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Board Members 26 | Orica Annual Report 2016 BOARD MEMBERS Malcolm Broomhead Alberto Calderon Maxine Brenner Ian Cockerill BE, MBA PhD Econ, M Phil Econ, JD Law, BA Econ BA LLB BSc (Hons) Geology, MSc (Mining), Non-Executive Director of Orica Limited Non-Executive Director since Non-Executive Director since April 2013. MDP, AMP since December 2015 and Chairman August 2013. Appointed Managing Chairman of the Human Resources and Non-executive Director of Orica Limited as of 1 January 2016. Chairman of the Director and Chief Executive Offi cer Compensation Committee and member since July 2010. Chairman of the Safety, Corporate Governance and Nominations on 19 May 2015. of the Board Audit and Risk Committee Health & Environment Committee and Committee. Former Group Executive and Chief and the Corporate Governance and a member of the Human Resources Director of BHP Billiton Ltd & Plc. Former Executive of BHP Billiton, Aluminium, Nominations Committee. & Compensation Committee and the Chairman of Asciano Limited. Nickel and Corporate Development. Director of Origin Energy Limited, Corporate Governance & Nominations Committee. Director of the Walter & Eliza Hall Institute, Former Chief Executive Offi cer of Qantas Airways Limited and Growthpoint Chairman of the Australia China One Belt Cerrejón Coal Company and Colombian Properties Australia Limited. Former Chairman of Petmin Limited and One Road Advisory Board and Council oil company, Ecopetrol. Member director of companies including Neverfail BlackRock World Mining Trust plc Member of Opportunity International of Investment Advisory Committee Australia Ltd, Treasury Corporation of NSW and a Director of Endeavour Mining Australia. for New York Mining Fund AR Capital and Federal Airports Corporation. Former Corporation and Ivanhoe Mines Limited. GP II Ltd. Managing Director of Investment Banking Former Chief Executive Offi cer of Anglo at Investec Bank (Australia) Ltd. Former Coal and Gold Fields Limited, and member of the Takeovers Panel. a former executive with AngloGold Ashanti and Anglo American Group. Chairman of the Leadership for Conservation in Africa, a not-for-profi t organisation, and a former Director of Business Leadership South Africa, the South African Business Trust and the World Gold Council. Lim Chee Onn Karen Moses Gene Tilbrook BSc (Hons), MPA, D.Eng (Honorary) BEc, DipEd, FAICD BSc, MBA, FAICD Non-Executive Director since July 2010. Non-Executive Director since July 2016. Non-Executive Director since August Member of the Safety, Health and Member of the Corporate Governance 2013. Chairman of the Board Audit and Environment Committee, Human Resources and Nominations Committee. Risk Committee and member of the Safety, and Compensation Committee, Board Audit Director of Boral Limited, Charter Hall Health & Environment Committee and and Risk Committee and the Corporate Group, Sydney Symphony Limited, SAS the Corporate Governance and Governance and Nominations Committee. Trustee Corporation and Sydney Dance Nominations Committee. Chairman of the Singapore-Suzhou Company. Former director of companies Non-Executive Director of GPT Group and Township Development Pte Ltd and Board including Australia Pacifi c LNG Pty Limited, Woodside Petroleum. Deputy Chairman Member of the Monetary Authority Origin Energy Limited, Contact Energy of the Australian Institute of Company of Singapore. Member of the Governing Limited, Energia Andina S.A., Australian Directors, Director of the Bell Shakespeare Board, Lee Kuan Yew School of Public Energy Market Operator Ltd, VENCorp Company and a councillor of Curtin Policy (LKYSPP), and Director of the and Energy and Water Ombudsman University. Former director of Aurizon International Institute for Strategic Studies (Victoria) Limited. Holdings and Fletcher Building. Former (Asia) Ltd. Former Chairman of Keppel Executive Director of Wesfarmers Limited. Corporation Limited and Singbridge International Singapore Pte Limited..
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