Female Participation on the Boards of ASX200 Companies by Percentage of Female Directors

Female participation on the boards of ASX200 companies By percentage of female directors

Company Sector Total Female % female Chair State Female directors directors directors directors

QBE Insurance Group Insurance 7 3 42.9 Ms Belinda Hutchinson NSW Isabel Hudson, Irene Lee, Belinda Hutchinson Inves ta Office Fun d RRlEtteal Estate 5 2 40. 0 MMDbs Debora hPh Page NSW DDbebora hPh Page, Ming Long (CFO) Trade Me Group Retailing 5 2 40.0 Mr David Kirk NZ Joanna Perry, Gail Hambly Billabong International Consumer Durables & Apparel 8 3 37.5 Dr Ian Pollard Qld Colette Paull, Launa Inman, Sally Pitkin

Downer EDI Commercial & professional 8 3 37.5 Mr Michael Harding NSW Annabelle Chaplain, Kerry Sanderson, services Eve Howell Mirvac Group Real Estate 8 3 37.5 Mr James MacKenzie NSW Alana Rubin, Marina Darling, Susan Lloyd- Hurwitz(CEO) Bendigo and Adelaide Bank Banks 9 3 33.3 Mr Robert Johanson Vic Jenny Dawson, Deborak Radford, Jacqueline Hey Commonwealth Bank Banks 9 3 33.3 Mr David Turner NSW Jane Hemstritch, Carolyn Kay, Launa Inman FlexiGroup Diversified Financials 6 2 33.3 Ms Margaret Jackson NSW Margaret Jackson, Anne Ward Insurance Australia Group Insurance 9 3 33.3 Mr Brian Schwartz NSW Yasmin Allen, Alison Deanes, Nora Schienkestel Myer Retailing 6 2 33.3 Mr Paul McLintock Vic Anne Brennan, Chris Froggatt Platinum Asset Management Diversified Financials 6 2 33. 3 Mr Michael Cole NSW Margaret Towers, Elizabeth Norman Skilled Group Commercial & Professional 6 2 33.3 Ms Vicki McFadden Vic Vicki Mcfadden, Tracey Horton Services Spark Infrastructure Trust Utilities 6 2 33.3 Mr Brian Scullin NSW Anne McDonald, Cheryl Bart Telstra Telecommunications Services 9 3 33.3 Ms Catherine Livingstone Vic Dr Nora Scheinkestel, Catherine Livingg,gstone, Margaret Seale Macquarie Group Diversified Financials 10 3 30.0 Mr Kevin McCann NSW Catherine Livingstone, Helen Nugent, Di Grady Westpac Banks 10 3 30.0 Mr Lindsay Maxted NSW Gail Kelly (CEO), Elizabeth Bryan, Ann Pickard Beach Energy Energy 7 2 28.6 Mr Glenn Davis SA Belinda Robinson, Fiona Bennett Boart Longyear Capital Goods 7 2 28.6 Mr David McLemore SA Barbara Jeremiah. Tanya Fratto Computershare Software & services 7 2 28.6 Mr Christopher Morris Vic Nerolie Withnall, Penny Maclagan CSR Capital Goods 7 2 28.6 Mr Jeremy Sutcliffe NSW Kathleen Conlon, Rebecca McGrath David Jones Retailing 7 2 28.6 Mr Peter Mason NSW Jane Harvey, Phillipa Stone DuluxGroup Materials 7 2 28.6 Mr Peter Kirby NSW Chew Gaik Hean, Judith Swales Echo Entertainment Group Consumer Services 7 2 28. 6 Mr John OONeil'Neil Qld Anne Brennan. Katie Lahey Goodman Fielder Food Beverage & Tobacco 7 2 28.6 Mr Steven Gregg NSW Chris Froggatt , Jan Dawson

Company Sector Total Female % female Chair State Female directors directors directors directors

GPT Group Real Estate 7 2 28.6 Mr Rob Ferguson NSW Eileen Doyle, Anne McDonald Invocare Consumer Services 7 2 28.6 Mr Ian Ferrier NSW Dr Tina Clifton, Alizia Knox PPifiBacific Bran ds Re ta iling 7 2 28. 6 MMPtr Peter Bus h Vic NNShiktlAlTora Scheinkestel, Arlene Tansey Perpetual Diversified Financials 7 2 28.6 Mr Peter Scott NSW Elizabeth Proust AO, Sylvia Falzon Tabcorp Hldgs Consumer Services 7 2 28.6 Ms Paula Dwyer Vic Jane Hemstritch, Paula Dwyer Ten Network Holdings Media 11 3 27.3 Mr Brian Long NSW Gina Rhinehart, Christine Holgate, Siobhan McKenna Woolworths Food & Staples Retailing 11 3 27. 3 Mr Ralph Waters NSW Jayne Hrdlicka , Jillian Broadbent, Christine Cross AGL Energy Energy 8 2 25.0 Mr Jerry Maycock NSW Sandra McPhee, Belinda Hutchinson Ansell Health Care Equipment & 8 2 25.0 Mr Peter Barnes Vic Marissa Peterson, Annie Lo Services Australand Property Group Real Estate 8 2 25.0 Mr Olivier Lim NSW Nancy Milne, Beth May Laughton Bank of Queensland Banks 8 2 25.0 Mr Roger Davis Qld Carmel Gray, Michelle Tredenick Boral Materials 8 2 25.0 Dr Robert Every NSW Eileen Doyle, Catherine Brenner Caltex Energy 8 2 25.0 Ms Elizabeth Bryan NSW Elizabeth Bryan, Barbara Burger

Fletcher Building Materials 8 2 25.0 Mr Ralph Waters NZ Cecilia Tarrant, Kate Spargo Graincorp Food Beverage & Tobacco 8 2 25. 0 Mr Don Taylor NSW Alison Watkins , Barbara Gibson Henderson Group PLC Diversified Financials 8 2 25.0 Mr Richard Gillingwater NSW Shirley Garrood (ED), Sarah Arkle Sonic Healthcare Health Care Equipment & 8 2 25.0 Mr Peter Campbell NSW Kate Spargo, Dr Jane Wilson Services Stockland Real Estate 8 2 25.0 Mr Graham Bradley NSW Carol Schwartz, Carolyn Hewson Suppper Retail Group Retailing 4 1 25.0 Mr Robert Wright Qld Sally Pitkin Telecom Corporation of New Telecommunication Services 8 2 25.0 Mr Mark Verbiest NZ Justine Smyth, Maury Leyland Zealand Transurban Group Transportation 8 2 25.0 Mr Lindsay Maxsted Vic Sam Mostyn, Christine O'Reilly Wesfarmers Food & Staples Retailing 12 3 25.0 Mr Bob Every WA Diane Smith-Gander, Vanessa Wallace, Jennifer Westacott Amcor Materials 9 2 22.2 Mr Chris Roberts Vic Karen Guerra, Julie McPherson ANZ Banks 9 2 22.2 Mr John Morshel Vic Alison Watkins, Paula Dwyer ASX Diversified financials 9 2 22.2 Mr Rick Holliday-Smith NSW Heather Ridout, Jillian Segal Atlas Iron Materials 9 2 22.2 Mr David Hannon WA Tai Sook Yee, Kerry Anderson AO Aurizon Transportation 9 2 22.2 Mr John Prescott Qld Andrea Staines, Karen L Field

Challenger Diversified Financials 9 2 22.2 Mr Peter Polson NSW Brenda Shanahan, Jo-Anne Stephenson Coca Cola Amatil Food Beverage & Tobacco 9 2 22.2 Mr David Gonski NSW Catherine Brenner, Ilana Atlas © WOB Pty Ltd - www.womenonboards.org.au Data current as at 30 June 2013 2 Female participation on the boards of ASX200 companies By percentage of female directors

Company Sector Total Female % female Chair State Female directors directors directors directors

Fairfax Media Media 9 2 22.2 Mr Roger Corbett NSW Linda Nicholls, Sandra McPhee Orica Materials 9 2 22.2 Mr Peter Duncan Vic Nora Scheinkestel, Maxine Brenner OOirig in Energy Energy 9 2 22. 2 MMKr Kev in MCMcCann NSW KKMaren Moses, HlNtHelen Nugent PanAust Materials 9 2 22.2 Mr Garry Hounsell Qld Nerolie Withnall, Annabelle Chaplain Qantas Transportation 9 2 22.2 Mr Leigh Clifford AO NSW Patricia Cross, Barbara Ward, Suncorp-Metway Insurance 9 2 22.2 Mr Ziggy Switkowski, Qld Audette Exel, Ilana Atlas Woodside Energy 9 2 22.2 Mr Michael Chaney WA Melinda Cilento, Sarah Ryan Abacus Property Group Real Estate 5 1 20. 0 Mr John Thame NSW Myra Salkinder AMP Insurance 10 2 20.0 Mr Peter Mason NSW Patty Akopiantz, Catherine Brenner Brambles Commercial & Professional 10 2 20.0 Mr Graham Kraehe NSW Carolyn Kay, Tahira Hassan Services CFS Retail Property Trust Group Real Estate 5 1 20.0 Mr Richard Haddock NSW Nancy Milne

Commonwealth Property Office Real Estate 5 1 20.0 Mr Richard Haddock NSW Nancy Milne Dexus Property Group Real Estate 10 2 20.0 Mr Christopher Beare NSW Elizabeth Alexander, Tonianne Dwyer Drillsearch Energy Energy 5 1 20.0 Mr Jim McKerlie NSW Fiona Robertson Imdex Materials 5 1 20.0 Mr Ross Kelly WA Betsy Donaghey Independence Group NL Materials 5 1 20.0 Mr Peter Bilbe WA Kelly Ross Leighton Holdings Capital Goods 10 2 20. 0 Mr R Humphris NSW Paula Dwyer , Vickki McFadden Magellan Financial Group Diversified Financials 5 1 20.0 Mr Chris MacKay NSW Naomi Milgrim Limited Seek Commercial & Professional 5 1 20.0 Mr Neil Chatfield Vic Denise Bradley Services Shoppin g Centres Australia Real Estate 5 1 20.0 Mr Phillip Clark NSW Belinda Robson Property Group The Reject Shop Retailing 5 1 20.0 Mr Bill Stevens Vic Melinda Conrad WorleyParsons Energy 10 2 20.0 Mr John Grill NSW Catherine Livingstone, Wang Xiao Bin Crown Consumer Services 11 2 18.2 Mr James Packer Vic Rowena Danziger, Helen Coonan Goodman Group Real Estate 11 2 18.2 Mr Ian Ferrier NSW Anne Keating, Rebecca McGrath Singapore Telecommunications Telecommunication Services 11 2 18.2 Mr Simon Israel NSW Chua Sock Koong (CEO), Fang Ai Lian Adelaide Brighton Materials 6 1 16.7 Mr Les Hosking SA Arlene Tansey Alumina Materials 6 1 16.7 Mr John Pizzey Vic Emma Stein Ardent Leisure Consumer Services 6 1 16.7 Neil Balnaves NSW Anne Keating Bradken Capital Goods 6 1 16.7 Hon Nick Greiner NSW Eileen Doyle Breville Group Retailing 6 1 16. 7 Mr Steven Fisher NSW Sally Herman BWP Trust Real Estate 6 1 16.7 Mr John Austin WA Fiona Harris IOOF Hldgs Diversified Financials 6 1 16.7 Mr Roger Sexton Vic Jane Harvey © WOB Pty Ltd - www.womenonboards.org.au Data current as at 30 June 2013 3 Female participation on the boards of ASX200 companies By percentage of female directors

Company Sector Total Female % female Chair State Female directors directors directors directors

Iress Software & Services 6 1 16.7 Mr Peter Dunai Vic Jennifer Seabrook Lynas Corporation (LYC) Materials 6 1 16.7 Mr Nick Curtis NSW Kathleen Conlon NNtiationa lAl Aus tra liBlia Ban k BBkanks 12 2 16. 7 MMMihr Michae lChl Chaney Vic Pa tr ic ia Cross, Jillian Sega l Rio Tinto Materials 12 2 16.7 Mr Jan du Plessis Vic Viviene Cox, Ann Godbehere Sigma Pharmaceuticals Health Care Equipment & 6 1 16.7 Mr Brian Jamieson Vic Linda Nicholls Services SMS Management & Software & Services 6 1 16.7 Mr Laurie Cox Vic Nicole Birrell Technology St Barbara Materials 6 1 16.7 Mr Colin Wise Vic Betsy Donaghey Sundance Resources Materials 6 1 16.7 Mr George Jones WA Fiona Harris Transfield Services (TSE) Commercial & Professional 6 1 16.7 Mr Anthony Shepherd NSW Diane Smith-Gander Services Westfield Group Real Estate 12 2 16.7 Mr Frank Lowy NSW Judith Sloan, Alana Atlas Wotif.com Retailing 6 1 16.7 Mr Dick McIlwain Qld Kaylene Gaffney BHP Materials 13 2 15.4 Mr Jac Nasser Vic Carolyn Hewson, Baroness Shriti Vadera

Alacer Gold Group Materials 7 1 14.3 Mr Timothy Haddon WA Stephanie J Unwin ALS Global Commercial & Professional 7 1 14.3 Ms Neralie Withnall Qld Neralie Withnall Services APA Group Utilities 7 1 14.3 Mr Leonard Bleasel NSW Patricia McKenzie Aristocrat Leisure Consumer Services 7 1 14.3 Dr Ian Blackburne NSW Rosalind Dubs AWE Energy 7 1 14.3 Mr Bruce Phillips NSW Vijoleta Braach-Maksvytis Carsales Software & Services 7 1 14.3 Mr Walter Pisciotta Vic Kim Anderson Cochlear Health Care Eqqpuipment & 7 1 14.3 Mr Rick Holliday-Smith NSW Yasmin Allen Services Emeco Holdings Capital Goods 7 1 14.3 Mr Alec Brennan WA Erica Smyth iiNet Limited Telecommunication Services 7 1 14.3 Mr Michael Smith WA Louise McCann Incitec Pivot Materials 7 1 14.3 Mr Paul Brascher Vic Rebecca McGrath JB HI-FI Retailing 7 1 14.3 Mr Greg Richards Vic Beth Laughton Mermaid Marine Australia Transportation 7 1 14.3 Mr Tony Howarth WA Eve Howell (MRM) Metcash Food & Staples Retailing 7 1 14.3 Mr Peter Barnes NSW Fiona Balfour Navitas Consumer Services 7 1 14.3 Mr Harvey Collins WA Tracey Horton News Corporation Media 14 2 14.3 Mr Keith Murdoch NSW Natalie Bancroft, Elaine Chao Nufarm Materials 7 1 14. 3 Mr Donald McGauchie Vic Anne Brennan OZ Minerals Materials 7 1 14.3 Mr Neil Hamilton Vic Rebecca McGrath

Company Sector Total Female % female Chair State Female directors directors directors directors

SAI Global Commercial & Professional 7 1 14.3 Mr Robert Wright NSW Anna Buduls Services SSdydney Airpor t TTttiransportation 7 1 14. 3 Mr Max Moore- Wilton NSW KKiMtherrie Mather Tatts Group Consumer Services 7 1 14.3 Mr Harry Boon Vic Lyndsey Cattermole Toll Holdings Transportation 7 1 14.3 Mr Ray Horsburgh Vic Nicola Wakefield Evans Virgin Australia Holdings Transportation 7 1 14.3 Mr Neil Chatfield Qld Sam Mostyn Whitehaven Coal Energy 7 1 14.3 Hon Mark Vaille NSW Christine McLoughlin Asciana Transportation 8 1 12. 5 Mr Malcolm Broomhead Vic Shirley In' ttVeld Veld Bluescope Steel Materials 8 1 12.5 Mr Graham Kraehe Vic Penny Bingham-Hall Cardno Capital Goods 8 1 12.5 Mr John Marlay Qld Tonianne Dwyer Charter Hall Group Real Estate 8 1 12.5 Mr Kerry Roxburgh NSW Anne Brennan Duet Group Utilities 8 1 12.5 Mr Doug Halley NSW Emma Stein Federation Centres - Centro Real Estate 8 1 12.5 Mr Bob Edgar Vic Debra Stirling Iluka Resources Materials 8 1 12.5 Mr John Pizzey WA Jennifer Seabrook James Hardie Industries SE Materials 8 1 12.5 Mr Michael Hammes NSW Alison Little Transpacific Industries Group Commercial & Professional 8 1 12.5 Mr Martin Hudson Qld Emma Stein Services Treasury Wine Estates Food Beverage & Tobacco 8 1 12.5 Mr Paul Rayner Vic Lyndsey Cattermole UGL Capital Goods 8 1 12. 5 Mr Trevor Rowe NSW Kate Spargo Westfield Retail Trust Real Estate 8 1 12.5 Mr Richard Warburton NSW Sandra V McPhee Arrium Materials 9 1 11.1 Mr Peter Smedley NSW Rosemary Warnock Aurora Oil & Gas Energy 9 1 11.1 Mr Jonathan Stewart WA Fiona Harris CSL Pharmaceuticals, 9 1 11.1 Prof John Shine Vic Christine O'Reilly Biotechnology & Life Sciences

Lend Lease Corporation Real Estate 9 1 11.1 Mr David Crawford NSW Jane Hemstritch Oil Search Energy 9 1 11.1 Mr Rick Lee NSW Fiona Harris Santos Energy 9 1 11.1 Mr Peter Coates SA Jane Hemstritch Sims Metal Management Materials 9 1 11.1 Mr Geoffrey Brunsdon NSW Heather Ridout Southern Cross Media Group Media 9 1 11.1 Mr Max Moore-Wilton Vic Marina Darling SP AUSNET (stapled) Utilities 9 1 11.1 Mr Ng Kee Choe Vic Tina McMeckan Harvey Norman Hldgs Retailing 10 1 10.0 Mr Gerald Harvey NSW Kay Page Newcrest Mining Materials 10 1 10.0 Mr Don Mercer Vic Lady Winifred Kamit Premier Investments Limited Retailing 10 1 10.0 Mr Soloman Lew Vic Sally Herman Primary Health Care Health Care Equipment & 10 1 10. 0 Mr Robert Ferguson NSW Arlene Tansey Services Seven West Media Media 10 1 10.0 Mr Kerry M Stokes WA Michelle Deaker © WOB Pty Ltd - www.womenonboards.org.au Data current as at 30 June 2013 5 Female participation on the boards of ASX200 companies By percentage of female directors

Company Sector Total Female % female Chair State Female directors directors directors directors

Fortescue Metals Group Materials 12 1 8.3 Mr Andrew Forrest WA Elizabeth Gaines Seven Group Holdings Capital Goods 12 1 8.3 Mr Kerry M Stokes NSW Dulcie Bolling Acrux Pharmaceu tica ls, 3 0 000.0 MMRr Ross DbiDobinson Vic Biotechnology & Life Sciences

Aquarius Platinum Materials 8 0 0.0 Mr Nicholas Sibley WA Aquila Resources Energy 5 0 0.0 Mr Anthony Poli WA Ausdrill Capital Goods 6 0 000.0 Mr Terence O' Connor WA Australian Infrastructure Fund Transportation 7 0 0.0 Mr Paul Espie Vic Beadell Resources Materials 6 0 0.0 Mr Craig Readhead WA Buru Energy Energy 5 0 0.0 Mr Eric Streitberg WA Cabcharge Commercial & Professional 6 0 0.0 Mr Reg Kermode NSW Services Charter Hall Retail REIT Real Estate 6 0 0.0 Mr John Harkness NSW Coalspur Mines Energy 7 0 0.0 Mr Colin Steyn WA Cudeco Materials 7 0 0.0 Mr Wayne McCrae Qld Decmil Group Capital Goods 5 0 0.0 Discovery Metals Materials 5 0 0.0 Mr John Shaw Qld Energy World Corporation Utilities 6 0 000.0 Mr Stewart Elliott NSW (EWC) Envestra Utilities 8 0 0.0 Mr John Allpass SA Evolution Mining Materials 7 0 0.0 Mr John Klein NSW FKP Property Group Real Estate 6 0 0.0 Mr Seng Huang Lee Qld Fleetwood Corp Real Estate 4 0 0.0 Mr Michael Hardy WA Flight Centre Consumer Services 5 0 0.0 Mr Peter Morahan Qld GUD Holdings Consumer Durables & Apparel 6 0 0.0 Mr R M Herron Vic

GWA Group Capital Goods 8 0 0.0 Mr Geoff McGrath Qld Horizon Oil Limited Energy 5 0 0.0 Mr Fraser Ainswsorth AM NSW Karoon Gas Australia Energy 6 0 0.0 Mr Robert Hosking Vic Kingsgate Consolidated Materials 5 0 0.0 Mr Ross D Symth-Kirk NSW M2 Telecommunications Group Telecommunication Services 5 0 0.0 Mr Craig Farrow Vic Macquarie Altas Roads Transportation 4 0 0.0 Mr David Walsh NSW Maverick Drilling and Exploration Energy 5 0 0.0 Mr Don Henrich NSW

McMillan Shakespeare Commercial & Professional 6 0 0.0 Mr Ronald Pitcher Vic Services © WOB Pty Ltd - www.womenonboards.org.au Data current as at 30 June 2013 6 Female participation on the boards of ASX200 companies By percentage of female directors

Company Sector Total Female % female Chair State Female directors directors directors directors

Medusa Mining Materials 7 0 0.0 Mr Geoffrey Davis WA Mesoblast Pharmaceuticals, 6 0 0.0 Mr Brian Jamieson Vic Biot ech no logy & Life Sc iences

Mineral Deposits Materials 7 0 0.0 Mr Nicholas Limb Vic Mineral Resources Commercial & Professional 5 0 0.0 Mr Peter Wade WA Services Mirabela Nickel Materials 7 0 000.0 Mr Geoffrey Handley WA Monadelphous Group Capital Goods 5 0 0.0 Mr John Rubino WA Mount Gibson Iron Materials 8 0 0.0 Mr Geoffrey Hill WA Northern Star Resources Materials 5 0 0.0 Mr Christopher Rowe WA NRW Holdings Capital Goods 4 0 0.0 Mr Ian Burston WA OceanaGold Corporation CDI Materials 7 0 0.0 Mr James Askew Vic Paladin Energy Energy 6 0 0.0 Mr Rick Crabb WA Perseus Mining Materials 7 0 0.0 Mr Reginald Gillard WA Qube Logistics Holdings Transportation 8 0 0.0 Mr Christopher Corrigan NSW Ramsay Health Care Health Care Equipment & 9 0 0.0 Mr Paul Ramsay NSW Services Regis Resources Materials 5 0 000.0 Mr Nick Giorgetta WA ResMed Health Care Equipment & 8 0 0.0 Mr Peter Farrell USA Services Resolute Mining Materials 4 0 0.0 Mr Peter Huston WA Sandfire Resources NL Materials 5 0 0.0 Mr Derek La Ferla WA Senex Energy Energy 5 0 0.0 Mr Denis Patten Qld Silver Lake Resources (SLR) Materials 6 0 0.0 Mr Paul Chapman WA Sirtex Medical Pharmaceuticals, 4 0 0.0 Mr Richard Hill NSW Biotechnology & Life Sciences

TPG Telecom Telecommunication Services 6 0 0.0 Mr David Teoh NSW Troy Resources Materials 7 0 0.0 Mr David Dix WA Western Areas NL Materials 7 0 0.0 Mr Terry Streeter WA 1487 235 15.8