Female participation on boards of ASX200 Alphabetic by company ASX Code Company Chair State Industry Group Name 2009 2009 2009 % total female female directors directors Totals 1,474 128 8.7 ABP Abacus Property Group Mr John Thame NSW Real Estate 7 0 0.0 ABC Adelaide Brighton Limited Mr MA Kinnaird SA Materials 6 0 0.0 AGK AGL Energy Limited Mr Mark Johnson NSW Utilities 9 1 11.1 AJL AJ Lucas Group Ltd Mr Allan S Campbell NSW Capital Goods 5 0 0.0 ALS Alesco Corporation Limited Mr Sean Wareing NSW Capital Goods 8 0 0.0 AWC Alumina Limited Mr Donald Morley VIC Materials 6 1 16.7 AMC Amcor Limited Mr Chris Roberts VIC Materials 8 1 12.5 AMP AMP Limited Mr Peter Mason NSW Insurance 8 1 12.5 ANN Ansell Limited Mr Peter Barnes VIC Health Care Equipment & Services 7 1 14.3 APA APA Group Mr Leonard Bleasel NSW Utilities 7 0 0.0 APN APN News & Media Limited Mr Gavin O'Reilly NSW Media 10 0 0.0 AQP Aquarius Platinum Limited Mr Nicholas Sibley WA Materials 8 0 0.0 AQA Aquila Resources Mr Anthony Poli WA Energy 4 0 0.0 ALL Aristocrat Leisure Limited Mr David Simpson NSW Consumer Services 7 3 42.9 AOE Arrow Energy Limited Mr John Reynolds QLD Energy 7 0 0.0 AIO Asciano Group Mr Malcolm Broomhead VIC Transportation 6 0 0.0 AJA Astro Japan Property Trust Mr Allan McDonald NSW Real Estate 3 1 33.3 ASX ASX Limited Mr Maurice Newman NSW Diversified Financials 8 1 12.5 AGO Atlas Iron Limited Mr Geoff Clifford WA Materials 4 0 0.0 AAX Ausenco Limited Mr Wayne Goss QLD Capital Goods 6 0 0.0 AUN Austar United Communications Limited Mr Mike Fries NSW Media 7 0 0.0 ALZ Australand Property Group Mr Lui Chee NSW Real Estate 8 0 0.0 ANZ Australia And New Zealand Banking Group Limited Mr Charles Goode VIC Banks 10 1 10.0 AAC Australian Agricultural Company Limited. Mr Stephen Lonie QLD Food Beverage & Tobacco 5 0 0.0 AIX Australian Infrastructure Fund Mr Alan Cameron VIC Transportation 13 0 0.0 AWE Australian Worldwide Exploration Limited Mr Bruce McKay NSW Energy 6 0 0.0 AVO Avoca Resources Ltd Mr Robert Reynolds WA Materials 6 1 16.7 AWB AWB Limited Mr Peter Polson VIC Food & Staples Retailing 6 0 0.0 AXA Axa Asia Pacific Holdings Limited Mr Richard Allert VIC Insurance 9 1 11.1 BBI Babcock & Brown Infrastructure Group Mr David Hamill NSW Utilities 4 0 0.0 BOQ Bank Of Queensland Limited. Mr Neil Roberts QLD Banks 10 1 10.0 BPT Beach Petroleum Limited Mr R M Kennedy SA Energy 7 0 0.0 BEN Bendigo And Adelaide Bank Limited Mr Robert Johanson VIC Banks 10 2 20.0 BHP BHP Billiton Limited Mr Don Argus VIC Materials 14 1 7.1 BBG Billabong International Limited Mr Ted Kunkel QLD Consumer Durables & Apparel 8 2 25.0 © WOB Pty Ltd 2009 - www.womenonboards.org.au Standard Poors ASX200 27/10/2009 1 Female participation on boards of ASX200 Alphabetic by company ASX Code Company Chair State Industry Group Name 2009 2009 2009 % total female female directors directors BSL Bluescope Steel Limited Mr Graham Kraehe VIC Materials 8 1 12.5 BLY Boart Longyear Limited Mr Graham Bradley SA Capital Goods 6 0 0.0 BLD Boral Limited. Dr Ken Moss NSW Materials 8 0 0.0 BKN Bradken Limited Mr Nick Greiner NSW Capital Goods 6 0 0.0 BXB Brambles Limited Mr Graham Kraehe NSW Commercial & Professional Services 9 2 22.2 BWP Bunnings Warehouse Property Trust Mr John Austin WA Real Estate 5 0 0.0 CAB Cabcharge Australia Limited Mr Reg Kermode NSW Commercial & Professional Services 8 0 0.0 CTX Caltex Australia Limited Ms Elizabeth Bryan NSW Energy 9 2 22.2 CVN Carnarvon Petroleum Limited Mr Peter Leonhardt WA Energy 4 0 0.0 CEY Centennial Coal Company Limited Dr Kenneth Moss NSW Energy 7 1 14.3 CFX CFS Retail Property Trust Mr Sean Wareing NSW Real Estate 5 1 20.0 CGF Challenger Financial Services Group Limited Mr Peter Polson NSW Diversified Financials 6 0 0.0 CHC Charter Hall Group Mr Kerry Roxburgh NSW Real Estate 8 1 12.5 CCL Coca-Cola Amatil Limited Mr David Gonski AC NSW Food, Beverage & Tobacco 8 2 25.0 COH Cochlear Limited Mr Tommie Bergman NSW Health Care Equipment & Services 7 0 0.0 CBA Commonwealth Bank Of Australia. Mr John Schubert NSW Banks 11 2 18.2 CPA Commonwealth Property Office Fund Mr Sean Wareing NSW Real Estate 4 0 0.0 CPU Computershare Limited. Mr Christopher Morris VIC Software & Services 8 2 25.0 CEU Connecteast Group Mr Tony Shepherd VIC Transportation 7 1 14.3 CMJ Consolidated Media Holdings Limited. Mr John Alexander NSW Media 10 1 10.0 CXP Corporate Express Australia Limited Mr Ian Pollard NSW Commercial & Professional Services 9 1 11.1 CRG Crane Group Limited Mr Leo Tutt NSW Capital Goods 6 0 0.0 CWN Crown Limited Mr James Packer VIC Consumer Services 11 1 9.1 CSL CSL Limited Ms Elizabeth Alexander VIC Pharmaceuticals, Biotechnology & Life Sciences9 1 11.1 CSR CSR Limited Mr Ian Blackburne NSW Capital Goods 9 1 11.1 CDU Cudeco Limited Mr Wayne McCrae QLD Materials 4 0 0.0 DJS David Jones Limited Mr Robert Savage NSW Retailing 8 1 12.5 DXS Dexus Property Group Mr Christopher Beare NSW Real Estate 8 1 12.5 DOM Dominion Mining Ltd Mr Peter C Joseph WA Materials 5 0 0.0 DOW Downer Edi Limited Mr Peter Jollie AM NSW Commercial & Professional Services 8 1 12.5 DUE Duet Group Mr Philip Garling NSW Utilities 8 1 12.5 ESG Eastern Star Gas Limited Mr John Anderson NSW Energy 5 0 0.0 ERC Eircom Holdings Limited Ms Kerry Roxburgh NSW Diversified Financials 4 0 0.0 ELD Elders Ltd Mr Stephen Gerlach SA Food Beverage & Tobacco 9 0 0.0 EHL Emeco Holdings Limited Mr Alec Brennan WA Capital Goods 6 0 0.0 ERA Energy Resources Of Australia Limited Mr David Klingner ACT Energy 7 1 14.3 © WOB Pty Ltd 2009 - www.womenonboards.org.au Standard Poors ASX200 27/10/2009 2 Female participation on boards of ASX200 Alphabetic by company ASX Code Company Chair State Industry Group Name 2009 2009 2009 % total female female directors directors EWC Energy World Corporation Ltd Mr Stewart Elliott NSW Utilities 7 0 0.0 ENV Envestra Limited Mr John Allpass SA Utilities 9 0 0.0 EQN Equinox Resources Limited Mr Peter Tomsett WA Materials 6 0 0.0 EXT Extract Resources Ltd Mr Stephen Galloway WA Energy 6 1 16.7 FXJ Fairfax Media Limited Mr Ronald Walker NSW Media 9 1 11.1 FLX Felix Resources Mr Travers Duncan QLD Energy 5 0 0.0 FKP FKP Property Group Mr Seng Huang Lee QLD Real Estate 7 0 0.0 FWD Fleetwood Corp Ltd Mr Michael Hardy WA Automobile & Components 5 0 0.0 FLT Flight Centre Limited Mr Peter Morahan QLD Consumer Services 4 0 0.0 FMG Fortescue Metals Group Ltd Mr Herb Elliott WA Materials 10 0 0.0 FGL Foster's Group Limited Mr David Crawford VIC Food, Beverage & Tobacco 6 1 16.7 GBG Gindalbie Metals Ltd Mr Garret Dixon WA Materials 9 0 0.0 GFF Goodman Fielder Limited. Mr Max Ould NSW Food, Beverage & Tobacco 7 1 14.3 GMG Goodman Group Mr David Clarke NSW Real Estate 9 2 22.2 GPT GPT Group Mr Peter Joseph NSW Real Estate 6 1 16.7 GNC Graincorp Ltd A Mr Don Taylor NSW Food Beverage & Tobacco 7 0 0.0 GUD GUD Hldgs Ltd Mr Clive Hall VIC Consumer Durables & Apparel 7 0 0.0 GNS Gunns Limited Mr John Gay TAS Materials 7 0 0.0 GWT Gwa International Limited Mr B Thornton QLD Capital Goods 9 0 0.0 HVN Harvey Norman Holdings Limited Mr Gerald Harvey NSW Retailing 11 1 9.1 HST Hastie Group Mr Trevor Bourne NSW Capital Goods 7 0 0.0 HDF Hastings Diversified Utilities Fund Mr Alan John Cameron VIC Utilities 8 0 0.0 HSP Healthscope Limited Ms Linda Nicholls VIC Health Care Equipment & Services 7 1 14.3 HGG Henderson Group Plc Mr Rupert Pennant-Rea NSW Diversified Financials 8 1 12.5 HIL Hills Industries Limited Ms Jennifer Hill-Ling SA Capital Goods 6 1 16.7 ILU Iluka Resources Limited Mr Robert Every WA Materials 6 1 16.7 IPL Incitec Pivot Limited Mr John Watson VIC Materials 6 0 0.0 IGO Independence Group Nl Mr Oscar Aamodt WA Materials 6 1 16.7 IFN Infigen Energy Mr Graham Kelly NSW Utilities 5 0 0.0 IIF ING Industrial Fund Mr Richard Colless NSW Real Estate 7 0 0.0 IOF ING Office Fund Mr Richard Colless NSW Real Estate 5 0 0.0 IAG Insurance Australia Group Limited Mr James Strong NSW Insurance 8 2 25.0 IVC Invocare Limited Mr Ian Ferrier NSW Consumer Services 6 1 16.7 IFL IOOF Holdings Limited Mr Ian Blair VIC Diversified Financials 7 1 14.3 IRE Iress Market Technology Limited Mr Neil Hamilton VIC Software & Services 5 1 20.0 ISF iSOFT Group Ltd Mr Gary Cohen NSW Health Care Equipment & Services 8 1 12.5 © WOB Pty Ltd 2009 - www.womenonboards.org.au Standard Poors ASX200 27/10/2009 3 Female participation on boards of ASX200 Alphabetic by company ASX Code Company Chair State Industry Group Name 2009 2009 2009 % total female female directors directors JHX James Hardie Industries N.V.