Mr. Gonski was appointed Non-Executive Independent Director of ASX on 1 June 2007. He is a member of the Nomination and Remuneration Committee, and following the retirement of Mr Newman, will be appointed Chairman of the ASX Board and the Nomination and Remuneration Committee.

James E. Copeland, Jr . has served as a Global Scholar at the Robinson School of Business at Georgia State University since 2003. Prior to that, Mr. Copeland served as the Chief Executive Officer of Deloitte & Touche USA LLP, a public accounting firm, and Deloitte Touche Tohmatsu, its global parent, from 1999 to May 2003. Prior to that, Mr. Copeland served at various positions at Deloitte & Touche, and its predecessors from 1967.

Fernando Aguirre President & Chief Executive Officer Fernando Aguirre is president and chief executive officer of Chiquita Brands International, Inc., where he is responsible for setting the company�s day-to-day operational performance and setting its strategic direction. He assumed the leadership role at Chiquita in January 2004.

Leon Pasternak MMML and MMHL independent director Leon Pasternak is a practicing solicitor. Appointed as a partner at Freehills in 1987, Leon specialises in mergers and acquisitions, public offerings and corporate reorganisation. Throughout his career, Leon has gained significant experience in relevant aspects of mergers, takeovers, acquisitions, equity raising and public company finance.

James Kindl Executive Director James Kindl joined Noni B in June 1992 and has been a director since May 1998. He is responsible for Buying and Marketing. He is responsible for Buying and Marketing. He has a bachelor of economics degree from the University of Sydney and is an associate Member of CPA Australia. He has a bachelor of economics degree from the University of Sydney and is an associate Member of CPA Australia.

James Kindl Executive Director James Kindl joined Noni B in June 1992 and has been a director since May 1998. James Kindl joined Noni B in June 1992 and has been a director since May 1998. He is responsible for Buying and Marketing. He is responsible for Buying and Marketing. He has a bachelor of economics degree from the University of Sydney and is an associate Member of CPA Australia.

John F. Brock President and Chief Executive Officer Coca-Cola Enterprises Inc. Mr. Brock has been president and chief executive officer of the company since April 2006. From February 2003 until December 2005, he was chief executive officer of InBev, S.A., a global brewer; and from March 1999 until December 2002, he was chief operating officer of Cadbury Schweppes plc, an international beverage and confectionery company. Age 58.

WILLIAM FAZL General Manager Business Information Services Master of Business Administration Graduate Diploma in Technology Management William Fazl was appointed to the role of General Manager Business Information Services in November 2003. William Fazl was appointed to the role of General Manager Business Information Services in November 2003.

Curtis Welling – President and CEO, Americares Mr. Welling is the President and Chief Executive Officer of the AmeriCares Foundation. AmeriCares is an international humanitarian aid organization that provides immediate response to emergency medical needs--and supports long term humanitarian assistance programs in the U.S. and in 40 countries around the world. Prior to joining AmeriCares in 2002 Mr. Welling had a 25-year career in the investment banking industry.

L. Phillip Humann Chairman, President and Chief Executive Officer SUNTRUST BANKS, INC.

Marvin J. Herb Chairman HERBCO L.L.C.

Donna A. James President Lardon & Associates LLC Ms. James is President of Lardon & Associates LLC, a consulting firm specializing in corporate governance and new business development. She had been President of Nationwide Strategic Investments, a division of Nationwide Mutual Insurance Company from 2003 until March 2006. She has been a member of our board of directors since 2005. Age 49.