Australian Stock Exchange / Grand Hotel Group / Homeloans Limited. / Sea World Management Limited. / Alternate Director Austereo Group Limited. / Ernst & Young / Art Exhibitions Australia / Village Roadshow Corporation Limited. / ANZ Funds Management / Potter Warburg Limited / Paramount Pictures / Norwich Union Financial Services / Village Roadshow Limited / Director Village Roadshow Corporation Limited. / Mazda Foundation Limited / Company Secretary 18 JULIE / Clemenger Harvie / Pro Medicus Ltd. / Village Cinemas SA / Merrill Lynch / Director Austereo Group Limited / Austereo Group Limited / Initiated Warner Bros. / Sequoia Capital Management Ltd / McIntosh Securities Limited. / Triple M Network / Palm Springs Limited / Warner Bros. / /
Australian Institute / Holy Cross College / Melbourne Institute / Columbia University / Peter MacCallum Cancer Institute / Law Institute of Victoria / University of Melbourne / Trinity College / Cinema Exhibition / /
IndustryTerm
media industry / investment banking / external auditors / disclosure protocols / nancial year end audit / enlarged / /
MusicGroup
Palm / /
Organization
Columbia University / Australian Institute for Commercialisation / Major National Research Facilities Committee / Audit Committee / Australian government / Peter MacCallum Cancer Institute / Australia Council / Reserve Bank of Australia / Remuneration Committee / Nomination Committee / Biotechnology Centre of Excellence Expert Panel / Board of Directors ROBERT G. KIRBY / CRC / Patrons Council / Member Executive Committee / Audit Committee Chairman Remuneration Committee Member Audit Committee Member Remuneration Committee Member Nomination Committee Member Audit Committee / MBA / Melbourne Institute / Epilepsy Foundation / University of Melbourne / Australian Film Commission / Trinity College / Victorian Arts Centre / Executive Committee / Holy Cross College / National Academy of Music / Law Institute of Victoria / Australian Securities and Investment Commission / London School of Economics / /
Person
G. Kirby Philip / Young Australians / JOHN R. KIRBY / Philip S. Leggo Greg Basser Simon / Julian H. Beale / D. BARRY REARDON / Legal / Simon T. Phillipson Graham / ROBERT G. KIRBY / D. Barry Reardon Graham / R. Kirby William / Stuart R. Boxer Tim / William J. Conn / SIMON PHILLIPSON / James Capel / W. Burke Julie / STUART BOXER / R. Kirby Graham / R. Carroll Robert / Julie E. Raffe Stuart / Tim R. Carroll / G. Kirby John / GRAHAM W. BURKE / Tony N. Pane / TONY PANE / GREG BASSER / /
Position
Chairman / Executive Director / Director in circumstances / Executive Director / President / Member of the Board / Executive Executive Executive / Managing Director of the enlarged group / Deputy Chairman / Executive / auditor / Founder and Managing Director / Deputy Managing Director and Head of Research / Executive Vice President and Assistant / Director The Managing and Finance Director / initial director of radio station 2DayFM / Independent Non-Executive Director / original commissioner / Director PETER D. JONSON / Certiļ¬ed Practising Accountant / Managing Director / Executive Director PETER E. FOO Finance Director / Executive Director / Executive / RAFFE Chief / Chief Tax Counsel / Director Finance / representative / external auditor / Director in July / Deputy Chairman / HARVIE Executive Director / Director Member of the Board and Managing Director / original founding director / Board member / Director / Village Roadshow Pictures Finance / Deputy Chairman Managing Director Finance Director Executive Director Non-executive Director Non-executive Director Non-executive Director / initial director / member of a steering committee / Executive Chairman / independent consultant / Independent Director / consultant / Director / their role / Head of Research / Executive Vice President / General Cinema Theatres and President / Marketing Director General Counsel TIM CARROLL Worldwide Group / Director in October / Chairman / director of radio station 2DayFM / Director / Managing Director / Executive Director PETER E. FOO Finance Director / Managing Director Finance Director Executive Director / Director Commercial / Director WILLIAM J. CONN Independent / Chair / Director July / Director of the Managing / Director Member of the Board / /
This page left blank intentionally Board of Directors ROBERT G. KIRBY Chairman, Executive Director