive management roles within the HOCHTIEF Group. A Director of HOCHTIEF Australia Holdings Limited.

Retired Director

M C Albrecht AC
BTech (Civil), FTSE, FIE Aust, FAICD, FAIM, DUniv (QUT), HonDEng (Qld)
A non-executive Director since 1992. Resigned from the Board on 6 November 2008.

Secretaries

A J Moir
FCPA, FCIS, MAICD
Was appointed to the position of Company Secretary in April 1990. He was previously Company Secretary of Australian National Industries Limited. Mr Moir is a former Director and Chairman of Chartered Secretaries Australia (“CSA”) Limited and is a member of the NSW Council of CSA.

V R Rees
Dip Law, FCIS
Was appointed to the position of Company Secretary in April 2009. She has a financial and legal background and has held various Company Secretarial positions the most recent being with Ascalon Capital Managers Limited and previously within the Investa Property Group. Ms Rees is on the Professional Development Committee and a Fellow of Chartered Secretaries Australia.