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 Invest a Offi ce F und RRlEtteal Estate 5 2 40.0 MMDbs Deborah hP Page NSW DDbeborah hP Page, Mi ng L ong (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 © WOB Pty Ltd - www.womenonboards.org.au Data current as at 30 June 2013 1 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 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 Brand s Ret aili ng 7 2 28.6 MMPtr Peter B ush 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 OOirigi n E nergy Energy 9 2 22.2 MMKr Kevi n M MCcCann NSW KKMaren Moses, H HlNtelen 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 Shopping 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 NNtiational lA Aust rali liBa Ban k BBkanks 12 2 16.7 MMMihr Michael lCh Chaney Vic Pat ri ci a C ross, Jilli an 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