Orica Annual Report 2014 BOARD MEMBERS

RUSSELL R CAPLAN IAN K SMITH CRAIG ELKINGTON MAXINE BRENNER ALBERTO CALDERON LLB, FAICD, FAIM BE (Hons), BF in Admin, BBus (Acc), CPA BA LLB PhD Econ, M Phil Econ, FIEAust, FAusIMM, MAICD Non-Executive Director Executive Director Finance Non-Executive Director JD Law, BA Econ since October 2007, appointed Managing Director and Chief and member of the Corporate since April 2013. Member Non-Executive Director Chairman on 30 January 2014. Executive Officer since February Governance and Nominations of the Human Resources and since August 2013. Member Chairman of the Corporate 2012. Member of The Corporate Committee. Joined ICI/Orica Compensation Committee, of the Board Audit and Risk Governance and Nominations Governance and Nominations in 1994 and has held various Board Audit and Risk Committee Committee, Safety, Health and Committee. Committee. senior finance, commercial and and the Corporate Governance Environment Committee and Director of Holdings Prior to joining Orica, was the executive roles across the Orica and Nominations Committee. the Corporate Governance Group in , Canada and Limited. Former Chairman of Managing Director and Chief Director of and Nominations Committee. the Shell Group of Companies Executive Officer of Newcrest USA. Held the CFO positions of the Company’s former subsidiary Limited, Airways Limited Former Group Executive and in Australia. Former director of Mining Limited. Former Global and Growthpoint Properties Chief Executive of BHP Billiton, Limited. Head of Operational and Incitec Ltd, the Chemical Division and Orica Mining Services. In Australia Limited. Former Aluminium, Nickel and Corporate Technical Excellence with Rio director of companies including Development. Former Chief Tinto, London and Managing 2008, appointed President, Orica Mining Services, North America, Neverfail Australia Ltd, Executive Officer of Cerrejón Director – Comalco Aluminium Treasury Corporation of Coal Company and Colombian oil Smelting of , Brisbane. based in Denver before returning to Melbourne. Appointed NSW and Federal Airports company, Ecopetrol. Member of Director of Holdings Executive Global Head of Mining Corporation. Former Managing Investment Advisory Committee Limited and Transurban Services in June 2012. Director of Investment Banking for New York Mining Fund International Limited. at Investec Bank (Australia) Ltd. AR Capital GP II Ltd. President of Moved to the role of Chief Former member of the Mines and Metals Association. Financial Officer in November Takeovers Panel. Former Director of the 2013 and in September 2014 was Australian Chamber of appointed a director of Commerce and Industry. the Company.

IAN COCKERILL LIM CHEE ONN NORA SCHEINKESTEL GENE TILBROOK CHRIS HANSEN BSc (Hons) Geology, MSc BSc (Hons), MPA, D.Eng PhD, LLB (Hons), FAICD BSc, MBA, FAICD LLB, BCom (Mining), MDP, AMP (Honorary) Non-Executive Director since Non-Executive Director Chris joined Orica in June 2006 Non-Executive Director since Non-Executive Director since August 2006. Chairman of since August 2013. Chairman as Group General Counsel and July 2010. Chairman of the July 2010. Member of the the Human Resources and of the Board Audit and Risk was also appointed Company Safety, Health and Environment Safety, Health and Environment Compensation Committee. Committee and member of Secretary of Orica Limited in Committee. Member of Committee, Human Resources Member of the Board Audit the Corporate Governance March 2014. Chris has a wide the Human Resources and and Compensation Committee and Risk Committee and the and Nominations Committee. range of experience in corporate Compensation Committee and the Corporate Governance Corporate Governance and Director of Aurizon Holdings and commercial law and and the Corporate Governance and Nominations Committee. Nominations Committee. corporate governance in and Nominations Committee. Limited, Chairman of the Singapore- Director of Corporation Limited and GPT Group Limited. a variety of in-house legal Chairman of Petmin Limited. Suzhou Township Development Limited, and Macquarie Atlas Former Chairman of Transpacific roles, as well as experience Director of African Minerals Pte Ltd and the Advisory Board Roads Limited. Former director Industries Group Limited and in a major Australian law firm. Limited, Endeavour Mining of the Sim Kee Boon Institute of of numerous companies director of NBN Co Limited. Corporation, Ivanhoe Mines Financial Economics, Singapore including Insurance Australia Former Executive Director Limited and Blackrock World Management University. Board Group Limited, AMP Limited, of Limited. Mining Trust plc. Former Member of the Monetary Pacific Brands Limited, Newcrest Chief Executive Officer Authority of Singapore and Mining Limited, Mayne Group of Anglo Coal and Gold Fields Business China. Member of the Ltd, Mayne Pharma Limited and Limited. Former executive Governing Board, Lee Kuan North Limited. Former Chairman with AngloGold Ashanti Yew School of Public Policy of South East Water Limited and and Anglo American Group. (LKYSPP), and a member of the Energy 21 and Stratus Group. the International Advisory Member of the Takeovers Panel of the Institute of Water Panel and Associate Professor, Policy at LKYSPP and a Trustee Melbourne Business School. of the Nanyang Technological Awarded the Centenary University. Former Chairman Medal for services to of Keppel Corporation Limited business leadership. and Singbridge International Singapore Pte Limited.

14 Orica Annual Report 2014 EXECUTIVE COMMITTEE

IAN K SMITH CRAIG ELKINGTON NICK BOWEN EILEEN BURNETT-KANT RON DOUGLAS BE Mining (Hons), BF in Admin, BBus (Acc), CPA BE Mining (Hons) MEng Manufacturing Sciences BEng and Engineering, MBA FIEAust, FAusIMM, MAICD Executive Director Finance Executive Global Head Executive Global Head Executive Global Head Projects and Technology Managing Director and Chief Craig joined ICI/Orica in 1994 and Mining Services Human Resources Executive Officer (CEO) has held various senior finance, Nick joined Orica in With over 30 years’ experience Ian joined Orica as Managing commercial and executive November 2013 bringing with Eileen joined Orica in in management of operational Director and CEO in February roles across the Orica Group in him 30 years of extensive March 2013 as Executive performance and capital 2012 after five years as Australia, Canada and USA. He experience in contract mining, Global Head Human Resources. development throughout Managing Director and CEO has held the CFO positions of construction and quarrying in Eileen previously held the Australia, the United Kingdom, of Limited. the Company’s former subsidiary both Australia and overseas. He position of Executive Manager, the United States, South East Ian has over 30 years’ experience Incitec Ltd, the Chemical Division has spent the last 20 years as CEO People and Communication Asia and Africa across the in the global mining industry, and Orica Mining Services. In of listed contracting companies. at Jetstar Airways. mineral processing and petrochemical industries, in operational and project 2008, Craig was appointed He is also a non-executive Eileen’s prior experience includes Ron joined Orica in management roles including President, Orica Mining Services, director of listed engineering transformation, operational and October 2012. Global Head of Operational and North America, based in Denver and construction company HR general management roles Technical Excellence with Rio before returning to Melbourne. Tempo Australia Ltd. at Wesfarmers and strategic Tinto, London and Managing He was appointed Executive consulting experience with Director of Comalco Aluminium Global Head of Mining Services McKinsey & Company. Smelting with Rio Tinto, Brisbane in June 2012. amongst other general manager Craig moved to the role positions. of Chief Financial Officer in November 2013 and in September 2014 he was appointed Executive Director Finance.

TONY EDMONDSTONE RICHARD HOGGARD GAVIN JACKMAN ANDREW LARKE BComm, CPA, MBA BEng (Sand) Chemical MPP (ANU) LLB, BComm, Grad Dip Executive Global Head Supply (Corporations and Securities Law) Engineering Executive Global Head Corporate Tony joined Orica in 2008 Executive Global Head of Affairs and Social Responsibility Executive Global Head Strategy and has worked across several and Chemicals Manufacturing Gavin Jackman commenced areas with global accountability, Richard has held the role with Orica in July 2012, bringing Andrew has more than most recently in the role of of Executive Global Head with him a wide range of private 20 years’ experience in General Manager Finance of Manufacturing since 2012 and public sector experience. corporate strategy, mergers for the Mining Services and and has more than 25 years Most recently he worked as and acquisitions, divestments Manufacturing functions. Prior of international manufacturing Group Executive Public Affairs and corporate advisory. to this, he worked in varying experience. He joined ICI UK for . Prior to He joined Orica in 2002 and executive roles across supply in 1987 and transferred to that, Gavin was Director of has been responsible for leading chain, logistics and procurement ICI Australia in 1990. From Government Affairs for Orica’s corporate strategy with Alcoa Inc, Alcoa Australia 1990 to 2007 Richard held a BP Australia and held senior and mergers and acquisitions and at Limited. variety of regional and global executive roles in the federal program since that time. Since manufacturing, supply chain government and public service, November 2013, Andrew has and engineering roles with including senior advisor to a also been responsible for Orica’s ICI, Incitec and Orica. In 2011 prime minister and chief of staff Chemicals business. he completed a four year to a federal cabinet minister. Prior to joining Orica, assignment in a business Andrew was Head of Mergers management role in and Acquisitions at resources Latin America. company North Limited and prior to that was a mergers and acquisitions lawyer at Blake Dawson Waldron.

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