Chairman
John Geoffrey Allpass *
(70) 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:

• BUPA Australia Pty Ltd (since October 1999)
• BUPA Australia Holdings Pty Ltd (since May 2008)
• BUPA Australia Health Pty Ltd (since May 2008)
• BrisConnections Management Company Ltd (since May 2008)
• Schiphol Pty Ltd (since November 2010)
• Former Managing Partner, KPMG (Queensland) and member KPMG National Board
• Former Director, Macquarie Bank Ltd (1994-2007)
• Former Director, Queensland Investment Corporation (1991-2008)

Managing Director
Ian Bruce Little 
(54) CA, BCA, MBA, MAICD

Managing Director since April 2003
Chartered accountant with over 30 years’
experience in the energy industry.

Other Directorships:

• Chairman, Australian Gas Industry Trust (since December 2006)
• Director and Former Chairman, SA Botanic Gardens & State Herbarium (since July 2005)
• Director, Phoenix Society (since 2009)
• Member University of South Australia Business Advisory Council (since May 2010)
• Former Deputy Chairman Energy Supply Association of Australia

Director
Eric (Fraser) Ainsworth AM *
 (65) 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)

He is a former Managing Director:

• SAGASCO Holdings Group (1988-1994)
• Delhi Petroleum Pty Ltd (1983-1987)

Former Chairman:

• SA Generation Corporation (1996-2000)
• Bionomics Ltd (1997-2004)
• Former Director, Oil Search Ltd (2002-2010)

Director
Dominic Chan 
(49) FCPA, FCCA

Director since July 2005
Certified Public Accountant with over 25 years’
experience in accounting and financial management. Chief Financial Officer, Cheung Kong Infrastructure Holdings Ltd.

Other Directorships:

Former Director:

• Cambridge Water PLC
• ETSA Utilities
• Powercor Australia Ltd
• CitiPower Pty Ltd
• Spark Infrastructure Group

Director
Ivan Chan 
(48) BSc, LLB, MBA

Director since August 2007
More than 20 years’ experience in banking, investment and finance.

• Chief Planning and Investment Officer, Cheung Kong Infrastructure Holdings Ltd.

Director
Ross Murray Gersbach
(50) 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)
• ActewAGL (2004-2006)

Director
Michael Joseph McCormack
(50) 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)
• Chairman of a number of APA subsidiary companies
• Director, Australian Pipeline Industry Association (since October 2004)

*Independent Director

Director
Olaf Brian O'Duill *
(64) 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)
• Tower Ltd (2000-2006)

Former Director:

• McPhersons Ltd (1995-2003)
• Sigma Company Ltd (1995-2002)
• Sunraysia Television Ltd (1992-2008)