26 | Orica Annual Report 2017 board members

Malcolm Broomhead Lim Chee Onn BE, MBA BSc (Hons), MPA, D.Eng (Honorary) Non-Executive Director of Orica Limited since December Non-Executive Director since July 2010. Member of the 2015 and Chairman as of 1 January 2016. Chairman Safety, Health, Environment & Community Committee, of the Nominations Committee. Human Resources and Compensation Committee and Director of BHP Ltd & Plc. Former Chairman the Nominations Committee. of Asciano Limited. Chairman of the Singapore-Suzhou Township Development Director of the Walter & Eliza Hall Institute, Chairman Pte Ltd and Board Member of the Monetary Authority of the -China Belt and Road Initiative Advisory of Singapore. Pro-Chancellor Singapore Management Board and Council Member of Opportunity University, Member of the Council of Presidential Advisers International Australia. (Singapore), and Director of the International Institute for Strategic Studies (Asia) Ltd. Former Chairman of Keppel Corporation Limited and Singbridge International Alberto Calderon PhD Econ, M Phil Econ, JD Law, BA Econ Singapore Pte Limited. Non-Executive Director since August 2013. Appointed Managing Director and Chief Executive Officer on Karen Moses BEc, DipEd, FAICD 19 May 2015. Non-Executive Director since July 2016. Member of the Former Group Executive and Chief Executive of BHP Board Audit and Risk Committee, Safety, Health, Environment Aluminium, Nickel and Corporate Development. Former & Community Committee, and the Nominations Committee. Chief Executive Officer of Cerrejón Coal Company and Colombian oil company, Ecopetrol. Member of Investment Director of Limited, Charter Hall Group, Advisory Committee for New York Fund AR Symphony Limited, SAS Trustee Corporation and Sydney Capital GP II Ltd. Dance Company. Former director of companies including Australia Pacific LNG Pty Limited, Limited, Contact Energy Limited, Energia Andina S.A., Australian Maxine Brenner BA LLB Energy Market Operator Ltd, VENCorp and Energy and Water Ombudsman (Victoria) Limited. Non-Executive Director since April 2013. Chairman of the Human Resources and Compensation Committee and member of the Board Audit and Risk Committee Gene Tilbrook BSc, MBA, FAICD and the Nominations Committee. Non-Executive Director since August 2013. Chairman of the Director of Origin Energy Limited, Airways Limited Board Audit and Risk Committee and member of the Safety, and Growthpoint Properties Australia Limited. Former Health, Environment & Community Committee and the director of companies including Neverfail Australia Ltd, Nominations Committee. Treasury Corporation of NSW and Federal Airports Corporation. Former Managing Director of Investment Non-Executive Director of GPT Group and Woodside Banking at Investec Bank (Australia) Ltd. Former member Petroleum. Deputy Chairman of Institute of the Takeovers Panel. of Company Directors, Director of the Bell Shakespeare Company and a councillor of Curtin University. Former director of Holdings and . Ian Cockerill BSc (Hons) Geology, MSc (Mining), MDP, AMP Former Executive Director of Limited. Non-executive Director of Orica Limited since July 2010. Chairman of the Safety, Health, Environment & Community Committee and a member of the Human Resources & Compensation Committee and the Nominations Committee. Chairman of BlackRock World Mining Trust plc and a Director of Endeavour Mining Corporation and Ivanhoe Mines Limited. Former Chief Executive Officer of Anglo Coal and Gold Fields Limited, and a former executive with AngloGold Ashanti and Anglo American Group. Former Chairman of the Leadership for Conservation in Africa, a not-for-profit organisation, Chairman for Conservation 360, a Botwanan conservation NGO dealing with anti-poaching initiatives. Former Director of Business Leadership South Africa, the South African Business Trust and the World Gold Council. Orica Annual Report 2017 | 27 executive committee

Alberto Calderon Angus Melbourne PhD Econ, M Phil Econ, JD Law, BA Econ BEng (Hons) Mechanical Engineering, BSc Applied Mathematics Managing Director and Chief Executive Officer Chief Commercial Officer Alberto was appointed Chief Executive Officer in May 2015, Angus was appointed Chief Commercial Officer having been a Non-Executive Director since August 2013. in October 2016 and has responsibility for strategic Alberto is a former Group Executive and Chief Executive marketing and technology. Angus joined Orica in January of BHP Aluminium, Nickel and Corporate Development. 2016 following a 25 year career at Schlumberger where He is also a former Chief Executive Officer of Cerrejón Coal he held a number of senior roles responsible for research Company and Colombian oil company, Ecopetrol. Alberto and development, engineering, manufacturing, operations is a member of the Investment Advisory Committee for and sales. Angus’s experience at Schlumberger included New York Mining Fund AR Capital GP II Ltd. responsibility for explosives and perforating products research, development and manufacturing. James Bonnor B.Com, (Econ, Mark) Vince Nicoletti BBus, MSc Mineral Economics, FCPA Group Executive and President, North America Chief Financial Officer James was appointed Group Executive and President, North America in October 2015. He has more than Vince was appointed Chief Financial Officer effective 20 years of commercial and operational experience from 1 October 2017 with responsibility for finance, with Orica, including most recently Zone Executive Head, investor relations and audit and risk. Americas, Orica Mining Services. James has also held Before joining Orica, Vince was Chief Financial Officer a range of general management, sales, marketing and at diversified infrastructure group Broadspectrum. Prior customer relationship roles and worked with customers to this he held a range of senior leadership positions at across a range of international market segments BHP including President, Energy Coal and Vice President, in Australia, New Zealand and Latin America. Strategy and Business Development (Energy Coal), CFO Aluminium and CFO Marketing and Commercial. Eileen Burnett-Kant MEng Manufacturing Sciences and Engineering, MBA Sebastian Pinto Group Executive, Human Resources BBA, MBA Eileen joined Orica in March 2013 and holds the position Group Executive and President, Latin America of Group Executive, Human Resources with group-wide Sebastian was appointed Group Executive and President, responsibility for the human resources function. Prior Latin America in August 2015. He joined Orica in 2010 to joining Orica Eileen held senior roles in human resources as Marketing Vice President for Latin America with and communication with Jetstar Airways and Wesfarmers. responsibility for directing the regional business strategy, Eileen also gained experience in strategic consulting including price and product management, market with McKinsey & Company and has deep experience intelligence and customer relationships. Before joining in operational HR management and transformation. Orica, Sebastian worked for Shell International Petroleum Company for 16 years in various sales, marketing and Darryl Cuzzubbo strategy roles in Latin America, England and USA. BEng (1st class Hons) Mechanical Engineering, Masters (Hons) Total Quality Management, MBA. Andrew Rosengren Group Executive and President, Australia Pacific MA Oxon, BE Mining (Hons), Grad Dip Finance and Asia Group Executive, Strategy, Planning and Darryl was appointed Group Executive and President, Mergers and Acquisitions Australia Pacific & Asia, effective in October 2017. He Andrew was appointed Group Executive Strategy, Planning joined Orica in 2015 and held the role of Group Executive and Mergers and Acquisitions in September 2015 with and President, Australia Pacific and Indonesia from 2016. responsibility for corporate strategy, long term planning, Before joining Orica, Darryl had a 24 year career with BHP, mergers and acquisitions, Minova and new growth where he held senior positions in group-wide functions as businesses. He has more than 15 years’ experience in the well as the Australian and South African coal and copper mining industry, including with in operational, businesses with responsibility for operations, expansion development and corporate roles. Andrew has held senior projects and transformational change programs. roles in Boral Limited and was CEO of Fulton Hogan Australia prior to joining Orica in 2012. Carlos Duarte BSc Aeronautical Engineering, MBA Thomas Schutte Group Executive, Manufacturing and Supply B.Com (Hons) Acc, Chartered Accountant (SA) Carlos was appointed Group Executive, Manufacturing Group Executive and President, Europe, Middle East and Supply in October 2017 following more than 30 years and Africa (EMEA) at global oil and gas technology and services company, Thomas was appointed Group Executive and President, Schlumberger. During his time at Schlumberger Carlos EMEA with effect from 1 October 2017 after having held held senior leadership positions including Vice President, the role of Chief Financial Officer since September 2015. Supply Chain, Vice President Manufacturing, and Before joining Orica Thomas spent 20 years with Vice President New Businesses. BHP where he held a number of leadership positions, including President and CEO Samancor Manganese Ltd, Kirsten Gray President Global Marketing and CFO of the Global BA/LLB (Hons), PDM Commercial Group. Group Executive Corporate Services and Company Secretary Kirsten was appointed Group Executive Corporate Services and Company Secretary in October 2015. Kirsten has responsibility for the legal function, company secretariat, sustainability, government and community affairs. She joined Orica after a 20 year career with BHP, where she held senior global legal positions. Kirsten has deep experience in corporate governance, global mergers and acquisitions and general commercial law.