BROADENING OUR HORIZONS - Arrium

OneSteel Annual Report 2011Board ofDirectors42P J (Peter) SmedleyChairman, IndependentNon-Executive DirectorBComm, MBA, FAICDR B (Bryan) DavisIndependent Non-ExecutiveDirectorBSc (Tech), FAIMM, MAICDC R (Colin) Galbraith, AMIndependent Non-ExecutiveDirectorLLB (Hons), LLM, FAICDP G (Peter) NankervisIndependent Non-ExecutiveDirectorBEc (Hons), FCPA, GAICDAge 68. Appointed a Directorand Chairman in October2000. Mr Smedley is Chairmanof the Operational RiskCommittee and a member ofthe Governance & NominationsCommittee and the HumanResources Committee. Heis Chairman of SpotlessGroup Limited, Orygen YouthHealth Research Centre andthe Colonial Foundation.He is also a Director of TheAustralian Ballet and theHaven Foundation. His previousroles included ManagingDirector and Chief ExecutiveOfficer of Mayne GroupLimited, Managing Directorand Chief Executive Officer ofthe Colonial Group Limited,Chairman of CARE Australiaand the State Bank of NewSouth Wales, Executive Director,Downstream Oil and Chemicalsand Executive Director, Coaland Metals for Shell AustraliaLimited, Deputy Chairman ofNewcrest Mining Limited andDirector of Austen & ButtaLimited. Other listed companydirectorships held during theperiod 1 July 2008 to 30 June2011: Spotless Group Limited,appointed 8 December 2006.Age 68. Appointed a Directorin December 2004. Mr Davisbecame Chairman of theOccupational Health, Safety& Environment Committeein August 2005 and is alsoa member of the Audit &Compliance Committee and theOperational Risk Committee.He is a Non–Executive Directorof Coal and Allied IndustriesLimited and Chairman ofTerramin Australia Limited.His previous roles includeNon–Executive Director ofNewcrest Mining Limited,Executive Director of Miningof Pasminco Limited, Directorof North Flinders MineLimited, Chairman of IndophilResources NL and BendigoMining Limited, ExecutiveDirector of AustralianConsolidated Minerals Group,senior management positionsat CRA Limited, Chairmanof the NSW Minerals Counciland Member of the NSWState Minerals AdvisoryCouncil. Other listed companydirectorships held during theperiod 1 July 2008 to 30 June2011: Coal and Allied IndustriesLimited since September 2000;Newcrest Mining Limited fromApril 1998 to October 2008.Age 63. Appointed a Directorin October 2000. Mr Galbraithis Chairman of the Governance& Nominations Committeeand a member of the Audit& Compliance Committee.He is a Special Adviser atGresham Partners Limited. Heis a Director of CommonwealthBank of Australia, CAREAustralia and the AustralianInstitute of Company Directors,Chairman of BHP BillitonCommunity Trust and a Trusteeof Royal Melbourne HospitalNeuroscience Foundation.Previously, he has been aDirector of Colonial Group, AzonLimited and GasNet AustraliaLimited (Group). Other listedcompany directorships heldduring the period 1 July 2008to 30 June 2011: CommonwealthBank of Australia sinceJune 2000.Age 61. Appointed a Director inDecember 2004. Mr Nankervisis Chairman of the Audit &Compliance Committee anda member of the OperationalRisk Committee. He is alsoa Director of Dairy AustraliaLimited. Previously he wasChief Financial Officer ofCadbury Schweppes AsiaPacific, Finance Director ofCadbury Schweppes AustraliaLimited and a Director ofMitchell CommunicationsGroup Limited. Other listedcompany directorships heldduring the period 1 July 2008to 30 June 2011: MitchellCommunication Group Limitedfrom 12 March 2007 to 15January 2010.K L (Kara) NichollsCompany Secretary BBus, MLS, FCIS, MAICDAge 35. With over 13 years experience in equity capital markets,Ms Nicholls brings extensive knowledge of the ASX listing rules,corporate governance and company administration to the Board.Kara has extensive experience in commercial transactions andcompliance matters. Prior to joining OneSteel in 2009, Karagained six years experience with the Macquarie Group and overfive years with the Australian Securities Exchange.