BROADENING OUR HORIZONS - Arrium

Board of Directors43G J (Geoff) PlummerManaging Director & CEO,Non-Independent ExecutiveDirectorBEcAge 55. Appointed a Directorin December 2004. AppointedManaging Director and ChiefExecutive Officer on 2 May2005. Mr Plummer joinedOneSteel in October 2000from BHP after 22 years withthe group. His previous roleswith OneSteel were DeputyManaging Director and beforethat Executive General ManagerMarket Mills. His roles at BHPincluded President Rod & BarProducts (BHP Steel), GeneralManager of the joint venturecompany Bekaert–BHP SteelCord, President of AustralianLogistics Services in BHPTransport and managementpositions in BHP wireoperations. He is a Director ofthe World Steel Association.Other listed companydirectorships held during theperiod 1 July 2008 to 30 June2011: Nil.D A (Dean) PritchardIndependent Non-ExecutiveDirectorBE, FIE Aust, CP Eng, FAICDAge 66. Appointed a Director inOctober 2000. Mr Pritchard isa member of the OccupationalHealth, Safety & EnvironmentCommittee, the HumanResources Committee and theOperational Risk Committee.He is Chairman of Steel &Tube Holdings Limited, aNew Zealand listed companyin which OneSteel holds a50.3% interest. He is alsoa Director of OZ MineralsLimited and Spotless GroupLimited. Previously, he wasChief Executive Officer ofBaulderstone Hornibrook,Chairman of ICS Global Limited,and a Director of EraringEnergy, RailCorp and ZinifexLimited. Other listed companydirectorships held during theperiod 1 July 2008 to 30 June2011: Zinifex Limited fromMarch 2004 to July 2008;Steel & Tube Holdings Limitedsince May 2005; SpotlessGroup Limited since May 2007;OZ Minerals Limited sinceJune 2008.G J (Graham) SmorgonIndependent Non-ExecutiveDirectorBJuris LLBAge 61. Appointed a Director inSeptember 2007. Mr Smorgonbecame Chairman of theHuman Resources Committeein August 2009 and is amember of the OperationalRisk Committee and theOccupational Health, Safety& Environment Committee.He is also Chairman of theGBM Group, the Print MintGroup, Smorgon ConsolidatedInvestment and Scental Pacific.He is a Director of IncitecPivot Limited, Chairman ofthe Arts Centre Foundation,and a Trustee of The VictorianArts Centre Trust. His previousroles included Director of FedSquare Pty Ltd, Chairman ofSmorgon Steel Group Ltd,President of the CarltonFootball Club, Deputy Chairmanof Melbourne Health, Directorof The Walter and Eliza HallInstitute of Medical Research,Chairman of Creative Brands,Chairman of GBM Logic,Member of the Council of BialikCollege, Director of PlayboxTheatre Company and PlayboxMalthouse Limited, Trustee ofthe Royal Melbourne HospitalNeuroscience Foundation,Chairman of the RMITMarketing Industry AdvisoryWorking Committee, andPartner of law firm BarkerHarty & Co. Other listedcompany directorships heldduring the period 1 July 2008to 30 June 2011: Incitec PivotLimited, since December 2008.R (Rosemary) WarnockIndependent Non-ExecutiveDirectorBA (Media), MAICDAge 64. Appointed a Director inSeptember 2010. Ms Warnockis a member of the Audit &Compliance Committee and theOccupational Health, Safety& Environment Committee, aswell as Chairman of OneSteel’sSuperannuation PolicyCommittee. She is a Director ofSteel & Tube Holdings Limited, aNew Zealand listed company inwhich OneSteel holds a 50.3%interest. She is also Chairmanof Thinc Group Holdings PtyLtd and a Principal of TheAdelante Group. Her previousroles include Executive Mentorwith Merryck & Co, Expert PanelMember of the IndependentReview of the EnvironmentProtection & BiodiversityConservation Act, Interim ChiefExecutive of the Clean EnergyCouncil and numerous globalsenior executive positionswithin BP. Other listed companydirectorships held during theperiod 1 July 2008 to 30 June2011: Steel & Tube HoldingsLimited since September 2010.