Ann: Australian Domestic Gas Outlook Conference, page-6

Board Members

	Name	Position	Tenure	Compensation	Ownership
1	David Maxwell	MD & Executive Director	9.42yrs	AU$2.27m	1.23% A$ 5.6m
2	John Conde	Independent Non-Executive Chairman	8.08yrs	AU$240.00k	0.053% A$ 240.5k
3	Hector Gordon	Independent Non Executive Director	8.75yrs	AU$181.09k	0.11% A$ 488.9k
4	Jeffrey Schneider	Independent Non-Executive Director	9.42yrs	AU$150.00k	0.062% A$ 284.7k
5	Victoria Binns	Independent Non-Executive Director	1yr	AU$44.17k	0.0088% A$ 40.0k
6	Timothy Bednall	Independent Non-Executive Director	1yr	AU$33.80k	0.0069% A$ 31.5k
7	Elizabeth Donaghey	Independent Non-Executive Director	2.75yrs	AU$150.16k	0.036% A$ 162.4k