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BOARD & MANAGEMENT

BOARD OF DIRECTORS

P J (PETER) SMEDLEY
Chairman, Independent Non-Executive Director

BCom, MBA, FAICD
Age 68. Appointed a Director and Chairman in October 2000. Mr Smedley is Chairman of the Operational Risk Committee and a member of the Governance & Nominations Committee and the Human Resources Committee. He is Chairman of Spotless Group Limited, Orygen Youth Health Research Centre and the Colonial Foundation. He is also a Director of The Australian Ballet and the Haven Foundation. His previous roles included Managing Director and Chief Executive Officer of Mayne Group Limited, Managing Director and Chief Executive Officer of the Colonial Group Limited, Chairman of CARE Australia and the State Bank of New South Wales, Executive Director, Downstream Oil and Chemicals and Executive Director, Coal and Metals for Shell Australia Limited, Deputy Chairman of Newcrest Mining Limited and Director of Austen & Butta Limited. Other listed company directorships held during the period 1 July 2008 to 30 June 2011: Spotless Group Limited, appointed 8 December 2006.
G (GEOFF) PLUMMER
MD & CEO, Non-independent Executive Director

BEc
Age 55. Appointed a Director in December 2004. Appointed Managing Director and Chief Executive Officer on 2 May 2005. Mr Plummer joined OneSteel in October 2000 from BHP after 22 years with the group. His previous roles with OneSteel were Deputy Managing Director and before that Executive General Manager Market Mills. His roles at BHP included President Rod & Bar Products (BHP Steel), General Manager of the joint venture company Bekaert�BHP Steel Cord, President of Australian Logistics Services in BHP Transport and management positions in BHP wire operations. He is a Director of the World Steel Association. Other listed company directorships held during the period 1 July 2008 to 30 June 2011: Nil.
R (BRYAN) DAVIS
Independent Non- Executive Director

BSc (Tech), FAIMM, MAICD
Age 68. Appointed a Director in December 2004. Mr Davis became Chairman of the Occupational Health, Safety & Environment Committee in August 2005 and is also a member of the Audit & Compliance Committee and the Operational Risk Committee. He is Chairman of Terramin Australia Limited. His previous roles include Non Executive Director of Coal and Allied Industries Limited, Newcrest Mining Limited, and Executive Director of Mining of Pasminco Limited, Director of North Flinders Mine Limited, Chairman of Indophil Resources NL and Bendigo Mining Limited, Executive Director of Australian Consolidated Minerals Group, senior management positions at CRA Limited, Chairman of the NSW Minerals Council and Member of the NSW State Minerals Advisory Council. Other listed company directorships held during the period 1 July 2008 to 30 June 2011: Coal and Allied Industries Limited since September 2000 to December 2011; Newcrest Mining Limited from April 1998 to October 2008.
C R (COLIN) GALBRAITH AM
Independent Non-Executive Director

LLB (Hons), LLM, FAICD
Age 63. Appointed a Director in October 2000. Mr Galbraith is Chairman of the Governance & Nominations Committee and a member of the Audit & Compliance Committee. He is a Special Adviser at Gresham Partners Limited. He is a Director of Commonwealth Bank of Australia, CARE Australia and the Australian Institute of Company Directors, Chairman of BHP Billiton Community Trust and a Trustee of Royal Melbourne Hospital Neuroscience Foundation. Previously, he has been a Director of Colonial Group, Azon Limited and GasNet Australia Limited (Group). Other listed company directorships held during the period 1 July 2008 to 30 June 2011: Commonwealth Bank of Australia since June 2000.
P G (PETER) NANKERVIS
Independent Non-Executive Director

B Ec (Hons), FCPA, GAICD
Age 61. Appointed a Director in December 2004. Mr Nankervis is Chairman of the Audit & Compliance Committee and a member of the Operational Risk Committee. He is also a Director of Dairy Australia Limited. Previously he was Chief Financial Officer of Cadbury Schweppes Asia Pacific, Finance Director of Cadbury Schweppes Australia Limited and a Director of Mitchell Communications Group Limited. Other listed company directorships held during the period 1 July 2008 to 30 June 2011: Mitchell Communication Group Limited from 12 March 2007 to 15 January 2010.
D A (DEAN) PRITCHARD,
Independent Non-Executive Director

BE, FIE Aust, CP Eng, FAICD
Age 66. Appointed a Director in October 2000. Mr Pritchard is a member of the Occupational Health, Safety & Environment Committee, the Human Resources Committee and the Operational Risk Committee. He is Chairman of Steel & Tube Holdings Limited, a New Zealand listed company in which OneSteel holds a 50.3% interest. He is also a Director of OZ Minerals Limited and Spotless Group Limited. Previously, he was Chief Executive Officer of Baulderstone Hornibrook, Chairman of ICS Global Limited, and a Director of Eraring Energy, RailCorp and Zinifex Limited. Other listed company directorships held during the period 1 July 2008 to 30 June 2011: Zinifex Limited from March 2004 to July 2008; Steel & Tube Holdings Limited since May 2005; Spotless Group Limited since May 2007; OZ Minerals Limited since June 2008.
G J (GRAHAM) SMORGON
Independent Non-Executive Director

B.Juris LL.B
Age 61. Appointed a Director in September 2007. Mr Smorgon became Chairman of the Human Resources Committee in August 2009 and is a member of the Operational Risk Committee and the Occupational Health, Safety & Environment Committee. He is also Chairman of the GBM Group, the Print Mint Group, Smorgon Consolidated Investment and Scental Pacific. He is a Director of Incitec Pivot Limited, Chairman of the Arts Centre Foundation, and a Trustee of The Victorian Arts Centre Trust. His previous roles included Director of Fed Square Pty Ltd, Chairman of Smorgon Steel Group Ltd, President of the Carlton Football Club, Deputy Chairman of Melbourne Health, Director of The Walter and Eliza Hall Institute of Medical Research, Chairman of Creative Brands, Chairman of GBM Logic, Member of the Council of Bialik College, Director of Playbox Theatre Company and Playbox Malthouse Limited, Trustee of the Royal Melbourne Hospital Neuroscience Foundation, Chairman of the RMIT Marketing Industry Advisory Working Committee, and Partner of law firm Barker Harty & Co. Other listed company directorships held during the period 1 July 2008 to 30 June 2011: Incitec Pivot Limited, since December 2008.
R (ROSEMARY) WARNOCK
Independent Non-Executive Director

BA (Media), MAICD
Age 64. Appointed a Director in September 2010. Ms Warnock is a member of the Audit & Compliance Committee and the Occupational Health, Safety & Environment Committee, as well as Chairman of OneSteel’s Superannuation Policy Committee. She is a Director of Steel & Tube Holdings Limited, a New Zealand listed company in which OneSteel holds a 50.3% interest. She is also Chairman of Thinc Group Holdings Pty Ltd and a Principal of The Adelante Group. Her previous roles include Executive Mentor with Merryck & Co, Expert Panel Member of the Independent Review of the Environment Protection & Biodiversity Conservation Act, Interim Chief Executive of the Clean Energy Council and numerous global senior executive positions within BP. Other listed company directorships held during the period 1 July 2008 to 30 June 2011: Steel & Tube Holdings Limited since September 2010.
K (KARA) NICHOLLS
Company Secretary

BBus, MLS, FCIS, MAICD
Age 35. With over 13 years experience in equity capital markets, Ms Nicholls brings extensive knowledge of the ASX listing rules, corporate governance and company administration to the Board. Kara has extensive experience in commercial transactions and compliance matters. Prior to joining OneSteel in 2009, Kara gained six years experience with the Macquarie Group and over five years with the Australian Securities Exchange.


LEAD TEAM

Geoff Plummer - Managing Director and Chief Executive Officer
Mr Plummer was appointed Managing Director and Chief Executive Officer on 2 May 2005. Prior to this appointment, Geoff was Deputy Managing Director and also held the role of Executive General Manager Market Mills. Geoff joined OneSteel in October from BHP where he spent 22 years in a variety of roles including President Rod & Bar Products (BHP Steel), General Manager of the joint venuture company Bekaert-BHP Steel Cord, President of Australian Logistics Services in BHP Transport and management positions in BHP wire operations.
Robert Bakewell - Chief Financial Officer
Bakewell joined OneSteel in April 2010, responsible for accounting, tax, risk management, treasury, business planning, legal and company secretarial. Mr Bakewell has more than 25 years professional experience in executive financial and commercial roles. Most recently, Mr Bakewell was Group Senior Vice-President, Chief Financial Officer, Power Products division of ABB Limited, the Swiss based power and automation technologies group.
Greg Waters - Chief Executive Mining
Mr Waters joined OneSteel in October 2008 from BlueScope Steel where he held a number of senior roles including President, Western Port Works and President, Greater China. Previously, Greg held a number of General Management roles for BHP and Brambles in Land and Sea Transport and Logistics located in Australia, South East Asia and the United States.
Andrew Roberts - Chief Executive Mining Consumables & Marketing
Mr Roberts joined OneSteel from BHP Steel, starting in 1989. Andrew has held a number of roles in marketing, sales and general business management across the Manufacturing, Materials, Steel–in–Concrete and Distribution businesses.
Leo Selleck - Chief Executive Market Mills
Mr Selleck has had 37 years experience in the Australian steel industry, joining OneSteel from BHP where he had served in a variety of roles since 1972. Leo has significant experience in the integrated steelmaking business. He has also held corporate roles in the fields of safety and environment. Prior to his current position, his previous roles included Executive GM Technology, Safety and Services, Executive GM Whyalla, Executive GM Project Magnet and Executive GM Electric Arc Furnaces & Technology.
Steve Hamer - Chief Executive Distribution
Mr Hamer was appointed Chief Executive Distribution in February 2009 and has spent his career in the Australian steel industry in a range of technical, functional and business management positions. In his previous role, Steve was Executive GM for Steel–in–Concrete.
Geoff Feurtado - Chief Executive Recycling
Bill Gately - Executive General Manager Human Resources & OHS&E
Mr Gately has been in this role since OneSteel was publicly listed in 2000. Bill joined OneSteel from BHP where he had worked since 1979 in a range of human resource and employee relations positions. During that period, he worked for BHP Minerals and in the Newcastle and Port Kembla Steel operations where he played a key role in significant change and business improvement initiatives.
Naomi James - Chief Legal Officer
Joined OneSteel in 2005 and has responsibility for legal and company secretarial matters. Ms James is also responsible for OneSteel's mergers and acquisitions activity at a group level. Prior to joining OneSteel, Ms James worked in private practice at law firms in Australia and the UK, specialising in public and private M&A and capital markets transactions, including four years with international law firm Freshfields Bruckhaus Deringer.

2012 FINANCIAL YEAR
ORGANISATIONAL CHART

Chairman

Peter Smedley

 

Managing Director and Chief Executive Officer

Geoff Plummer

 

Chief Executive Mining

Greg Waters

·          Mining operations

·          Whyalla Port

Chief Executive Mining Consumables & Marketing

Andrew Roberts

·          Moly-Cop (Grinding Media)

-   Australasia

-   North America

-   South America

·          AltaSteel

·          Waratah Steel Mill

·          Wire Ropery

·          Marketing

Chief Executive Steel Manufacturing

Leo Selleck

·          Rod & Bar

·          Wire

·          Australian Tube Mills

·          Australian Steel Industry and Steel-in-Concrete Channel Management

Chief Executive Distribution

Steve Hamer

·          ARC

·          OSR

·          Merchandising

·          Metaland │Steel & Tube

Chief Executive Recycling

Geoff Feurtado

·          Australian Recycling operations

·          International Recycling operations

Chief Financial Officer

Robert Bakewell

·          Accounting

·          Tax & Risk

·          Treasury

·          Business Planning

·          Information Technology

·          Strategic Sourcing

Executive General Manager Human Resources and Occupational Health and Safety & Environment

Bill Gately

·          Human Resources

·          OHS&E

Chief Legal Officer

Naomi James

·          Legal

·          Company Secretarial

·          Mergers and Acquisitions

Steel & Tube Holdings Limited New Zealand (50.3% Shareholdings)

Chairman and Non-Independent Director

Dean Pritchard

 

Chief Executive Officer

Dave Taylor

 

 
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