Orica Annual Report 2015 BOARD MEMBERS

RUSSELL R CAPLAN MALCOLM BROOMHEAD ALBERTO CALDERON MAXINE BRENNER LLB, FAICD, FAIM BE, MBA PhD Econ, M Phil Econ, BA LLB JD Law, BA Econ

Non-Executive Director since Non-executive Director of Orica Limited Non-Executive Director since August Non-Executive Director since April 2013. October 2007, appointed Chairman since December 2015 and Chairman 2013. Appointed Managing Director and Chairman of the Human Resources and on 30 January 2014. Chairman of – Elect with effect from 1 January 2016. Chief Executive Officer on 19 May 2015. Compensation Committee, and member the Corporate Governance and Member of the Corporate Governance of Board Audit and Risk Committee and Nominations Committee. and Nominations Committee. Former Group Executive and Chief the Corporate Governance and Executive of BHP Billiton, Aluminium, Nominations Committee. Director of Holdings Limited. Director of BHP Billiton Ltd & Plc Nickel and Corporate Development. Former Chairman of the Shell Group and Chairman of Asciano Limited. Former Chief Executive Officer of Director of Limited, of Companies in . Former Cerrejón Coal Company and Colombian Airways Limited and Growthpoint director of Limited. Director of the Walter & Eliza Hall oil company, Ecopetrol. Member of Properties Australia Limited. Former Institute, Chairman of Kilfinan Australia Investment Advisory Committee for director of companies including Neverfail and Council Member of Opportunity New York Fund AR Capital Australia Ltd, Treasury Corporation of International Australia. GP II Ltd. NSW and Federal Airports Corporation. Former Managing Director of Investment Banking at Investec Bank (Australia) Ltd. Former member of the Takeovers Panel.

IAN COCKERILL LIM CHEE ONN GENE TILBROOK BSc (Hons) Geology, MSc (Mining), BSc (Hons), MPA, D.Eng (Honorary) BSc, MBA, FAICD MDP, AMP Non-Executive Director since August Non-Executive Director since July 2010. Non-Executive Director since July 2010. 2013. Chairman of the Board Audit Chairman of the Safety, Health and Member of the Safety, Health and and Risk Committee and member of Environment Committee and a member Environment Committee, Board Audit the Safety, Health and Environment of the Human Resources and and Risk Committee and the Corporate Committee and the Corporate Compensation Committee and Governance and Nominations Governance and Nominations the Corporate Governance and Committee. Committee. Nominations Committee. Chairman of the Singapore-Suzhou Director of Aurizon Holdings Limited, Chairman of Petmin Limited and a Director Township Development Pte Ltd and Limited and GPT Group of Endeavour Mining Corporation, the Advisory Board of the Sim Kee Limited. Former Chairman of Transpacific Ivanhoe Mines Limited and Blackrock Boon Institute of Financial Economics, Industries Group Limited and Director World Mining Trust plc. Former Chief Singapore Management University. of NBN Co Limited. Former Executive Executive Officer of Anglo Coal and Board Member of the Monetary Director of Limited. Gold Fields Limited and a former Authority of Singapore and Business executive with AngloGold Ashanti China. Member of the Governing Board, and Anglo American Group. Lee Kuan Yew School of Public Policy (LKYSPP), and a member of the Chairman of the leadership for International Advisory Panel of the Conservation in Africa, a not-for-profit Institute of Water Policy at LKYSPP and organisation, and a former Director of a Trustee of the Nanyang Technological Business in Leadership South Africa, University. Former Chairman of Keppel the South African Business Trust and Corporation Limited and Singbridge the World Gold Council. International Singapore Pte Limited.

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