BOARD & MANAGEMENT

BOARD OF DIRECTORS

	P J (PETER) SMEDLEY Chairman, Independent Non-Executive Director BCom, MBA, FAICD Age 64. Appointed a director and Chairman in October 2000. Peter 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, and CARE Australia, and Deputy Chairman of 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 & Chief Executive Officer of the Colonial Group Limited, Chairman of 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 2004 to 30 June 2007: - Spotless Group Limited appointed 8 December 2006.
	G (GEOFF) PLUMMER MD & CEO, Non-independent Executive Director BEc Age 51. Appointed a director in December 2004 and became Managing Director and Chief Executive Officer on 2 May 2005. Geoff 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 International Iron and Steel Institute.
	LAURENCE G (LAURIE) COX AO Independent Non-Executive Director B.Com., FCPA, FSIA Age 68. Appointed a director on 17 September 2007. Member of the Audit & Compliance Committee and the Human Resources Committee. Chairman of SMS Management & Technology Limited, Executive Director of Macquarie Bank Limited and Director of Research Australia Limited. Chairman of the Murdoch Childrens Research Institute Limited. Extensive experience in Australia and international financial markets over more than 40 years, holding senior executive positions including Chairman Australian Stock Exchange (1989-94), Executive Chairman Potter Warburg Group of companies (1990-95) and Director SG Warburg Securities, London. Former Chairman of Transurban Group and former director of Smorgon Steel Group Limited, Hills Motorway Limited and Hills Motorway Management Limited. Other listed company directorships held during the period 1 July 2004 to 30 June 2007: Smorgon Steel Group Limited from September 1998 until August 2007; Macquarie Bank Limited since January 1996; 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 64. Appointed a director in December 2004. Bryan became Chairman of the Occupational Health, Safety & Environment Committee in August 2005 and is also a member of the Operational Risk Committee. He is a non–executive director of Newcrest Mining Limited and Coal and Allied Industries Limited. His previous roles include Executive Director - 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 a Member of the NSW State Minerals Advisory Council. Other listed company directorships held during the period 1 July 2004 to 30 June 2007: - Newcrest Mining Limited since April 1998 - Coal and Allied Industries Limited since September 2000 - Bendigo Mining Limited from September 2004 until January 2006 - Indophil Resources NL from September 2000 until April 2005.
	E J (EILEEN) DOYLE Independent Non–Executive Director BMath, MMath, PhD, FAICD Age 52. Appointed a director in October 2000. Eileen 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 Chairman of Port Waratah Coal Services, a director of State Super Financial Services, Ross Human Directions Limited, CSIRO and Steel & Tube Holdings Limited, a New Zealand listed company in which OneSteel holds a 50.3% interest. Her previous roles included a director of Austrade and senior management positions with CSR Timber Products, BHP Steel and Hunter Water Corporation. Other listed company directorships held during the period 1 July 2004 to 30 June 2007: - Ross Human Directions Limited since July 2005 - Steel & Tube Holdings Limited since July 2005
	C R (COLIN) GALBRAITH AM Independent Non-Executive Director LLB(Hons), LLM (Univ of Melbourne) Age 59. Appointed a director in October 2000. Colin 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 and CARE Australia, Chairman BHP Billiton Community Trust, a director of the Australian Institute of Company Directors, a trustee of Royal Melbourne Hospital Neuroscience Foundation and a special adviser to Allens Arthur Robinson. 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 2004 to 30 June 2007: - 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, MAICD Age 57. Appointed a director in December 2004. Peter is Chairman of the Audit & Compliance Committee and a member of the Operational Risk Committee. He is also a director of Dairy Australia Limited and Mitchell Communication Group Limited. Previously he was Chief Financial Officer of Cadbury Schweppes Asia Pacific and Finance Director of Cadbury Schweppes Australia Limited. Other listed company directorships held during the period 1 July 2004 to 30 June 2007: Mitchell Communication Group Limited from 12 March 2007.
	D A (DEAN) PRITCHARD, Independent Non-Executive Director BE, FIE Aust, CP Eng, FAICD Age 62. Appointed a director in October 2000. Dean is a member of the Occupational Health, Safety & Environment Committee, the Human Resources Committee and the Operational Risk Committee. He was a member of the Audit & Compliance Committee until August 2005. 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 Zinifex 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. Other listed company directorships held during the period 1 July 2004 to 30 June 2007: - ICS Global Limited from June 1999 until June 2007 - Zinifex Limited since March 2004 - Steel & Tube Holdings Limited since May 2005 - Spotless Group Limited since May 2007.
	N J (NEVILLE) ROACH AO Independent Non–Executive Director AO, BA(HONS), DSC(HC), FAC Age 68. Appointed a director in October 2000. Neville is the Chairman of the Human Resources Committee and a member of the Occupational Health, Safety & Environment Committee and the Audit & Compliance Committee. He is also Chairman of Smart Internet Cooperative Research Centre and TCS–FNS Pty Ltd, a director of TCSM Pty Limited and Australian Academic and Research Network. His previous roles include Chairman and Chief Executive Officer of Fujitsu Australia Limited, director of Fujitsu Asia, Deputy Chairman of SBS, Chairman of Council for Multicultural Australia, Business (Migration) Advisory Panel, Australian Information Industry Association, National ICT Australia Limited, Intelligent Island Board and Australia India Business Council, and President Asian Oceanian Computing Industry Organisation.
	G J (GRAHAM) SMORGON Independent Non-Executive Director B.Juris LL.B Age 57. Appointed a Director on 17 September 2007. Member of the Operational Risk Committee and the Occupational Health, Safety & Environment Committee. He is also Chairman of Smorgon Consolidated Investments, the GBM Group and the Print Mint Group, and a Director of Fed Square Pty Ltd. His previous roles included Chairman of Smorgon Steel Group Limited, President of the Carlton Football Club, Deputy Chairman of Melbourne Health, Director of The Walter and Eliza Hall Institute and partner of law firm Barker Harty & Co where he practised as a commercial lawyer for 10 years. Other listed company directorships held during the period 1 July 2004 to 30 June 2007: Smorgon Steel Group Limited from February 1999 until August 2007.
	J (JOHN) KRENICH Company Secretary FCIS, CPA Age 62. Mr Krenich joined OneSteel in April 2002 as Company Secretary after working in the aluminium industry for his entire career. He was Company Secretary for Alcan from 1980 and then Capral from 1995 prior to joining OneSteel.

MANAGEMENT STRUCTURE

ONESTEEL LIMITED

AUSTRALIAN OPERATIONS

Mark Parry Executive GM Whyalla Steelworks • Mining • Integrated Steelworks • Structural Rolling Mills • Rail Products Facilities	Leo Selleck Executive GM Project Magnet • Laverton Steel Mill • Laverton Rolling Mills • Waratah Steel Mill • Operational Excellence • Environment	Antony (Tony) Combe Executive GM Distribution • 53 Metaland sites • 11 Piping Systems sites • 11 Sheet, Coil & Aluminium sites • 13 Midalia Steel sites • 18 Steel and Tube sites • 5 Fagersta sites • Coil Coaters • Oil & Gas Pipe Mill • Precision Tube Mills	Chris Keast Executive GM Rod, Bar & Wire • Sydney Steel Mill • Rod Mill • Bar Mills • Wire Mills • Wire Ropery • Supply Chain Transformation
Andrew Roberts Executive GM Marketing • Strategic Marketing • Australian Tube Mills • Global Grinding Media • Rail & Forge • LiteSteelTM beam Technologies • Marketing of Products through the ASI distribution channel	Rick Jansen CEO Recycling • 56 physical sites in nine countries • Trading offices in six countries	Stephen (Steve) Hamer Executive GM Steel-in-Concrete • Smorgon Steel Reinforcing • OneSteel Reinforcing

INTERNATIONAL OPERATIONS

Nick Calavrias CEO and Non-independent Director Steel & Tube Holdings Limited (NZ). Age 58. Mr Calavrias was appointed a Director in September 1990 and Chief Executive Officer in July 1991. He is a director of the group’s subsidiary companies, Rangatira Ltd and Contract Resources Ltd. He is a member of the NZ Business Roundtable, Institute of Directors and a fellow of the NZ Institute of Management. Steel & Tube Holdings (NZ) • 50.3% Shareholding • 17 Steel Distribution and Processing sites • 14 Roofing Products and Reinforcing sites • 4 Piping Systems sites • 6 Fastening Systems sites and 3 Chain & Rigging sites • 8 Stainless Steel service centres • 2 Hurricane Wire Products sites

CORPORATE STAFF

Bill Gately Corporate GM Human Resources & OHS	Tony Reeves Chief Financial Officer	Michael Dines GM E-Commerce & Information Technology
John Krenich Company Secretary

LEAD TEAM

	Mark Parry - Executive GM Whyalla Steelworks BComm Age 45. 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.
	Leo Selleck - Executive GM Project Magnet BSc Age 58. Mr Selleck has had 35 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.
	Antony (Tony) Combe - Executive GM Distribution BBus (Mktg) Age 45. Mr Combe was appointed Executive GM Distribution on 1 February 2006. Prior to this Mr Combe spent most of his career with A$4 billion consumer packaging company, Huhtämaki Oyi, in a number of management positions in Australia, Spain and Belgium. For the last five years Mr Combe was responsible for Huhtämaki’s regional business in Asia, Oceania and Africa, where as Executive Vice President he led and developed the division that employed over 4,000 people across 15 countries.
	Bill Gately - Corporate GM Human Resources & OHS BEc Age 46. 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.
	Tony Reeves - Chief Financial Officer BEc, MComm, FCPA, FTA, FEI Age 52. Mr Reeves joined OneSteel in October 2001, responsible for accounting, tax, risk management, treasury, business planning, legal, company secretarial and strategic sourcing. Mr Reeves is a director of Steel & Tube Holdings Ltd. Previous roles include finance, marketing and IT positions in Australia, UK and USA with ICI and Orica, and finance and commercial positions with Allied Mills, Vinidex and Unilever.
	Michael Dines - GM E-Commerce & Information Technology Dip Air Eng (Avionics) Age 45. Mr Dines joined OneSteel from BHP where since 1990 his career spanned many operational and management areas focusing on the IT aspects of manufacturing and distribution functions. Prior to joining BHP, Mr Dines worked for the Royal Australian Air Force (RAAF) in airborne avionics support and logistics.
	Chris Keast - Executive GM Rod, Bar & Wire BComm Age 46. Mr Keast joined OneSteel from BHP where he served in a variety of roles since 1982. Mr Keast was previously General Manager of Wire from 1999 to 2005. Prior to this he ran the Bekaert–BHP Steel Cord joint venture. Mr Keast has previously worked in a number of senior positions in BHP in rail and road freight, shipping, stevedoring and human resources.
	G (GEOFF) PLUMMER - MD & CEO, Non-independent Executive Director BEc Age 51. Appointed a director in December 2004 and became Managing Director and Chief Executive Officer on 2 May 2005. Geoff 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 International Iron and Steel Institute.
	Andrew Roberts - Executive GM Marketing BComm Age 40. 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 Australian Manufacturing and Distribution businesses.
	Rick Jansen - CEO Recycling Age 51. Mr Jansen joined OneSteel from Smorgon Steel Recyclers. Prior to the SSR appointment, he held various senior management roles with Sims Group from Trading Manager to Executive GM in the Australian business and the last seven years in the USA as President Sims Metal America and, more recently, as CEO Sims Hugo Neu. He has 34 years industry experience.
	Stephen (Steve) Hamer - Executive GM Steel-in-Concrete BEng ( Hons) Age 50. Mr Hamer was appointed Executive GM Steel– in–Concrete on 3 August 2007. He has spent his career in the Australian steel industry in a range of technical, functional and business management positions. Over the last six years Mr Hamer has been responsible for OneSteel’s Reinforcing business that employs over 1,100 people across 40 sites in Australia.