ANTHONY SHEPHERD

Chairman
Bachelor of Commerce

Tony was appointed a Director on 6 March 2001 and Chairman in 2005. He was re-elected at the 2009 Annual General Meeting.

Tony has been Chairman of the ConnectEast Group since 2004 and was a non-executive director of Transfield Services Infrastructure Fund since 2007 until early 2010. He is Chairman of the Australian Football League’s new club, Team GWS (Greater Western Sydney), a director of the Australian Chamber Orchestra and a Trustee of the Sydney Cricket and Sports Ground Trust.

Tony is a member of the Australian Institute of Company Directors and a Patron of Infrastructure Partnerships Australia. He was responsible for the development of many landmark projects, including the Sydney Harbour Tunnel, Melbourne CityLink, a number of other build-own-operate-transfer projects and the redevelopment of Walsh Bay.

Resides in Sydney. Age: 65

PETER GOODE

Managing Director and Chief Executive Officer
Doctor of Philosophy (PhD) in Petroleum Engineering
Bachelor of Science in Mathematics and Computing Science

Peter was appointed Managing Director and Chief Executive Officer of Transfield Services in April 2009. He is a member of Transfield Services’ Health, Safety and Sustainability Committee.

Peter has a strong track record of successful leadership in outsourced services globally over more than 30 years at international companies including Vetco International and Schlumberger.

He has been a non-executive director of Transfield Services Infrastructure Fund since April 2009, a director of Expro Group Limited and from July 2006 to March 2008, Peter was a director of Oslo Stock Exchange listed company, Ocean Rig. He is an alumni of Columbia Business School where he completed an Executive Management Program and is also a member of the Society of Petroleum Engineers and of the Advisory Board of Herriot-Watt University, in Scotland.

Resides in Sydney. Age: 52

GUIDO BELGIORNO-NETTIS AM

Non-executive Director
Master of Business (Engineering)
Bachelor of Engineering (Civil)

Guido was appointed a Director on 14 January 1998 and was re-elected at the 2007 Annual General Meeting. He is a member of Transfield Services’ Human Resources Committee and Chairman of the Health, Safety and Sustainability Committee.

Guido’s involvement in developing complex infrastructure projects as part of Transfield Holdings Pty Ltd in the 1990s saw him play a key role in the development of an operations and maintenance division with complementary asset ownership, which ultimately became Transfield Services.

Guido is the Joint Managing Director of Transfield Holdings Pty Ltd. He is Chairman of the Novatec Biosol AG Supervisory Board, Chairman of the Australian Chamber Orchestra, a Trustee of the Art Gallery of NSW and was an inaugural director of Transurban Limited.

Guido was made a Member of the Order of Australia in 2007 for services to the construction industry and the arts in executive and philanthropic roles and won the 2008 NSW University of NSW Alumni Award.

Resides in Sydney. Age: 51

LUCA BELGIORNO-NETTIS AM

Non-executive Director
Bachelor of Architecture
Graduate Diploma in Urban Estate Management

Luca was appointed a Director on 2 July 1999 and was re-elected at the 2009 Annual General Meeting. He is a member of the Risk, Audit and Compliance Committee and in May 2009 resigned from the Health, Safety and Sustainability Committee.

Luca is the Joint Managing Director of Transfield Holdings Pty Ltd, a director of its subsidiary companies and has held senior positions within Transfield Holdings for more than 20 years. He is also a director of Perisher Blue Pty Ltd.

Luca is Chairman of the Biennale of Sydney, Chairman of the university art committees at the University of Technology, Sydney (UTS) and the University of Western Sydney, a member of the Australian International Cultural Committee and founder of the newDemocracy Foundation, a not-for-profit organisation focused on political reform.

Luca won the UTS Chancellor’s Award for Excellence in 2007 for his contribution to Sydney’s culture and was made a Member of the Order of Australia in 2009 for services to the arts and the community.

Resides in Sydney. Age: 55

JAGJEET (JEET) BINDRA

Independent Director
Master of Business Administration (Honours)
Master of Science (Chemical Engineering)
Bachelor of Technology with Distinction (Chemical Engineering)

Jeet was appointed a Director on 24 July 2009. He has more than 35 years international experience in all segments of the energy industry, including 32 years with Chevron. Former roles include President of Chevron Global Manufacturing and Managing Director and CEO of Caltex Australia Limited.

Jeet currently serves as a board member to Indian-based Larsen & Toubro Limited (since December 2008), USA-based Edison International and Southern California Edison Company and the Indian Institute of Technology, Kanpur Foundation. He was previously a director of Sriya Innovations, Inc. He is on the advisory board of Hart Energy Consulting.

Jeet is a graduate of the London Business School’s Senior Executive Program, a Distinguished Alumnus of the Indian Institute of Technology, Kanpur and the College of Engineering at the University of Washington, Seattle.

Resides in Texas, USA. Age: 62

STEVEN CRANE

Independent Director
Bachelor of Commerce

Steven was appointed a Director on 12 February 2008. He has more than 30 years experience in the financial services industry. In August 2008, Steven was appointed Chairman of the Risk, Audit and Compliance Committee and he is also a member of the Human Resources Committee.

Steven is Chairman of Global Valve Technology Limited and a director of APA Ethane Limited, Bank of Queensland Limited, The Sunnyfield Association and Taronga Conservation Society Australia. He is also a Trustee of the Australian Reward Investment Alliance, Senior Fellow of the Financial Services Institute of Australasia and a Fellow of the Australian Institute of Management.

Steven was chairman and non-executive director of Investa Property Group from August 2006 to September 2007, and a non-executive director of Foodland Associated from October 2003 to November 2005 and Adelaide Bank from April 2005 to November 2007. On his retirement as Chief Executive Officer at ABN AMRO Australia (now operating as RBS Group) in 2003, Steven was appointed a Member of the RBS Group (Australia) Advisory Council.

Resides in Sydney. Age: 55

MEL WARD AO

Independent Director
Master of Engineering Science
Bachelor of Engineering (Honours)

Mel was appointed a Director on 6 March 2001 and was re-elected at the 2008 Annual General Meeting. Mel is Chairman of the Human Resources Committee and was Chairman of the Risk, Audit and Compliance Committee until August 2008.

He has been Chairman of Pro Medicus Limited since 2000, and a director of Macquarie Communications Infrastructure Group since 2003. Mel retired as a director of Coca-Cola Amatil in August 2008 and as a director of West Australian Newspapers Limited in December 2008. He was formerly Managing Director of Telecom Australia, Chairman of Telecom Australia (International) Limited, Chairman of the Major Performing Arts Board of the Australian Council for the Arts and Chairman of the Australian Ballet. He is a Fellow of the Australian Academy of Technological Sciences and Engineering.

Resides in Melbourne. Age: 67

DOUGLAS SNEDDEN

Independent Director
Bachelor of Economics and Accounting

Doug was appointed a Director on 21 December 2009 and is a member of the Risk, Audit and Compliance Committee and the Human Resources Committee.

Doug has more than 30 years’ experience in finance, consulting, strategic management and outsourcing, largely gained through a distinguished career at Accenture (formerly Andersen Consulting).

Mr Snedden retired from Accenture and the position of Managing Director of Accenture’s Australian business in June 2008. Mr Snedden joined Arthur Andersen & Co in 1979, and during his time at Andersen Consulting (and then Accenture), held a number of senior positions in the company in Australia, as well as the United Kingdom, South Africa, USA and throughout the Asia Pacific region.

Mr Snedden is an active member of the community, serving on the boards of arts, medical and community organisations. Doug is currently a director of the Black Dog Institute, St. James Ethics Centre and Accenture Australia Foundation.

Resides in Sydney. Age: 52