BOARD & MANAGEMENT

BOARD OF DIRECTORS

	G (GEOFF) PLUMMER MD & CEO, Non-independent Executive Director BEc Age 53. Appointed a Director in December 2004 and became 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.
	P J (PETER) SMEDLEY Chairman, Independent Non-Executive Director BCom, MBA, FAICD Age 66. 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 ResourcesCommittee. He is Chairman of Spotless Group Limited and Deputy Chairman of the Colonial Foundation. He is also a Director of The Australian Ballet, Haven Foundation and the Orygen Youth Health Research Centre. His previous roles included Managing Director and Chief Executive Officer of Mayne Group Limited, Managing Director & 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 period1 July 2006 to 30 June 2009: - Spotless Group Limited, appointed 8 December 2006.
	LAURENCE G (LAURIE) COX, AO Independent Non-Executive Director B.Comm, FCPA, SFFin, FAICD Age 70. Appointed a director on 17 September, 2007. Mr Cox is a member of the Audit & Compliance Committee and the Human Resources Committee. He is Chairman of SMS Management & Technology Limited. Mr Cox has over 40 years experience in Australian and international financial markets, holding senior positions including Chairman Australian Stock Exchange (1989–94), Executive Chairman Potter Warburg Group of companies (1990–95), and Director SG Warburg Securities, London. He was also the Chairman of Transurban Group and of the Murdoch Children’s Research Institute Limited, a director of Smorgon Steel Group Limited, Hills Motorway Limited, Hills Motorway Management Limited and an Executive Voting Director of Macquarie Group Limited. Other listed company directorships held during the period 1 July 2006 to 30 June 2009: - Smorgon Steel Group Limited from September 1998 until August 2007 - SMS Management & Technology Limited since May 2001- Transurban Group from November 2001 until February 2007 - Hills Motorway Limited from April 2005 until February 2007.
	R (BRYAN) DAVIS Independent Non- Executive Director BSc (Tech), FAIMM, MAICD Age 66. 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 a Non–executive Director of Coal and Allied Industries Limited and Terramin Australia Limited. His previous roles include Non–executive Director of Newcrest Mining Limited, Executive Director - Mining of Pasminco Limited, Director of North Flinders Mine Limited, Chairman of Indophil Resources NL andBendigo 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 2006 to 30 June 2009: - Coal and Allied Industries Limited since September 2000 - Newcrest Mining Limited from April 1998 to October 2008.
	E J (EILEEN) DOYLE Independent Non–Executive Director BMath, MMath, PhD, FAICD Age 53. Appointed a Director in October 2000. Dr Doyle is a member of the Audit & Compliance Committee, the Occupational Health, Safety & Environment Committee and the Governance & Nominations Committee as well as Chairman of OneSteel’s Superannuation Policy Committee. She is also a Director of Ross Human Directions Limited, CSIRO, The GPT Group and Steel & Tube Holdings Limited, a New Zealand listed company in which OneSteel holds a 50.3% interest. Her previous roles included Chairman of Port Waratah Coal Services, a Director of Austrade and senior management positions with CSR Timber Products, BHP Steel, Hunter Water Corporation and State Super Financial Services Australia Limited. Other listed company directorships held during the period 1 July 2006 to 30 June 2009: - Ross Human Directions Limited since July 2005 - Steel & Tube Holdings Limited since July 2005 - The GPT Group since 1 March 2010.
	C R (COLIN) GALBRAITH AM Independent Non-Executive Director LLB (Hons), LLM, FAICD Age 60. 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 having previously been a partner at law firm Allens Arthur Robinson specialising in commercial law. He is a Director of Commonwealth Bank of Australia, CARE Australia and the Australian Institute of Company Directors, Chairman BHP BillitonCommunity 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 2006 to 30 June 2009: - Commonwealth Bank of Australia since June 2000 - GasNet Australia Limited (group) from December 2001 until November 2006.
	P G (PETER) NANKERVIS Independent Non-Executive Director B Ec (Hons), FCPA, GAICD Age 59. 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 2006 to 30 June 2009: - 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 64. 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, Spotless Group Limited and Eraring Energy. Previously, he was Chief Executive Officer of Baulderstone Hornibrook, Chairman of ICS Global Limited, and a director of Railcorp and Zinifex Limited. Other listed company directorships held during the period 1 July 2006 to 30 June 2009: - ICS Global Limited from June 1999 until June 2007 - 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 59. Appointed a Director on 17 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 Non–Executive Director of OneSteel Limited and 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 2006 to 30 June 2009: - Smorgon Steel Group Limited from April 1998 until August 2007 - Incitec Pivot Limited since December 2008.
	K (KARA) NICHOLLS Company Secretary BBus, FCIS, MAICD Age 33. Ms Nicholls has more than 12 years experience in equity capital markets and brings extensive knowledge of the ASX listing rules, commercial transactions, compliance, corporate governance and administration to OneSteel. Prior to joining the company in August 2009, Kara gained six years experience with the Macquarie Group and more than five years with the Australian Securities Exchange.

MANAGEMENT STRUCTURE

ONESTEEL LIMITED

AUSTRALIAN OPERATIONS

Mark Parry Chief Executive - Whyalla • Whyalla Steelworks • Iron Ore Operations

Greg Waters Chief Executive - Recycling • Australian Operations • International Operations • Iron Ore Marketing

Steve Hamer Chief Executive - Distribution • ARC - The Australian Reinforcing Company • OneSteel Reinforcing

Andrew Roberts Chief Executive - Market Mills • Rod & Bar (incl Electric Arc Furnaces) • Wire • Waratah • Australian Tube Mills • LiteSteelTM • Australian Steel Industry & Steel-in-Concrete Channel Management • Grinding Systems

INTERNATIONAL OPERATIONS

Dave Taylor CEO, Steel and Tube Holdings (New Zealand) Steel & Tube Holdings Limited have announced the appointment of Dave Taylor as its Chief Executive Officer and a Director, effective 5 October 2009. Mr Taylor's appointment follows the retirement of the Company's former Chief Executive Officer, Nick Calavrias, on 30 April 2009 after 19 years with the Company. Mr Taylor has extensive international commercial experience and is currently General Manager of OneSteel Limited's Australian Reinforcing Company (ARC) business in Australia. Prior to joining OneSteel, Mr Taylor was with The BOC Group over a 22-year period where he held a number of senior executive positions, initially in the United Kingdom and then including President, BOC Gases Korea based in Seoul, and Managing Director, Process Gas Solutions South Pacific based in Sydney. Tony Candy, Steel & Tube's Chief Financial Officer, will continue as Acting Chief Executive Officer until Mr Taylor's commencement with Steel & Tube in October.

CORPORATE STAFF

Steve Ashe GM, Investor Relations & External Affairs

Michael Dines GM E-Commerce & IT

LEAD TEAM

	G (GEOFF) PLUMMER - MD & CEO, Non-independent Executive Director BEc Age 53. Appointed a Director in December 2004 and became 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.
	Robert Bakewell - Chief Financial Officer 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. Mr Bakewell spent more than 16 years with ABB Limited in a variety of executive group level financial roles in Asia, the United Kingdom and Europe.
	Mark Parry - Chief Executive - Whyalla BComm Age 46. Mr Parry joined OneSteel from BHP after working in a number of roles since 1984. Prior to his current role, Mr Parry was GM Manufacturing Pipe & Tube. He has served as General Manager of the joint venture company Bekaert–BHP Steel Cord and held the position of Manager Geelong Wire Mill.
	Greg Waters - Chief Executive - Recycling BBus (Mktg) Age 49. 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. Prior to this he has held General Management roles for BHP and Brambles in Land and Sea Transport and Logistics located in Australia, SE Asia and USA.
	Steve Hamer - Chief Executive - Distribution BEng (Hons) Age 51. Mr Hamer joined OneSteel in August 2007. Mr Hamer has spent his career in the Australian steel industry in a range of technical, functional and business management positions. In his previous role, Mr Hamer was responsible for OneSteel’s Reinforcing business.
	Andrew Roberts - Chief Executive - Market Mills BComm Age 41. Mr Roberts joined OneSteel from BHP Steel, starting in 1989. He 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 - Executive GM Technology, Safety & Services BSc Age 59. Mr Selleck has had 36 years experience in the Australian steel industry, joining OneSteel from BHP where he had served in a variety of roles since 1972. Mr Selleck 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 role Mr Selleck was responsible for the Whyalla Steelworks and then Project Magnet.
	Bill Gately - Executive GM Human Resources & Organisational Effectiveness BEc Age 47. Mr Gately 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.