Directorships of other listed companies held in the last three years
Anthony Shepherd
• ConnectEast Group (ASX) – appointed 28 September 2004
• Transfield Services Infrastructure Fund (ASX) – 12 June 2007-15 February 2010
Dr Peter Goode
• Transfield Services Infrastructure Fund (ASX) – appointed 1 April 2009
• Ocean Rig (Oslo Stock Exchange) – July 2006 - March 2008
Jagjeet Bindra
• Larsen & Toubro Limited (Bombay Stock Exchange) – appointed 31 December 2008
• Edison International (NYSE:EIX) – appointed 22 April 2010
Steven Crane
• APA Ethane Limited (ASX) as responsible entity for Ethane Pipeline Income Fund (EPX) – appointed 10 July 2008
• Adelaide Bank Limited (ASX) – 28 April 2005 - 16 November 2007
• Bank of Queensland Limited (ASX) – appointed 11 December 2008
• Investa Property Group (ASX) – 10 August 2006 - 6 September 2007
Mel Ward AO
• Coca-Cola Amatil Limited (ASX) – 11 February 1999 - 19 August 2008
• Macquarie Communications Infrastructure Group (ASX) – appointed 7 April 2003 (de-listed 24 July 2009)
• Pro Medicus Limited (ASX) – appointed 4 April 2000
• West Australia Newspapers Holdings Limited (ASX) – 6 September 2002 - 3 December 2008
Chief Risk and Legal Officer / Company Secretary
Kate Munnings (LLB and Bachelor of Health Science) was appointed Chief Counsel and Company Secretary to Transfield Services in January 2006. Kate
leads the group responsible for Transfield Services’ legal, company secretarial, risk management, global insurance and internal audit functions. Kate has
more than 18 years experience working with and advising companies in the engineering, construction and services sectors in relation to their corporate,
contractual and other commercial requirements.
The remuneration report is presented as part of the Directors’ report on pages 50 to 69.