Envestra

	Chairman John Geoffrey Allpass * (68) FCA, FCPA, FAICD Director since June 1997 Chairman of the Board (since 2002) Chairman of the Remuneration Committee Chartered accountant with over 30 years’ experience in the accounting profession. Other Directorships: MBF Australia Pty Ltd (since October 1999); BUPA Australia Holdings Pty Ltd (since May 2008); BUPA Australia Health Pty Ltd (since May 2008); and BrisConnections Management Company Ltd (since May 2008). He is a former Managing Partner, KPMG (Queensland) and member, KPMG National Board and former Director, Macquarie Bank Ltd (1994-2007); and Queensland Investment Corporation (1991-2008).
	Managing Director Ian Bruce Little (52) CA, BCA, MBA, MAICD Managing Director since April 2003 Chartered accountant with over 30 years’ experience in the energy industry. Other Directorships: Deputy Chairman, Energy Supply Association of Australia (since November 2006); Director, Australian Gas Industry Trust (since December 2006); and Chairman, SA Botanic Gardens & State Herbarium (since July 2005).
	Director Eric (Fraser) Ainsworth AM * (63) B.Com, FCPA, FAICD Director since February 2004 Member of the Audit and Risk  Committee Member of the Remuneration Committee More than 30 years’ experience in the Australian resources and energy sectors. Other Directorships: Chairman, Horizon Oil Ltd (since December 2001); Chairman, Tarac Australia Ltd (since January 2006 – Deputy Chairman from 1996-2005); Director, Oil Search Ltd (since October 2002). He is a former Managing Director, SAGASCO Holdings Group (1988-1994) and Delhi Petroleum Pty Ltd (1983-1987); and former Chairman, SA Generation Corporation (1996-2000) and Bionomics Ltd (1997-2004).
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	Director Dominic Chan (47) FCPA, FCCA Director since July 2005 Certified Public Accountant with over 20 years’ experience in the accounting profession. Chief Financial Officer, Cheung Kong Infrastructure Holdings Ltd. Other Directorships: Cambridge Water PLC. Former Director, ETSA Utilities; Powercor Australia Ltd and CitiPower Pty Ltd.
	Director Ivan Chan (46) BSc, LLB, MBA Director since August 2007 More than 20 years’ experience in investment banking and finance. Chief Planning and Investment Officer, Cheung Kong Infrastructure Holdings Ltd.
	Director Ross Murray Gersbach (48) B.Bus, CPA, MAICD Director since July 2007 Member of the Audit and Risk Committee Extensive experience in the infrastructure sector of the energy industry. He is Group Manager Commercial, APA Group. Other Directorships: Former Director, APA Group (2006-2008), Elgas Ltd (2004-2006) and ActewAGL (2004-2006).
	Director Michael Joseph McCormack (48) B.Surv, Grad Dip Eng, MBA, FAICD Director since July 2007 Extensive experience in the infrastructure sector of the energy industry. Other Directorships: Managing Director, APA Group (since July 2006) and Chairman of a number of APA subsidiary companies. He is a Director, Australian Pipeline Industry Association (since October 2004) and the Australian Brandenburg Orchestra (since August 2006).
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	Director Olaf Brian O'Duill * (62) B. Comm. (Hons), FAICD, SFFin Director since July 2000 Chairman of the Audit and Risk Committee Member of the Remuneration Committee Extensive experience in financial markets. Other Directorships: Former Chairman, National Electricity Market Management Company Ltd (1996-1999), Southern Healthcare Network (1995-1999), Amrad Corporation Ltd (2002-2004) and Tower Ltd (2000-2006). Former Director, McPhersons Ltd (1995-2003), Sigma Company Ltd (1995-2002), and Sunraysia Television Ltd (1992-2008).
*Independent Director

Corporate Structure

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The Company's senior executives can be contacted by telephoning (08) 8227 1500, or by email as follows:

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APA Group
Many of Envestra's day-to-day functions are performed under contract by APA Group. Click on the link above for more information.

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